Australia

BCC Trade Credit Pty Ltd. v. Bluestone Resources Inc. et al: Discovery Application (Australia, ‘Greensill Capital Insurance Coverage’)

Application by BCC Trade Credit Pty Ltd. to take discovery from Bluestone Resources Inc. and Bluestone Coal Sales Corporation for use in legal proceedings in Australia "against Insurance Australia Limited" seeking indemnities under policies whose insureds are Greensill Capital (UK) Limited, Greensill Bank AG and Greensill Capital Pty Limited, filed at the U.S. District Court for the District of Delaware.

HASH Asset Management Ltd. et al v. DMA Labs Inc. et al: Complaint (‘$18M Crypto Fraud’)

Complaint alleging fraud involving "yield earning cryptocurrency" in HASH Asset Management Ltd., of the Cayman Islands; TAF Capital Pty Ltd., as Trustee for the Bluebottle Fund, of Australia, and Ni Kaihao, described as a citizen and resident of China v. DMA Labs Inc., ICHI Foundation, of the Cayman Islands; Nick Poore, and Bryan Gross at the U.S. District Court for the District of Delaware.

Scott Sterling v. Iris Energy Ltd. et al: Class Action Complaint (‘Bitcoin Mining’)

Class Action Complaint in Scott Sterling v. Iris Energy Limited, of Australia, which "touts itself as a leading owner and operator of institutional-grade, highly efficient, proprietary Bitcoin mining data centers powered by 100% renewable energy";.Daniel Roberts, William Roberts, Belinda Nucifora, David Bartholomew, Christopher Guzowski, and Michael Alfred at the U.S. District Court for the District of New Jersey.

Kenzie Goer v. F45 Training Holdings Inc. et al: Class Action Complaint

Class Action Complaint alleging Securities Act violations in Kenzie Goer v. F45 Training Holdings Inc., described as "a fitness franchisor" founded in Australia "with a business model based on rapid growth through the franchising of low-overhead fitness facilities"; Chris Payne, Adam Gilchrist, Michael Raymond, Darren Richman, and Mark Wahlberg at the U.S. District Court for the Western District of Texas.

Patrick Hable v. Benn Godenzi: Complaint (‘$12M Crypto Fraud’)

Complaint alleging fraud involving the purchase for $12 million of crypto issued by Singapore-based ECOMI in Patrick Hable, described as "a German national resident in Portugal" v. Benn Godenzi, described as "an Australian national who permanently resides in Nye County, Nevada" and "owns and operates a company called MB Technology registered in the British Virgin Islands", at the U.S. District Court for the District of Nevada.

FTX Trading Ltd. et al: Affidavit Supporting Chapter 11 Petitions (‘Complete Absence of Trustworthy Financial Information’)

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.

FTX Trading Ltd. et al: Motion to Transfer & Stay Chapter 15 Petition

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".

FTX Trading Ltd. et al: Motion for Joint Administration (‘More Than One Million Creditors’)

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.

FTX Trading Ltd. et al: Chapter 11 Petition

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 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.

Vantage Global Prime Pty Ltd.: Report

Corporate Report for Vantage Global Prime Pty Ltd., obtained from the Australian Securities & Investments Commission on October 25th, 2022.

Christopher Freeman v. Stake.com et al: Complaint (‘Crypto Gaming Fraud’)

Complaint alleging fraud in Christopher Freeman v. Stake.com, described as a Curaçao-domiciled virtual casino; Primedice, described as a New York-domiciled operator of "an online cryptocurrency-funded dice game that allows global users to gamble via bitcoins, or percentages thereof, on a game of chance"; Edward Craven, a.k.a. Edward Miroslav, described as a resident of Australia, and Bijan Tehrani, described as a resident of Australia, at the U.S. District Court for the Southern District of New York.

Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc. et al: Complaint

Complaint alleging securities fraud in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Global Equity L.P., of Delaware; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Funds Limited, of Bermuda; Allan Gray Australia Balanced Fund, of Australia; Orbis OEIC, of England and Wales, and Orbis Institutional U.S. Equity L.P., of Delaware v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the U.S. District Court for the Southern District of Texas.

Xiongjian Chen v. Peter Wang et al: Complaint

Complaint alleging breach of contract and fraud in Xiongjian Chen, of Shanghai, China v. Peter Zuguang Wang, Cenntro Automotive Group Limited, of the Cayman Islands; Cenntro Enterprise Limited, of Hong Kong, and Cenntro Electric Group Limited, f.k.a. Naked Brand Group Limited, of Australia, at the U.S. District Court for the District of New Jersey.

Celsius Network LLC et al: Chapter 11 Petition

Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.
Evatt Tamine Judgment

Australian lawyer Evatt Tamine ordered to repay $28M to Robert Brockman’s Bermuda trust

In a judgment at Bermuda Supreme Court, Australian barrister Evatt Tamine has been ordered to repay nearly $30 million that he allegedly misappropriated from a Bermuda trust he administered on behalf of U.S. businessman Robert Brockman, who was criminally indicted at federal court in California in 2020 for an alleged $2 billion offshore tax fraud scheme.

