Ireland

Complaint alleging breaches of fiduciary duties, unjust enrichment, abuse of control, and gross mismanagement in Tammy Raul, derivatively on behalf of Nominal Defendant Spectrum Pharmaceuticals Inc., described as a United Kingdom-domiciled, Ireland-based "biopharmaceutical company that develops and commercializes oncology and hematology drug products" v. Joseph W. Turgeon, Kurt A. Gustafson, Francois Lebel, William L. Ashton, Nora E. Brennan, Seth H.Z. Fischer, Juhyun Lim, Thomas J. Riga, Jeffrey Vacirca, Dolatrai M. Vyas, and Bernice R. Welles, as Defendants, and Spectrum Pharmaceuticals Inc., as Nominal Defendant, at the U. S. District Court for the District of Delaware.

Petition to Confirm Foreign Arbitral Award in Prodigy Finance CM2017-1DAC, of Ireland v. Sulaiman Adeyemi Kareem, a citizen of Nigeria residing in Austin, Texas, at the U. S. District Court for the Western District of Texas.

Complaint "to recover significant investment losses suffered as a result of a fraud perpetrated by Defendants" in HealthCor Offshore Master Fund LP, of the Cayman Islands; HealthCor Sanatate Offshore Master Fund LP, of the Cayman Islands; Blackstone Alternative Multi-Strategy Sub Fund IV LLC, of Delaware, and Blackstone Alternative Investment Fund Plc, of Ireland v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

Complaint in Northwest Boring Company Inc. v. Lloyd's of London Syndicates 1919, 2232, 5000, and 9531, Axis Specialty Europe Plc, Assicurazioni Generali SPA Great Lakes, Helvetia Swiss Insurance Company in Liechtenstein Ltd., Thompson Pipe Group, and TPG Pressure Inc. at the Superior Court of Washington, for King County.

A seemingly fraudulent British company that has raised £1.4 million from investors to 'clean up the world's oceans' has belatedly filed its annual accounts to stave off forced dissolution. Ocean Polymers Ltd. filed its 2021 accounts two months' late on April 1st - one day after OffshoreAlert asked the firm's principals about a compulsory strike-off action by the Registrar of Companies.

Generally Indorsed Writ of Summons in SiriusPoint Limited, of Bermuda v. Allied World Assurance Company (Europe) DAC, of Ireland; SI Insurance (Europe) SA, of Luxembourg; Endurance Worldwide Insurance Limited, of England; All Members of Lloyd's Syndicate No. 9375, All Members of Lloyd's Syndicate No. 457, Great Lakes Insurance SE, of Germany; All Members of Lloyd's Syndicate No. Act 19 9554, All Members of Liberty Syndicate No. 4472, All Members of Syndicates Comprising Consortium No. 9562 at Lloyd's, known as Barbican Financial & Professional Lines; All Members of Pembroke Syndicate No. 4000, XL Specialty Insurance Company, of Canada, All Members of Lloyd's Syndicate No. HDU 382, Starr Underwriting Agents Limited, of England; All Members of Lloyd's Syndicate No. Act 9418, and Canopius Managing Agents Limited, of England, at Bermuda Supreme Court.

Fixed Date Claim Form in Paula Ann Delves, of Ireland, as Personal Representative/Administrator of the Estate of Colm Delves v. Drogheda International Ltd. at the British Virgin Islands High Court.

Complaint for $1.5 million in Peninsula Petroleum Ltd., which "is a foreign corporation with its principal place of business in Ireland and subsidiary offices in England, and is a global physical supplier and reseller of marine fuel" v. CI International Fuels LLC at the U. S. District Court for the Southern District of Florida.

Complaint alleging a €4 million investment fraud based around "developing Irish residential property" in Reena Reynolds and Shalini Sharma, both of Chicago, Illinois, USA v. Skyline Real Estate Investments, Paul Abeton, Frances Abeton, and Edward Declan Byrne, all of Ireland, at the U. S. District Court for the Northern District of Illinois.

