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uReputation v. Meta Platforms Inc. et al: Discovery Application (France & Tunisia)

June 20, 2025
Application by uReputation, described as "a digital communications company based in Tunisia, which primarily operates out of France and Tunisia", to take discovery from Meta Platforms Inc. and Facebook Inc. for use in legal proceedings in France and Tunisia involving the "release of private data belonging to uReputation and other French and Tunisian citizens and false statements made by Respondents and their subsidiaries regarding uReputation", filed at the U.S. District Court for the Northern District of Georgia.

Guerreiro Indústria, Comércio, Importação e Exportação Ltda.: Chapter 15 Petition (Brazil)

June 20, 2025
Chapter 15 Petition for Revognition of a Foreign Main Proceeding in Brazil by Osana Maria da Rocha Mendonça, as the Foreign Representative of Guerreiro Indústria, Comércio, Importação e Exportação Ltda., which "works in the sector of manufacturing, trade, import and export of textile articles, bedclothes and linens, clothing, accessories, household appliances, gifts, cosmetics, administrative services, and showroom", filed at the U.S. Bankruptcy Court for the Middle District of Florida.

AMLBot v. Robert Thompson et al: Complaint (‘Failure to Pay $1M Crypto Recovery Fee’)

June 18, 2025
Complaint alleging defendant Robert Thompson has "refused to pay" a "20% success fee" for recovering stolen crypto in Safelement Limited, d.b.a. AMLBot, of Hong Kong, described as "a cryptocurrency consulting and expert service group" v. Robert Thompson, described as a citizen of Greece, as Defendant; $697,360 U.S. Dollar Coin, Defendant in rem; Circle Internet Financial LLC, and Centre Consortium LLC, Garnishee and Relief Parties, at the U.S. District Court for the Southern District of New York.

Li-Cycle Corp. et al: Chapter 15 Petition (Canada)

June 17, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by William E. Aziz, as the Foreign Representative of Li-Cycle Corp. and Li-Cycle Americas Corp., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Altice France S.A. et al: Chapter 15 Petition (France)

June 17, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Laurent Halimi, as the Foreign Representative of Altice France S.A., Altice B2B France SAS, Complétel SAS, SFR Fibre SAS, SFR Presse Distribution SAS, SFR Presse SAS, Société Française du Radiotéléphone – SFR SA, Ypso France SAS, and Numericable U.S. LLC, collectively "the second-largest telecommunications provider in France", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Roosevelt Road Re Ltd. et al v. William Schwitzer & Associates PC et al: Complaint (‘$10M Workers’ Comp. Insurance Fraud’)

June 16, 2025
Complaint alleging defendants "orchestrated a widespread fraud scheme to defraud Plaintiffs" in Roosevelt Road Re Ltd., of Bermuda, and Tradesman Program Managers LLC v. William Schwitzer & Associates, P.C., William Schwitzer, Giovanni Merlino, Andrew Merola, MD, Kolb Radiology, P.C., Thomas M. Kolb, MD, NYC Medical & Neurological Offices, P.C., Mehrdad Golzad, MD, Brooklyn Medical Practice, P.C., Sayeedus Salehin, M.D., Advanced Orthopedics and Joint Preservation, P.C., Stan Avshalumov, D.O., Community Medical Imaging of Brooklyn, P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abhishek Kumar, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, BL Pain Management, P.L.L.C., Pain Physicians NY, P.L.L.C., LR Medical, P.L.L.C., Boleslav Kosharskyy, M.D., Demetrios Koutsospyrous, M.D., All County Foot and Ankle, L.L.P., Gianni Persich, M.D., Community Physical Therapy Rehab PT PC, Cross Bay Orthopedic Surgery, P.C., Peter Tomasello, Jr., DO, McCulloch Orthopedic Surgical Services, P.L.L.C., Kevin Wright, M.D., Katzman Orthopedics P.C., Barry Katzman, M.D., Alexandre B. De Moura, M.D., Alexandre B. De Moura, M.D., P.C., Interventional Pain Management & Rehab., P.C., Vadim Abramov, MD, Peter Kwan, M.D., P.C., and Peter C. Kwan, M.D. at the U.S. District Court for the Eastern District of New York.

