Netherlands

Public Notice by the Luxembourg CSSF that it has imposed a fine of €15,000 on FAB CBO 2003-I B.V., of the Netherlands, for failure to file its 2021 annual report "within the required time limit".

Letter Motion by plaintiffs regarding a discovery dispute in a case styled as ‘Tether and Bitfinex Crypto Asset Litigation’ in David Leibowitz et al v. iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, at the U. S. District Court for the Southern District of New York.

Liquidation Order in DRB Panama Inc. v. Three Arrows Capital Ltd. at the British Virgin Islands High Court.

Application by Blue Skye Financial Partners Sàrl, of Luxembourg, described as "an indirect minority shareholder" of "Italian professional soccer club" AC Milan, to take discovery from RedBird Capital Partners and Elliott Management Corporation for use in legal proceedings in Luxembourg to, inter alia, "annul the improper sale of the club" due to "fraud", filed at the U.S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from cryptocurrency wallet operator MetaMask - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "unknown subjects for theft and unauthorized access to a computer".

Chapter 11 Petition by Pareteum Corporation, of Delaware; Pareteum North America Corp., of Delaware; Devicescape Holdings Inc., of Delaware; iPass Inc., of Delaware; iPass IP LLC, of Delaware; Pareteum Europe BV, of the Netherlands; Artillium Group Ltd., of England; Pareteum Asia Pte. Ltd., of Singapore, and Pareteum NV, of the Netherlands, collectively part of a group that "is a publicly held, leading edge, global provider of mobile networking software solutions and services for communications service providers and enterprise retail customers" with "operations in North America, Latin America, Europe, Middle East, Africa, and the Asia-Pacific region", at the U.S. Bankruptcy Court for the Southern District of New York.

Class Action Complaint in Dagan Investments LLC v. First High-School Education Group Co. Ltd., described as a Cayman Islands company that "operates private high schools in Western China and provides for-profit tutoring services"; Shaowei Zhang, Lidong Zhu, Guangzhou Zhao, Yuanlin Hu, Longwater Topco B.V., EQT Mid Market Asia III Limited Partnership, EQT Mid Market Asia III GP B.V., EQT Fund Management S.À.R.L., Colleen A. De Vries, Cogency Global Inc., The Benchmark Company LLC, Valuable Capital Group Limited, TFI Securities and Futures Limited, AMTD Global Markets Limited, Maxim Group LLC, Boustead Securities LLC, FUTU Inc., US Tiger Securities Inc., and Fosun Hani Securities Limited at the U.S. District Court for the Southern District of New York.

Complaint to Recognize Cayman Islands Judgment in Bronzelink Holdings Limited, of the British Virgin Islands v. STM Group Inc., of Delaware, and STM Atlantic NV, of the Netherlands, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging breach of contract "regarding €500,000,000 5.250% Senior Notes due 2024" in UMB Bank N.A., of Kansas City, Missouri v. Intralot Capital Luxembourg S.A., of Luxembourg; Intralot S.A., of Greece; Intralot Global Holdings B.V., of the Netherlands; Intralot, Inc., of Georgia, USA; Intralot US Securities B.V., of the Netherlands; Intralot U.S. Holdings B.V., of the Netherlands, and The Law Debenture Trust Corporation PLC, of England and Wales, at the U. S. District Court for the Southern District of New York.

Class Action Complaint alleging fraud in Maniraj Ashirwad Gnanaraj v. Lilium NV, formerly Qell Acquisition Corp., described as a Netherlands-domiciled company based in Germany; Barry Engle, Daniel Wiegand, and Geoffrey Richardson at the U. S. District Court for the Central District of California.

