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    Qatar National Bank et al v. Perles Law Firm, P.C.: Discovery Application (France)

    Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.

    USA v. Dan Rotta: Criminal Complaint (‘Offshore Tax Fraud’)

    Criminal Complaint alleging the defendant "concealed millions of dollars in assets and income from the IRS in Swiss bank accounts for several decades that he failed to report" involving, inter alia, individuals and entities in Brazil, British Virgin Islands, France, Hong Kong, Romania and Switzerland in USA v. Dan Rotta at the U.S. District Court for the Southern District of Florida.

    Casino, Guichard-Perrachon S.A. et al: Chapter 15 Petition (France)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Alexis Ravalais, as the Foreign Representative of Casino, Guichard-Perrachon S.A., Casino Participations France S.A.S., Distribution Casino France S.A.S., Segisor S.A.S., Monoprix S.A.S., Casino Finance S.A., and Quatrim S.A.S., collectively part of "a French retail group that is one of the world’s leading retailers, with over 12,000 stores in France and Latin America", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Vitaly Smagin v. CMB Monaco et al: Second Amended Complaint (‘$170M Fraud’)

    Second Amended Complaint in Vitaly Ivanovich Smagin, described as a citizen and resident of Russia v. Compagnie Monégasque de Banque, a.k.a. CMB Bank, of Monaco; Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as "a Russian criminal on the Interpol “Red” list living amongst us in a luxury estate in Beverly Hills as a citizen of California"; Suren Yegiazaryan, a.k.a. Suren Egiazarian; Artem Yegiazaryan, a.k.a. Artem Egiazaryan; Stephan Yegiazaryan, a.k.a. Stephan Egiazaryan; Vitaly Gogokhia, described as a resident of London, England; Natalia Dozortseva, described as a citizen of Russia residing in France; Murielle Jouniaux, described as a resident of France; Alexis Gaston Thielen, described as a resident of Luxembourg; Ratnikov Evgeny Nikolaevich, described as a citizen of Russia who "falsely and fraudulently held himself out to be an impartial Russian bankruptcy officer overseeing Plaintiff’s bankruptcy filing in Russia"; H. Edward Ryals, described as a lawyer residing in St. Louis, Missouri, USA, and Prestige Trust Company, Ltd., described as "a Nevis company" whose "managing director, Stevyn L. Bartlette, is an individual residing in Florida", at the U.S. District Court for the Central District of California.

    Lara Allen et al v. Airbus Americas: Discovery Application (France)

    Application by Lara Allen, Rosalie Kondrup, Matthew Bryan, Sidney Ruiz, William Todd Browne, and Laura Jenkins to take discovery from Airbus Americas for use in legal proceedings in France "against La Société Airbus", filed at the U.S. District Court for the District of Delaware.

    Vitaly Smagin v. CMB Monaco et al: First Amended Complaint (‘$165M Fraud’)

    First Amended Complaint in Vitaly Ivanovich Smagin, described as a citizen and resident of Russia v. Compagnie Monégasque de Banque, a.k.a. CMB Bank, of Monaco; Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as "a Russian criminal on the Interpol “Red” list living amongst us in a luxury estate in Beverly Hills as a citizen of California"; Suren Yegiazaryan, a.k.a. Suren Egiazarian; Artem Yegiazaryan, a.k.a. Artem Egiazaryan; Stephan Yegiazaryan, a.k.a. Stephan Egiazaryan; Vitaly Gogokhia, described as a resident of London, England; Natalia Dozortseva, described as a citizen of Russia residing in France; Murielle Jouniaux, described as a resident of France; Alexis Gaston Thielen, described as a resident of Luxembourg; Ratnikov Evgeny Nikolaevich, and H. Edward Ryals, described as a lawyer residing in St. Louis, Missouri, USA, at the U.S. District Court for the Central District of California.

    Mallinckrodt Plc et al: Chapter 11 Petition

    Chapter 11 Petition by Mallinckrodt Plc, Acthar IP Unlimited Company, IMC Exploration Company, Infacare Pharmaceutical Corporation, INO Therapeutics LLC, Ludlow LLC, MAK LLC, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Hospital Products Inc., Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt International Finance S.A., Mallinckrodt International Holdings S.à r.l., Mallinckrodt IP Unlimited Company, Mallinckrodt LLC, Mallinckrodt Lux IP S.à r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.à r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd., Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windsor Ireland Finance Unlimited Company, Mallinckrodt Windsor S.à r.l., MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd., MNK 2011 LLC, MUSHI UK Holdings Limited, Ocera Therapeutics, Inc., Petten Holdings Inc., SpecGx Holdings LLC, SpecGx LLC, ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals LLC, Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U.S. Bankruptcy Court for the District of Delaware.