British and Irish national Richard Fagan has filed a criminal defamation complaint against OffshoreAlert with Dubai Police nearly seven years after we first exposed him as an investment fraudster, according to his local lawyer, Nasser Al Awar, who is described on his law firm's website as "a retired Dubai Police brigadier".

Letter from Dubai-based lawyer and former policeman Nasser Al Awar demanding the removal of content, a retraction, and an apology on behalf of his client, British/Irish national Richard Fagan, whom OffshoreAlert has previously exposed as a serial investment fraudster.

Decision Notice by the Dubai Financial Services Authority to publicly censure Paymentology Ltd., described as a British "payment technology solutions provider", for "disseminating misleading or deceptive information", specifically "by incorrectly claiming that it was licensed by the DFSA and had an office in the DIFC".

Application by Alan Gaffney, Nicole Gaffney, and Derek Gaffney to take discovery from QVC Inc. for use in legal proceedings in Ireland, filed at the U. S. District Court for the Eastern District of Pennsylvania.

Complaint in AIG Europe SA, as subrogee of Irish Banking Resolution Corporation Ltd. (in Special Liquidation), of Luxembourg, formerly known as Anglo Irish Banking Corporation Limited v. Gerard McCaughey and Sophie McCaughey, both residents of Los Angeles County, California, at the U. S. District Court for the Central District of California.

Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

Application by Myles Kirby, as Liquidator of Blackrock Medical Partners Limited, of Ireland, to take discovery from Dr. James Sheehan, Sr., Norah Sheehan, Frances Crowley, First American Bank, and JPMorgan Chase Bank for use in legal proceedings in Irelands, filed at the U. S. District Court for the Northern District of Illinois.

Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

Complaint alleging fraud involving "a $725 million term loan facility" by entities in Bermuda, British Virgin Islands, Canada, Cayman Islands, Ireland, and USA in Deutsche Bank Securities Inc. v. 683 Capital Partners LP, Candlewood Investment Group LP, Candlewood Financial Opportunities Fund LLC, Candlewood Financial Opportunities Master Fund LP, Candlewood Special Situations Master Fund Ltd., CWD OC 522 Master Fund Ltd., Flagler Master Fund SPC Ltd., Corbin Capital Partners LP, Corbin Opportunity Fund LP, Fifth Street Station LLC, Highbridge Capital Management LLC, Highbridge International LLC, Highbridge Tactical Credit & Convertibles Master Fund LP, Lincoln Square Funding ULC, Tennenbaum Capital Partners LLC, Tennenbaum Heartland Co-Invest LP, Tennenbaum Senior Loan Fund II LP, Tennenbaum Senior Loan Fund V LLC, Tennenbaum Special Situations Fund IX LLC, Tennenbaum Special Situations Fund IX-C LP, Tennenbaum Special Situations Fund IX-O LP, Apollo Global Management Inc., Apollo Global Management Inc., Apollo Capital Management LP, Apollo A-N Credit Fund (Delaware) LP, Apollo Credit Strategies Master Fund Ltd., Baldr Mason Fund Inc., BlackRock Financial Management Inc., Cadbury Hedge Fund Alternatives, K Special Opportunity Fund LP, Sainsbury's Credit Opportunities Fund Ltd., Investment Partners IV (A) LLC, BMO Funds, Inc. - BMO Alternative Strategies Fund, Cavello Bay Reinsurance Limited, Cerberus Capital Management LP, Cerberus Institutional Partners VI LP, Commonwealth of Pennsylvania Treasury Department, Commonwealth of Pennsylvania Treasury Department - Tuition Account Program, Cyrus Capital Partners LP, Crescent 1 LP, Canary SC Master Fund LP, CRS Master Fund LP, Cyrus Capital Fund Partners, Cyrus Opportunities Master Fund Ltd., Cyrus Opportunities Master Fund II, Cyrus Select Opportunities Master Fund Ltd., Elliott Investment Management LP, Elliott Associates LP, Elliott Capital Advisors LP, Manchester Securities Corp., Empyrean Capital Partners LP, Empyrean Investments LLC, Fort George Investments, LLC, Greenlight Capital LP, Greenlight Capital (Gold) LP, Greenlight Capital Qualified LP, Greenlight Capital Offshore Master (Gold) Ltd., Greenlight Capital Offshore Partners, Greenlight Reinsurance Ltd., JMB Capital Partners Master Fund LP, Kaiser Permanente Group Trust, KTRS Credit Fund LP, Luxor Capital Group, Luxor Capital LLC, Mangrove Partners, The Mangrove Partners Master Fund Ltd., Marathon Asset Management LP, Marathon Court Square LP, Marathon Credit Dislocation Fund LP, Marathon Special Opportunities Master Fund Ltd., Marathon Liquid Credit Long Short Fund, Marblegate Asset Management LLC, Marblegate Special Opportunities Master Fund LP, P Marblegate Ltd., Neuberger Berman Investment Funds Plc, Neuberger Berman Advisers Management Trust - Absolute Return Multi-Manager Portfolio; Neuberger Berman Alternative Funds - Neuberger Berman Absolute Return Multi-Manager Fund; Penteli Master Fund Ltd., Privilege Underwriters Reciprocal Exchange, PURE Insurance Company, Sound Point Capital Management LP, Sound Point Beacon Master Fund LP, Sound Point Credit Opportunities Master Fund LP, Sound Point Montauk Fund LP, Sound Point Senior Floating Rate Master Fund LP, Sound Point Floating Rate Fund, A series of Taylor Insurance Series LP; and Relative Value–Long/Short Debt, A Series of Underlying Funds Trust at the Supreme Court of the State of New York, County of New York.

