Civil

Isabella Hranov v. Deutsche Bank AG et al: Discovery Application

Application by Isabella Hranov, a citizen of Switzerland, to take discovery from Deutsche Bank AG and Deutsche Bank Trust Corporation for legal proceedings in Germany "against Deutsche Bank AG and Simon Biner" alleging securities fraud and breach of fiduciary duty involving "options of OC Oerlikon, a Swiss company whose shares were public but thinly traded", filed at the U. S. District Court for the Southern District of New York.

Netherlands: Adam Attahir

Application by the USA to collect evidence from the "Paxful cryptocurrency exchange" - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "Dutch citizen Adam Attahir for fraud and possession of a technical tool designed for committing a crime".

Radical Investments Ltd. v. Good Vibrations Entertainment LLC et al: Complaint

Complaint alleging a $6.7 million fraud involving "non-existent doses" of a COVID-19 vaccine "for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados" in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, .k.a. Charlie Stein, a lawyer in California; Davidovich Stein Law Group LLC, a law firm California, and RDS Cargo Group DWC LLC, described as a Polish company based in the United Arab Emirates, at the U. S. District Court for the Southern District of Florida.

JGC Ventures Pte. Ltd. et al: Chapter 15 Petition

Application for Recognition of a Foreign Main Proceeding in Singapore by William Honoris, as the Foreign Representative of JGC Ventures Pte. Ltd. and Modernland Overseas Pte. Ltd., both of Singapore and part of "one of Indonesia’s largest and most prominent property developers, with various high-profile projects", filed at the U. S. Bankruptcy Court for the Southern District of New York.

SEC v. Simon Thurlow et al: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Simon Piers Thurlow, described as a citizen of the United Kingdom residing in New York; Roger Leon Fidler, Richard Oravec, Bradley Fidler, Bryce Emory Boucher, Joseph D. Jordan, and Western Bankers Capital Inc. at the U. S. District Court for the Southern District of New York.

Terra Invest LLC v. Vladislav Doronin: Discovery Application

Application by Terra Invest LLC to take discovery from Vladislav Doronin "for use in foreign civil and criminal proceedings pending and under investigation in Russia" involving "a fraudulent scheme that forced Terra Invest out of a lucrative residential real estate project located in Moscow", filed at the U. S. District Court for the Southern District of Florida.

Mark Oppenheimer v. Marlin Hawk Holdings Ltd. et al: Notice of Removal

Notice of Removal, including a copy of the complaint alleging unjust enrichment, in Mark Oppenheimer, described as "an accomplished professional in the executive search industry" residing in Atlanta, Georgia v. Marlin Hawk Holdings Limited, of England, and Marlin Hawk Group Plc, of Maryland, at the U. S. District Court for the Southern District of New York.

CFTC v. Rudy Avila et al: Complaint

Complaint alleging a $5.35 million investment fraud in Commodity Futures Trading Commission v. Rudy Avila, a.k.a. Jose Rodolfo Avila Gutierrez, described as a resident of Texas; The L.I.F.T Group LLC, of Texas; CIG Internacional SA, a.k.a. Commodity Investment Group, a.k.a. CIG Internacional, a.k.a. CIG International, of Costa Rica; Trading Technologies Group SA, of Costa Rica; Trading Ventures Group LLC, described as a Texas company that claimed to have offices in Texas and London, England; Capital Ventures Group LLC, of Texas, and Ventures Group LLC, of Texas, at the U. S. District Court for the Northern District of Texas.

4 New Square Ltd. et al v. Person or Persons Unknown: Injunction Order

Injunction Order regarding "a cyber-attack on the Applicants on or about 12 June 2021 and/or who has threatened to disclose the information thereby obtained" in 4 New Square Limited, a law firm based in London, and The Members of 4 New Square v. Person or Persons Unknown at the High Court of Justice for England and Wales.

Sustainable Opportunities Acquisition Corp. v. Ethos Fund I LP et al: Complaint

Complaint in Sustainable Opportunities Acquisition Corp., now known as The metals company Inc., described as a Texas-based "special purpose acquisition company" that was formed in the Cayman Islands before re-domiciling to Canada v. Ethos Fund I LP, Ethos GP LLC, and Ethos DeepGreen PIPE LLC at the U. S. District Court for the Southern District of New York.

Ryan Cox v. Binance et al: Class Action Complaint

Class Action Complaint in Ryan Cox v. CoinMarketCap OpCo LLC, described as Delaware company that operates "a coin ranking site"; Binance Capital Management Co. Ltd., d.b.a. Binance and Binance.com, described as the operator of "a cryptocurrency exchange"; BAM Trading Services Inc., d.b.a. Binance.us; Changpeng Zhao, apparently a citizen of Canada and China; Catherine Coley, Yi He, and Ted Lin at the U. S. District Court for the District of Arizona.

