Colombia

SEC v. Medsis International Inc. et al: Complaint

Complaint alleging securities fraud in which the individuals defendants "told prospective investors Medsis had entered into large lucrative contracts with Central and South American customers" in U. S. Securities and Exchange Commission v. Medsis International Inc., described as a Delaware-domiciled, Florida-based subsidiary of Medsis Medical Systems SA, of Panama; Joshua Dax Cabrera, of Miami, Florida, and Paul Hess, of Braintree, Massachusetts, at the U. S. District Court for the District of Massachusetts.

SEC v. Luis Carrillo: Asset Freeze Motion

SEC's Motion for Asset Freeze Order regarding "assets belonging to, controlled by, or used for the benefit of, defendant Luis Jimenez Carrillo" in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico, a former citizen of the United States, a former attorney and "a securities law recidivist"; Amar Bahadoorsingh, a dual citizen of Canada and the United Kingdom; Justin Roger Wall, and Jamie Samuel Wilson, both of the United Kingdom, as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Luis Carrillo et al: Complaint

Complaint alleging securities fraud involving shares in Aureus, Inc., Garmatex Holdings, Ltd., and OneLife Technologies Corp. and "a boiler room based in Medellin, Colombia" in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico; Amar Bahadoorsingh, described as "a dual citizen of the United Kingdom and Canada" residing in Vancouver, Canada; Justin Roger Wall, and Jamie Samuel Wilson, each described as "a citizen and resident of the United Kingdom", as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

Alpha Latam Management LLC et al: Chapter 11 Petition

Chapter 11 Petition by Alpha Latam Management LLC, of Delaware; Acsa Atento SAS, of Colombia; Alpha Capital SAS, of Colombia; AlphaCredit Latam SAS, of Colombia; AlphaCredit Sudamérica, S de RL, of Panama; AlphaDebit, SA de CV, of Mexico; and Vive Créditos Kusida SAS, of Colombia, at the U. S. Bankruptcy Court for the District of Delaware.

SEC v. Carlos Irizarry Santiago: Application to Comply with Subpoena

SEC's Application for an order to show cause and an order requiring compliance with a subpoena "in connection with its formal investigation into potential violations of the federal securities laws by Back to Green Mining, LLC, a Puerto Rico company purporting to be investing in mining operations in Colombia, and its principals, representatives, and affiliates" in U. S. Securities and Exchange Commission v. Carlos R. Irizarry Santiago, CPA, of Puerto Rico, at the U. S. District Court for the District of Columbia.

Colombia: Alejandro Jose Lyons Muskus

Complaint to extradite Alejandro Jose Lyons Muskus, a former Governor of Cordoba, Colombia, from the USA to Colombia to serve a prison sentence for corruption, filed at the U. S. District Court for the Southern District of Florida.

InterCap America LLC v. Dennis Klemming et al: Complaint

Complaint in InterCap America LLC, of Florida v. Dennis Klemming, Prudent Corporate Finance LLC, of Florida, and Latin America Equity Sports LLC, of Delaware at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Ontario Securities Commission v. Adriana Rios Garcia: Discovery Application

Ex Parte Application by the Ontario Securities Commission to take discovery from Adriana Rios Garcia, a.k.a. Adriana Shaw, described as a resident of Miami and Colombia and the "principal" of Global Bioenergy Resource SAS, of Colombia, for use in "proceedings before the Commission" against First Global Data Ltd., Global Bioenergy Resources Inc., Nayeem Ali, Maurice Aziz, Harish Bajaj, and Andre Itwaru for alleged fraud, filed at the U. S. District Court for the Southern District of Florida.