Complaint alleging "the Defendants schemed to operate a call center in Medellin, Colombia through which they used high pressure sales tactics fraudulently to sell the stocks of numerous small United States-based public companies to United States investors" in U. S. Securities and Exchange Commission v. Francis Biller, described as a citizen of Canada residing in Colombia; Raymond Dove, described as a citizen of Canada residing in Japan; Chester Alvarez, described as a citizen of the USA residing in Colombia and Oakland Park, Florida, USA; Troy Gran-Brooks, described as a citizen of Canada residing in Colombia or Canada, and Justin Plaizier, described as a citizen of the Netherlands residing in Colombia or Canada, as Defendants, and Lia Patricia Sepulveda Salazar, Edward Lopez Giraldo, Edward Clarke, and Shredderz International Corp., of Saint Kitts and Nevis, as Relief Defendants, at the U. S. District Court for the Eastern District of New York.

Application for the appointment of a Commissioner to collect evidence from Apple Inc. - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "Ali Çakici and others for false documents and fraud offenses".

Application for the appointment of a Commissioner to collect evidence from three witnesses - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into O'Neal Arrindell and Mark Mingo for suspected fraud involving the Port of Sint Maarten.

Application by Thanassi Fakatselis to take discovery from Kazan Soda Elektrik Üretim A.Ş., Ciner iç ve diş Ticaret A.Ş., We Soda Kimya Yatirimlari A.Ş., We Soda Ltd., Kew Soda Ltd., and Traxys Europe S.A. for use in "a patent infringement proceeding brought by Solvay S.A., Solvay Chemicals International S.A., and Solvay Opérations France S.A.S. in District Court in The Hague of The Netherlands", filed at the U. S. District Court for the Northern District of Illinois.

Complaint for damages of $69 million alleging breach of contract and unjust enrichment in Logistica y Operaciones OTM SA de CV, of Mexico v. Up Offshore (Bahamas) Ltd., of the Bahamas, at the Supreme Court of the State of New York, County of New York.

Motion to Quash Application for Extradition from the Netherlands to the USA in Oleksandr Morgunov, a citizen of Ukraine v. USA at the U. S. District Court for the District of Columbia.

Petition to Enforce Arbitral Award of €26.5 million in AES Solar Energy Coöperatief U.A. and Ampere Equity Fund B.V., both of the Netherlands v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.

Complaint "to obtain the proceeds from a settlement following arbitration" in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

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

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.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Zedra Malta Corporate Services for a regulatory breach.

Application by JSC BTA Bank, of Kazakhstan, to take discovery from The Clearing House Payments Company LLC and "thirteen intermediary banks", namely Bank of America NA, Bank of China, The Bank of New York, BNP Paribas USA, Citibank NA, Commerzbank AG, Deutsche Bank Trust Company, HSBC Bank USA NA, JPMorgan Chase Bank NA, Société Générale AG, Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA regarding Saint Vincent and the Grenadines-domiciled Panolos Limited for use in legal proceedings in England "against BTA Bank's former chairman, and primary shareholder, Mukhtar Ablyazov, upon BTA Bank's discovery that Ablyazov had illegally misappropriated as much as $7.5 Billion of BTA Bank’s assets and subsequently laundered the proceeds through multiple financial institutions all over the world", filed at the U. S. District Court for the Southern District of New York.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €134,500 on NBG Bank Malta Limited for regulatory breaches.

A purported blockchain company - DappTricity Plc - transferred its assets to an entity in the British Virgin Islands and closed down while it was failing to comply with an inspection by the Isle of Man Financial Services Authority, according to the regulator.

Application for the appointment of a Commissioner to collect evidence from Sprint Corporation - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "E. Eekhof and others for unauthorized weapons and forgery offenses".

Application for the appointment of a Commissioner to collect evidence from Oath Holdings Inc. - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "E. Eekhof and others for unauthorized weapons and forgery offenses".

Application for the appointment of a Commissioner to collect evidence from WhatsApp LLC - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "E. Eekhof and others for unauthorized weapons and forgery offenses".

Opinion and Order Granting in Part and Denying in Part Defendants' motions to dismiss a class action complaint known as "Tether and Bitfinex Crypto Asset Litigation" in which "a group of individual investors who purchased cryptocommodities - a class of crypto-assets that includes bitcoin - detailed a wide-ranging conspiracy to artificially inflate the price of those cryptocommodities" by entities in or from the British Virgin Islands, Hong Kong, Italy, Netherlands, Panama, and USA in Pinchas Goldshtein et al v. iFinex Inc., BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether Limited, Tether International Limited, DigFinex Inc., Giancarlo Devasini, Ludovicus Jan van der Velde, Philip Potter, Reginald Fowler, Crypto Capital Corp., Bittrex, Inc., and Poloniex, LLC at the U. S. District Court for the Southern District of New York.

