Complaint for the extradition of Lee Morrell from the USA to England to face charges of bribery and misconduct while he worked as a Police Constable with the Metropolitan Police Service, in London, filed at the U.S. District Court for the Western District of Washington. Editor's Note: The indictment was filed under seal on January 23rd, 2024 and unsealed on February 9th, 2024 - the day that Morrell was arrested in the U.S.
Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.
First Amended Class Action Complaint alleging fraud, RICO, and defamation brought on behalf of those "who have been identified by the Defendants as terrorists, and in some instances denied access to various financial websites and accounts because of the actions of the Defendants in listing Plaintiffs and the members of the proposed classes as terrorists on a subscription-only database-product, known as ‘World-Check’” based on information “generated by the Turkish government, which the U.S. government has disparaged” in Ahmet S. Yayla, Selcuk Atak, Murat Kalyoncu, Huseyin Mercan, and Mevlut Hilmi Cinar, all described as "former residents of Turkey" currently residing in the United States v. Refinitiv US LLC, Refinitiv US Organization LLC, Refinitiv Limited, of England; Global World-Check Holdings (Nominee) Ltd., of England, and London Stock Exchange Group Plc, of England, at the U.S. District Court for the Central District of California.
Writ of Summons and Statement of Claim in Madeleine Clark, described as "a London barrister and former employee of the First Defendant under a fixed 2-year contract of employment dated 1 May 2017" v. Harney Westwood & Riegels, of the British Virgin Islands, and Harneys Gill at the Grand Court of the Cayman Islands.
Application by Pinewood Technologies Asia Pacific Limited to take discovery from William Berman, a.k.a. Bill Berman, for use in "a fraud claim that Petitioner intends to file in an ongoing legal proceeding against Pinewood Technologies PLC in the High Court of Justice Business and Property Court of England and Wales, Technology and Construction Court", filed at the U.S. District Court for the Southern District of Florida.
Application by Moussy Salem to take discovery from Saul Sutton for 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 New Jersey.
Fixed Date Claim Form regarding JEH Investments Ltd. in Ian Alan Douglas, of Liverpool, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Karib Associates Corp. in Daniel Joseph Sheehy, of Surrey, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Trident VIII Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Ventures Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Trident XIV, Ltd. registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Trident XII, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Trident IX Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Services Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Scepter, Ltd., formerly known as Shelf Drilling (West Africa) Limited, registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Ron Tappmeyer, Ltd. registered in the name of Shelf Drilling Holdings, Ltd.,, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling RigCo II, Ltd. registered in the name of Shelf Drilling Holdings, Ltd.,, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling RigCo I, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Resources Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Offshore Resources Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Offshore Resources Limited II registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Offshore Holdings Limited registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Key Hawaii Limited registered in the name of Shelf Drilling Offshore Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Asset J.T. Angel, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling International, Inc. registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Galloway Limited registered in the name of Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling F.G. McClintock, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Asset C.E. Thornton, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Asset III, Ltd. registered in the name of Shelf Drilling (Central Europe) Kft., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Asset II, Ltd. registered in the name of Shelf Drilling (Far East) Operations, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Asset I, Ltd. registered in the name of Shelf Drilling (Far East) Operations, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling (Qatar) Ltd. registered in the name of Shelf Drilling Holdings Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling (Mediterranean) Limited registered in the name of Shelf Drilling Offshore Holdings Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling (Gabon) Ltd. registered in the name of Shelf Drilling Holdings Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling (Far East) Operations Ltd. registered in the name of Shelf Drilling Holdings Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling (Angola) Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding one share in Offshore Holdings Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Adriatic 10 Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Adriatic 9 Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Wilmington Trust (London) Limited regarding shares in Adriatic 1 Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
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.
Complaint alleging "the Chief Executive Officer (“CEO”) of Future FinTech Group Inc. (“Future FinTech”), a Nasdaq-listed corporation, manipulated the stock price of Future FinTech by buying hundreds of thousands of Future FinTech shares to artificially increase the company’s stock price shortly before and after he became CEO in March 2020" in U.S. Securities and Exchange Commission v. Shanchun Huang, described as a resident of London, England, at the U.S. District Court for the Southern District of New York.
Amended Complaint alleging "the unregistered sale of investment advisory services and/or commodities as a cryptocurrency swindle that is becoming all too familiar in the United States" allegedly involving "Golden Capitals Ltd. d/b/a Golden Cap Ltd.", described as a British firm based in Iceland, in Meg Skelton, Will Skelton, Chris Parrado, Erik Henyon, Francine Loomiller, Megan Maynard, Helen Korb, Travis Manntz, Richard Corcoran, Donald Kurkowski, Colby Dolezal, Brett East, Mark Miyasaki, and William Fox v. Robert Monty, a.k.a. Mikel Huba, as alias for John Doe 1; Matthew Christopher, as alias for John Doe 2, and Sebastian Vettel, as alias for John Doe 3, at the U.S. District Court for the District of Colorado.
Complaint "to remedy Defendant AJH Films’ breach of an agreement to use best efforts to complete by December 2019 a documentary film which Reel Thing paid AJH Film hundreds of thousands of dollars to finish" in Reel Thing LLC v. AJH Films Limited, of England, and Alex Holder at the U.S. District Court for the Southern District of New York.
Winding Up Petition in BPCR Limited Partnership, acting by its general partner BPCR GP Limited, of London, England, and BioPharma Credit Investments V (Master) LP, acting by its general partner BioPharma Credit Investments V GP LLC, of the Cayman Islands v. LumiraDX Limited, whose shares are listed on NASDAQ and whose directors were identified as "Donald Berwick, Professor Sir Bruce Keogh, Lurene Joseph, Troyen Brennan and George Neble", at the Grand Court of the Cayman Islands.
Public Statement by the Gibraltar Financial Services Commission that it has cancelled the registration of QuickBit Limited, which had been licensed as "a Virtual Asset Arrangement Provider", for regulatory breaches.
Second Superseding Indictment in USA v. Ho Wan Kwok, described as "an exiled Chinese businessman who fled to the United States in or about 2015 and purchased a penthouse apartment at a New York City hotel for approximately $67.5 million"; Kin Ming Je, described as "a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom", and Yanping Wang, described as "a citizen of China who principally resided in New York, New York", at the U.S. District Court for the Southern District of New York.