Alapaha View Ltd. et al v. Prodigy Network LLC et al: Complaint

Complaint "to recover their monetary damages arising out of Defendants' breaches of investment agreements, fraudulent misrepresentations/omissions, and other business torts regarding Plaintiffs' substantial investments in a luxurious New York real estate investment and development project involving Defendants" in Alapaha View Ltd., of the Bahamas; Dalaman Management Corp., of the British Virgin Islands; Jailineli Ltd., of the British Virgin Islands; Ecen del Centro SA de CV, of Mexico; Colle Investments Ltd., of the Bahamas; International C18 Holdings Ltd., of the British Virgin Islands; Artesana SA, of Panama; Miguel Gonzalez-Teja Zachrisson, of Guatemala; Pablo Miguel Marantz, of Argentina; Gonzalo Jose Vidal Devoto, of Argentina; Maria Amancay Caparros, of Argentina; Maria Victoria Ruiz de Velasco Martinez de Ercilla, of Spain; Blanca Araceli Botran Santiago, of Guatemala; Ana Lucrecia Garcia Botran, of Guatemala; Manuel Pisa Muntane, of Spain; Christine Marie Pascual Par, of Spain; Ana Mabel Roa Barrera, of Colombia; Luz Marina Roa Barrera, of Colombia; Gloria Barrera Galvis, of Colombia; Alejandro Celentano, of Argentina; Juan Carlos Timeus Rodas, of Guatemala; Iñigo Diego Eugenio Maria Raphael Aspillaga Plenge, of Peru; Nelly Maria Beatriz de Paramo Parle, of Peru; Rita Nelly Maria de Paramo Parle, of Peru; Maria Paula Arnaldo, a citizen of Argentina residing in Spain; Cesar Humberto Medina Garcia, of Virginia; Ana Maria Mate Londono, of Virginia, and Felipe Cortes Font, of Mexico v. Prodigy Network LLC, Prodigy Shorewood Investment Management LLC, 84 William Street NewCo, Inc., 84 William Street Realty Associates LLC, 84 William Mezz NewCo, Inc., and Prodigy Shorewood Domestic Feeder Rep Fund, LLC, each described as a Delaware company based in New York, NY, and Prodigy Shorewood New York Rep Co., described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.

Codere Finance 2 (UK) Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Manuel Martinez-Fidalgo, as the Foreign Representative of Codere Finance 2 (UK) Limited, described as being part of a group that "is a leading international gaming operator" and whose parent's shares "are listed on the Madrid stock exchange", at the U. S. Bankruptcy Court for the Southern District of New York.

Mary Ann James de Holguín v. Shutts & Bowen LLP et al: Discovery Application

Application by Mary Ann James de Holguín, of Colombia, to take discovery from Shutts & Bowen LLP and Maria del Pilar Rubio, described as "a tax attorney with Shutts & Bowen LLP in Miami, Florida, "for use in a forthcoming civil probate action in Colombia, for the distribution of assets that belong to or are traceable to the estate of Mr. Rodrigo Ernesto Holguín Lourido", filed at the U. S. District Court for the Southern District of Florida.

Avianca Holdings SA v. G4S Facility Management Cia. Ltda. et al: Complaint

Complaint in Avianca Holdings S.A., Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., Aerovías del Continente Americano S.A. Avianca, Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A. (N/A),  AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., and Technical and Training Services, S.A. de C.V., which are all "part of the second largest airline group in Latin America and the largest airline in the Republic of Colombia" v. G4S Facility Management Cia. Ltda., of Ecuador, and G4S Secure Solutions International Inc., of Florida, at the U. S. Bankruptcy Court for the Southern District of New York.

Corporación Colombiana de Padres y Madres v. PepsiCo, Inc.: Discovery Application

Application by Corporación Colombiana de Padres y Madres, described as "a nongovernmental organization based in Bogotá, Colombia that is dedicated to advocating for the rights of children and adolescents", to take discovery from PepsiCo, Inc. for use in legal proceedings in Colombia regarding "front-of-package labeling regime for processed foods and beverages", filed at the U. S. District Court for the Southern District of New York.

