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    SEC v. Steve Bajic et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as "a Seychelles company owned by a dual Mexican and Canadian citizen"; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as "a Seychelles corporation with a registered address in Hong Kong"; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as "a Seychelles corporation owned by a Japanese citizen"; Tamarind Investments Inc., described as "an Anguillan corporation with registered addresses in Hong Kong and Thailand"; Kenneth Ciapala, described as "a citizen of Switzerland and the United Kingdom"; Anthony Killarney, described as "a citizen of the United Kingdom, a resident of Switzerland"; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.

    Medical Corp. Seiryo v. Google, LLC: Discovery Application

    Application by Medical Corp. Seiryo, d.b.a. Urayasu Dental Clinic to take discovery from Google, LLC for use in legal proceedings in Japan regarding the posting of negative reviews that it considers "libelous and harassment", filed at the U. S. District Court for the Northern District of California.

    David Younge v. Aircastle Ltd. et al: Complaint

    Complaint in David Younge v. Aircastle Limited, a Bermuda-domiciled, Connecticut-based company whose shares are listed on the New York Stock Exchange; Michael J. Inglese, Aaron Dahlke, Peter V. Ueberroth, Ronald W. Allen, Giovanni Bisignani, Michael J. Cave, Douglas A. Hacker, Jun Horie, Takashi Kurihara, Takayuki Sakakida, Ronald L. Merriman, Agnes Mura, and Charles W. Pollard at the U. S. District Court for the Southern District of New York.

    MetLife, Inc.: $10M Fine

    Order Instituting Proceedings, Making Findings & Imposing Sanctions, including a $10 million fine, against MetLife, Inc., domiciled in Delaware, based in New York, NY, regarding, inter alia, an "error related to accounting for variable annuity guarantees assumed by a MetLife subsidiary, MetLife Reinsurance Company of Bermuda, from a former operating joint venture in Japan", before the U. S. Securities and Exchange Commission.

    Link Life Co., Ltd. v. Google LLC: Discovery Application

    Application by Link Life Co., Ltd., d.b.a. Broad WiMAX, a telecommunications company domiciled in Japan, to take discovery from Google LLC for use in legal proceedings in Japan, filed at the U. S. District Court for the Northern District of California.

    SEC v. Carlos Ghosn et al: Complaint

    Complaint alleging securities fraud regarding Japanese automobile manufacturer Nissan Motor Co. Ltd. in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, and Gregory L. Kelly, a resident of Brentwood, Tennessee, at the U. S. District Court for the Southern District of New York.

    SEC v. Carlos Ghosn: Final Judgment

    Final Judgment imposing a $1 million fine in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, at the U. S. District Court for the Southern District of New York.

    SEC v. Gregory Kelly: Final Judgment

    Final Judgment imposing a $100,000 fine in U. S. Securities and Exchange Commission v. Gregory L. Kelly at the U. S. District Court for the Southern District of New York.

    Synapse Investment Ltd. et al v. World-Wide Investment Services Ltd.: Conversion Motion

    Petitioning Creditors' Motion to Convert Case From Chapter 7 to Chapter 15 in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. World-Wide Investment Services Limited, New Century Properties Limited, and Heng Cheong Pacific Limited, all of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

    FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons

    Writ of Summons in FamilyMart China Holding Co. Ltd., of Japan v. Yin-Heng Wei, Shih-Chieh Wei, Ying-Chiao We, Ying-Chun Wei, Nexus (Cayman Islands) Holding Corp., Shanghai Nexus Information Technology Co., Ltd., Good Choice (Cayman Islands) Holding Corp., Good Choice (Hong Kong) Holding Co. Ltd., Shanghai Zhenhuixuan Electronic Commerce Ltd., and China CVS Cayman Islands Holding Corp. at the Grand Court of the Cayman Islands.

    Synapse Investment Ltd. et al v. World-Wide Investment Services Ltd.: Chapter 7 Petition

    Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. World-Wide Investment Services Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

    Synapse Investment Ltd. et al v. New Century Properties Ltd.: Chapter 7 Petition

    Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. New Century Properties Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

    Synapse Investment Ltd. et al v. Heng Cheong Pacific Ltd.: Chapter 7 Petition

    Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. Heng Cheong Pacific Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

    Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

    Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

    Hideto Tomabechi v. Google LLC: Discovery Application

    Ex Parte Application by Hideto Tomabechi, of Japan, to take discovery from Google LLC for use in legal proceedings in Japan against person(s) unknown for defamation, filed at the U. S. District Court for the Northern District of California.

    Reiko Aso v. Charles Schwab & Co.: Discovery Application

    Ex Parte Application by Reiko Aso to take discovery from Charles Schwab & Co., of San Francisco, for use in divorce proceedings in Japan involving Takeo Aso, filed at the U. S. District Court for the Northern District of California.