GIC Private Ltd. v. Celgene Corporation et al: Complaint

Complaint alleging securities fraud in GIC Private Limited, which is "wholly-owned by the Government of Singapore" v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

Monica Niedbalski v. HSBC et al: Discovery Application

Application by Monika Niedbalski, a citizen of Canada, to take discovery from HSBC Bank USA N.A., JPMorgan Chase Bank N.A., Bank of America N.A., City National Bank, Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Wells Fargo Bank N.A., UBS AG, Standard Chartered Bank, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in "a filed Canadian Civil Proceeding against Walton International Group Inc. et al", filed at the U. S. District Court for the Southern District of New York.

Best Meridian Insurance Company et al v. Lake Cecile Resort Inc. et al: Complaint

Complaint in Best Meridian Insurance Company and Best Meridian International Insurance Company SPC, of the Cayman Islands v. Lake Cecile Resort Inc., CCH FL 2 LLC, Citrus Capital Holdings LLC, Florida Department of Revenue, Keys Funding LLC – 1019, Keys Tax Funding LLC – 19, Kissimmee Utility Authority, Osceola County, a political subdivision of the State of Florida; Bruce Vickers, Osceola County Tax Collector, Premier Elevator Company Inc., Sunbelt Rentals, Inc., TLGFY, LLC, J.T. Shaw, Inc., and Tohopekaliga Water Authority at the U. S. Bankruptcy Court for the Middle District of Florida.

Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Russell Homer and Karen Scott, as the Joint Voluntary Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Complaint

Complaint alleging breach of fiduciary duty and breach of contract in Jingjing Zhou, of Connecticut v. Youbi Capital (Cayman) GP, of the Cayman Islands; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of New York, at the U. S. District Court for the Southern District of New York.

VUZ-Bank JSC v. Agropex International Inc. et al: Discovery Application

Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Western District of Virginia.

VUZ-Bank JSC v. Ashley Bahceci: Discovery Application

Application by VUZ-Bank JSC, described as "a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Northern District of Georgia.

Banco Nacional SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Reginaldo Brandt Silva, as the Foreign Representative of Banco Nacional SA, which has been accused of fraud, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Dillian Whyte v. World Boxing Council Inc.: Discovery Application

Application by Dillian Whyte, described as "a highly ranked professional boxer, and the World Boxing Council, Inc.'s Interim Champion in the heavyweight division" v. World Boxing Council Inc. "for use in an arbitration proceeding currently pending before the Court of Arbitration for Sport in Lausanne, Switzerland concerning a contract between Mr. Whyte and the WBC that the WBC has breached as well as in potential future proceedings between the parties which are pending at a preliminary stage but may end with a CAS arbitration", filed at the U. S. District Court for the Southern District of Florida.

Fundo de Liquidação Financeira v. Marriott Ownership Resorts Inc.: Discovery Application

Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado, described as an investment fund managed by Jive Asset Gestão de Recursos Ltda., to take discovery from Marriott Ownership Resorts, Inc. for use in a "summary collection proceeding" in São Paulo, Brazil against K.G. Serviços e Participações Eireli, Alvaro Maluf, and Paulo Maluf, filed at the U. S. District Court for the Middle District of Florida.

Varda Burstein v. AutoLotto Inc. et al: Complaint

Complaint for $3 million alleging "an outrageous and blatant fraud" in Varda Burstein, a resident of Israel v. AutoLotto Inc., described as an Austin, Texas-based "online lottery company that generated revenue through state-sanctioned lotteries and charitable raffles", and Tony DiMatteo, of Texas, at the U. S. District Court for the Western District of Texas.

SEC v. Rivetz International SEZC et al: Complaint

Complaint alleging the sale of unregistered digital assets in U. S. Securities and Exchange Commission v. Rivetz Corp., of Delaware; Rivetz International SEZC, of the Cayman Islands, and Steven K. Sprague, described as a resident of the Cayman Islands and Massachusetts, at the U. S. District Court for the District of Massachusetts.

Fundo de Liquidação Financeira v. Bradesco Bank et al: Discovery Application

Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado, described as "an investment fund managed by Jive Asset Gestão de Recursos Ltda", to take discovery from Bradesco Bank, Spiegel & Utrera PA, and George Zaczac, Jr. for use in a "summary collection proceeding" in Brazil "against K.G. Serviços e Participações Eireli, Alvaro Maluf a/k/a Maluf Jabur Alvaro, and Paulo Maluf a/ka Maluf Jabur Paulo", filed at the U. S. District Court for the Southern District of Florida.

China Medical Technologies Inc. et al v. KPMG: Discovery Application

Application by China Medical Technologies Inc. (in Liquidation), described as a Cayman Islands-domiciled "holding company of a group of companies incorporated in Hong Kong, Mainland China, the British Virgin Islands and Singapore", and CMED Technologies Ltd., of the British Virgin Islands, to take discovery from KPMG LLP for use in legal prceddings in Hong Kong, filed at the U. S. District Court for the Southern District of New York.