Complaint alleging "a transparent attempt by LGC to back out of a merger agreement with BioIQ, just a month after signing, in order to try to cut a better deal" in BioIQ Inc., of Atlanta, Georgia v. LetsGetChecked Inc., described as a Delaware-domiciled provider of "at-home diagnostic medical tests" based in Ireland and New York; LGC Engage Merger Sub Inc., of Delaware; Paulus Holdings Limited, of Ireland, and Casdin Partners Master Fund LP, of the Cayman Islands, at the Court of Chancery of the State of Delaware.

Notice of Removal, including a copy of the complaint in which the plaintiff is seeking damages of $2.3 million, in Delta Air Lines Inc. v. Caribbean Airlines Limited, of Trinidad & Tobago, and SASOF III (A21) Aviation Ireland Designated Activity Company, of Ireland, at the U. S. District Court for the Northern District of Georgia.

Chapter 11 Petition by Nordic Aviation Capital Designated Activity Company, of Ireland, part of a group that is "the world’s largest regional aircraft lessor and the sixth largest commercial aircraft lessor, offering leasing and lease management solutions to airlines and aircraft investors worldwide" and comprises companies in the British Virgin Islands, Cayman Islands, Cyprus, Denmark, England, France, Germany, Guernsey, Ireland, Luxembourg, Malta, Singapore, South Africa, Sweden, and United States, at the U. S. Bankruptcy Court for the Eastern District of Virginia.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Solon Director (Malta) Limited for a regulatory breach.

Class Action Complaint alleging fraud in Steve Klein v. Iterum Therapeutics Plc, described as an Irish "clinical-stage pharmaceutical company that engages in developing anti-infectives for multi-drug resistant pathogens in Ireland and the U.S."; Corey N. Fishman, and Judith M. Matthews at the U. S. District Court for the Northern District of Illinois.

Anti-Trust Complaint "to enjoin Danfoss's proposed acquisition of Eaton's hydraulics business" in USA v. Eaton Corporation Plc, of Ireland, and Danfoss A/S, of Denmark, at the U. S. District Court for the District of Columbia.

