Judgment

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    HRH Princess Deema v. Ronald Gibbs et al: $45M Asset Freeze & Receivership Judgment

    Judgment regarding an application for an asset freeze injunction, the appointment of receivers, service out of the jurisdiction, and substituted service in HRH Princess Deema bint Sultan bin Abdulaziz al Saud, of Saudi Arabia v. Ronald William Gibbs, a lawyer based in England, and Elysium Yacht Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

    New York AG v. Donald Trump et al: Decision & Order ($364M Penalties & Officer/Director Bans)

    Decision & Order awarding the plaintiff $364 million and banning Donald Trump, Allen Weisselberg, Jeffrey McConney, Eric Trump, and Donald Trump, Jr. from serving as an officer or director of any New York corporation or other legal entity in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

    SEC v. Terraform Labs Pte. Ltd. et al: Opinion and Order (‘$40B Crypto Fraud & Unregistered Securities’)

    Opinion and Order granting, inter alia, SEC's motion for summary judgment "involving defendants’ unregistered offers and sales of LUNA and MIR in violation of Sections 5(a) and (5c) of the Securities Act" in U.S. Securities and Exchange Commission v. Terraform Labs Pte Ltd., of Singapore, and Do Hyeong Kwon, described in the complaint as a resident of South Korea and Singapore, at the U.S. District Court for the Southern District of New York.

    BTA Bank v. Timur Sabyrbaev et al: Judgment (‘Setting Aside Out-of-Jurisdiction Service Order’)

    Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

    LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

    Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

    Luis Suarez Magual et al v. Jorge Añez: Judgment Confirming Foreign Arbitral Award (Avior Airlines Shares)

    Judgment Confirming Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.

    Chryskylodon LLC v. Markus Schneider et al: $475K Judgment (‘Crypto Fraud’)

    Judgment for $475,282 regarding an alleged crypto mining-based investment fraud in Chryskylodon LLC, of Wyoming v. Markus Schneider, Arastra AG, of Switzerland; PetaWatt Holdings Inc., of Wyoming, USA, and Swiss Picturebank (Group) AG, of Switzerland, at the Supreme Court of the State of New York, County of New York.

    New York AG v. Donald Trump et al: Decision & Order on Motions (‘Accounting Fraud’)

    Decision and order on motions, including granting, in part, plaintiff's motions for summary judgment and sanctions against defendants' attorneys, in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

    Nano Dimension Ltd. v. Murchinson Ltd. et al: Opinion and Dismissal Order

    Opinion and Dismissal Order in Nano Dimension Ltd., described as “an Israel-based manufacturer with operations in Israel, the United States, Switzerland, the United Kingdom, the Netherlands, and Australia” v. Murchinson Ltd., of Canada; EOM Management Ltd., of Bermuda; Nomis Bay Ltd., of Bermuda; BPY Limited, of Bermuda; Anson Advisors Inc., of Canada; Anson Funds Management LP, of Texas, USA; Anson Management GP LLC, of Texas, USA; Boothbay Fund Management LLC, of New York, USA; Boothbay Absolute Return Strategies LP, of Delaware, and Boothbay Diversified Alpha Master Fund LP, of New York, at the U.S. District Court for the Southern District of New York.

    Valley Forge Casino Resort v. Everett Stern: Default Judgment ($26,832)

    Default Judgment for $26,832 in Valley Forge Convention Center Partners LP, trading as Valley Forge Casino Resort v. Everett Stern, who operates a self-described “private intelligence agency” known as Tactical Rabbit, at the Court of Common Pleas of Montgomery County, Pennsylvania.

