Notice

Notice of Default in a complaint alleging investment fraud in U. S. Securities and Exchange Commission v. Frederick L. Sharp, a citizen of the United States residing in Vancouver, Canada, at the U. S. District Court for the District of Massachusetts.

Notice of Removal, including a copy of the complaint, in Chardan Capital Markets LLC, of New York v. Diginex Limited, a cryptocurrency exchange and trading platform described in the complaint as "a Singapore company whose principal place of business is in Hong Kong, at the U. S. District Court for the Southern District of New York.

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.

Notice of Motion to Quash IRS Summonses issued to JPMorgan Chase Bank, Santander NA, and TD Bank regarding "the Russian Income Tax Liabilities of JSC Topprom" in Alma Trade LLC v. USA at the U. S. District Court for the Southern District of New York.

Bankruptcy Notice regarding an alleged debt of $182,000 in Austin Blood, of Lyons, Colorado, USA v. Rex Rankine at the Grand Court of the Cayman Islands.

Notice of Discontinuance in Agam Jain v. Muuvment Ltd. at Bermuda Supreme Court.

Summons With Notice regarding alleged unpaid legal fees in Hine & Ogulluk LLP, a law firm based in New York, NY v. Gholam Reza Golsorkhi, of New York, NY, and Pelmadulla Stiftung Vaduz, "c/o Dr. Guido Meier", of Liechtenstein, at the Supreme Court of the State of New York, County of New York.

Summons With Notice regarding "fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova" in PJSC National Bank Trust v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

Notice of Entry regarding "a true and correct copy of the Decision and Order entered in the Clerk's Office of the Appellate Division, First Department, of the Supreme Court of the State of New York on July 9, 2020" in a case that "raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act" in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.

Notice of Originating Motion in Brandon Liberal v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Operating Motion in Simone Tashne Lewis v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Horace Douglas v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Derrick Oliver Smith v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Nicole Camille Walters Jackson v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Motion in Marcia Alvira Walters v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Emily Laxamana Reyes v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of discontinuance in American Express National Bank v. Logan Sugarman, d.b.a. Cabin John Partners, at the Supreme Court of the State of New York, County of New York.

Summons With Notice regarding alleged fraud in Arbitrade Ltd., of Bermuda v. Max Barber, of Utah, and SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Notice of Appeal in Cardiff Ainsworth Robinson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Appeal in Ayon Lloyd Baxter v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Audrey Angela Burton Wright v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Appeal in Charlene Cassandra Salmon v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Anthony Blair Jansen v. Caymanian Status and Permanent Residency Board and Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Appeal in Juan Vicente Giraldo Sanchez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Appeal in Keeble Kevin Knight v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Appeal in Devon Lloyd Johnson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion for Leave to Extend Time to Appeal in Eltan Johnathon Pinto v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Rohan Leighton Thelson Williams v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Bernarda Amador Gomez v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion For Leave to Extend Time To Appeal in Brandon Reno Liberal v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion for an order appointing Theo Bullmore as an Inspector in Coastal Two Ltd. v. B & B Properties Ltd. at the Grand Court of the Cayman Islands.

Letter notifying the Court that IIG Trade Opportunities Fund NV has been petitioned into bankruptcy in Curaçao by three Ireland investment funds in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

Notice of Appeal in Dena Clovena Hydes v. Rodney Mitchum Anglin at the Grand Court of the Cayman Islands.

Notice of Motion for Summary Judgment In Lieu of Complaint regarding the payment of Notes in the amount of $113 million in Fratelli Investments Ltd., of the Bahamas; ICE EM Credit Absolute Return Master Fund Designated Activity Co., of Ireland; ICE Oryx Alpha Master Fund Designated Activity Co., of Ireland; JPMorgan Chase Retirement Plan, of New York; ICE Global Credit Funds-ICE EM Credit Total Return Fund, of Luxembourg, and VR Global Partners LP, of the Cayman Islands v. Cimento Tupi SA, of Brazil, at the Supreme Court of the State of New York, County of New York.

Notice of Originating Motion in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Notice of Appeal by the Plaintiffs against Judgment in Favor of Citco Defendants in New Orleans Firefighters' Pension & Relief Fund, Municipal Employees' Retirement System of Louisiana, and Firefighters' Retirement System v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Technology Management Inc, and Citco Banking Corporation NV at the U. S. District Court for the Middle District of Louisiana.

Notice of Appeal in Tough & Tetue Ltd. v. Executive Committee of Condominium Strata Plan 31 at the Grand Court of the Cayman Islands.

Notice of Originating Motion in the matter of 3rd Home Limited at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Miroin Estevez Matos v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Saoirse Holdings Ltd. v. Labour Board/Labour Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Wiling Ongkowidjaja v. Alpha JWC Management Ltd., Alpha JWC Ventures I GP Ltd., Alpha JWC Ventures II GP Ltd., and Alpha JWC Ventures I GP LP at the Grand Court of the Cayman Islands.

Summons With Notice in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Notice of Originating Motion in Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

Notice of Discontinuance in KJS Investments Ltd. v. The Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Notice of Originating Motion in Ian Ellington v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Kerry Ann Johnson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Appeal in Bridgett Kusi Roberts v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Appeal in Kevin Ivan Banton v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Clide Stanford Coley v. The Attorney General and The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.