Complaint that "arises out of a massive fraudulent scheme devised by Defendant Greg E. Lindberg and co-conspirators" and allegedly involved companies in Bermuda, Cayman Islands, Ireland, Malta, and the USA in Universal Life Insurance Company v. Global Growth Holdings Inc., Eli Global LLC, Greg E. Lindberg, UBS Financial Services Inc., Treatment Resources of Margate Inc., Alpine Capital LLC, Itech Funding LLC, Standard Financial Limited, of Malta; Academy Financial Assets LLC, Atlas Financial Investments LLC, Capital Asset Management I LLC, Global Insurance Capital LLC, Standard Advisory Services Ltd., of Malta; Triton Financial Limited, of Ireland; Hutchison Law Group PLLC, Satori Waters LLC, CSI Interco LLC, Forsyth LLC, Kite Asset Management Inc., Carnation Three LLC, Flowery Branch LLC, Goldman Sachs Bank USA, Morgan Stanley Senior Funding LLC, Verdesian Life Sciences LLC, Goldman Sachs Lending Partners LLC, Credit Suisse AG Cayman Islands Branch, AGH Parent LLC, Daisy Seven LLC, Dahlia Ten LLC, Tybee Island Asset Management Inc., Augusta Asset Management Inc., Pershing LLC, Macon LLC, Parallel Capital Assets LLC, Capital Asset Management II LLC, Standard Investment Capital Ltd., of Malta; New England Capital LLC, Global Bankers Insurance Group LLC, RevolverCap Partners Fund LP, Capital Assets Management III LLC, BLH Capital LLC, Netherlands Insurance Holdings Inc., Iron City Asset Management Inc., Hampton Asset Management Inc., Jackson Asset Management Inc., Chris Herwig, Bryn Mawr Trust Company, Begonia Eight LLC, CBI Group LLC, CBIG Capital LLC, and CBIG Holdings Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Antitrust Complaint alleging "Aon's proposed acquisition of WTW would combine two of the three largest insurance brokers in the world. It would eliminate substantial head-to-head competition and likely lead to higher prices and less innovation, harming American businesses and their customers, employees, and retirees" in USA v. Aon Plc and Willis Towers Watson Plc, both described as Irish companies based in England, at the U. S. District Court for the District of Columbia.

Prohibition Notice by the Central Bank of Ireland regarding James Cumiskey.

Final Judgment for $53,437 in favor of the Plaintiff in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor’s Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.

Public Notice by the Isle of Man Financial Services Authority regarding regulatory action against Invoke Accounts Limited. Editor's Note: Research by OffshoreAlert at the Isle of Man Companies Registry showed that Invoke Accounts Limited, f.k.s. Best Accounts Limited, f.k.s. IOM BestPay Limited, was incorporated in the Isle of Man on January 7th, 2013 and, in its annual return for 2021, its directors were identified as Lloyd Duwa, a Zimbabwean accountant; David Tarpey, a British accountant, and Richard Stephen McAleer, an Irish "Finance Manager", and its sole shareholder was Centurion Group Limited, of the Isle of Man. Prior annual returns show that former directors include Peter Morris Adamson, a citizen of the United Kingdom; Samantha Cubbon, a citizen of the United Kingdom, and Nathan Cafearo, a British "Marketing Consultant" and former shareholders include Acervus Holdings Limited, Best Group International Limited, and Best Holdings Limited, all of the Isle of Man.

Plaintiff's Motion for Default Final Judgment regarding its Amended Complaint in Axis Space LLC v. C-Tech Financial Corp., of Florida, and Mark Munnelly, a citizen of Ireland, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Complaint alleging the default of bond payments in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree V1 Master Fund, L.P., of the Cayman Islands; GT NM, L.P., of Delaware; GTAM 110 Designated Activity Company, of Ireland; Guadalupe Fund, LP, of Texas; High Yield And Bank Loan Series Trust, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Sandglass Opportunity Fund LP, of the Cayman Islands; Sandglass Petrus Opportunity Fund LP, of the Cayman Islands, and Sandglass Select Fund LP, of the Cayman Islands v. The Province of La Rioja, of Argentina, at the U. S. District Court for the Southern District of New York.

The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Mark Allitt, of KPMG Advisory, as the Foreign Representatives of VL Assurance (Bermuda) Ltd., Valor Group Ltd., and Valor Management Ltd., described as Bermuda companies that are part of a group that also includes companies in Barbados, Ireland, Liechtenstein, and the United States and which are "victims of activity perpetrated between 2013 and 2016 by Jason Sugarman - a former director of the VL Bermuda Debtor - and others, including Jason Galanis, that ultimately led to the insolvency of the VL Bermuda Debtors", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint alleging professional misconduct in Celtic Asset and Equity Partners Ltd., described as an Irish company that "forms Special Purpose Acquisition Companies" v. Ellenoff Grossman & Schole LLP, a New York law firm, and Barry I. Grossman, a lawyer, at the U. S. District Court for the Southern District of New York.