    Diversified Real Estate Development Ltd. et al v. Deutsche Bank AG et al: Judgment ($95M)

    Judgment for $95 million in Michael Pearson, Andrew Childe and Anna Silver, all of FFP, on behalf of and solely in their capacities as Joint Official Liquidators of Diversified Real Estate Development Ltd. (in Official Liquidation), GMS Global Market Step Up Note Ltd. (in Official Liquidation), Preferred Income Collateralized Interest Ltd. (in Official Liquidation), Sentinel Investment Fund SPC (in Official Liquidation), SG Strategic Income Ltd. (in Official Liquidation), Sports Aficionados Ltd. (in Official Liquidation), Vanguardia Group Inc. (in Official Liquidation), and Michael Pearson, on behalf of and solely in his capacity as Liquidator of Sentinel Mandate and Escrow Ltd. (in Liquidation), Vanguardia Holdings Ltd. (in Liquidation), Spyglass Investment Management Ltd. (in Liquidation), North Pointe Holdings (BVI) Ltd. (in Liquidation), Biscayne Capital Holdings Limited (in Creditor Voluntary Liquidation), and Biscayne Capital (B.V.I.) Ltd. (in Liquidation) v. Deutsche Bank AG, Deutsche Bank Luxembourg S.A., Deutsche Bank Switzerland, and Deutsche Bank Trust Companies Americas at the U.S. District Court for the Southern District of Florida.

    SEC v. Gannon Giguiere: Judgment

    Judgment in U.S. Securities and Exchange Commission v. Gannon Giguiere at the U.S. District Court for the Southern District of California.

    BOC Aviation Ltd. v. AirBridgeCargo Airlines LLC et al: Opinion, Order & Judgment ($406M)

    Opinion, Order & Judgment for $406 million in favor of the plaintiff regarding three leased Bermuda-registered aircraft and "the imposition of E.U. sanctions on the Russian Federation, following Russia’s invasion of Ukraine, and the imposition of Russian sanctions on foreign assets, including internationally leased aircraft" in BOC Aviation Limited, of Singapore v. AirBridgeCargo Airlines LLC, of Russia, and Volga-Dnepr Logistics, B.V., of the Netherlands, at the U.S. District Court for the Southern District of New York.

    Oasis Investments II Master Fund Ltd. et al v. Jardine Strategic Holdings Ltd. et al: Appeal Judgment

    Judgment in Oasis Investments II Master Fund Ltd., Attestor Value Master Fund LP, Maso Capital Investments Limited, Star V Partners LLC, Blackwell Partners LLC - Series A, Citco Trustees (Cayman) Limited, as Trustee of the Allard Growth Fund; DMS UCITS Platform ICAV, on behalf of its sub-fund, Allard Asia UCITS Fund; Allard Partners Australia Pty Limited, as Trustee of the Allard Investment Fund; Alpine Partner (BVI) LP, acting through its General Partner, Alpine Global Management LLC; 405 ACM Ltd., Athos Special situations Fund SPC, on behalf of its segregated account, Athos Global Opportunities SP-1; FMAP ACL Limited, Athos Asia Event Driven Master Fund, Citadel Equity Fund Ltd., C+F NV, Portus NV, Value Square Fund NV, Cedar SA, AVI Global Trust Plc, Norges Bank, Wakeland Securities LP, Wakefield Securities LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Integrated Core Strategies (Asia) Pte Ltd., PWCM Master Fund Ltd., Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Crown Managed Accounts SPC, Pentwater Metric Merger Arbitrage Fund LP, through its General Partner, Pentwater Metric Merger Arbitrage CP LLC; Pentwater Unconstrained Master Fund Ltd., Helium Fund, on behalf of its sub-funds, Helijm Selection and Helium Performance; Helium Opportunities, Merlin Fidelis Emerging Markets Fund, Hildene Opportunities Master Fund II Limited, Stonehill Master Fund Ltd., Stonehill Institutional Partners LP, APS Holdings Corporation, Sunrise Partners Limited Partnership, The Funicular Fund LP, Shay Capital LLC, One68 Global Master Fund LP, Golden Chance Goldsmith Pte Ltd., Qube Master Fund Ltd., QRT Master Fund SPC - Torus Fund SP; Lakeville Capital Investors (enhanced) Master Limited, Lakeville Capital Investors Limited, Prelude Opportunity Fund LP, Davidson Kempner Partners, M.H. Davidson & Co., Davidson Kempner International Ltd., Davidson Kempner Institutional Partners LP. Schonfeld IR Master Fund Pte Ltd., Schonfeld Global Master Fund LP, Samson Rock Event Driven Master Fund Limited, Pictet TR - Diversified Alpha, Alphanatics Master Fuind Limited, Indus Select Master Fund Ltd., Vitruvius - Asian Equity, a sub-fund of Vitruvius SICAV; Cambridge University Endowment Fund, FMI International Fund, FMI International Fund II - Currency Unhedged, Man Funds XII SPC-Man 1783 II SP, Man GLG Credit Multi Strategy Master Fund, Graham Leigh Collins, Beral Holdings Pte Ltd., Wong Hong Yen, Hong Sun Wong, Clifford Cheah King Mun, Stephanie Vanessa Ling-Tsu Cheah, Albert Neo Po Soon, Lau Mei Leng, The Gabelli Small Cap Growth Fund, The Gabelli Equity Income Fund, The Gabelli Asset Fund, Gabelli Associates Limited, Gabelli Associates Fund, Gabelli Associates Ltd. II E, The Gabelli Multimedia Trust Inc., GGCP Inc., Gabelli Associates Fund II LP, The Gabelli Global Rising Income and Dividend Fund, The Gabelli Global Global Utility & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Dividend and Income Trust, Gabelli Arbitrage Holdings, and Gabelli Global Small and Mid Cap Value Trust v. Jardine Strategic Holdings Limited and Jardine Strategic Limited at Bermuda Court of Appeal.