    MW Gestion et al v. Golden Meditech Holdings Ltd. et al: Complaint (‘Insiders Stole Hundreds of Millions of Dollars’)

    Complaint "to recoup the substantial funds - at least hundreds of millions of dollars - that insiders brazenly stole from Global Cord Blood" in MW Gestion and MW Optimum, derivatively and on behalf of nominal defendant Global Cord Blood Corporation, of the Cayman Islands v. Golden Meditech Holdings Limited, of the Cayman Islands; Ting (Tina) Zheng, Albert Chen, Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, all of Hong Kong; Celenkos Inc., of Delaware; Golden Meditech Stem Cells (BVI) Company Limited, GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech (BVI) Company Limited, all of the British Virgin Islands; Easton Capital Corp., and Redwood Valuation Partners, both of New York, USA, at the Supreme Court of the State of New York, County of New York.

    Riverview Energy Corporation v. Bethel Capital Investment Ltd. et al: Complaint (‘Fraud’)

    Complaint "to remedy the false statements and substantial unmet financial commitments of Bethel Capital Investment and its principal owner, Antoine Ingandu" in Riverview Energy Corporation v. Bethel Capital Investment Ltd., of England; Antoine Ingandu, a citizen of France residing in England; Batsela Asset Management, of France, and Joel Nzali, of France, at the U.S. District Court for the Southern District of New York.

    Irving Picard v. CACEIS Bank Luxembourg et al: Amended Complaint (‘$111M Transfers’)

    Amended Complaint "to recover at least $77,633,803 of stolen BLMIS customer property transferred to CACEIS Bank Lux and $33,213,014 of stolen BLMIS customer property transferred to CACEIS Bank France" in Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. CACEIS Bank Luxembourg, of Luxembourg, and CACEIS Bank, of France, at the U.S. Bankruptcy Court for the Southern District of New York.

    Kyma Capital Ltd. et al v. PJT Partners Inc. et al: Discovery Application (France)

    Application by Kyma Capital Ltd., of England; LMR Multi-Strategy Master Fund Limited, and LMR CCSA Master Fund Limited, both of the Cayman Islands, to take discovery from PJT Partners Inc. and Anchorage Capital Group LLC for use in legal proceedings in France regardeing "various financial restructuring procedures related to Orpea S.A.", filed at the U.S. District Court for the District of Delaware.

    Brian Abbott et al v. Strongblock et al: Complaint (‘$30M Crypto Fraud’)

    Complaint by residents of Australia, Austria, Canada, France, Germany, Hong Kong, Ireland, Mexico, Netherlands, New Zealand, Panama, Portugal, Puerto Rico, Romania, Singapore, South Africa, South Korea, Spain, Sweden, Switzerland, Thailand, United Arab Emirates, United Kingdom, and USA alleging a $30 million crypto securities fraud in Brian Abbott, Ian Abbott, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Omar Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, Michael Damian, Tara Daniels, Lorenzo de Leo, Jaymie Deboucherville, Mathew DeCesare, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, Mark Fagan, Brandon Farmer, John Ferrone, FL Landco Investments LLC, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Elliott Jarnutowski, Ryan Jarnutowski, Kashif Jawed, Joshua Jones, Melanie Joscelyne, Bartosz Kalisz, Michael Kay, Nicole Keane, Mathias Köttner, Eugene Kramer, Nicholas Kringas, Novak Krueger, Matthew Lau, Nazareno Leon, Stevie Liddington, David G. Littlechild, Stephen Lockhart, Jack Lyle, Pedro Maia, Marian Majer, Lwok Tin Man, Anthony Maniscalco, Justin Margedant, Maja Markovic, Lee Marks, Saundra Marks, Cassandra Mazur, Paola Mazzoni, Sean McLeod, Cyril Means, Eric Mechler, Robert Medina, Simon Melin, Marschall Meusel, Michelle Mikolis, Kenneth Miller, Sjaak Miltenburg, Abdiweli Mohamed, Daniel Montazem, Bas Mulder, Jeffrey Nakamura, Richard Nappi, Steven Natsios, Lee Newsome, Tuyet Nguyen, Alex Norton, Darren O'Sullivan, Christiana Okhipo, Jonathan Ortega, Hayriye Osman, Keira Palmer, Luciano Parisius, Paul Parratt, Ann Marie Patero, Glen Cameron Patrick, Aaron Patterson, Andrew Persaud, Tracey Phillips, Leandri Pieterse, Jimmy Pineda, Pinegate Investments LLC, Batuhan Potukoglu, Ersan Potukoglu, Steven Pound, Andrea Quigley, James Quigley, Amber Quinton, Juma Rajab, Timea Rajko, Bryce Ralph, Louis Raskin, Erna Reid, Heriberto Reynoso, Maureen Richards, Robert Berry Bankruptcy Estate, Stephen Roberts, Norton Robinson, Massiel Rojas, Mary Rose, Viviana Rozo, Dmitry Rutenberg, John Sahli, Neville Samson, Chad Saunders, Brent Schroeder, Carter Schroeder, Alexander Sergeev, David Shapiro, Bryan Shelton, Ankur Shukla, Michael Simpson, Jason Siruchek, Bernard Smith, Dean Smith, John Sniadecki, Chris Spafford, Devin Spaulding, Sam Stamp, Penny Steele, Justin Sterling, Cosmin Stoian, Kenneth Bryn Swartz, Martyn John Taylor, The Node Estate Pty Ltd., Mitchell Tromp, Yiu Ming Tse, Darren Tsuchiya, Robert Urban, Steven van der Peijl, Jaïr van Eer, Dan Van Zandt, Kasio Varma, Jhovany Leon Vazquez, Sean Villa, Anthony Villani, Aron Walker, Ericka Walker, Paul Walsh, Asiark Washington, Derik Washington, Jeremaine Westerlow, Billy Wynn, Noah Zarnow, Daniel Zureikat, and David Zylberberg v. Strongblock, David Moss, Brian Abramson, Corey Lederer, Konstantin Shkut, and John Does 1-5 at the U.S. District Court for the Southern District of New York.