‘Inaccurate data analysis by Malta ‘Expert’ Keith Cutajar caused miscarriage of justice’, says OffshoreAlert’s David Marchant

June 13, 2025
Sworn Affidavit, with 18 exhibits, by David Marchant, owner and editor of OffshoreAlert, correcting egregious mistakes by Keith Cutajar, a 'Digital Forensic Expert' appointed by Malta's Information and Data Protection Appeals Tribunal in 'Christian Ellul and Karl Schranz v. Malta Financial Services Authority'. Relying solely on Cutajar's inaccurate analysis of HTML data, the Appeals Tribunal incorrectly ruled that the MFSA had leaked a regulatory document to OffshoreAlert in 2019, notwithstanding an orgy of incontrovertible evidence showing beyond any reasonable doubt that OffshoreAlert obtained it from the MFSA's website AFTER it became publicly-available. A copy of this affidavit, notarized and apostilled, has been provided to the MFSA for use in any ongoing proceedings.

CRC Liquid Strategies Fund LP v. Citigroup Inc. et al: Discovery Application (Mexico)

June 13, 2025
Application by CRC Liquid Strategies Fund LP to take discovery from Citigroup Inc., Santander US Capital Markets LLC, and PricewaterhouseCoopers LLP for use in legal proceedings in Mexico "relating to a scheme orchestrated by Préstamos Felices en 15 Minutos, S.A. de C.V., SOFOM, E.N.R. and its affiliated entities and principals to defraud CRC-LSF and certain CRC-LSF affiliates, and other funds managed or sponsored by CRC, and wrongfully divert tens of millions of dollars for their own benefit and at the expense of CRC and other Préstamos Felices stakeholders", filed at the U.S. District Court for the Southern District of New York.

Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

June 12, 2025
Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from Societe Generale North America for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.

Zhanel Shayakhmetova v. UBS: Discovery Application (England)

June 12, 2025
Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from UBS for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.

