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CFTC v. FTX Trading Ltd. et al: Consent Order (‘$12.7B Penalties’)

August 7, 2024
Consent Order requiring restitution of $8.7 billion and disgorgement of $4 billion in Commodity Futures Trading Commission v. FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York, USA.

Cazoo Group Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

August 6, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of Cazoo Group Ltd. (in Voluntary Liquidation), which was an online used-car retailer whose shares were listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

The Family (Global Godfathers) SPC et al v. Oussama Ammar et al: Judgment (‘Service & Freezing Order’)

August 6, 2024
Judgment regarding "Service out of the jurisdiction-substituted service - worldwide freezing order - caps on legal spending and cross-undertaking in damages - allegations of non-disclosure in relation to full and frank disclosure - transcripts and notes of ex parte hearings – delay - collateral purpose - abuse of process - Overriding Objective - discretion" 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 Islands.

GTLK Europe DAC et al: Chapter 15 Petition (Ireland)

August 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Damien Murran and Julian Moroney, of Teneo, as the Foreign Representatives of GTLK Europe DAC (in Liquidation) and GTLK Europe Capital DAC (in Liquidation), described as being part of a group that "operated as an international transport company and had a portfolio of passenger and freight aircraft and sea vessels that it leased to customers in Europe, Russia, the Middle East, and Asia", filed at the U.S. Bankruptcy Court for the District of Arizona.

CipherBlade LLC (PA) v. CipherBlade LLC (AK) et al: Answer to Re-Asserted Counterclaims and Third-Party Claims (‘Fraud’)

August 5, 2024
CipherBlade LLC (PA) Answer to Re-Asserted Counterclaims and Third-Party Claims in CipherBlade LLC, of Pennsylvania, USA, which "is wholly owned by Richard Sanders" v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, of Alaska, USA; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, a.k.a. Jan Janssen; Justin Maile, of Alaska, USA; Ioana Vidrasan, of Cyprus; CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, of Singapore; Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, of Cyprus; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of the United Arab Emirates, at the U.S. District Court for the District of Alaska.

EuroChem Group AG v. JPMorgan Chase Bank N.A. et al: Discovery Application (Switzerland)

August 5, 2024
Application by EuroChem Group AG, of Switzerland, to take discovery from JPMorgan Chase Bank N.A., Truist Financial Corporation, and Truist Bank for use in legal proceedings in Switzerland regarding "an invoice spoofing incident" in which the bank was allegedly defrauded out of $600,000, filed at the U.S. District Court for the Southern District of New York.

Elon Musk v. Samuel Altman et al: Complaint (‘Fraud’)

August 5, 2024
Complaint alleging "a textbook tale of altruism versus greed" in Elon Musk v. Samuel Altman, Gregory Brockman, OpenAI, Inc., OpenAI, L.P., OpenAI, L.L.C., OpenAI GP, L.L.C., OpenAI OpCo, LLC, OpenAI Global, LLC, OAI Corporation, LLC, OpenAI Holdings, LLC, OpenAI Investment LLC, OpenAI Startup Fund Management, LLC, OpenAI Startup Fund GP I, L.L.C., OpenAI Startup Fund I, L.P., OpenAI Startup Fund SPV GP I, L.L.C., OpenAI Startup Fund SPV GP II, L.L.C., OpenAI Startup Fund SPV GP III, L.L.C., OpenAI Startup Fund SPV GP IV, L.L.C., OpenAI Startup Fund SPV I, L.P., OpenAI Startup Fund SPV II, L.P., OpenAI Startup Fund SPV III, L.P., OpenAI Startup Fund SPV IV, L.P., Aestas Management Company, LLC, and Aestas, LLC at the U.S. District Court for the Northern District of California.

Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

August 2, 2024
Petition to Recognize Mohsin Y. Meghji in the matter of Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 USA LLC, all of Delaware, USA; Celsius Network Limited, GK8 UK Ltd., both of England, and GK8 Ltd., of Israel, at the Supreme Court of the Bahamas.

Tianrui (International) Holding Company Ltd. v. Chang Zhangli et al: Writ of Summons

August 2, 2024
Originating Summons in Tianrui (International) Holding Company Limited v. Chang Zhangli, Wu Ling-Ling, Chang Ming-cheng, Li Jianwei, Hsu You-yuan, Asia Cement Corporation, China National Building Material Co. Ltd., Cithara Global Multi-Strategy SPC – CMB Chung Wai Greater China Alpha Strategy SP, Greater Bay Investment Fund LP, TFI Asset Management Limited, Wonderful Sky Financial Group Holdings Limited, Luk Ching Sanna, Wong Ham Chi, Chiang Ching Feng, Shen Neng International SPC – Green Planet SP, and China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Unicorn Biotech Ventures One Ltd. et al v. ATP III GP, Ltd.: Originating Summons

August 2, 2024
Originating Summons in Unicorn Biotech Ventures One Ltd., in its capacity as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., in its capacity as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP III GP, Ltd., in its capacity as General Partner of ATP Life Science Ventures, L.P., at the Grand Court of the Cayman Islands.

