Austria

Notice of Removal, including a copy of the complaint, by defendant Andrew Mart in JTC Skywave Investments Ltd., of the British Virgin Islands, and Harald McPike, described as a citizen of Austria residing in the Bahamas v. Andrew N. Mart, Deanna Boies, Luminescence LLC, of Florida; Luminescence LLC, of Illinois, and Luminastra LLC at the U.S. District Court for the Southern District of Florida.

Another Cayman Islands mutual fund - SCF Brazil, Cayman Feeder SPC - associated with the Miami-based, Brazil-focused Prudent Group has collapsed, this one operated by Swedish national Jon Malmsäter, who has a history of dubious investment schemes, indebtedness, tax problems, and even domestic violence.

Petition to Quash IRS Summonses regarding employees in Austria, Czech Republic, India, and Ireland in Eaton Corporation, described as a "wholly owned by Eaton Corp. plc based in Dublin, Ireland" v. USA at the U.S. District Court for the Northern District of Ohio.

Fixed Date Claim Form regarding New Revelations Limited in Raiffeisen Bank International, of Austria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application by TIGER Overseas Holding GmbH, of Austria, to take discovery from Cuong Chi Tran, a.k.a. Ken Tran, described as a citizen and resident of the United States who is "the sole shareholder and managing director of LK & ACS Limited, a company registered in the British Virgin Islands", for use in legal proceedings in Vietnam, filed at the U.S. District Court for the Southern District of Texas.

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Petition to partially vacate arbitration award in New Frontier Investment AG and New Frontier Holding GmbH, both of Austria v. BitCenter Inc. at the U.S. District Court for the Northern District of California.

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.

Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Application by B&C KB Holding GmbH to take discovery from Teachers' Retirement System of Louisiana "or use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Middle District of Louisiana.

Application by B&C KB Holding GmbH, described as "an Austrian private foundation whose purpose is to promote Austrian entrepreneurship", to take discovery from the New York State Common Retirement Fund "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Northern District of New York.

Application by B&C KB Holding GmbH to take discovery from Teacher Retirement System of Texas "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Texas.

Application by B&C KB Holding GmbH, described as "a private party to the Criminal Investigation", to take discovery from the State of Wisconsin Investment Board for use in "a criminal investigation currently pending in Austria" which "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Wisconsin.

Application by Amgen Inc., described as "a pioneering biotechnology company that is committed to leveraging advances in molecular biology, immunology, and recombinant DNA technology to benefit patients suffering from serious illnesses", to take discovery from Sandoz Inc. for use in legal proceedings in Austria and Slovenia, filed at the U.S. District Court for the District of Delaware.

Complaint alleging breach of contract, common law fraud, conspiracy to commit fraud, and breaches of fiduciary duties in Brian Ryniker in his capacities as Litigation Trustee of Augustus Intelligence Inc., and as Assignee of Larisse SA, of Switzerland; Valnon Holding GmbH, of Austria; Jaws Equity Owner 113, LLC, of Delaware; Lohengrin Beteiligungsgesellschaft mbH, of Germany; Manfred Swarovski Jr., of Austria; KRC Beteiligungs GmbH, of Germany; Spitzberg Ventures GmbH, of Germany; Elisabeth Swarovski, of Austria; Kirsten Hager, of Germany; Lumber Lane Investments LLC, of Delaware; Gembec I LLC, of Delaware; Mark and Susan Didea, of Florida, USA; Stefan von Liechtenstein, of Austria; Pacific Investments and Technologies Ltd., of Hong Kong, and Chepstow Capital GmbH, of Germany v. Kevin Washington, Estate of Wolfgang Haupt, William Mason, Pascal Weinberger, William Webster, Philip Amthor, Christopher Kahn, Rubicon Investment Partners, L.P., and Rubicon Investment Partners (Cayman), Ltd., of the Cayman Islands, and John Does 1 through 100 inclusive at the U.S. District Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of ODN I Perfurações Ltda., of Brazil; Odebrecht Drilling Norbe VIII/IX Ltd., of the Cayman Islands; Odebrecht Drilling Norbe Eight GmbH, of Austria; Odebrecht Drilling Norbe Nine GmbH, of Austria; Odebrecht Offshore Drilling Finance Limited, of the Cayman Islands; ODN I GmbH, of Austria; Odebrecht Drilling Norbe Six GmbH, of Austria, and ODN Tay IV GmbH, of Austria, all described as "direct or indirect subsidiaries of Ocyan S.A. (f/k/a Odebrecht Óleo e Gás S.A.), which form part of the Ocyan Group’s drilling business", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint in Jason Brown, Daniel Stadelmann, described as a citizen of Austria residing in the Netherlands; Lynn Brown, and Robert L. Brown v. Power Block Coin LLC, d.b.a. SmartFi, and Aaron Tilton at the U.S. District Court for the Western District of Pennsylvania.