Marelli Automotive Lighting USA LLC et al: Chapter 11 Petition

June 11, 2025
Chapter 11 Petition by Marelli Automotive Lighting USA LLC, Automotive Lighting UK Limited, Calsonic Kansei (Shanghai) Corporation, CK Trading de México, S. de R.L. de C.V., Magneti Marelli Argentina S.A., Magneti Marelli Conjuntos de Escape S.A., Magneti Marelli do Brasil Indústria e Comércio S.A., Magneti Marelli Repuestos S.A., Marelli (China) Co., Ltd., Marelli (China) Holding Company, Marelli (Guangzhou) Corporation, Marelli (Thailand) Co., Ltd., Marelli (Xiang Yang) Corporation, Marelli Aftermarket Germany GmbH, Marelli Aftermarket Italy S.p.A., Marelli Aftermarket Poland Sp. z o.o., Marelli Aftermarket Spain S.L., Marelli Aftersales Co., Ltd., Marelli Argentan France, Marelli Automotive Chassis System (Guangzhou) Co., Ltd., Marelli Automotive Components (Guangzhou) Corporation, Marelli Automotive Components (Wuhu) Co., Ltd., Marelli Automotive Components (Wuxi) Corporation, Marelli Automotive Electronics (Guangzhou) Co., Ltd., Marelli Automotive Lighting (Foshan) Co., Ltd., Marelli Automotive Lighting France, Marelli Automotive Lighting Italy S.p.A., Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o., Marelli Automotive Lighting Juárez Mexico, S.A de C.V., Marelli Automotive Lighting Tepotzotlán México S. de R.L. de C.V., Marelli Automotive Systems Europe PLC, Marelli Automotive Systems UK Limited, Marelli Bielsko-Biała Poland Sp. z o.o., Marelli Business Service (Dalian) Co., Ltd., Marelli Business Service Corp., Marelli Cabin Comfort Mexicana, S.A. de C.V., Marelli Cabin Comfort Trading de México, S. de R.L. de C.V., Marelli Cluj Romania S.R.L., Marelli Corporation, Marelli do Brasil Indústria e Comércio Ltda., Marelli eAxle Torino S.R.L., Marelli Engineering (Shanghai) Co., Ltd., Marelli EPT Strasbourg (France), Marelli España S.A., Marelli Europe S.p.A., Marelli France, Marelli Fukushima Corporation, Marelli Germany GmbH, Marelli Global Business Services America, S. de R.L. de C.V., Marelli Global Business Services Europe s.r.o., Marelli Holding USA LLC, Marelli Holdings Co., Ltd., Marelli Indústria e Comércio de Componentes Automotivos Brasil Ltda., Marelli International Trading (Shanghai) Co., Ltd., Marelli Iwashiro Corp., Marelli Kechnec Slovakia s.r.o., Marelli Kyushu Corporation, Marelli Mako Turkey Elektrik Sanayi Ve Ticaret Anonim Sirketi, Marelli Mexicana, S.A. de C.V., Marelli Morocco LLC, Marelli North America, Inc., Marelli North Carolina USA LLC, Marelli Ploiesti Romania S.R.L., Marelli Powertrain (Hefei) Co., Ltd., Marelli R&D Co., Ltd., Marelli Ride Dynamics México S. de R.L. de C.V., Marelli Sistemas Automotivos Indústria e Comércio Brasil Ltda, Marelli Smart Me Up, Marelli Sophia Antipolis France, Marelli Sosnowiec Poland Sp. z. o.o., Marelli Suspension Systems Italy S.p.A., Marelli Tennessee USA LLC, Marelli Toluca México S. de R.L. de C.V., Marelli Tooling (Guangzhou) Corporation, and Marelli Yokohama Co., Ltd., collectively described as "a “Tier 1” automotive supplier and one of the largest automotive components suppliers in the world", at the U.S. Bankruptcy Court for the District of Delaware.

Oak and Fort Corp. et al: Chapter 15 Petition (Canada)

June 6, 2025
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Canada by Noah Goldstein, of KSV Restructuring Inc., as the Foreign Representative of Oak and Fort Corp., NYM Merger Holdings LLC, Oak and Fort California LLC, Oak and Fort Entrerprise (U.S.) Inc., Oak and Fort US Group Inc., and 1282339 B.C. Ltd., collectively described as "a specialty retailer based in and managed from Vancouver, British Columbia, which offers a broad range of fashion apparel, accessories, jewellery and homeware under the “Oak + Fort” brand through its e-commerce websites and 42 retail stores in Canada and the United States", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Blockchain Coinvestors Acquisition Corp. I: ‘Court Supervision’ Petition (Cayman Islands)

June 5, 2025
Petition for Court Supervision of a Voluntary Liquidation in the matter of Blockchain Coinvestors Acquisition Corp. I (in Voluntary Liquidation), which was "a special purpose acquisition company for the purposes of effecting a merger, share exchange, asset acquisition, share purchase, reorganisation or other similar business combination with one or more target businesses, with a proposed focus upon companies in the financial services, technology, and other sectors that are being enabled by emerging applications of blockchain technology", at the Grand Court of the Cayman Islands.

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)

June 4, 2025
Opinion and Order quashing subpoenas in Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment Update’)

June 3, 2025
Letter to U.S. District Judge Jesse Furman from applicant's law firm, Boies Schiller Flexner LLP, "to provide a further update to the Court" regarding "a campaign of harassment, slander, and now threats and extortion" in Yulia Guryeva-Motlokhov, a citizen of Russia v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.