Complaint for $4.5 million alleging fraudulent inducement, breach of promissory notes, unjust enrichment, negligent misrepresentation, and conversion in Honda Aircraft Company LLC, a Delaware company based in North Carolina v. Matterhorn Aviation Services Limited, described as "an alleged Irish limited company"; Matterhorn Aviation Limited, of Ireland; MAS One USA LLC, of Delaware; Bank of Utah, as Trustee of The Matterhorn HondaJet Trust 1, of Utah; Seraph Aviation Management Limited, of Ireland; Douglas Brennan, described as "a citizen of the United States and Canada" residing in "Florida and New York", and Eugene O'Reilly, described as a citizen and resident of Ireland, at the U. S. District Court for the Southern District of New York.

Complaint for damages of $30 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Investment Funds - Emerging Markets Sovereign Bond, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree VI Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California, and Beauregarde Holdings LLP, of England v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Complaint for damages of $336 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Fondi Italia - Amundi Obbligazionario Paesi Emergenti a distribuzione, of Italy; Amundi Funds - Emerging Markets Blended Bond, of Luxembourg; Amundi Funds - Emerging Markets Hard Currency Bond, of Luxembourg; Amundi Funds - Emerging Markets Short Term Bond, of Luxembourg; Amundi Funds - Strategic Bond, of Luxembourg; Fondi Amundi - Amundi Obbligazionario Dinamico, of Italy; Amundi Funds - Optimal Yield Short Term, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2024, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2025, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Callaway Strategic Opportunity Fund I, LP, of the Cayman Islands; BayernInvest Alternative Loan Fonds-Segment GoldenTree 2, of Luxembourg; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; Ginkgo Tree, LLC, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree Vl Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California; Greylock Global Opportunity Master Fund, Ltd., of the British Virgin Islands; Greylock Global Focus Master Fund, Ltd., of the Cayman Islands; Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England, and Mandrake Holdings, LLC, of Delaware v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Complaint "to enjoin the illegal campaign of defendants Buxton Helmsley Group, Inc. and its principal, Alexander E. Parker, to frustrate and disrupt this bankruptcy case with an extraordinary general meeting of Mallinckrodt shareholders whom they are soliciting with legally deficient and materially misleading proxy disclosures" in Mallinckrodt Plc, described as "an Irish public limited company" v. The Buxton Helmsley Group Inc., described as a Michigan corporation based in New York, and Alexander E. Parker, of New York, at the U. S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of Foreign Proceedings in Norway and Ireland by Geir Karlsen, as the Foreign Representative of Norwegian Air Shuttle ASA, of Norway, and Arctic Aviation Assets DAC, of Ireland, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint for damages of at least $172 million alleging fraudulent transfers, breach of fiduciary duty, and unjust enrichment in VoIP Guardian Partners I LLC, described as "a telecom factoring company" v. VoIP Guardian LLC, of Delaware; Rodney Omanoff, of California; Omanoff America LLC, of Delaware; Omanoff America Telecom LLC, of Delaware; Contacts & Contracts Inc., of Delaware; Mudmonth LLC, of Nevada; Philipson International LLC, of Delaware; Richard Omanoff, Owl America Inc., of Delaware; Mark Proto, of California; Joseph Rahman, of New Jersey; Youssef Rahman, Zoom Telecom Inc., of Nevada; John O. Philipson, of California; DealDefenders LLC, of Delaware; Ikarim Business Services Ltd., of the United Kingdom; I Karim Business Services LLC, of Delaware; IKB Services Ltd., of the United Kingdom; IKBS LLC, of Delaware; Mohammed Shakeel Mughal, of England; Najd Technologies Limited, of Dubai; Indigo11 Services Limited, of the United Kingdom; Indigo 11 Services LLC, of Delaware; Nazmul Hoque, of England; Telacme Limited, of Hong Kong; Balaji Mahadevan, of India; Colin Bernard Eccles, of Ireland; LtdTel SL, of Spain; Inter-Switch Ltd., of Hong Kong; Vineet Singh Notwal, of Hong Kong; Shirley Sabia Therese van Kerkhove, of Hong Kong; Arco Telecom Limited, of Gibraltar; Tee Telecommunications Inc., of New Jersey; 2365 Azure LLC, of Florida, and Tarek Katis, of New Jersey, at the U. S. District Court for the Central District of California.

