Energy Sustainable: Restoration Application (Cayman Islands)
Originating Application in the matter of Energy Sustainable at the Grand Court of the Cayman Islands.
Hesed Healthcare Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Hesed Healthcare Investments Limited at the Grand Court of the Cayman Islands.
Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)
Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, at the Grand Court of the Cayman Islands.
BlueAsset Capital SPC: Restoration Application (Cayman Islands)
Originating Application in the matter of BlueAsset Capital SPC at the Grand Court of the Cayman Islands.
AMJ Global Entertainment LLC v. Migom Bank Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in AMJ Global Entertainment LLC v. Migom Global Corp., Migom Bank Ltd., of Dominica; Thomas A. Schaetti, Juergen Blaha, Gregory Donahue, Michael Herzer, Benno Klebl, Andrew Wordsworth, Johann Gudenus, Stephen Lendhart, and John Does 1-12 at the U.S. District Court for the Southern District of New York.
Boca Owner LLC v. 777 Partners LLC: Complaint (‘$727K Breach of Contract’)
Complaint for $727,733 alleged outstanding "for an event that was held at the Hotel in January, 2023, the cost of which was $1,472,660.97" in Boca Owner LLC, d.b.a. The Boca Raton-Boca Beach Club v. 777 Partners LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Valeska Sigren Bindhoff v. André Paul Boissier: Discovery Application (Switzerland)
Application by Valeska Sigren Bindhoff, described as "an 86-year-old Chilean citizen who resides in Santiago, Chile", to take discovery from André Paul Boissier for use in "a contemplated civil proceeding for damages in Switzerland which Petitioner intends to bring against Banque Lombard Odier & Cie S.A., a private Swiss bank headquartered in Geneva, Switzerland", filed at the U.S. District Court for the Central District of California.
Ausenco Chile Ltda. v. Mantoverde S.A. et al: Complaint & TRO Application
Complaint and Application for a Temporary Restraining Order "to enjoin a fraudulent draw on a letter of credit and thereby prevent irreparable financial harm to one of Australia’s largest engineering and construction companies, Ausenco Limited, and its Chilean subsidiary, Ausenco Chile Ltda." in Ausenco Chile Ltda., of Chile v. Mantoverde S.A., of Chile, and Australia and New Zealand Banking Group Limited, of Australia, at the U.S. District Court for the Southern District of New York.
NAK Limited: Restoration Application (Cayman Islands)
Originating Application in the matter of NAK Limited at the Grand Court of the Cayman Islands.
Charitable DAF Fund LP v. Alvarez & Marsal CRF Management LLC: Second Amended Petition (‘Conversion’)
Second Amended Petition alleging breach of fiduciary duties, conversion, and tortious interference regarding an investment in Highland Crusader Fund II Ltd. in Charitable DAF Fund LP, of the Cayman Islands v. Alvarez & Marsal CRF Management LLC at the District Court of the 116th Judicial District, Dallas County, Texas, USA.
American Express National Bank v. Everett Stern et al: Notice of Voluntary Dismissal (‘$44K Credit Card Bills’)
Complaint alleging unpaid credit card bills totaling $44,225 in American Express National Bank v. Everett Stern and Tactical Rabbit LLC, a self-described "private intelligence agency", at the County Court for the 7th Judicial Circuit, in and for St. Johns County, Florida, USA.
Huarong Tianze (Hong Kong) Investment Partnership v. Lan Huang: Petition to Enforce Foreign Arbitration Award ($20M+)
Petition to Confirm and Enforce Foreign Arbitration Award in Huarong Tianze (Hong Kong) Investment Partnership, of Hong Kong v. Lan Huang, described as a citizen of China residing in New York, USA, at the U.S. District Court for the Southern District of New York.
Viaduct Ventures I, L.P.: Restoration Order (Cayman Islands)
Restoration Order in the matter of Viaduct Ventures I, L.P. at the Grand Court of the Cayman Islands.
CR1 Cayman: Restoration Application (Cayman Islands)
Originating Application in the matter of CR1 Cayman at the Grand Court of the Cayman Islands.
SUKU: Restoration Application (Cayman Islands)
Originating Application in the matter of SUKU at the Grand Court of the Cayman Islands.
SUKU Global: Restoration Application (Cayman Islands)
Originating Application in the matter of SUKU Global at the Grand Court of the Cayman Islands.
