Panama

Complaint alleging "the brazen misappropriation of funds held in escrow and breach of an escrow agreement by a New York attorney" in Silent Seas S.A., described as "an investment manager and currently engaged in a large real estate development project in mainland Greece, comprised of multiple integrated golf resorts and residential communities" v. William M. Pinzler, described as an attorney based in New York, USA, at the U.S. District Court for the Southern District of New York.

Complaint alleging "Apex’s breach of a note through which Tactical invested $500,000 in connection with a purported commodities transaction and the fraud perpetrated by Willoughby, the President of Apex" in Tactical Infrastructure S.A., of Panama, described as "an investment company that engages in various international investments, mainly in the areas of real estate and corporate finance" v. Apex Energy Alternative Resources Inc. and Robert S. Willoughby at the U.S. District Court for the Southern District of New York.

Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

Fixed Date Claim Form regarding Berkly Services Corp. in Quijano & Associates (BVI) Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.

Petition to Vacate Arbitral Award in the Dominican Republic v. Michael Anthony Lee-Chin:, described as a citizen of Canada and Jamaica who "claims to own, through a series of companies incorporated in Panama and the Dominican Republic, 90% of Dominican company Lajun Corporation, S.R.L.", at the U.S. District Court for the District of Columbia.

Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

Deferred Prosecution Agreement in USA v. H.W. Wood Limited, described as "an international reinsurance broker" based in England, at the U.S. District Court for the Southern District of Florida.

Deferred Prosecution Agreement in USA v. Tysers Insurance Brokers Limited, of England, described as an "international reinsurance broker", at the U.S. District Court for the Southern District of Florida.

Application by Ernesto Andrade Group to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Bank of America, N.A., Wells Fargo Bank, N.A., and The Clearing House Payments Company, LLC for use in legal proceedings in Brazil to recover $7,680,184 from Nelson Nogueira Pinheiro that he allegedly "embezzled ... in his role as the former manager of FPB Bank", which is based in Panama, filed at the U.S. District Court for the Southern District of New York.

Complaint alleging "a breach of contract action arising out of Venezuela’s failure to make contractually mandated principal and interest payments on five series of bonds issued by Venezuela" in Multisuma Investment Corp., of Saint Kitts and Nevis, and Cen Xijiao Siem Wu, of Panama v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act by bribing "foreign officials" in Ecuador "to secure improper advantages in order to obtain or retain reinsurance business from Seguros Sucre and Rocafuerte" in USA v. Tysers Insurance Brokers Limited, formerly Integro Insurance Brokers Limited, and H.W. Wood Limited, each described as "an international reinsurance broker based in the United Kingdom", at the U.S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence from Allianz Global Assistance - pursuant to a request for judicial assistance from Panama - for a criminal investigation into Imtiaz Ismail Dasoo Dasoo for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase - pursuant to a request for judicial assistance from Panama - for a criminal investigation into "unknown subjects for fraud, data interception, and aggravated fraud against information systems".

Application by Moussy Salem to take discovery from Beno Salem for use in legal proceedings in England regarding allegations that "Freddy Salem, Monline UK Limited, Salim Levy and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the Southern District of Florida.

Application by Dolores Acevedo, Victoria Acevedo, and Rosario Acevedo to take discovery from JPMorgan Chase, Banco Santander, Bank of America, and the Society for Worldwide Interbank Financial Telecommunication "for use in civil and criminal proceedings in Argentina" alleging the fraudulent concealment of assets belonging to the estate of Jorge Eduardo Acevedo, filed at the U.S. District Court for the Southern District of Florida.

An anonymous United States citizen claiming to be "the original source of the Panama Papers" is suing the authorities in Germany for $14.5 million that is allegedly owed under the terms of a whistleblower agreement.

Second Amended Complaint alleging "brazen acts of corporate theft" in Bayport Financial Services (USA) Inc. and Bayport Colombia S.A. v. BayBoston Managers LLC, CFG Partners LP, of the Cayman Islands; CFG Colombia S.A.S., d.b.a. Dando; of Colombia; Caribbean Financial Group, Valopi LLC, Pablo Montesano, and Lucia Lopina at the U.S. District Court for the Southern District of Florida.

Memorandum Opinion and Order regarding Plaintiff's motion to proceed under pseudonym in John Doe v. The Federal Republic of Germany and The Bundeskriminalamt of the Federal Republic of Germany at the U.S. District Court for the District of Columbia.

