Chile

SHOWING:

1 to 50 of 139 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Food Investments SpA et al v. Isidoro Quiroga Moreno et al: Amended Complaint (‘$600M Fraud’)

October 28, 2024
Amended Complaint alleging "a massive fraud perpetrated in connection with plaintiffs' 2019 acquisition of a group of Chilean companies engaged in the salmon farming industry" in Food Investments SpA and Australis Seafoods S.A., both of Chile v. Isidoro Ernesto Quiroga Moreno, described as a resident of London, England, and Santiago, Chile, and South Lake One LLC, described as being domiciled in Delaware, USA, and based in Chile, at the Court of chancery of the State of Delaware, USA.

Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

October 3, 2024
Application by Itaú Unibanco S.A. - Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an "outstanding debt" of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.

Reign Digital Creatives Ltd. v. Cloudflare, Inc.: Discovery Application (Thailand)

September 20, 2024
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Cloudflare, Inc. for use in legal proceedings in Thailand "against one of its former directors, Mathew Edmund Mayer", described as a citizen of the United Kingdom, alleging that "Mayer fraudulently acquired RDCL’s highly valuable corporate internet domain while exiting the company in 2020", filed at the U.S. District Court for the Northern District of California.

Valeska Sigren Bindhoff v. André Paul Boissier: Discovery Application (Switzerland)

August 29, 2024
Application by Valeska Sigren Bindhoff, described as "an 86-year-old Chilean citizen who resides in Santiago, Chile", to take discovery from André Paul Boissier for use in "a contemplated civil proceeding for damages in Switzerland which Petitioner intends to bring against Banque Lombard Odier & Cie S.A., a private Swiss bank headquartered in Geneva, Switzerland", filed at the U.S. District Court for the Central District of California.

Ausenco Chile Ltda. v. Mantoverde S.A. et al: Complaint & TRO Application

August 29, 2024
Complaint and Application for a Temporary Restraining Order "to enjoin a fraudulent draw on a letter of credit and thereby prevent irreparable financial harm to one of Australia’s largest engineering and construction companies, Ausenco Limited, and its Chilean subsidiary, Ausenco Chile Ltda." in Ausenco Chile Ltda., of Chile v. Mantoverde S.A., of Chile, and Australia and New Zealand Banking Group Limited, of Australia, at the U.S. District Court for the Southern District of New York.

Esteban Hachuy et al v. Matias Costantini et al: Complaint (‘Ponzi Scheme’)

May 30, 2024
Complaint by "fourteen of over 150 victims of a fraudulent scheme masterminded by a web of individuals, who enticed victims with baseless promises of a high-return, safe and fully collateralized investment opportunity in the form of an unregistered fraudulent securities offering" in Overcome Estate Ltd., of the British Virgin Islands; Gallaway International Ltd., of the Bahamas; Fandwick Inc., of Panama; Esteban Hachuy, Mariano Burstein, Matias Charas, Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Fernando Gomez, Maria Victoria Moren, Roxana Fabrizzi, Patricio Buteler, all described as residents of Argentina, and Adrian Simonetti, described as a citizen of Argentina residing in Spain v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, Alberto San Miguel, and Vehicle Solutions CF LLC at the U.S. District Court for the Southern District of Florida.

Enjoy S.A.: Chapter 15 Petition (Chile)

March 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Juan Ignacio Jamarne Torres, as the Foreign Representative of Enjoy S.A., which "owns and/or operates hotels and casinos in South America, primarily in Chile", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Strabag SpA v. Alto Maipo SpA et al: TRO Petition

November 15, 2023
Petition for a temporary restraining order "to prevent immediate and grave irreparable harm" alleging "Alto Maipo has withdrawn $90,000,000 from a standby letter of credit despite the absence of any contractual or legal basis to do so" in Strabag SpA, described as "a civil contractor on the Alto Maipo Hydroelectric Power Project located in the Andes Mountains approximately 50 kilometers southeast of Santiago, Chile" v. Alto Maipo SpA and Itaú Corpbanca, both of Chile, at the Supreme Court of the State of New York, County of New York.

Cóndor Inversiones SpA et al: Chapter 11 Petition

August 11, 2023
Chapter 11 Petition by Cóndor Inversiones SpA, formerly known as Alto Patache Solar SpA, of Chile; Condor II LLC, of Texas, and Huemul Inversiones SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of Texas.

IDF IV USD No. 1 Sàrl et al v. DENEF Investments SLU et al: Summons with Notice (‘$313M Value-Stealing Scheme’)

July 20, 2023
Summons with Notice "to halt the illegal theft of value by Mainstream Renewable Power Mezzanine Finance DAC (the “Borrower”), and Mainstream Renewables Holding AS (the “Sponsor”), by concocting an illegal and fraudulent scheme to cheat their lenders" in IDF IV USD No. 1 Sàrl, of Luxembourg; IDF IV USD Hedged No. 1 Sàrl, of Luxembourg; IDF IV JPY No. 1 Sàrl, of Luxembourg; IDF IV EUR No. 1 Sàrl, of Luxembourg; Infrastructure Debt Fund IV (ELP) L.P., of England, and Infrastructure Debt Fund IV (Tranche III) L.P., of the Cayman Islands v. DENEF Investments S.L.U., of Spain; Condor Inversiones SpA, of Chile; Huemul Inversiones SpA, of Chile, and Copihue Inversiones SpA, of Chile, at the Supreme Court of the State of New York, County of New York.