Application by the USA to collect evidence from the "Paxful cryptocurrency exchange" - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "Dutch citizen Adam Attahir for fraud and possession of a technical tool designed for committing a crime".

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Nora Pincus, as the Foreign Representative of Boart Longyear Limited, Boart Longyear Australia Pty Limited, Boart Longyear Management Pty Limited, Boart Longyear Investments Pty Limited, and Votraint No. 1609 Pty Limited, collectively described as "the world's leading provider of drilling services, orebody-data-collection technology, and innovative, safe, and productivity-driven drilling equipment", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Class Action Complaint alleging securities fraud in Subhash Patel v. Koninklijke N.A., of the Netherlands, described as the operator of "a health technology company in North America, Greater China, and internationally"; Frans van Houten, and Abhijit Bhattacharya at the U. S. District Court for the Eastern District of New York.

Complaint alleging legal malpractice in Vickers Holding & Finance Inc., a British Virgin Islands firm whose principal "is Elena Volkova, who is a citizen of the Netherlands" v. Chora Young LLP, a law firm in California, and Paul P. Young, an attorney, at the Superior Court of the State of California, for the County of Los Angeles.

Complaint in Northlight European Fundamental Credit Fund, HCN LP, and Bardin Hill Event-Driven Master Fund LP, all of the Cayman Islands v. Intralot Capital Luxembourg SA, of Luxembourg; Intralot SA, of Greece; Intralot Global Holdings BV, of the Netherlands; Intralot Inc., of Georgia, USA, and Intralot US Securities BV, of the Netherlands, at the U. S. District Court for the Southern District of New York.

Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

Complaint for more than $7 billion "brought by two victims of Defendants' massive financial fraud surrounding NMC Health Plc and its related entities" that was "exposed when an investigative market research firm, Muddy Waters Research LLC, released a report questioning the integrity of NMC's audited financials" in Dr. Bavaguthu Raghuram Shetty and Neopharma LLC v. Bank of Baroda, of New York; Credit Europe Bank NV, of the Netherlands; Ernst & Young Global Limited, of England; Ernst & Young EMEIA Limited, of England; Prasanth Manghat, Promoth Manghat, Suresh Kumar Vadakke Kootala, and Suresh Kumar Nandiraju, all of India, at the Supreme Court of the State of New York, County of New York.

Application by Makhpal Karibzhanova, described as "a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov" whose "wealth is held in offshore structures and through nominee ownership around the world, making it necessary to gather evidence from a number of countries, including the United States, the United Kingdom, Switzerland, the United Arab Emirates, and Singapore, as well as Kazakhstan and a number of offshore jurisdictions", including the British Virgin Islands, Cayman Islands, Hong Kong, and Singapore, to take discovery from Mubadala Fund, Extell Developrnent, Edward Mermelstein, One and Only Realty, Eduard Ogai, Credit Suisse, American Express and others for use in legal proceedings in Kazakhstan, filed at the U. S. District Court for the Eastern District of New York.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €5,000 on YAPI Kredi Bank Malta Limited for failure "to submit the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that YAPI Kredi Bank Malta Limited was incorporated in Malta on March 13th, 2014, its directors are Özlem Mertoglu, a citizen and resident of the Netherlands, and Aldo Minuti, of Malta, its former directors include Erhan Adali, a citizen and resident of Turkey, who resigned effective June 1st, 2021, and its shareholders are Koç Finansal Hizmetler A.Ş., of Turkey, and YAPI Kredi Holding B.V., a Dutch company whose directors, according to the Netherlands Chamber of Commerce, are Semih Ulugöl and Gökhan Erün.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of ‹3,750 on NBG Bank Malta Limited for failure "to submit the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that NBG Bank Malta Limited was incorporated in Malta on April 12th, 2005, its directors are Georgios Agioutantis, a citizen of Greece residing in Malta; Anastasios Lizos, a citizen and resident of Greece; Dorothy Kim Vella, a citizen and resident of Malta; and Thomas Zampopoulos, a citizen and resident of Greece, and its shareholders are National Bank of Greece S.A. and NBG (Malta) Holdings Ltd., a Maltese company whose directors are Georgios Agioutantis, Anastasios Lizos, and George Grigoropoulos, a citizen and resident of Greece, and whose shareholders are National Bank of Greece S.A. and NBG International Holdings B.V., of the Netherlands.