In a case that bears the hallmarks of an advance-fee fraud, a Cyprus company that allegedly paid €1 million for a €5 million loan that never materialized has applied to liquidate the intended lender, a British Virgin Islands purported investment firm operated by London-based Swedish national Gunnar Engstrom.

Application for the appointment of a Commissioner to collect evidence from DigitalOcean LLC - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s)" for a crypto-based investment fraud.

Originating Application in Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd., whose director was identified as Gunnar Engstrom, a citizen of Sweden residing in England, at the British Virgin Islands High Court.

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

Application by Bahamas Island Consortium Ltd. and Mirko Kovats to take discovery from Tavistock Group Inc. for use in legal proceedings in the Bahamas "involving I.F. Propco Holdings (Ontario) 39 Ltd., a company duly incorporated in the Commonwealth of the Bahamas, as well as a number of individuals acting as the trustees of the CCWIPP Canadian Commercial Workers Industry Pension Plan, the beneficial owner of I.F. Propco Holdings", filed at the U.S. District Court for the Middle District of Florida.

Application by Bahamas Island Consortium Limited and Mirko Kovats, described as "an international real estate investor who has lived in the Bahamas for over 25 years", to take discovery from Southern Cross Developments International LLC, Jeremy Seabridge, Greg Norman Developments, Greg Norman Golf Company, Greg Norman Golf Course Design Company, and Greg Norman Holdings for use in legal proceedings in the Bahamas, filed at the U.S. District Court for the Southern District of Florida.

Petition to Confirm Arbitration Award in VAMED Management und Service GmbH, described as "a global provider for hospitals and other facilities in the healthcare sector headquartered in and incorporated under the laws of Austria" v. The Gabonese Republic at the U.S. District Court for the District of Columbia.

Ex Parte Application by LM Property Development Limited, domiciled in the Bahamas, and Mirko Kovats, described as a citizen of Austria who is "an international real estate investor, permanently residing in the Bahamas since 1995", to take discovery from Electra America Hospitality Group LLC, CBRE Group, Inc., and Rothschild & Co US Inc. for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the District of Delaware.

Public Notice by the Swiss Financial Market Supervisory Authority that it has ordered Hans-Peter Metzler, a citizen of Austria, not to engage in financial activity for which a license is required, particularly the acceptance of deposits from the public.

Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect and their alleged unknown accomplice for attempted coercion offenses" involving "nude photos".

Seizure Warrant Application in USA v. Boeing 737-7EM Aircraft "owned and controlled" via entities in Austria, Cayman Islands, Cyprus, and the Netherlands" by PJSC Lukoil, described as "a Russian multinational energy company headquartered in Moscow, Russia that has been subject to sectoral sanctions imposed by the U.S. Department of Treasury's Office of Foreign Asset Control since September 2014", filed at the U.S. District Court for the Southern District of Texas.

Application by Petrus Advisers Investments Fund LP, by its General Partner, Petrus Advisers Investments General Partner Inc., to take discovery from Starwood Capital Group Management LLC, BSS SCG GP Holdings LLC, Starwood Capital Group Holdings GP LLC, SCGG II GP LLC, Starwood Capital Group Global II LP, Starwood XI Management LP, and Starwood XI Management GP LLC for use in legal proceedings in Austria "initiated by Petrus Advisers, as a minority shareholder of an Austrian corporation, CA Immobilien Anlagen AG, with regard to alleged illegal actions taken by the majority shareholder and its appointees and controlled persons", filed at the U.S. District Court for the Southern District of Florida.