Iraq Telecom Ltd. v. Sirwan Barzani et al: Order Confirming Foreign Arbitration Award ($1.65B)
Memorandum and Order confirming $1.65 billion arbitration award in Iraq Telecom Limited v. Sirwan Saber Mustafa Barzani, Korek Telecom Company LLC, Korek International (Management) Limited at the U.S. District Court for the Eastern District of Pennsylvania.
SEC v. Justin Smith et al: Complaint (‘$2.7M Securities Fraud’)
Complaint alleging "Defendants fabricated more than $75 million in assets, forged documents, and repeatedly lied to raise money for their company, Healthcare Solutions, as part of a scheme to defraud investors out of millions of dollars" that, inter alia, involved "an entity registered in Sweden called Landes and Compagnie Trust Privé KB, a/k/a Landes & Cie Private Trust" in U.S. Securities and Exchange Commission v. Justin D. Smith and Joshua Constantin at the U.S. District Court for the Eastern District of New York.
USA v. Donald Trump: Superseding Indictment (‘2020 Election Interference’)
Superseding Indictment alleging conspiracy to defraud the USA, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights regarding “his criminal efforts to overturn the legitimate results of the 2020 presidential election and retain power” in USA v. Donald J. Trump at the U.S. District Court for the District of Columbia.
Kababji Investment Company: Restoration Application (Cayman Islands)
Originating Application in the matter of Kababji Investment Company at the Grand Court of the Cayman Islands.
Marlborough Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Marlborough Ltd. at the Grand Court of the Cayman Islands.
USA v. BTC 9.55075247 et al: Forfeiture Complaint (‘$248M Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the alleged proceeds of fraud seized from an account at Binance crypto exchange that was allegedly "processed virtual currency equaling the equivalent of approximately $248 million(USD) between 2020 and January 2023" in USA v. 9.55075247 Bitcoin, 80.92772386 Ether, and 16341.9 Polygon at the U.S. District Court for the Northern District of Georgia, USA.
American Express National Bank v. Everett Stern et al: Complaint (‘$44K Credit Card Bills’)
Complaint alleging unpaid credit card bills totaling $44,225 in American Express National Bank v. Everett Stern and Tactical Rabbit LLC, a self-described "private intelligence agency", at the County Court for the 7th Judicial Circuit, in and for St. Johns County, Florida, USA.
SEC v. Austal Ltd. et al: Motion to Approve Consent Judgment ($24M Fine)
Motion to Approve Consent Judgment regarding allegations that the defendants "engaged in a deceptive scheme to fraudulently overstate revenues and earnings before interest and tax" in U.S. Securities and Exchange Commission v. Austal Ltd., described as "an Australian defense contractor", and Austal USA LLC at the U.S. District Court for the Southern District of Alabama.
SEC v. Austal Ltd. et al: Complaint (‘Australian Defence Contractor Fraud’)
Complaint alleging the defendants "engaged in a deceptive scheme to fraudulently overstate revenues and earnings before interest and tax" in U.S. Securities and Exchange Commission v. Austal Ltd., described as "an Australian defense contractor", and Austal USA LLC at the U.S. District Court for the Southern District of Alabama.
SEC v. Abra: Complaint (‘Unregistered Crypto Lending’)
Complaint alleging the defendant failed to register the offers and sales of its retail crypto asset lending product, Abra Earn in U.S. Securities and Exchange Commission v. Plutus Lending, LLC, d.b.a. Abra, at the U.S. District Court for the District of Columbia.
FS Inc. v. CNVS Digital Labs et al: Complaint (‘$149K Unpaid Rent’)
Writ of Summons and Statement of Claim in FS Inc. v. CNVS Digital Labs, Gregory Owen Wallis, and Kevin Peter Breel at the Grand Court of the Cayman Islands.
SEC v. Bernardo Mendia-Alcaraz et al: Complaint (‘$3.3M Securities Fraud’)
Complaint alleging the defendants "raised approximately $3.3 million from at least 41 investors through a fraudulent scheme" in U.S. Securities and Exchange Commission v. Bernardo Mendia-Alcaraz, a.k.a. Bernardo Mendia, described as a dual citizen of Mexico and USA, and Toltec Capital LLC, as Defendants, and Edith Ramirez Cano. described as a citizen of Mexico residing in California, USA, and Fondo Toltec S de RL de CV, of Mexico, as Relief Defendants, at the U.S. District Court for the Northern District of California, USA.
