Notices

Chardan Capital Markets LLC v. Diginex Ltd.: Notice of Removal

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.

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.

Alma Trade LLC v. USA: Motion to Quash IRS Summonses

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.

Hine & Ogulluk LLP v. Gholam Golsorkhi et al: Summons With Notice

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.

PJSC National Bank Trust v. Natalia Pirogova et al: Summons With Notice

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.

New York Attorney General v. iFinex Inc. et al: Notice of Entry

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.

Arbitrade Ltd. v. SION Trading FZE et al: Summons With Notice

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.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Notice of Bankruptcy

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.

Fratelli Investments Ltd. et al v. Cimento Tupi SA: Notice of Motion for Summary Judgment In Lieu of Complaint

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.

Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Notice of Appeal

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.

Girobank NV et al v. David Hu et al: Summons With Notice

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.

International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons With Notice

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.
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