List of shareholders of Symtomax, Lda. as of May 31st, 2021, obtained from the companies register in Portugal.

Chapter 11 Petition by Kumtor Gold Company CJSC and Kumtor Operating Company CSJC, both of the Kyrgyz Republic and owned by Centerra Gold Inc., of Toronto, Canada, at the U. S. Bankruptcy Court for the Southern District of New York. Creditors include companies in Belarus, Belgium, Canada, China, England, Finland, Gibraltar, Kazakhstan, Kyrgyz Republic, Netherlands, Russia, Scotland, and Switzerland.

Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California.

Originating Application alleging fraud by Guosheng Xu, "founder of the Zhaoheng Group", which is "involved in the energy business, owning and controlling a number of hydroelectric power plants across the People's Republic of China", in Hydro Energy Holdings B.V., described as a Netherlands-domiciled "corporate vehicle used by Morgan Stanley Infrastructure Partners" v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.

Petition to Compel Arbitration in MarkDutchCo 1 B.V., of the Netherlands, and Markmidco Sarl, of Luxembourg v. Zeta Interactive Corp. at the U. S. District Court for the District of Delaware.

Complaint alleging the defendants induced the plaintiffs "to transfer substantial funds to DAN.com for a domain name [calculator.com] that Defendants did not own and could not sell" in Stands4 LLC, of Delaware, and Stands4 Ltd., of Israel v. Undeveloped BV, d.b.a. Dan.com, of the Netherlands, at the U. S. District Court for the District of Delaware.

Notice of Removal, including a copy of the complaint alleging the defendants "are conspiring with, and aiding and abetting, a fraudulent scheme led by Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and a murky web of companies that they control, often secretly", in Republic of Kazakhstan and Outrider Management LLC v. Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Cristina Morgan Cavalcanti, as the Foreign Representation of Samarco Mineração S.A., of Belo Horizonte, described as "a privately held Brazilian mining company that started its operations in 1977", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Johan Bastin, as the Foreign Representative of DTEK Finance Plc, of England, described as being part of a group that "operates the largest privately-owned energy business in Ukraine, as measured by metric tons of coal produced and net output of electricity", for use in legal proceedings in England, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by Greensill Capital Inc., a Delaware-domiciled "financial services company" that "arranged factoring and reverse factoring programs for clients globally" and which is directly owned by Greensill Capital Management (UK) Limited, of the United Kingdom, and indirectly owned by Greensill Capital Pty Limited, of Australia, and is part of a group that includes companies in Australia, Brazil, Cayman Islands, Germany, India, Isle of Man, Netherlands, Singapore, Switzerland, South Africa, United Arab Emirates, and United Kingdom, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Shamoon Omer Rafiq, a.k.a. Omer Rafiq, a.k.a. Omar Rafiq, described as a citizen of the Netherlands who "until at least recently, resided in Singapore" and is "a recidivist securities fraudster", at the U. S. District Court for the Southern District of New York.

Complaint seeking damages of $39 million in Stichtung Juridisch Eigendom de Veste Beleggingsfondsen, a "foundation" domiciled in the Netherlands v. Capstone Credit LLC, Capstone Capital Group LLC, both "re engaged in the business of factoring their customers' invoices and making loan advances against their customers''purchase orders as a means to provide cash flow that facilitates their customers' operations", and Joseph F. Ingrassia at the U. S. District Court for the Southern District of New York.