Bermuda

    SHOWING:

    51 to 100 of 15619 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Eletson Holdings Inc. et al v. Murchinson Ltd. et al: Notice of Removal

    Notice of Removal, including a copy of the complaint alleging "an unlawful coordinated scheme by Defendants to harm and ultimately to destroy each of the Plaintiffs, their businesses, and their reputations", in Eletson Holdings Inc., a Liberia company based in Greece; Eletson Finance (US) LLC, of Delaware, and Agathonissos Finance LLC, of the Marshall Islands v. Murchinson Ltd., of Canada; Nomis Bay Ltd., described as a Bermuda mutual fund; BPY Limited, described as a Bermuda mutual fund, and John Does at the U.S. Bankruptcy Court for the Southern District of New York.

    Alpine Partners (BVI) LP v. Vivek Ramaswamy: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., described as "an investment fund incorporated in the British Virgin Islands", to take discovery from Vivek Ramaswamy for an "appraisal proceeding" in Bermuda regarding "the fair value of its shares in Myovant Sciences Limited", filed at the U.S. District Court for the Southern District of Ohio.

    Alpine Partners (BVI) LP v. Sumitovant Biopharma Ltd. et al: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) LP, of the British Virgin Islands, to take discovery from Sumitovant Biopharma Ltd., Sumitovant Biopharma, Inc., Myrtle Potter, Matthew Gline, Goldman Sachs & Co. LLC, and J.P. Morgan Securities LLC for use in an "appraisal proceeding" in Bermuda "concerning the take-private merger of Myovant Sciences Ltd.", filed at the U.S. District Court for the Southern District of New York.

    Athene Holding Ltd. v. Ming Dang: Discovery Application (Bermuda)

    Application by Athene Holding Ltd. to take discovery from Ming Dang for use in legal proceedings in Bermuda "against Imran Siddiqui, Stephen Cernich and Caldera Holdings Ltd." for alleged breach of fiduciary duties, filed at the U.S. District Court for the Southern District of New York.

    Vantage Mezzanine Fund II Partnership v. The Clearing House Payments Company LLC et al: Discovery Application (Bermuda, Italy & Malta)

    Application by Vantage Mezzanine Fund II Partnership, described as a South African "investment fund that provides finance to high-risk businesses across Africa and in other developing jurisdictions", to take discovery from The Clearing House Payments Company LLC, Barclays Bank PLC, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company, f.k.a. The Northern Trust International Banking Corporation; UBS AG, and Wells Fargo Bank N.A. for use in legal proceedings in Bermuda, Italy, and Malta to enforce an arbitration award of US$59.4 million "against Mr. John Eric Kodwo Taylor", who was described as a citizen of Ghana and Malta and "executive chairperson of Surfline Communications Ltd., a Ghanaian company engaged in developing high-speed internet networks in Ghana", at the U.S. District Court for the Southern District of New York.

    Murchinson Ltd. et al v. Nano Dimension Ltd. et al: Complaint

    Complaint in Murchinson Ltd., EOM Management Ltd., Nomis Bay Ltd., of Bermuda, and BPY Limited, of Bermuda v. Nano Dimension Ltd., of Israel; Yoav Stern, Amit Dror, Simon Anthony-Fried, Chianna Caspi, Oded Gera, Roni Kleinfeld, J. Christopher Moran, and Yoav Nissan-Cohen, Igal Rotem at the U.S. District Court for the Southern District of New York.

    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.

    Scott Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd.: Complaint (‘$2.9M Dividends Scam’)

    Complaint "to recover dividends owned by Plaintiffs that were entrusted to the control and/or custody of Aon for distribution to Plaintiffs located in the United States" but, instead, were allegedly transferred to "accounts controlled by ... Hackers" in Scott A. Crabtree, A. Joseph Wilkins Jr., Timothy Pohanka, The Pohanka Grandchildren's IRR Trust, and The Geoffrey P. Pohanka 2004 Family Trust v. Aon Insurance Managers (Bermuda) Ltd., of Bermuda, and John Does at the U.S. District Court for the Eastern District of Virginia.

    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.

    SEC v. Arbitrade Ltd. et al: Order Denying Motions to Dismiss

    Order denying defendants' motions to dismiss a complaint alleging "a crypto asset pump-and-dump scheme" in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

    Nano Dimension Ltd. v. Murchinson Ltd. et al: Complaint (‘Securities Fraud’)

    Complaint alleging a "scheme to manipulate the public trading of Nano's stock in violation of U.S. securities laws" by "consortium of hedge fund short-sellers" 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.

    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.

    Brett Messieh et al v. BitMEX et al: Second Amended Class Action Complaint (‘BitMEX Crypto Fraud’)

    Second Amended Class Action Complaint alleging fraud involving BitMEX crypto exchange in Brett Messieh and Drew Lee v. HDR Global Trading Ltd., of the Seychelles; ABS Global Trading Limited, of Delaware; 100X Holdings Limited, of Bermuda; Shine Effort Inc Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda, collectively referred to as BitMEX, "one of the world’s largest crypto-asset exchanges"; Arthur Hayes, Ben Delo, Greg Dwyer, and Samuel Reed at the U.S. District Court for the Southern District of New York.