    Venator Materials Plc et al: Chapter 11 Petition

    Chapter 11 Petition by Venator Materials PLC, of England; Venator Americas Holdings LLC, of Texas, USA; Venator Chemicals France SAS, of France; Venator Chemicals LLC, of Texas, USA; Venator Finance S.à r.l., of Luxembourg; Venator France SAS, of France; Venator Germany GmbH, of Germany; Venator Group, of England; Venator Group Canada Inc., of Texas, USA; Venator Group Services Limited, of England; Venator Holdings Germany GmbH, of Germany; Venator International France SAS, of France; Venator International Holdings UK Limited, of England; Venator Investments Ltd., of the Cayman Islands; Venator Investments UK Limited, of England; Venator Materials International UK Limited, of England; Venator Materials UK Limited, of England; Venator Materials LLC, of Texas, USA; Venator P&A Finland Oy, of Finland; Venator P&A Holdings UK Limited, of England; Venator P&A Spain S.L.U., of Spain; Venator Pigments France SAS, of France; Venator Uerdingen GmbH, of Germany, and Venator Wasserchemie Holding GmbH, of Germany, collectively part of a British group described as "a leading global manufacturer and marketer of chemical products that bring color and vibrancy to a variety of consumer goods and industrial materials while protecting and extending product life and reducing energy consumption", at the U.S. Bankruptcy Court for the Southern District of Texas.

    Connor O’Keefe v. Deltec Bank and Trust Company Ltd. et al: Class Action Complaint (‘$8B FTX Crypto Fraud’)

    Class Action Complaint for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group the defendants in Connor O'Keefe v. Sequoia Capital Operations LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas"; Farmington State Bank, d.b.a. Moonstone Bank; Jean Chalopin, described as "a banking executive domiciled in The Bahamas"; Thomas Bravo LP, Paradigm Operations LP, Temasek Holdings (Private) Limited, of Singapore; Softbank Vision Fund (AIV M2) L.P., Ribbit Capital, L.P., Altimeter Capital Management, LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Sino Global Capital Limited, of the Bahamas; Fenwick & West LLP, Prager Metis CPAs, LLC, and Armanino, LLP at the U.S. District Court for the Southern District of Florida.

    Patokh Chodiev v. First Idea International Ltd.: Discovery Application (England)

    Application by Patokh Chodiev, described as "a successful and 16 respected international businessperson, author and philanthropist", to take discovery from First Idea International Ltd., "a self-described 'strategic advisory boutique'", for use in legal proceedings in England "against Refinitiv Limited for violations of the European Union’s General Data Protection Regulation because Refinitiv published an unsupported, inaccurate, misleading, and damaging report on Mr. Chodiev in its World-Check Risk Intelligence Service database that First Idea appears to have urged Refinitiv to publish", filed at the U.S. District Court for the Central District of California.

    Patokh Chodiev v. RenCap Securities Inc.: Discovery Application (England)

    Application by Patokh Chodiev to take discovery from RenCap Securities Inc. for use in legal proceedings in England against Refinitiv Limited "under the European Union’s General Data Protection Regulation ("GDPR") and the United Kingdom’s applicable implementing legislation, the Data Protection Act 2018" regarding "Refinitiv’s publication in World-Check of false and misleading information about Mr. Chodiev", filed at the U.S. District Court for the Southern District of New York.