M7 Indústria e Comércio de Compensados e Laminados Ltda. et al v. U.S. Structural Plywood Integrity Coalition et al: Complaint (‘$68M Conspiracy’)

May 31, 2025
Complaint alleging "unlawful conduct orchestrated by a self-described "Coalition" of U.S. plywood manufacturers who conspired to suppress competition through coordinated false advertising" in M7 Indústria e Comércio de Compensados e Laminados Ltda., Industrial Arbhores Compensados EIRELI, and Instituto Brasileiro de Certificações e Inspeções, all of Brazil v. U.S. Structural Plywood Integrity Coalition, Scotch Plywood Co., Inc., Veneer Products Acquisitions, LLC, d.b.a. Southern Veneer Products; Southern Veneer Specialty Products, LLC, Hunt Forest Products, LLC, Hunt Forest Products LLC, Freres Lumber Co., Inc., Murphy Company, SDS Lumber LLC, and Swanson Group, Inc. at the U.S. District Court for the Southern District of New York.

Creative Investments SICAV Plc: License Cancellation (Malta)

May 29, 2025
Public Notice by the Malta Financial Services Authority that it has cancelled the investment license of Creative Investments SICAV Plc and its sub-fund, Alternative Fund, for regulatory breaches, including alleged "failure by the Scheme to organise and control its affairs in a responsible manner" and "failure by the Scheme to co-operate fully with the Authority".

Anadarko China Holdings 2 Company et al v. Citibank, N.A. et al: Discovery Application (Bahamas & Hong Kong)

May 29, 2025
Application by Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation to take discovery from Citibank, N.A., The Bank of New York Mellon, Wells Fargo Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC for use in legal proceedings in the Bahamas and Hong Kong "to enforce arbitral awards totaling over US $170 million against two companies that are affiliated with the Chinese oil company Brightoil Petroleum (Holdings) Limited", filed at the U.S. District Court for the Southern District of New York.

9541-1666 Quebec Inc. et al: Chapter 15 Petition (Canada)

May 29, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloltte Restructuring Inc, as the Foreign Representative of 9541-1666 Quebec Inc. and 9541-01799 Qubec Inc., filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

Canadian lawyer Damian Lopez settles U.S. regulator’s securities fraud complaint for $323K

May 29, 2025
Toronto-based, Canadian securities lawyer Damian Lopez has agreed to pay $323,356 to settle a fraud complaint brought against him at federal court in California by the U.S. Securities and Exchange Commission in which the regulator accused him of secretly compensating newsletter writers to promote two securities offerings. He settled the action "without admitting or denying the allegations".

James Deaver v. The Bancorp Inc.: Discovery Application (Brazil)

May 28, 2025
Application by James T.H. Deaver, as Executor of the Estate of Brent Sikkema, deceased, to take discovery from The Bancorp, Inc. for use in "a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil" for which "The Decedent’s surviving husband, Mr. Daniel Sikkema, was identified and charged in Brazil for murder with special circumstances because Daniel allegedly hired a contract killer to murder the Decedent".

Evgeny Volosov v. Standard Chartered Bank USA: Amended Discovery Application (England)

May 28, 2025
Amended Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.

SEC v. Damian Lopez: Consent Judgment (‘$323K Penalties’)

May 28, 2025
Consent Judgment imposing penalties totaling $323,356 "without admitting or denying the allegations" of securities fraud in U.S. Securities and Exchange Commission v. Sergio Damian Lopez at the U.S. District Court for the Central District of California.

SEC v. Damian Lopez: Complaint (‘Securities Fraud’)

May 28, 2025
Complaint alleging "a scheme to conceal paid promotion of two securities offerings" in U.S. Securities and Exchange Commission v. Sergio Damian Lopez, of Toronto, Canada, described as "a Canadian securities lawyer", at the U.S. District Court from the Central District of California.

