Cayman Islands

SEC v. GPL Ventures LLC et al: Asset Freeze Application

Emergency Application for an Asset Freeze Order regarding an allegedly fraudulent scheme that, inter alia, involved accounts in "the Cayman Islands and Canada", in U. S. Securities and Exchange Commission v. GPL Ventures LLC, GPL Management LLC, described in the complaint as Delaware-domiciled, New York-based companies; Alexander J. Dillon, of New Jersey; Cosmin I. Panait, described as a citizen of Romania residing in New York; HempAmericana Inc., described as a Delaware-domiciled, New York-based company; Salvador E. Rosillo, of New York; Seaside Advisors LLC, of New Jersey, and Lawrence B. Adams, of New Jersey, at the U. S. District Court for the Southern District of New York.

SEC v. GPL Ventures LLC et al: Complaint

Complaint "to halt the GPL Defendants' ongoing violations of the dealer registration requirements of the federal securities laws", including alleged fraud, that involves, inter alia, an unidentified "broker in the Cayman Islands" in U. S. Securities and Exchange Commission v. GPL Ventures LLC, GPL Management LLC, described as Delaware-domiciled, New York-based companies; Alexander J. Dillon, of New Jersey; Cosmin I. Panait, described as a citizen of Romania residing in New York; HempAmericana Inc., described as a Delaware-domiciled, New York-based company; Salvador E. Rosillo, of New York; Seaside Advisors LLC, of New Jersey, and Lawrence B. Adams, of New Jersey, at the U. S. District Court for the Southern District of New York.

Jeffrey Crass v. Yalla Group Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Jeffrey Crass v. Yalla Group Limited, described as a Cayman Islands-domiciled "voice-centric social networking and entertainment platform that operates mainly in the Middle East and Northern Africa", and Tao Yang at the U. S. District Court for the Southern District of New York.

USA v. Joseph Krigsfeld: Consent to Judgment

Consent to Forfeiture/Judgment in the amount of $19.9 million regarding a securities fraud scheme that, inter alia, involved Cayman Islands-domiciled Aberon Capital Master Fund in USA v. Joseph Krigsfeld at the U. S. District Court for the Southern District of New York.

Yalla Group Ltd.: Directors

Director Details for Yalla Group Limited, obtained from the Cayman Islands General Registry on August 13th, 2021.

Blue Mountain Credit Alternatives Master Fund LP et al v. Regal Entertainment Group: Judgment Application

Application for Entry of Judgment in Blue Mountain Credit Alternatives Master Fund LP, of the Cayman Islands; BlueMountain Foinaven Master Fund LP, of the Cayman Islands; BlueMountain Fursan Fund LP, of the Cayman Islands; BlueMountain Guadalupe Peak Fund LP, of Delaware; BlueMountain Kicking Horse Fund LP, of Delaware; BlueMountain Logan Opportunities Master Fund LP, of the Cayman Islands; BlueMountain Montenvers Master Fund SCA SICAV-SIF, of Luxembourg; BlueMountain Summit Trading LP, of Delaware; GKC Strategic Value Master Fund LP, of the Cayman Islands, and GKC SV SMA I LLC, of the Cayman Islands v. Regal Entertainment Group at the Superior Court of California, County of Los Angeles.

Stephen Puleo et al v. Burgundy 523 Offshore Fund Ltd. et al: Complaint

Complaint alleging fraud by 122 investors, "many of whom are senior citizens", who are "among 261 individuals, who collectively invested $75.5 million to buy interests in a student housing project in reliance on a series of false statements in the offering documents made by the sponsor of the offering and a financier that facilitated the offering" in Stephen Puleo et al v. Patrick Nelson, of California; Nelson Partners LLC, of Utah; Axonic Capital LLC, of Delaware; Clayton Degiancinto, of New York; AxSPV LLC Series NB CRE Lender, of Delaware; AxSPV LLC Series SBL CRE Lender, of Delaware; AxSPV LLC Series ACO CRE Lender, of Delaware; Burgundy 523 Offshore Fund Ltd., of the Cayman Islands; Axonic Special Opportunities SBL Master Fund LP, of Delaware, and Axonic Credit Opportunities Master Fund LP, of the Cayman Islands, at the U. S. District Court for the Central District of California.

TCA Fund Management Group Corp. et al v. American Express Company et al: Complaint

Complaint "to recover fraudulent transfers" in Jonathan Perlman, as court-appointed Receiver of TCA Fund Management Group Corp., of Florida; TCA Global Credit Fund GP Ltd., TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., TCA Global Credit Master Fund LP, all of the Cayman Islands, and TCA Global Lending Corp., of Nevada v. American Express Company, American Express National Bank, and American Express Travel Related Services Co. Inc. at the U. S. District Court for the Southern District of Florida.

DeFi Money Market et al: $13M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties on Blockchain Credit Partners, d.b.a. DeFi Money Market, of the Cayman Islands; Gregory Keough, and Derek Acree, both of Florida, for an alleged fraud that involved selling "more than $30 million of securities in unregistered offerings by using smart contracts and "decentralized finance" technology to sell digital tokens".

Blockchain Credit Partners: Directors

Director Details for Blockchain Credit Partners, d.b.a. DeFi Money Market, obtained from the Cayman Islands General Registry on August 6th, 2021.