BCT Ltd. et al v. Evatt Tamine et al: $28M Judgment (Robert Brockman Case)

Judgment awarding $16.8 million, $5.395 million, and £5 million against the defendants in BCT Limited, a Cayman Islands subsidiary of Maples Group, as Trustee of the A. Eugene Brockman Charitable Trust, and Spanish Steps Holdings Limited, of the British Virgin Islands v. Evatt Tamine, an Australian barrister, and Tangarra Consultants Limited, of Bermuda, at Bermuda Supreme Court.

Point Investments Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Matthew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.

LMA SPC: Directors

Director Details for LMA SPC, obtained from the Cayman Islands General Registry on March 7th, 2022.

Orbit Energy Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Mark Firmin and Joanne Hewitt-Schembri, as the Foreign Representatives of Orbit Energy Limited (in Administration), of Brighton, England, which "was formed as a joint venture between Energy Global Investments Pty Limited (an Australian company) and Genie", the latter of which was described as "a Delaware registered company with interests in, among other things, United States-based energy supply", filed at the U. S. Bankruptcy Court for the Southern District of New York.
MultiBank-Group

Mourant applies to liquidate MultiBank FX (BVI)

Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

Evatt Tamine v. Bermuda Press (Holdings) Ltd.: Redacted Ruling

Redacted Ruling denying the defendant's application for an order to discharge an ex parte order regarding "articles and hyperlinks to documents in the articles as published on the RG Online" involving Robert Brockman, described as "a US national who is presently under indictment in the United States for charges of tax fraud", in Evatt Anthony Tamine, an Australian lawyer v. Bermuda Press (Holdings) Ltd., publisher of The Royal Gazette daily newspaper in Bermuda, at Bermuda Supreme Court.

Steven Kowalski v. Binance Holdings Ltd. et al: Brandon Ng & Cookie Choi’s Motion for Attorney’s Fees and Costs

Motion for Attorney's Fees and Costs by Brandon Ng and Cookie Choi after a Temporary Asset Freeze Order against them was dismissed in a case in which they have been accused of stealing Bitcoin worth $80 million in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Ecuador: Dmitri Grekov et al

Application for the appointment of a Commissioner to collect evidence from Westpac Financial Services Company - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Dmitri Andreevich Grekov, Vadim Vasilenko, Anton Vereshchagin, Oleg Kruglov, all described as citizens of Russia and "members of a drug trafficking organization", and others for suspected money laundering.

SEC v. Metavine Pty. Ltd.: Settlement

Stipulation Consenting to Judgment in U. S. Securities and Exchange Commission v. Metavine Pty. Ltd., of Australia, at the U. S. District Court for the Northern District of California.

SEC v. Crowd Machine Inc. et al: Settlement

Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Crowd Machine Inc. and Metavine Inc. at the U. S. District Court for the Northern District of California.

SEC v. Craig Sproule: Settlement

Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Craig Sproule, a citizen of Australia, at the U. S. District Court for the Northern District of California.

SEC v. Crowd Machine Inc. et al: Complaint

Complaint alleging a "fraudulent and unregistered" cryptocurrency offering that "raised more than $33 million from hundreds of investors" and involved entities in Australia, Cayman Islands, South Africa, and United States in U. S. Securities and Exchange Commission v. Crowd Machine Inc., of Delaware; Metavine Inc., of Delaware, and Craig Derel Sproule, a citizen of Australia, as Defendants, and Metavine Pty. Ltd., of Australia, as Relief Defendant, at the U. S. District Court for the Northern District of California.

Steven Kowalski v. Brandon Ng et al: Transcript of ‘Motion to Dissolve Injunction’ Hearing

Transcript of evidentiary hearing on a motion by Brandon Ng and Cookie Choi to dissolve an asset freeze injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Kowalski v. Brandon Ng et al: Order Dissolving Injunction

Order dissolving freeze injunction against Brandon Ng and Cookie Choi in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

TravelFront: Directors

Director Details for TravelFront, d.b.a. Travala, obtained from the Cayman Islands General Registry on December 27th, 2021.

Credit Suisse Virtuoso SICAV-SIF v. Katerra Inc.: Discovery Application

Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the Sub-Fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from Katerra Inc., of the Cayman Islands, "for use in a planned court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited" involving the insolvent Greensill group, filed at the U. S. District Court for the District of Arizona.

Credit Suisse Virtuoso SICAV-SIF v. SB Investment Advisers (US), Inc.: Discovery Application

Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the sub-fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from SB Investment Advisers (US), Inc. for use in "an anticipated court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited", filed at the U. S. District Court for the Northern District of California.

Grant Hutchinson v. Peter Adamis: Discovery Application

Application by Ringwood Magistrates' Court in Victoria, Australia, to take discovery from Newfold Digital for use in a lawsuit styled as 'Grant Hutchinson v. Peter Adamis', filed at the U. S. District Court for the Middle District of Florida.

Solon Director (Malta) Ltd.: €2.5K Fine

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.

Orbis Global Equity LE Fund et al v. Vale SA et al: Complaint

Complaint "to recover significant investment losses suffered as a result of securities fraud perpetrated by Defendants" in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Global Equity LP, of Delaware, and Orbis OEIC, of England and Wales v. Vale SA, described as "an international mining company based in Brazil"; Murilo Ferreira, Fabio Schvartsman, Luciano Siani Pires, Gerd Peter Poppinga, and Luiz Eduardo Froes do Amaral Osorio at the U. S. District Court for the Eastern District of New York.