Leonard Sulaymanov et al v. Floyd Mayweather, Jr. et al: Complaint (‘$4M Watch & Jewelry Fraud’)
Complaint alleging "a pattern of predatory, unfair, improper, fraudulent and unscrupulous practices through which Defendants used Plaintiffs’ reputation, business and its inventory to systematically steal and convert Plaintiffs’ watches and jewelry to their own, without paying the full and fair price for same all to Plaintiffs’ extreme financial loss" in Leonard Sulaymanov and JLZ Consulting, Inc., d.b.a. Lenzo & Co. v. Floyd Mayweather, Jr., Michael Ray Stevenson, a.k.a. Tyga, and The Money Team LLC at the U.S. District Court for the Southern District of Florida.
Greenfield SPV I S.A.P.I. de C.V. et al v. Comision Federal de Electricidad et al: Petition to Confirm $40.4M Foreign Arbitral Award
Petition to Confirm and Enforce Foreign Arbitral Award in Greenfield SPV I S.A.P.I. de C.V., Terminales Portuarias del Pacífico, S.A.P.I. de C.V., and Terminal Marítima de Carbón, S.A. de C.V., all of Mexico v. Comisión Federal de Electricidad and CFE Generación II EPS, both of Mexico, at the U.S. District Court for the Southern District of New York.
Ricardo Salinas et al v. JPMorgan Chase & Co. et al: Discovery Application (England)
Application by Ricardo Benjamin Salinas Pliego, described as "a businessman in Mexico who is the founder and chairman of Grupo Salinas, a conglomerate with interests in various businesses in Mexico", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from JPMorgan Chase & Co., Jaitegh 'JT' Singh, and Singh Law Firm, P.A. for use in legal proceedings in England alleging a "massive stock-lending fraud perpetrated against Mr. Salinas" by Vladimir Sklarov, a.k.a. Val Sklarov and entities that allegedly use addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine whose damages "could exceed $290 million", filed at the U.S. District Court for the Southern District of New York.
M360 2021-CRE3 Ltd. v. Victory House East LLC: Complaint (‘$7.2M Debt’)
Complaint in M360 2021-CRE3 Ltd., of the Cayman Islands v. Victory House East LLC at the Superior Court of the State of California, County of Los Angeles.
Steven Kowalski v. Wai Kit Lo: Amended Dismissal Order (‘$80M+ Crypto Theft’)
Amended Order dismissing complaint against Wai Kit Lo regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Wai Kit Lo, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Yuzhou Group Holdings Company Ltd.: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Kwok Ying Lan, as the Foreign Representative of Yuzhou Group Holdings Company Limited, described as a Cayman Islands "holding company" for a group that is "a leading property developer in Hong Kong and the People’s Republic of China that is principally engaged in property development, property investment, property management and hotel operations", filed at the U.S. Bankruptcy Court for the Southern District of New York.
SKAT v. Worldwide Asset Management Ltd.: Judgment (‘Isle of Man Asset Freeze’)
Judgment dismissing Worldwide Asset Management Limited's application to discharge freezing order in Skatteforvaltingen, a.k.a. SKAT, Denmark's tax collection agency v. Worldwide Asset Management Limited, of the Seychelles, at Isle of Man High Court.
Sofia Reca v. KuCoin et al: Class Action Complaint (‘Crypto-Wash Enterprise’)
Class Action Complaint alleging "KuCoin processed billions of dollars in transactions by bad actors who took cryptocurrency from plaintiff and the putative Class herein as a result of hacks, ransomware attacks, or theft and utilized KuCoin to launder the cryptocurrency and/or to transfer the cryptocurrency through their KuCoin accounts and out of KuCoin" in Sofia Reca v. Flashdot Limited, formerly known as PhoenixFin Limited, of the Cayman Islands; Mek Global Limited, of the Seychelles; Peken Global Limited, of the Seychelles, and PhoenixFin Private Limited, of Singapore, collectively d.b.a. KuCoin; Chun 'Michael' Gan, and Ke 'Eric' Tang at the U.S. District Court for the Southern District of New York.
Yi Ming China Partners I Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Yi Ming China Partners I Limited at the Grand Court of the Cayman Islands.