    Neoma Manager (Mauritius) Ltd. et al v. Abraaj ABOF IV SPV Ltd. et al: Judgment

    Judgment in Neoma Manager (Mauritius) Limited, as manager of Neoma Private Equity Fund IV LP v. Abraaj ABOF IV SPV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the Creditors of Members of ABOF IV Fund Investor Limited, Dissolved; Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith; MENA Vehicle Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, at the Grand Court of the Cayman Islands.

    Craig Wright v. Roger Ver: Judgment (‘Defamation’)

    Judgment dismissing defendant's application for dismissal of a defamation complaint regarding allegations that "Craig Wright is a liar and a fraud" in Craig Wright, a citizen of Australia described as "a computer scientist and entrepreneur" v. Roger Ver, described as a citizen of Saint Kitts and Nevis residing in Japan and "an angel investor and commentator within the Bitcoin and cryptocurrency industries", at the High Court of Justice of Antigua and Barbuda High Court.

    Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (£5M Worldwide Freezing Order)

    Judgment issuing a £5 million worldwide asset freeze order for alleged "serious misconduct" by Karel Manasco in Mansion (Gibraltar) Ltd. and Onisac Limited, which "are part of a wider group of companies (“the Mansion Group”) which together comprise and operate an online gaming enterprise known as “Mansion”" v. Karel Christian Manasco, described as "a qualified accountant and Fellow of the Association of Certified Chartered Accountants" who served as Mansion Gibraltar's "Chief Executive Officer and de facto Chief Financial Officer", and KM Accountants Limited, of Gibraltar, at the Supreme Court of Gibraltar.

    Bank of Nevis International Ltd. et al v. Nevis Financial Services Regulator et al: Judgment (‘Quashing Nevis Regulatory Action’)

    Judgment quashing regulatory actions by the Regulator of International Banking in Nevis and Regulator of the Nevis Financial Service Department in Petrodel Investment Advisers (Nevis) Ltd., Michael J. Prest, and Bank of Nevis International Limited v. Regulator of the Nevis Financial Services, Regulator of International Banking, Nevis Island Administration, Heidi-Lynn Sutton, and Phil Jones at the Saint Kitts and Nevis High Court.

    USA v. Andrew McAlpine: Criminal Judgment

    Criminal Judgment for conspiracy to commit securities fraud in USA v. Andrew McAlpine at the U.S. District Court for the Southern District of California.

    Bilika Simamba v. Cayman Islands Attorney General et al: Appeal Judgment

    Judgment dismissing the applicant's appeal and determining he "has launched an ugly and abusive press campaign against members of the judiciary on the Island" in Bilika Harry Simamba, a lawyer v. The Attorney General of the Cayman Islands, The Governor of the Cayman Islands, Ian Kawaley, and Bridget Myers at the Grand Court of the Cayman Islands.