    Orbis Capital Ltd. et al v. Geisha Williams et al: Complaint (‘PG&E Corp. Securities Fraud’)

    Complaint alleging securities fraud involving PG&E Corporation in Orbis Capital Limited, of the British Virgin Islands; Orbis Global Balanced Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Global Equity (OFO) Fund, of Bermuda; Orbis Institutional Global Equity Fund, of Bermuda; Orbis Institutional Global Equity L.P., of Delaware; Orbis Institutional U.S. Equity L.P., of Delaware; Orbis OEIC Global Balanced Fund, of England and Wales; Orbis OEIC Global Equity Fund, of England and Wales; Orbis Optimal Global Fund LP, of Delaware; Orbis Optimal SA Fund Limited, of Bermuda; Orbis SICAV Global Balanced Fund, of Luxembourg; Orbis SICAV Global Equity Fund, of Luxembourg, and Allan Gray Australia Balanced Fund, of Australia v. Geisha J. Williams, Nickolas Stavropoulos, Julie M. Kane, Patrick M. Hogan, Barbara L. Rambo, David S. Thomason, Lewis Chew, Fred J. Fowler, Richard C. Kelly, Roger H. Kimmel, Richard A. Meserve, Forrest E. Miller, Rosendo G. Parra, Anne Shen Smith, and Eric D. Mullins, described as officers and directors of PG&E Corporation, at the U.S. District Court for the Northern District of California.

    Rhombus Investments LP et al: Chapter 11 Petition

    Chapter 11 Petition by Loyalty Ventures Inc., of Texas; LVI Lux Holdings Sàrl, of Luxembourg; LVI Sky Oak LLC, of Texas, and Rhombus Investments LP, of Bermuda, at the U.S. Bankruptcy Court for the Southern District of Texas.

    Shiva Stein v. Argo Group International Holdings Ltd. et al: Complaint (‘Brookfield Reinsurance’s Proposed Acquisition of Argo Group’)

    Complaint "to enjoin Defendants from taking any steps to consummate ... the proposed acquisition of Argo Group by affiliates of Brookfield Reinsurance Ltd." in Shiva Stein v. Argo Group International Holdings Ltd., of Bermuda; Thomas A. Bradley, Bernard C. Bailey, Dymphna A. Lehane, Samuel Liss, Carol A. McFate, and Al-Noor Ramji at the U.S. District Court for the Southern District of New York.

    British Steamship Protection and Indemnity Association (Bermuda) Ltd.: Winding Up Notice

    Public Notice by the Bermuda Monetary Authority that it has "successfully petitioned the Supreme Court of Bermuda to wind up British Steamship Protection and Indemnity Association (Bermuda) Limited", described as "a wholly owned subsidiary of British Steamship Protection & Indemnity Association Limited, a company incorporated in the Republic of the Marshall Islands", for regulatory breaches.

    USA v. Greg Lindberg: Criminal Indictment (2023)

    Criminal Indictment alleging fraud involving entities in, among others, Bermuda and Malta in USA v. Greg E. Lindberg at the U.S. District Court for the Western District of North Carolina.

    The Wine Investment Fund Ltd.: Notice of Winding Up Petition

    Legal Notice about the filing of a winding up petition by the Bermuda Monetary Authority against The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.

    Bermuda regulator petitions Wine Investment Fund into liquidation after OffshoreAlert exposé

    The Wine Investment Fund has gone into provisional liquidation in Bermuda following a petition by local regulator the Bermuda Monetary Authority - two months after OffshoreAlert revealed the Fund was part of a wine-based investment group that was insolvent by at least £7.8 million and four months after an investor asked the regulator to investigate the Fund.

    UBS Securities LLC et al v. James Dondero et al: ‘Special Turnover’ Petition

    Special Turnover Petition "to enforce more than a billion dollars in related judgments that UBS obtained after a decade of hard-fought litigation against Highland Capital Management, L.P. and its affiliates" in UBS Securities LLC and UBS AG London Branch, of England v. James Dondero, Scott Ellington, Highland CDO Holding Company, Highland CDO Opportunity Master Fund LP, of Bermuda; Highland Financial Partners LP, Highland Special Opportunities Holding Company, of the Cayman Islands; CLO HoldCo Ltd., of the Cayman Islands; Mainspring Ltd., of the Cayman Islands, and Montage Holdings Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

    Touradji Private Equity Master Fund Ltd. et al: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, both of FFP Limited, as the Foreign Representatives of Touradji Private Equity Master Fund Ltd., Touradji Private Equity Offshore Fund Ltd., and Touradji Private Equity Onshore Fund Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

    Afiniti Ltd. et al v. Zia Chishti et al: Complaint (‘Misappropriation of Trade Secrets’)

    Complaint alleging, inter alia, that Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, and his wife, Sarah Pobereskin, "set up an array of companies based in China, Pakistan, and elsewhere to improperly convert and commercially exploit Afiniti Trade Secrets" in Afiniti Ltd., of Bermuda, and Afiniti Inc., of Delaware, both part of a group that "provides applied artificial intelligence services and other technologies to help its clients improve interactions in contact centers, such as call centers" v. Muhammad Ziaullah Khan Chishti, "born Wilson Dewy Lear", described as "a dual citizen of the United States and Pakistan"; Qinhe (Hainan) Intelligent Technology Ltd., of China; Isbei Ltd., of the Cayman Islands; Isbei (Hainan) Technology Co. Ltd., of China; Isbei AI (Private) Ltd., of Pakistan, and Sarah Pobereskin, described as "a dual citizen of the United States and the United Kingdom", at the U.S. District Court for the District of Columbia.

    SEC v. Stephen Braverman: Braverman’s Motion to Dismiss (‘$37M Crypto Fraud’)

    Defendant Stephen Braverman's Motion to Dismiss in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

    SEC v. James Goldberg: Goldberg’s Motion to Dismiss (‘$37M Crypto Fraud’)

    Defendant James Goldberg's Motion to Dismiss in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.