    Jonah Meer v. HSBC et al: Discovery Application (British Virgin Islands)

    Application by Jonah Beer, as the liquidator of Kopist Holding Limited, to take discovery from H.S.B.C. Bank U.S.A., N.A., Bank of New York Mellon, JPMorgan Chase Bank, N.A., Citibank N.A., Deutsche Bank and its affiliates Deutsche Bank Trust Company Americas and Bankers Trust Company, Commerzbank AG, Wells Fargo Bank, N.A., Bank of America, N.A., Credit Suisse AG, Garanti Bank and Bank Julius Baer for use in legal proceedings in the British Virgin Islands "to recover assets which may have been diverted from the Company", filed at the U.S. District Court for the Southern District of New York.

    SEC v. RBF Trust LLC et al: Complaint (‘$40M Fraud’)

    Complaint alleging "an international web of unregistered, fraudulent securities offerings that have raised at least $40 million from more than 250 investors" in U.S. Securities and Exchange Commission v. RBF Trust LLC, of Florida; Paulo Fernando de Bastos, described as Florida-licensed real estate agent who is a citizen of France"; João Pedro Fonseca, a.k.a. João Pedro Fonseca de Bastos, described as a resident of France; RBF Trust LLC, of Michigan; D3 Gestion Immobilière LLC, of Florida, and D3 Gestion Immobilière LLC, of Michigan, at the U.S. District Court for the Southern District of Florida.

    MGI Capital (Suisse) AG: Public Warning

    Public Warning by the Swiss Financial Market Supervisory Authority that MGI Capital (Suisse) AG is "suspected of conducting unauthorised activities in the financial market".

    MW Gestion v. 1Globe Capital LLC et al: Class Action Complaint

    Class Action Complaint alleging fraud regarding a "battle for control" of Sinovac Biotech Ltd., described as "Sinovac, a biopharmaceutical company that focuses on the research, development, manufacturing, and commercialization of vaccines", in MW Gestion, described as "an institutional asset manager based in France" v. 1Globe Capital LLC, of Delaware; Jiaqiang Li, described as a citizen of China residing in Boston, MA; Chiang Li Family, Jeff Li, and Linda Li at the U.S. District Court for the District of Massachusetts.

    UK SFO News Release: Timothy Schools Conviction & 14-Year Prison Sentence

    News Release by the United Kingdom's Serious Fraud Office announcing that Timothy Schools has been "jailed for 14 years" after being convicted of a "no-win-no-fee fraud" involving entities in the Cayman Islands, England, France, Isle of Man, Marshall Islands, Panama, Spain, and Switzerland.

    The Family (Holdings) Ltd. v. Oussama Ammar: Press Release (Cayman Islands)

    Press Release by The Family (Holdings) Ltd., of England and Wales, regarding an attempt to recover assets via Cayman Islands legal proceedings as a result of "misappropriation of funds from The Family (Global Godfathers) SPC by Oussama Ammar and his personal holding companies Fabuleo Limited and Aletheis, The First Limited".

    Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc.: Class Action Complaint

    Class Action Complaint alleging breach of contract and breach of fiduciary duty against the defendant "for its failure to achieve best execution in connection with trades it executed on March 18, 2022 that resulted in excess of $70 million in damages" in Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc. at the U.S. District Court for the Southern District of New York.

    Banoka Sàrl et al v. Alvarez & Marsal Inc. et al: Discovery Application (England)

    Application by Banoka Sàrl, of Luxembourg; Renato Picciotto, Jacques Champy, and Jean Bissonnet to take discovery from Alvarez & Marsal Inc., Alvarez & Marsal Transaction Advisory Group, LLC, Alvarez & Marsal Holdings, LLC, Elliott Management Corporation, Elliott Investment Management L.P., Elliott Associates, L.P., and Elliott International L.P. for use in "a contemplated foreign proceeding against non-party Westmont International Development, Inc. to be commenced in the English High Court of Justice" alleging "a multi-million dollar fraud that Westmont perpetrated against Petitioners in connection with Westmont's failed acquisition of Petitioners' shares in Clichy Victor Hugo, a French limited liability company that operated a Holiday Inn branded hotel in Paris, France", filed at the U.S. District Court for the Southern District of New York.

    The Family (Global Godfathers) SPC v. Oussama Ammar et al: Contempt Order

    Contempt Order imposing fines totaling CI$150,000 on the Respondents 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.

    Voyager Digital Holdings Inc. et al: Chapter 11 Petition

    Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

    USA v. Daniel Elie Bouaziz: Criminal Indictment

    Criminal Indictment alleging fraud and money laundering involving "fraudulent artwork" in USA v. Daniel Elie Bouaziz, a citizen of France and an "art dealer", at the U.S. District Court for the Southern District of Florida.