Application by B&C KB Holding GmbH to take discovery from Goldberg Lindsay & Co. LLC, d.b.a. Lindsay Goldberg, described as "a private equity firm" based in New York, and Michael Dees, described as Managing Partner of Lindsay Goldberg, for use in "criminal investigations in Austria and Germany" that "stem from powerful indications of a large-scale scheme to defraud involving manipulation of financial statements, misappropriation of monies, and other evidence of misconduct at the European-based Schur Flexibles group of companies", filed at the U.S. District Court for the Southern District of New York.

Application by Nebahat Evyap İşbilen, described as a 76-year-old "Turkish national resident in the United Kingdom", to take discovery from Standard Chartered Bank, Citigroup Inc. d.b.a. Citibank; Bank of New York Mellon Corporation, JP Morgan Chase Bank N.A., Goldman Sachs and Co., Bank of America N.A., Deutsche Bank A.G., Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, and M&T Bank Corporation for use in legal proceedings in England against entities in the British Virgin Islands, Cayman Islands, England, Jersey, in the Channel Islands, and United Arab Emirates regarding "a multinational fraud committed against her by Mr. Selman Turk", filed at the U. S. District Court for the Southern District of New York.

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.

The bankruptcy trustees of London-based Russian suspected fraudster Anatoly Motylev are seeking records from seven banks in New York as they hunt for the "billions of Rubles" he is accused of misappropriating from failed Russian banks and pension funds he once controlled.

Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG for use in Motylev's "English bankruptcy proceedings", filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

Amended Complaint “for unjust enrichment on behalf of thousands of creditors of the Schahin Group – a Brazilian oil and gas conglomerate with subsidiaries around the world, including in the United States – to recover more than $465 million that Defendants unlawfully obtained at those creditors’ expense” in AJ Ruiz Consultoria Empresarial S.A., solely as Judicial Administrator and foreign representative of Schahin Holding S/A, Agropecuária Alto do Turiassú Ltda, Agropecuária Maranhense S/A, Âmbar Empreendimentos e Participações S/C Ltda, Aquática Comunicações Ltda, Base Engenharia e Serviços De Petróleo e Gás S/A, Base Petróleo e Gas S/A, Companhia Ms De Participações, Companhia Schahin de Ativos, Companhia Schahin Securitizadora de Créditos Financeiros S/S Ltda, Construtora Mogno Ltda, Deep Black Drilling LLP, Foxborough Participações Ltda, Habitécnica Participações S/A, Habitécnica S/A Empreendimentos Imobiliários, Administração E Planejamento, HBF Participações Ltda, HHS Participações S/A, Intelis Automação e Controle Ltda, MTS Participações Ltda, S&S Holding Elétrica S/A, S2 Participações Ltda, Satasch Participações Ltda, SCH 14 Sondas de Produções Marítimas S/A, SCH07 Participações Ltda, SCH08 Participações Ltda, SCH13 Participações Ltda, SCH15 Participações Ltda, Schahin Administração e Informática Ltda, Schahin Ativos Companhia Schahin Securitizadora de Créditos Financeiros S/A, Schahin Capital SPE 1 S/A, Schahin Capital SPE 2 S/A, Schahin Desenolvimento Imobiliário S/A, Schahin Empreendimentos Imobiliários Ltda, Schahin Energia S/A, Schahin Participações Ltda, Schahin Securitizadora De Créditos Financeiros S/A, and SM Participações S/A v. Banco Bilbao Vizcaya Argentaria, S.A., of Spain; Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, of the Cayman Islands; Caterpillar Financial Services Corporation, of Delaware; Crédit Industriel et Commercial, of France; Deutsche Bank AG, London Branch, of England; Deutsche Bank Trust Company Americas, of New York; Hamburg Commercial Bank AG, of Germany; Intesa Sanpaolo, S.p.A., New York Branch; Itau BBA International Plc, of England; Mitsubishi Corporation, of Japan; Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., of Delaware; Mizuho Bank, Ltd., of Japan; MS Drillship I S.A., of Panama; Nomura Corporate Funding Americas, LLC, of Delaware; Shinhan Bank, of South Korea; Standard Chartered Bank, of England, and UniCredit Bank AG, of Germany, at the U. S. District Court for the Southern District of New York.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €60,000 on RGN Malta Limited for regulatory breaches involving a corporate customer's beneficial ownership and suspected involvement in tax evasion.