Tiger Mines New York Inc. v. Tether Holdings Ltd. et al: Complaint (‘Illegal Freezing of Digital Wallets’)

August 2, 2024
Complaint for "relief for its digital wallets or accounts frozen by Tether" in Tiger Mines New York Inc. v. Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong, and Tether International Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

Elevation Gold Mining Corporation et al: Chapter 15 Petition (Canada)

August 2, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kolman, of KSV Restructuring, as the Foreign Representative of Elevation Gold Mining Corporation, Alcmene Mining Inc., Golden Vertex Corp., Golden Vertex (Idaho) Corp., Eclipse Gold Mining Corporation, and Hercules Gold USA, LLC, described as "a publicly listed gold and silver producer", filed at the U.S. Bankruptcy Court for the District of Arizona.

Mark Somos v. WordPress: Discovery Application (England, Germany & Ireland)

August 1, 2024
Application by Mark Somos, described as "a dual citizen of the United States and a Hungarian national, is a human rights lawyer based in Heidelberg, Germany", to take discovery from Automattic Inc., d.b.a. WordPress and WordPress.com "for use in contemplated lawsuits against an anonymous John Doe(s) in Germany and/or in Ireland/England and Wales" regarding the publication of "hacked and tampered/manipulated confidential email attorney-client communications and other legal communications which contain sensitive information", alleged conduct that is "understood to be at the behest of Qatar", filed at the U.S. District Court for the Northern District of California.

Switzerland: Global-Data System IT LLC (‘Computer Data Theft’)

August 1, 2024
Application for the appointment of a Commissioner to collect evidence from Global-Data System IT LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "an unknown suspect for unauthorized obtaining of data, unauthorized access to a data processing system, damage to data, and extortion offenses".

Philippe Martinez et al v. Standard Chartered Bank et al: Opposition to Discovery Application by Caribbean Galaxy Real Estate Corporation et al

July 30, 2024
Opposition by Caribbean Galaxy Real Estate Corporation, Galaxy Group, and Ying Jin to an application by Philippe Martinez and MSR Media SKN Limited to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon for use in defamation proceedings in Saints Kitts and Nevis alleging "a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis”, filed at the U.S. District Court for the Southern District of New York.

Genial Institucional Corretora de Cambio et al v. Manuel Maria Monteiro Dias Fernandes Fernandez et al: Discovery Application (Brazil)

July 30, 2024
Application by Genial Institucional Corretora de Cambio, Títulos e Valores Mobiliários S.A., and Genial Investimentos Corretora de Valores Mobiliários S.A. to take discovery from Manuel Maria Monteiro Dias Fernandes Fernandez, Brasil Plural Securities LLC, Brasil Plural Holdings LLC, and Daniel Sousa for use in legal proceedings in Brazil, filed at the U.S. District Court for the Southern District of New York.

VBI Vaccines (Delaware) Inc. et al: Chapter 15 Petition (Canada)

July 30, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Baxter, as the Foreign Representative of VBI Vaccines (Delaware) Inc., VBI Vaccines Inc., of Canada; VBI Vaccines B.V., of the Netherlands, and Variation Biotechnologies (US) Inc., described as being part of a group that is "driven by immunology in the pursuit of prevention and treatment of disease", filed at the U.S. Bankruptcy Court for the District of Delaware.

Philippe Martinez et al v. Standard Chartered Bank et al: Motion to Intervene by Timothy Harris (Saint Kitts and Nevis Parliamentarian)

July 29, 2024
Notice of Motion to Intervene by Timothy Harris, described as "a parliamentarian in the government of Saint Kitts and Nevis", in an application by Philippe Martinez, described in the application as “a United States resident and successful film producer”, and MSR Media SKN Limited, described as “a film production company that produces and films movies in St. Kitts and Nevis”, to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon “in aid of two ongoing foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis” regarding “statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis”, filed at the U.S. District Court for the Southern District of New York.

SEC v. Juan Campo: Complaint (‘Securities Fraud’)

July 26, 2024
Complaint alleging "three fraudulent schemes to create the false impression that View Systems, a publicly traded penny stock company, was actively engaged in potentially lucrative lines of business in order to make it attractive to investors" in U.S. Securities and Exchange Commission v. Juan Campo, a.k.a. John Campo, described as a citizen of Colombia, at the U.S. District Court for the District of Columbia, USA.