Food Investment SpA et al v. JPMorgan Chase Bank NA: Discovery Application (Chile & England)

July 5, 2023
Application by Food Investment SpA and Australis Seafoods S.A., both of Chile, to take discovery from JPMorgan Chase Bank N.A. for use in legal proceedings in Chile and England against Isidoro Ernesto Quiroga Moreno, Isidoro Alfonso Quiroga Cortés, Benjamin Quiroga Cortés, Martin Abraham Guiloff Salvado, and Santiago Garretón Sánchez, filed at the U.S. District Court for the Southern District of Florida.

José Tomás Sepúlveda Zuleta et al v. Silvergate Capital Corporation: Class Action Complaint (‘FTX Crypto Banking Fraud’)

December 1, 2022
Class Action Complaint alleging fraud involving "Silvergate's conduct regarding its most notable customer, the cryptocurrency trading exchange, FTX" in José Tomás Sepúlveda Zuleta, of Chile; Michael Lehrer, and Tristan Newman v. Silvergate Capital Corporation, described as "the parent of Silvergate Bank"; Alan J. Lane, Christopher M. Lane, Tyler J. Pearson, and Jason Brenier at the U.S. District Court for the Southern District of California.

LATAM Airlines Group SA et al v. WeWork Chile SpA: Complaint ($128,002)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,002 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. WeWork Chile SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Wamos Air SA: Complaint ($754,571)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $754,571 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Wamos Air SA, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Travelliance: Complaint ($122,826)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $122,826 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. NHI-2 LLC, d.b.a. Travelliance, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Gen2 Systems Ltd.: Complaint ($128,132)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,132 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Gen2 Systems Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Falabella SA: Complaint ($219,992)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $219,992 in LATAM Airlines Group SA, of Chile, described as "Latin America’s leading airline group", et al v. Falabella S.A., of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Comercial Ops SpA: Complaint ($1M)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $1 million in LATAM Airlines Group S.A., of Chile, described as “Latin America’s leading airline group”, et al v. Comercial Ops SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Avalco SpA: Complaint ($144,743)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $144,743 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Avalco SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.
USA v. Julius Csurgo et al

U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’

April 15, 2022
Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.

SEC v. Ronald Bauer et al: Complaint

April 14, 2022
Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.

Juan Enrique Rassmuss Raier v. Luis Eduardo Correa et al: Writ of Summons

March 16, 2022
Writ of Summons in Juan Enrique Rassmuss Raier, a citizen of Germany residing in Chile v. Luis Eduardo Correa, of Chile; Pacific Overseas Financial Corporation, Pacific Overseas Enterprises Limited, and Pacific Overseas Investments Limited at the Grand Court of the Cayman Islands.

SEC v. Ramiro Sugranes et al: Amended Complaint

November 15, 2021
Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Ramiro Jose Sugranes, described as a citizen of Nicaragua residing in Miami, Florida; Lina Maria Garcia, a resident of Miami; UCB Financial Advisers Inc., of Florida, and UCB Financial Services Limited, of Chile, as Defendants, and Ramiro Sugranes Hernandez and Thelma Lanzas de Sugranes, residents of Nicaragua, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

Boart Longyear Ltd. et al: Chapter 15 Petition

August 17, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Nora Pincus, as the Foreign Representative of Boart Longyear Limited, Boart Longyear Australia Pty Limited, Boart Longyear Management Pty Limited, Boart Longyear Investments Pty Limited, and Votraint No. 1609 Pty Limited, collectively described as "the world's leading provider of drilling services, orebody-data-collection technology, and innovative, safe, and productivity-driven drilling equipment", filed at the U. S. Bankruptcy Court for the Southern District of New York.

MAN Corp SA et al v. Innovate Mining Solutions LLC et al: Complaint

June 16, 2021
Complaint alleging fraud in MAN Corp S.A., of Switzerland, and MAN International DWC-LLC, of Dubai, in the United Arab Emirates v. Innovate Mining Solutions LLC, of Florida; Innovate Solutions Ltda RUT, of Chile, and Fernando E. Duque Cardoze, described as a citizen of Panama, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

SEC v. Ramiro Sugranes et al: Complaint

June 11, 2021
Complaint alleging fraud in U. S. Securities and Exchange Commission v. Ramiro Jose Sugranes, described as a citizen of Nicaragua residing in Miami, Florida; UCB Financial Advisers Inc., of Florida, and UCB Financial Services Limited, of Chile, as Defendants, and Ramiro Sugranes Hernandez and Thelma Lanzas de Sugranes, residents of Nicaragua, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

USA v. Bank Julius Baer: Criminal Information

May 27, 2021
Criminal Information alleging Bank Julius Baer conspired to launder bribes to soccer officials for the rights to the World Cup, Copa Libertadores, and Copa América soccer tournaments in a scheme allegedly involving individuals in or from Argentina, Bolivia, Brazil, Chile, Paraguay, and Uruguay in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Bank Julius Baer: Deferred Prosecution Agreement

May 27, 2021
Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

Automotores Gildemeister SpA et al: Chapter 11 Petition

April 12, 2021
Chapter 11 Petition by Automotores Gildemeister SpA, Marc Leasing S.A., Comercial Gildemeister S.A., Maquinarias Gildemeister S.A., Fortaleza S.A., RTC S.A., Maquinaria Nacional S.A., Carmeister S.A., AG Créditos SpA, Fonedar S.A., all of Chile; Lodinem S.A., Camur S.A., both of Uruguay, and Bramont Montadora Industrial e Comercial de Veículos S.A., of Brazil, collectively described as "a vehicle importer and distributor primarily operating in Chile and Peru, as well as in Uruguay, Costa Rica and Brazil", at the U. S. Bankruptcy Court for the Southern District of New York.