Fundo de Liquidação Financeira v. Safra National Bank of New York et al: Discovery Application

Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado, described as "an investment fund managed by Jive Asset Gestão de Recursos Ltda.", to take discovery from Safra National Bank of New York, Santander Bank S.A., Bank of America S.A., Deutsche Bank A.G., and BNP Paribas USA for use in a "summary collection proceeding" in Brazil "against K.G. Serviços e Participações Eireli, Alvaro Maluf a.k.a. Maluf Jabur Alvaro, and Paulo Maluf a.k.a. Maluf Jabur Paulo", filed at the U. S. District Court for the Southern District of New York.

Aspect Properties Japan Godo Kaisha v. Jonathan Cheng et al: Writ of Summons

Writ of Summons seeking "damages for conspiracy" in Aspect Properties Japan Godo Kaisha v. Jonathan Cheng, of Australia; Yicheng Chen, of Hong Kong; LC Capital Limited, of Hong Kong; Infinity Capital Group Limited, of the Cayman Islands; LC Capital Limited, of the Cayman Islands, and ICG I, of the Cayman Islands, at the Grand Court of the Cayman Islands.

SEC v. Klaus Hofmann: Complaint

Complaint alleging "a multi-year expense management scheme by Kraft Heinz Company's procurement division to improperly reduce KHC's cost of goods sold and achieve costs savings targets that were externally touted to the market and internally tied to performance-based targets" in U. S. Securities and Exchange Commission v. Klaus Hofmann, of Zug, Switzerland, at the U. S. District Court for the Southern District of New York.

Gard Marine & Energy Ltd. v. Liberian International Ship & Corporate Registry: Discovery Application

Application by Gard Marine & Energy Limited, of Norway, to take discovery from Liberian International Ship & Corporate Registry, a.k.a. LISCR LLC, "for use in ongoing Norwegian court proceedings brought by Champion Shipping AS against Gard to recover damages arising from an engine breakdown aboard M/T CHAMPION EXPRESS on or about August 14, 2018", filed at the U. S. District Court for the Eastern District of Virginia.

Christian Brothers Employee Retirement Plan et al v. Allianz Global Investors US LLC et al: Complaint

Complaint alleging "negligence and breach of contractual and fiduciary duties arising from misconduct related to the ERP's investment in the AllianzGI Structured Alpha U.S. Equity 500 Fund" in Christian Brothers Employee Retirement Plan and Dan Stremel v. Allianz Global Investors U.S. LLC, Allianz Global Investors U.S. Holdings LLC, Allianz SE, of Germany; Allianz Asset Management GmbH, of Germany; Allianz of America Inc., Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America LLC, Allianz Asset Management of America L.P., and PFP Holdings Inc. at the U. S. District Court for the Southern District of New York.

SEC v. BitConnect et al: Complaint

Complaint alleging a securities fraud "that ultimately succeeded in obtaining more than 325,000 Bitcoin, or approximately $2 billion, from investors worldwide" in U. S. Securities and Exchange Commission v. BitConnect, described as "an unincorporated organization"; Satish Kumbhani, described as a citizen and resident of India; Glenn Arcaro, described as a citizen of the United States residing in California, and Future Money Ltd., of Hong Kong, at the U. S. District Court for the Southern District of New York.

Kingstown Partners Master Ltd. v. Blackstone Inc. et al: Discovery Application

Application by Kingstown Partners Master Ltd., of the Cayman Islands, to take discovery from Blackstone Inc., MVB Management, LLC, CC Capital Partners, LLC, and CC Capital Management LLC for use in "an appraisal proceeding in the Cayman Islands" regarding FGL Holdings, filed at the U. S. District Court for the Southern District of New York.

Miami International Holdings Inc. et al v. Nasdaq Inc. et al: Complaint

Complaint alleging "that Nasdaq acted unlawfully to maintain and/or to obtain monopolies in the relevant markets and submarkets by engaging in acts of patent misuse, sham litigation, and other predatory conduct" in Miami International Holdings Inc., which, inter alia, owns the Bermuda Stock Exchange; Miami International Securities Exchange LLC, MIAX Pearl LLC, and Miami International Technologies LLC v. Nasdaq Inc., Nasdaq ISE LLC, and FTEN Inc. at the U. S. District Court for the District of Delaware.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Judgment

Judgment on motions to dismiss allegations of fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and later moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, a Delaware-domiciled, Colorado-based company, at the Superior Court of the State of Delaware, County of New Castle County.

SEC v. Howard Kleyman: Complaint

Complaint alleging securities fraud involving a "prime bank" scheme and entities in the Dominican Republic, Panama, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Howard Kleyman, described as a lawyer in Minnesota at the timeof the alleged offense, at the U. S. District Court for the District of Minnesota.