Gu Yaokun v. CT Environmental Group Ltd.: Restoration & Winding Up Petition (‘HK$3.7M Debt’)
Restoration and Winding Up Petition in Gu Yaokun, of Hong Kong v. CT Environmental Group Limited, which "was established to provide wastewater and industrial water supply services, focusing on industrial wastewater", at the Grand Court of the Cayman Islands.
Bogota Finance Corporation: Restoration Application (Cayman Islands)
Originating Application in the matter of Bogota Finance Corporation at the Grand Court of the Cayman Islands.
USA v. USDT Seized From Jiang Haian: Forfeiture Complaint (‘$949K Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the proceeds of an alleged fraud involving "a fraudulent investment platform" known as Bullish in USA v. All Funds Seized From Binance Account 131539601 Held In The Name Of Jiang Haian, described as "a 36-year-old citizen of the People's Republic of China", at the U.S. District Court for the District of Colorado.
Kili/Bikini/Ejit Local Government Council et al v. Arden Trust Company NA: Complaint (‘Mismanagement of Resettlement Trust’)
Complaint alleging "egregious mismanagement" of a "Resettlement Trust" whose "market value" has "fallen from approximately $60 million when Arden became trustee [in 2018] to $89,002 as of June 30, 2024, a decline of more than 99%" in The Kili/Bikini/Ejit Local Government Council, on behalf of the People of Bikini, in the Marshall Islands; Tommy Jibok, Rodney Lewis, Hemri Lajdrik, and Senator Jess Gasper, Jr., in their capacities of the trusts at issue v. Arden Trust Company, NA at the Court of Chancery of the State of Delaware. USA.
David Gonzalez v. Binance et al: TRO Motion (‘Crypto-Wash Enterprise’)
Motion for a Temporary Restraining Order and Preliminary Injunction to "prevent and enjoin" the defendants "from transferring, trading, selling, or otherwise moving any and all assets, coins, monies, or other cryptocurrency from the Alleged
Hacker Account" in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.
David Gonzalez v. Binance et al: Complaint (‘Crypto-Wash Enterprise’)
Complaint in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.
Elena Bourlakova et al v. Steven Landau et al: Judicial Assistance (Switzerland)
Motion by Counter Defendants Loudmila Bourlakova, Elena Bourlakova, Veronica Bourlakova, and Gregory Gliner to take discovery from UBS AG in Switzerland in Elena Bourlakova and Veronica Bourlakova v. Steven Landau, Thomas Butler, Natalia Rousso, Nikolai Kazakov, Vera Kazakov, Semen Anufriev, Igor Krutoy, and Olga Kroutoia at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Eurasian Bright Capital Holding Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Eurasian Bright Capital Holding Limited at the Grand Court of the Cayman Islands.
Maples and Calder (Cayman) LLP v. Coastline Exploration Ltd.: Winding Up Petition (‘$410K Debt’)
Winding Up Petition in Maples and Calder (Cayman) LLP v. Coastline Exploration Limited at the Grand Court of the Cayman Islands.
Buildan Development Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Buildan Development Limited at the Grand Court of the Cayman Islands.
Suning International Ltd. v. PointGuard Ventures I LP: Winding Up Petition (‘$4.8M Debt’)
Winding Up Petition in Suning International Limited, of Hong Kong v. PointGuard Ventures I LP, described as a Cayman Islands-domiciled private fund based in Los Altos, California, USA, at the Grand Court of the Cayman Islands.
Philip Martin et al v. Binance Holdings Ltd. et al: Class Action Complaint (‘Crypto-Wash Enterprise’)
Class Action Complaint "on behalf of themselves and all persons or entities in the United States whose cryptocurrency was removed from a non-Binance/BAM digital wallet, account, or protocol as a result of a hack, ransomware, or theft" in Philip Martin, T.F. 'Natalie' Tang, and Yatin Khanna v. Binance Holdings Ltd., of the Cayman Islands, d.b.a. Binance BAM Trading Services Inc., d.b.a. Binance US, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.
The Family (Global Godfathers) SPC v. Oussama Ammar et al: Order Dismissing Defendants’ Summons (‘Abuse of Process’)
Order Striking Out Defendants' Summons as an Abuse of Process and Granting Plaintiff's Summons in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Island