Chapter 11 Petition by Stream TV Networks Inc., which "was founded in 2009 as a "new media" company to pursue new technologies that enhance user entertainment and communications experiences", at the U. S. Bankruptcy Court for the District of Delaware. Creditors include those from Bermuda, Dubai, England, France, Germany, Guernsey, India, Ireland, Jersey, in the Channel Islands; Italy, Kuwait, Liechtenstein, Switzerland, and Taiwan.

Middle East-based British polo players led by Richard Fagan who fund their lavish lifestyles through investment fraud have set up a fake 'Swiss bank' and are trying to take over a Cayman Islands fund, OffshoreAlert can reveal.

Winding Up Petition in Amissima Assicurazioni Multi-Credit Strategy Fund, a Sub-Fund of Amissima Diversified Income ICAV, of Ireland; Amissima Vita Multi-Credit Strategy Fund, a Sub-Fund of Amissima Diversified Income ICAV, of Ireland; Multi Credit Strategy, a compartment of Athora Lux Invest S.C.Sp., of Luxembourg, and Tranquilidade Multi-Credit Strategy Fund, a Sub-Fund of Tranquilidade Diversified Income ICAV, of Ireland, all of whose portfolio manager is Apollo Management International LLP v. BAF Latam Credit Fund at the Grand Court of the Cayman Islands.

Petition to Confirm Arbitration Award in Susquehanna International Group Limited, described as "an Irish company based in Dublin, Ireland that engages in proprietary securities trading on the New York Stock Exchange and other markets around the world" v. Hibernia Express (Ireland) Limited, described as "an Irish company based in Ireland that provides high-speed low-latency cable transport services from Slough, UK to Secaucus, New Jersey via a transatlantic cable", at the U. S. District Court for the Southern District of New York.

Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.

Winding up petitions have been filed against British firms Rationale Asset Management, Value Asset Management, and Merydion Corporation, which are operated by members of a gang of British and Irish serial investment fraudsters who have been previously exposed by OffshoreAlert.

Administrative Order by the U. S. Securities and Exchange Commission revoking the registration of securities issued by Big Time Holdings, Inc., described as a "forfeited Delaware corporation located in Douglas, Isle of Man". Editor's Note: In a filing with the SEC on October 29th, 2018, Big Time Holdings Inc. identified its CEO and sole director as David Smeed, its former directors and officers as Thomas DeNunzio, Brian Kistler, and Mandla Gwadiso, and its principal shareholders as Ascot Group Plc, of the Isle of Man, and Palewater Global Management, Inc., of New York, NY. Records filed with the Isle of Man's Companies Registry show that the directors of Ascot Group Plc are David Gordon Smeed, of Dublin, Ireland, and Lee John Bernard Murphy, of the Isle of Man.

Summary Judgment in favor of Adare Finance DAC regarding a claim for $10.5 million in Adare Finance DAC, of Ireland v. Yellowstone Capital Management SA, of Luxembourg, and Michael Ohayon, of France, at the High Court of Justice, in London, England.

Amended Complaint in Credit Opportunity Fund, described as "a sub-fund of Northlight QIAIF PLC", of Ireland v. Swissport Financing Sàrl, of Luxembourg; Swissport Holding International Sàrl, of Luxembourg; Vikram Jindal, of New York; Alan Jeffrey Carr, of New York; Duan Wang, of New York, and Barclays Bank Plc, of England, at the Supreme Court of the State of New York, County of New York.

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