Kuwait Ports Authority et al v. Walkers et al: Amended Writ of Summons

Amended Writ of Summons alleging negligence and breach of duty in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, derivatively on behalf of The Port Fund LP v. Walkers, a Cayman Islands law firm, and Walkers (Dubai), a law firm in the United Arab Emirates, at the Grand Court of the Cayman Islands.

USA v. $4.9M Butterfield Bank: Amended Forfeiture Complaint

Forfeiture Complaint in USA v. $4.9 million belonging to The Bank of N.T. Butterfield & Son Limited, of Bermuda, to settle tax evasion allegations involving its Bermuda and Cayman Islands operations, filed at the U. S. District Court for the Southern District of New York.

USA v. $4.9M Butterfield Bank: Forfeiture Complaint

Forfeiture Complaint in USA v. $4.9 million belonging to The Bank of N.T. Butterfield & Son Limited to settle tax evasion allegations, filed at the U. S. District Court for the Southern District of New York.

Butterfield Bank admits ‘criminal conduct’, turns over client records & agrees to pay $5.6M to settle tax evasion investigation

Butterfield Bank has turned over client records and agreed to forfeit $4.9 million that it received in fees and pay restitution of $704,000 under a Non-Prosecution Agreement with the U. S. Department of Justice in which the bank admitted "criminal conduct" by fraudulently helping U.S. taxpayers evade taxes via its Bermuda and Cayman Islands operations.

USA v. Naman Wakil: Criminal Indictment

Criminal Indictment alleging conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering "by bribing Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining payment on multi-million dollar contracts with entities and instrumentalities controlled by the Venezuelan government" in USA v. Naman Wakil, described as a citizen of Syria and permanent resident of the United States who used accounts "in the Cayman Islands, Switzerland, Panama, and elsewhere to promote the illegal bribery scheme and to conceal the nature and purpose of the proceeds", at the U. S. District Court for the Southern District of Florida.

Northlight European Fundamental Credit Fund et al v. Intralot Capital Luxembourg SA et al: Complaint

Complaint in Northlight European Fundamental Credit Fund, HCN LP, and Bardin Hill Event-Driven Master Fund LP, all of the Cayman Islands v. Intralot Capital Luxembourg SA, of Luxembourg; Intralot SA, of Greece; Intralot Global Holdings BV, of the Netherlands; Intralot Inc., of Georgia, USA, and Intralot US Securities BV, of the Netherlands, at the U. S. District Court for the Southern District of New York.

Elliott Associates LP et al v. Bank of America: Discovery Application

Application by Elliott Associates LP, of Delaware; Elliott International LP, of the Cayman Islands, and The Liverpool Limited Partnership, of Bermuda, to take discovery from the Bank of America for use in legal proceedings in Germany regarding "what the financial press called 'a short squeeze of historic proportions', as Porsche orchestrated a takeover of Volkswagen AG at the height of the financial crisis", filed at the U. S. District Court for the Western District of North Carolina.

GBM Global Holding Company Ltd. v. Unidentified Individuals: Petition

Emergency Petition for a Temporary Restraining Order involving cryptocurrency and "an illegal attack by a malicious actor that has recently been carrying out block re-organisation attacks" on a network called Bitcoin Satoshi Vision in GBM Global Holding Company Limited, of the Cayman Islands v. Unidentified Individuals at the U. S. District Court for the Southern District of New York.

FourWorld Event Opportunities LP et al v. General Atlantic LLC et al: Discovery Application

Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from General Atlantic LLC, General Atlantic Service Company, L.P., GASF Interholdco Ltd., General Atlantic Partners (Bermuda) III, LP, General Atlantic Partners (Bermuda) IV LP, Inc., GAP Coinvestments CDA LP, GAP Coinvestments III LLC, GAP Coinvestments IV LLC, GAP Coinvestments V LLC, GAP (Bermuda) Ltd., General Atlantic GenPar (Bermuda) LP, General Atlantic Singapore Fund Pte. Ltd., General Atlantic Singapore 58 Pte. Ltd., and General Atlantic Singapore 58TP Pte. Ltd., Warburg Pincus LLC, Warburg Pincus China-Southeast Asia II (Cayman) LP, Warburg Pincus China-Southeast Asia II-E (Cayman) LP, WP China-Southeast Asia II Partners (Cayman) LP, Warburg Pincus China-Southeast Asia II Partners LP, Warburg Pincus (Callisto) Global Growth (Cayman) LP, Warburg Pincus (Europa) Global Growth (Cayman) LP, Warburg Pincus Global Growth-B (Cayman) LP, Warburg Pincus Global Growth-E (Cayman) LP, WP Global Growth Partners (Cayman) LP, Warburg Pincus Global Growth Partners (Cayman) LP, and Polarite Gem Holdings Group, Ltd. for use in "an appraisal proceeding filed in the Grand Court of the Cayman Islands" at the U. S. District Court for the Southern District of New York.

MaplesFS Ltd. v. Bank Otkritie et al: Originating Application

Originating Application in MaplesFS Limited v. B&B Protector Services Limited, of the Cayman Islands; PJSC National Bank Trust, of Russia, and PJSC Bank Otkritie Financial Corporation, of Russia, at the Grand Court of the Cayman Islands.