Azul S.A. et al: Chapter 11 Petition (Brazil Airline)

May 28, 2025
Chapter 11 Petition by Azul S.A., Azul Linhas Aéreas Brasileiras S.A., Intelazul S.A., ATS Viagens e Turismo Ltda., Azul Secured Finance II LLP, Azul Secured Finance LLP, Canela Investments LLC, Azul Investments LLP, Azul Finance LLC, Azul Finance 2 LLC, Blue Sabia LLC, Azul Sol LLC, Azul Saira LLC, Azul Conecta Ltda., Cruzeiro Participações S.A., ATSVP-Viagena Portugal Unipessoal Lda., Azul IP Cayman HoldCo Ltd., Azul IP Cayman Ltd., Canela Turbo Three LLC, and Canela 336 LLC, collectively "described as "the largest airline in Brazil in terms of departures and cities served, with approximately 900 daily departures to approximately 137 destinations in Brazil", at the U.S. Bankruptcy Court for the Southern District of New York.

Sinobec Group Inc. et al: Chapter 15 Petition (Canada)

May 26, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Philippe Jordan, of PwC, as the Foreign Representative of Sinobec Group Inc., Sinometal Resources Inc., Sinobec Resources LLC, 9184872 Canada Inc., Canadian Metal Service Centre Inc., Marquis Metal Material Inc., Icon Best Shower and Railings USA Inc., Sinobec Trading Inc., Icon Best Shower Enclosures and Railings Inc. and Icon Best Product Solutions USA Inc., collectively described as "a leading North American niche aluminum supplier, sourcing and distributing a variety of standardized aluminum", filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

Incline Global Enhanced Long Fund LP et al v. StoneCo Ltd. et al: Complaint (‘Securities Fraud’)

May 23, 2025
Complaint "to recover losses incurred as a result of material misstatements and omissions" in Incline Global Enhanced Long Fund LP, Incline Global Long Only QC Master LP, Incline Global Master LP, D1 Capital Partners Master LP, all of the Cayman Islands, and Incline Global Long/Short Equity UCITS Fund, of Ireland v. StoneCo Ltd., of the Cayman Islands, described as "a provider of financial technology solutions, primarily in Brazil"; Thiago dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, Marcelo Bastianello Baldin, André Street de Aguiar, and Eduardo Cunha Monnerat Solon de Pontes at the U.S. District Court for the Southern District of New York

507 Summit LLC et al v. Balance Law: Discovery Application (Cayman Islands)

May 22, 2025
Application by 507 Summit LLC and KOA Capital L.P. to take discovery from Balance Law PLLC, d.b.a. Balance Law, for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving China Index Holdings Limited, filed at the U.S. District Court for the Southern District of New York.

‘Remove FTX lawsuit against Michael Burgess or be sued’, writes Australian law firm

May 22, 2025
Letter from Stipe Vuleta, of Chamberlains Law Firm, in Australia, demanding the removal from OffshoreAlert's website of a publicly-available complaint against his client, Michael Burgess, that was filed at federal court in Delaware, USA, by FTX Trading Ltd. and West Realm Shires Services Inc., claiming it "contains a number of factual inaccuracies, misrepresentations and defamatory statements".

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment’)

May 21, 2025
Letter to U.S. District Judge Jesse Furman from applicant's law firm, Boies Schiller Flexner LLP, accusing Alkivides David, a.k.a. Alki David, of harassment in Yulia Guryeva-Motlokhov, a citizen of Russia v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.

M/S Dovetail India Fund v. Citibank NA: Complaint (‘$4.6M Fraud Proceeds’)

May 21, 2025
Complaint for a preliminary injunction to prohibit the defendants from distributing $4.6 million that was "intercepted by cybercriminals" in M/S Dovetail India Fund, described as "a global capital fund based in Mauritius" v. Citibank N.A. at the U.S. District Court for the Southern District of New York.