    United American Corp. v. Bitcoin.com: Motion to Effect Service

    Plaintiff's Motion for Judicial Assistance to effect service in Saint Kitts and Nevis on Saint Bitts LLC, d.b.a. Bitcoin.com, for a complaint alleging cryptocurrency fraud in United American Corp. v. Bitmain Inc., of Delaware; Saint Bitts LLC, d.b.a. Bitcoin.com, of Saint Kitts & Nevis; Roger Ver, of Japan; Bitmain Technologies Ltd., of Hong Kong; Bitmain Technologies Holding Company, of the Cayman Islands; Jihan Wu, of California; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, of California; Amaury Sechet, of France; Shammah Chancellor, of California; and Jason Cox, of California, at the U. S. District Court for the Southern District of Florida.

    Subscriber Holdings LLC v. Brightstar Corp. et al: Complaint

    Complaint in Subscriber Holdings LLC v. Brightstar Corp., Brightstar Device Protection LLC, formerly eSecuritel Holdings LLC; Brightstar Re Ltd., formerly eSecuritel Re Ltd., of Bermuda; Brightstar US Inc., Brightstar Logistics Pty Limited, of Australia; Brightstar Telecommunications India Ltd., of India; Sprint Corporation, SoftBank Group Corp., of Japan, and Mobile Leasing Solutions LLC at the U. S. District Court for the Northern District of Georgia.

    Porsche Automobil Holding SE v. Elliott Capital Advisors LP et al: Discovery Application

    Application by Porsche Automobil Holding SE, of Germany, to take discovery from Elliott Associates LP, Elliott Capital Advisors LP, Elliott International Capital Advisors Inc., and Elliott Management Corporation for use in legal proceedings in Germany brought by several plaintiffs, including Greenwich (Japan) Ltd. and Gateshead (Japan) LLC, alleging securities fraud against Porsche Automobil Holding SE, filed at the U. S. District Court for the Southern District of New York.

    ABN AMRO Capital USA LLC et al v. AMERRA Capital Management LLC et al: Complaint

    Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.

    Asian View Overseas Ltd. et al: Order

    Order In the Matter of Asian View Overseas Limited and Kwan Ngok, as director of Asian View Overseas Limited, at the British Virgin Islands High Court.

    United American Corp. v. Bitmain Inc. et al: Complaint

    Complaint in United American Corp. v. Bitmain Inc., of Delaware; Saint Bitts LLC, d.b.a. Bitcoin.com, of Saint Kitts & Nevis; Roger Ver, of Japan; Bitmain Technologies Ltd., of Hong Kong; Bitmain Technologies Holding Company, of the Cayman Islands; Jihan Wu, of California; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, of California; Amaury Sechet, of France; Shammah Chancellor, of California; and Jason Cox, of California, at the U. S. District Court for the Southern District of Florida.

    StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

    Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

    SEC v. Roger Knox et al: TRO Motion

    SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

    Binance (Bermuda) Ltd.: Registers of Members and D&O

    Registers of Members and Directors & Officers of Binance (Bermuda) Ltd., as of August 17th, 2018, obtained by OffshoreAlert from the company's registered agent, Conyers Corporate Services (Bermuda) Limited, in 2018.

    Howard Winston v. Western Asset Management Company et al: Complaint

    Complaint in Howard Winston v. Western Asset Management Company, of California; Western Asset Management Company Ltd., of Japan; Western Asset Management Company Limited, of Britain; Western Asset Management Company Pte. Ltd., of Singapore, and Security Investors, LLC, of Kansas, at the U. S. District Court for the Central District of California.

    ABN AMRO Capital USA LLC et al v. Peter Johnson et al: Complaint

    Complaint in ABN AMRO Capital USA LLC, Societe Generale, BNP Paribas, Natixis, New York Branch; Maquarie Bank Limited, Bank Hapoalim BM, The Bank of Tokyo-Mitsubishi UFJ Ltd., New York Branch; and Israel Discount Bank of New York v. Peter G. Johnson, Peter B. Johnson, Timothy Johnson, Thomas Reich, Richard Gary O'Connor, Nancy Pizzi, and William Yu at the U. S. District Court for the District of New Jersey.

    Takata Corporation: Chapter 15 Petition (Japan)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Hiroshi Shimizu, as the Foreign Representative of Takata Corporation, at the U. S. Bankruptcy Court for the District of Delaware.

    ASCP/Lotus China Fund II Investors, LLC et al v. Takayuki Ota et al: Claim Form

    Claim Form in ASCP/Lotus China Fund II Investors, LLC and Castle Rock Investment Holdings Limited v. Takayuki Ota, Tamaki Nonaka, Takifumi Sasaki, Tak Ming Raymond Liong, Sigma Gain Co., Ltd., in its capacity as general partner of Macau Property Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai; Macau Property Gou Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai at the British Virgin Islands High Court.