Application by Saul Klein to take discovery from Citibank, N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Credit Suisse (USA), Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" in which the Estate's Executor, Michael Klein, is suspected of fraud and embezzlement, filed at the U.S. District Court for the Southern District of New York.

Complaint alleging "a multimillion-dollar fraudulent scheme" in U.S. Commodity Futures Trading Commission v. Dwight A. Foster, described as "a dual citizen of the United States and Canada", and K.E.L. Enterprises Inc. at the U.S. District Court for the Eastern District of Michigan.

Criminal Complaint alleging fraud involving a "purported investment company" called QYU that allegedly operated from the Cayman Islands, Panama, and USA in USA v. Darren Robinson at the U.S. District Court for the Eastern District of Michigan.

Plaintiff's Ex Parte Motion for Leave to Proceed Under A Pseudonym in John Doe v. The Federal Republic of Germany and The Bundeskriminalamt of the Federal Republic of Germany at the U.S. District Court for the District of Columbia.

Complaint alleging the German authorities owe $14.5 million to the 'Panama Papers whistleblower' in John Doe, unidentified but described as "a citizen of the United States" who was "the original source of the Panama Papers" v. The Federal Republic of Germany and The Bundeskriminalamt of the Federal Republic of Germany at the U.S. District Court for the District of Columbia.

Second Amended Complaint for FBAR Penalties regarding accounts in the British Virgin Islands, Hong Kong, Liechtenstein, Panama, Singapore, Switzerland and other countries in USA v. Francis Burga, individually and as the Administrator of the Estate of Margelus Burga, at the U.S. District Court for the Northern District of California.

Complaint alleging "scheme to deceive Activo International Bank, Inc. at present known as TBB of millions of dollars in the form of depleting assets of the Bank through several loans which were approved in violation of federal and state bank regulations" in TBB International Bank Corp. v. José Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd., of Barbados; Alexandra Oliveros Febres Cordero, María Eugenia Febres Cordero Zamora, José Antonio Oliveros Mora, Gorlio Enterprises Ltd., of the British Virgin Islands; El Retiro Group Ltd., of the British Virgin Islands; AIB Properties Limited Ltd., of Barbados; Don Goyo Corporation Aviation, of Delaware; Inversiones Saitam S.A., of Venezuela; Consultora Baru 2018 C.A., of Venezuela; Gustavo José Gerardo Corredor Salcedo, of Venezuela; Alejandro Enrique Montenegro Díaz, of Venezuela; Inversiones Elektrogorsk C.A., of Venezuela, and Intelinvest Casa de Valores S.A., of Panama, at the U.S. District Court for the District of Puerto Rico.

Application by Maria Cristina Abud Valech, described as "the widow of José Alfredo Antón Díaz ... one of Ecuador's richest and most powerful men", to take discovery from The Clearing House Interbank Payments System, Citibank N.A., JPMorgan Chase Bank N.A., Bank of America N.A., and Wells Fargo Bank N.A. for use in legal proceedings in Ecuador, filed at the U.S. District Court for the Southern District of New York.

Complaint in Proactive Arq. Corporation, of Panama v. Vallarino Fry Law P.A., d.b.a. Bufete Vallarino y Asociados, and Nicholas Apostol at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

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.

First Amended Complaint for FBAR Penalties regarding accounts in the British Virgin Islands, Liechtenstein, Panama, Singapore, Switzerland and other countries in USA v. Francis Burga, individually and as the Administrator of the Estate of Margelus Burga, at the U.S. District Court for the Northern District of California.

Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".

Writ of Summons and General Indorsement in Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators for and on behalf of Adenium Energy Capital Ltd. (in Official Liquidation) v. Viscom Investments Ltd., of the Bahamas; Infinity World Investments SA, of Panama; Maymouna Holding SAL, of the Republic of Lebanon; Wassef Sawaf, of Dubai, United Arab Emirates, and KSB Capital (Offshore) SAL, of the Republic of Lebanon, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Costa Pacifica Resources Corp. in Esteban Sachs Lizarzaburo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition for Directions in the matter of Blue Horizon Structured Products SPC Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Criminal Indictment alleging violations of the Foreign Corrupt Practices Act regarding "bribes to foreign officials at Brazil's state-owned and state-controlled oil and gas company, Petróleo Brasileiro S.A. - Petrobras" involving entities in Brazil, British Virgin Islands, Liberia, Panama, and Uruguay in USA v. Glenn Oztemel, described as a citizen of the USA, and Eduardo Innecco, described as a citizen of Brazil and Italy, at the U.S. District Court for the District of Connecticut.