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

Application for the appointment of a Commissioner to collect evidence from cryptocurrency trading platform Paxful.com - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "unknown subjects for fraud" involving "an investment opportunity in Bitcoin via Forex and binary options on an online platform".

Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Austria - for a criminal investigation into attempted fraud.

Petition to Recognize Arbitration Award of $263 million, £10 million, ZAR745,498, and €1,163, plus interest, for "Zimbabwe's expropriation of the von Pezolds' property" in Elizabeth Regina Maria Gabriele von Pezold, of Austria; Anna Eleonore Elisabeth Webber, of Austria; Heinrich Bernd Alexander Josef von Pezold, of Zimbabwe; Maria Juliane Andrea Christiane Katharina Batthyàny, of Austria; Georg Philipp Marcel Johann Lukas von Pezold, of Zimbabwe; Felix Alard Moritz Hermann, of Switzerland; Johann Friedrich Georg Ludwig von Pezold, of Scotland, and Adam Friedrich Carl Leopold Franz Severin von Pezold, of the Czech Republic, collectively descibed as "all members of the von Pezold family and are all German and Swiss nationals" v. Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Complaint “for unjust enrichment on behalf of thousands of creditors of the Schahin Group – a Brazilian oil and gas conglomerate with subsidiaries around the world, including in the United States – to recover more than $465 million that Defendants unlawfully obtained at those creditors’ expense” in AJ Ruiz Consultoria Empresarial S.A., solely as Judicial Administrator and foreign representative of Schahin Holding S/A, Agropecuária Alto do Turiassú Ltda, Agropecuária Maranhense S/A, Âmbar Empreendimentos e Participações S/C Ltda, Aquática Comunicações Ltda, Base Engenharia e Serviços De Petróleo e Gás S/A, Base Petróleo e Gas S/A, Companhia Ms De Participações, Companhia Schahin de Ativos, Companhia Schahin Securitizadora de Créditos Financeiros S/S Ltda, Construtora Mogno Ltda, Deep Black Drilling LLP, Foxborough Participações Ltda, Habitécnica Participações S/A, Habitécnica S/A Empreendimentos Imobiliários, Administração E Planejamento, HBF Participações Ltda, HHS Participações S/A, Intelis Automação e Controle Ltda, MTS Participações Ltda, S&S Holding Elétrica S/A, S2 Participações Ltda, Satasch Participações Ltda, SCH 14 Sondas de Produções Marítimas S/A, SCH07 Participações Ltda, SCH08 Participações Ltda, SCH13 Participações Ltda, SCH15 Participações Ltda, Schahin Administração e Informática Ltda, Schahin Ativos Companhia Schahin Securitizadora de Créditos Financeiros S/A, Schahin Capital SPE 1 S/A, Schahin Capital SPE 2 S/A, Schahin Desenolvimento Imobiliário S/A, Schahin Empreendimentos Imobiliários Ltda, Schahin Energia S/A, Schahin Participações Ltda, Schahin Securitizadora De Créditos Financeiros S/A, and SM Participações S/A v. Banco Bilbao Vizcaya Argentaria, S.A., of Spain; Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, of the Cayman Islands; Caterpillar Financial Services Corporation, of Delaware; Crédit Industriel et Commercial, of France; Deutsche Bank AG, London Branch, of England; Deutsche Bank Trust Company Americas, of New York; Hamburg Commercial Bank AG, of Germany; Intesa Sanpaolo, S.p.A., New York Branch; Itau BBA International Plc, of England; Mitsubishi Corporation, of Japan; Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., of Delaware; Mizuho Bank, Ltd., of Japan; MS Drillship I S.A., of Panama; Nomura Corporate Funding Americas, LLC, of Delaware; Shinhan Bank, of South Korea; Standard Chartered Bank, of England, and UniCredit Bank AG, of Germany, at the U. S. District Court for the Southern District of New York.

Application by K-fee System GmbH to take discovery from Nespresso USA and Nestlé Holdings, Inc., d.b.a. Nestlé USA, Inc. for use in legal proceedings in Austria, France, and Germany, at the U. S. District Court for the Central District of California.

Amended Complaint in Keiichi Aritomo, a citizen and resident of Japan, and Joy Zhang, a citizen of the United States residing in Japan v. Youngjoo 'Julia' Rhee, described as a citizen of South Korea residing in New York; Aleksey Igudesman, described as a citizen and resident of Austria, and Music Traveler GmbH, described as an Austrian company "that solicits customers to book performance and rehearsal space for music, singing, and other artistic-related purposes", at the U. S. District Court for the Southern District of New York.

Public Notice by the Austrian Financial Market Authority that it has imposed a fine of €235,000 on BNP Paribas SA for "breach of the requirements for honest, clear and non-misleading information with regard to its market presence".

Public Notice by the Austrian Financial Market Authority that it has imposed a fine of €160,000 on European Lithium Limited "for the dissemination of information and messages that sent out false and misleading signals to the market in relation to a financial instrument". Editor's Note: Research by OffshoreAlert showed that, on its website at https://europeanlithium.com/, European Lithium's "Directors and Senior Management" are described as Tony Sage - Non-Executive Chairman; Dietrich Wanke - Chief Executive Officer; Kimon Gkomozias - Executive Director; Malcolm Day - Non-Executive Director; and Melissa Chapman - CFO & Company Secretary.

Complaint alleging fraud in Keiichi Aritomo and Joy Zhang, both of Japan v. Youngjoo 'Julia' Rhee, of South Korea; Alekzey Igudesman, of Austria, and Music Traveler GmbH, described as being based in New York and Vienna, at the U. S. District Court for the Southern District of New York.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €259,927 on Merkanti Bank Limited, formerly MFC Merchant Bank Limited, for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Merkanti Bank Limited was incorporated on June 17th 2003, its directors are Christian Farrugia, a citizen of Malta; Friedrich Hondl, a citizen of Austria; Otto Karasek, a citizen of Austria; Samuel Morrow, a citizen of the United States, and George Portanier, a citizen of Malta, and its shareholders are Merkanti Holding Plc, of Malta, and Scully Royalty Ltd., of the Cayman Islands. Merkanti Holding Plc was incorporated on May 28th, 2015, its directors are Mario P. Galea, a citizen of Malta; Samuel Morrow, Benjamin Muscat, a citizen of Malta; Silke Stenger, a citizen of Germany, and Martin Ware, a citizen of the United Kingdom, and its shareholders are Merchants Employees Incentive Corp., of the Marshall Islands; Scully Royalty Ltd., and MFC 2017 II Ltd., of the Cayman Islands. The Cayman Islands General Registry showed that Scully Royalty Ltd.'s directors are Dr. Shuming Zhao, Friedrich Hondl, Indrajit Chatterjee, Jochen Dümler, Michael J. Smith, and Silke S. Stenger. There was no record of any company with the name MFC 2017 II Ltd. when OffshoreAlert searched the Cayman companies register.

Public Notice by the Malta Financial Intelligence Analysis Unit imposing a fine of €359,339 on Em@ney Plc, described as a "financial institution", for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Em@ney Plc was incorporated in Malta on June 14th, 2012, its directors are Germano Arno, a citizen of Italy, and Konstantin Balassopulos, a citizen of Austria, former directors include Nicola Mattocks, who resigned effective October 22nd, 2020, and its shareholders are Malta-domiciled Absolute Holding Limited, whose sole director is Francesco Malandrino, a citizen of Italy, and whose shareholder is Trident Trust Company (Malta) Limited, and Malta-domiciled Tyke Holding Limited, whose sole director is Germano Arno and whose shareholder is Trident Trust Company (Malta) Limited.

Director Details for iMaps Capital Markets SEZC, obtained from the Cayman Islands General Registry on March 16, 2021.

Complaint alleging fraud in PJSC Bank Finance and Credit and Deposit Guarantee Fund of Ukraine, both of Ukraine v. Kostyantin Zhevago, Frold Project Limited, Eastroad Commerce LLP, Portman Shipping UK Limited, and Ian Anthony Pellow, all of England, at the High Court of Justice for England and Wales.