Criminal Indictment alleging "a scheme to violate the International Emergency Economic Powers Act" involving "shell companies" in the Bahamas, British Virgin Islands, and Panama in USA v. Vladimir Voronchenko, described as a citizen of Russia, at the U.S. District Court for the Southern District of New York.

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.

Complaint to establish ownership of shares in Veronica Bourlakova v. Nikolai Kazakov, Vera Kazakova, Hemaren Stiftung, of Panama, and Edelweiss Investments Inc., of Panama, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging breach of contract and unjust enrichment in Bull Blockchain Law LLP v. Towerthree Wireless del Ecuador S.A., of Ecuador; Tower One Wireless Corp., of Canada; LATAM Emerging Market Investment Fund SPC Ltd., of the British Virgin Islands; Banco Amazonas, of Ecuador, and LW Casa de Valores S.R.L., of Panama, at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Complaint alleging "an international pyramid scheme case involving a fake crypto asset trading and mining company" in U.S. Securities and Exchange Commission v. Francisley Valdevino da Silva, a citizen and resident of Brazil; Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo, and Jose Ramiro Coronado Reyes at the U.S. District Court for the Southern District of New York.

Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.

Emergency Motion to Stay and Transfer Chapter 15 Petition from New York to Delaware by 101 entities (reduced from 134 identified in the Chapter 11 Petition) comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware. In the motion, FTX's new management accused the Bahamas government and regulators of, essentially, misappropriating the group's assets, in conjunction with former FTX principals Samuel Bankman-Fried and Gary Wang, as part of an attempt to "undermine these Chapter 11 Cases".

Motion for Joint Administration and Motion Modifying Certain Creditor List Requirements, Authorizing the Debtors to Serve Certain Parties by E-Mail, and Granting Related Relief in the matter of Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 11 Petition by 134 entities comprising the FTX Group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, namely Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX Turkey Teknoloji ve Ticaret AŞ, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG Investments Yatirim ve Danişmanlik AŞ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Complaint that "arises out of the machinations of now deceased Russian billionaire Oleg Bourlakov, his sister Vera Kazakova along with her husband Nikolai Kazakov, and their various co-conspirators and Defendants to unlawfully and fraudulently misappropriate assets and real property" in Loudmila Bourlakova, of Monaco; Elena Bourlakova, of Monaco, and Veronica Bourlakova, of Canada v. Anthony Virgil Raftopol, of Florida, USA; Gerd Schneider, of Luxembourg; Anahill Stiftung, of Panama; Fundacion Cantucci, of Panama; Wlamil Foundation, of Panama; Hemaren Stiftung, of Panama; Mentor Admin LLC, of Delaware; Pasel Corporation, of Delaware; Prora Admin LLC, of Delaware; Ratio Admin LLC, of Delaware; Veronica S.A. SPF, of Luxembourg, and Pasel Anstalt, of Liechtenstein, at the U.S. District Court for the Southern District of Florida.

Fixed Date Claim Form regarding Jilport Real Estate Inc., which "owns the freehold interest in the property known as 24 Acacia Way, Sidcup, Kent, England", in Teimuraz Surenovich Bablumian, a.k.a. Teymuraz Bablumyan, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint alleging fraud in Luis Delgado, Juan Federico Lessmann, SCH Consulting Inc., of Panama; Truegold Corporation, of the British Virgin Islands; Suregold Corporation, of the British Virgin Islands, and Collectgold Corporation, of the British Virgin Islands v. Golden Eye Resources LLC, Donald Rutledge, of Vancouver, Canada; Leslie Rutledge, of Vancouver, Canada, and Caniel Matos Romero at the U.S. District Court for the Southern District of Florida.

Petition to Confirm Arbitral Award in Banco de los Trabajadores, a.k.a. Bantrab, of Guatemala v. DHK Finance Inc., of Panama, at the U.S. District Court for the Southern District of Florida.

Order that the Bitfinex/Tether defendants produce financial records that "relate to the backing of USDT" in Aaron Leibowitz et al et al v. BFXNA Inc., BFXWW Inc., Bittrex, Inc., Crypto Capital Corp., Giancarlo Devasini, DigFinex Inc., Reginald Fowler, Global Trade Solutions AG, Poloniex, LLC, Philip G. Potter, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc., and Ludovicus Jan van der Velde at the U.S. District Court for the Southern District of New York.

Supplemental Declaration of lawyer Juan Pablo Estrada Michel for Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described in the Chapter 15 Petition as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.