LATAM Airlines Group SA et al: Chapter 11 Petition

Chapter 11 Petition by LATAM Airlines Group S.A., Lan Cargo S.A., Transporte Aéreo S.A., Inversiones Lan S.A., Lan Pax Group S.A., Fast Air Almacenes de Carga S.A., LATAM Travel Chile II S.A., Technical Training LATAM S.A., Lan Cargo Inversiones S.A., Holdco Colombia I SpA, Holdco Colombia II SpA, Línea Aérea Carguera de Colombia S.A., Aerovías de Integración Regional S.A., Holdco Ecuador S.A., LATAM Finance Ltd., Peuco Finance Ltd., LATAM Airlines Perú, Inversiones Aéreas S.A., Mas Investment Ltd., Lan Cargo Overseas Ltd., LATAM Airlines Ecuador S.A., Professional Airline Cargo Services, LLC, Cargo Handling Airport Services, LLC, Connecta Corporation, Prime Airport Services Inc., Maintenance Service Experts, LLC, Lan Cargo Repair Station LLC, Professional Airline Maintenance Services LLC, and Professional Airlines Services Inc., collectively described as "Latin America's leading airline group, with a history extending back ninety years, and boasting one of the largest route networks in the world", at the U. S. Bankruptcy Court for the Southern District of New York.

Avianca Holdings SA et al: Chapter 11 Petition

Chapter 11 Petition by Avianca Holdings SA, Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., Aerovías del Continente Americano S.A., Avianca Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A., AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Holdings S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., Technical and Training Services, S.A. de C.V., collectively described as "the second-largest airline group in Latin America", filed at the U. S. Bankruptcy Court for the Southern District of New York.

SPS Corp I – Fundo de Investimento em Direitos Creditórios Não Padronizados v. Citibank et al: Discovery Application

Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian special purpose fund owned by passive investors and exclusively managed by the company SPS Capital Gestão de Recursos Ltda.", to take discovery from Citibank, N.A., The Bank of New York Mellon Corporation, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank, Bank of America, N.A., Wells Fargo Bank, N.A., The Clearing House Payments Company LLC, The Claridge's Company LLC, Manhattan Skyline Management Corp., Gabrielle Miranda Fischer, LIM College, Katherine Holman, Humphrey Willard, Andrew M. Klinger, Langen & Langen, P.A., Katz & Matz, P.C., and Tellulah LLC for use in legal proceedings in São Paulo, Brazil involving Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who is suspected of "concealing his assets to defraud his creditors" using entities in Angola, Argentina, Brazil, British Virgin Islands, Colombia, Delaware, Florida, and Portugal, filed at the U. S. District Court for the Southern District of New York.

SEC v. Daniel Putnam et al: Motion for Freezing Order

Ex Parte Motion for Freezing Order regarding a "fraudulent offering of digital asset-related securities" in U. S. Securities and Exchange Commission v. Daniel F. Putnam, of Utah; Jean Paul Ramirez Rico, of Colombia; Angel A. Rodriguez, of Utah; MMT Distribution LLC, of Utah, and R&D Global LLC, d.b.a. Modern Money Team, d.b.a. Eyeline Trading, d.b.a. WealthBoss, as Defendants, and Richard T. Putnam, as Relief Defendant, at the U. S. District Court for the District of Utah.

SEC v. Daniel Putnam et al: Complaint

Complaint alleging a "fraudulent offering of digital asset-related securities" in U. S. Securities and Exchange Commission v. Daniel F. Putnam, of Utah; Jean Paul Ramirez Rico, of Colombia; Angel A. Rodriguez, of Utah; MMT Distribution LLC, of Utah, and R&D Global LLC, d.b.a. Modern Money Team, d.b.a. Eyeline Trading, d.b.a. WealthBoss, as Defendants, and Richard T. Putnam, as Relief Defendant, at the U. S. District Court for the District of Utah.

USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement

Deferred Prosecution Agreement regarding a scheme to launder the proceeds of bribery and corruption involving soccer's global governing body FIFA in USA v. Bank Hapoalim B.M., of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

Colombia: Reficar SA et al

Application for the appointment of a Commissioner to collect evidence from Standard Chartered Bank, Wells Fargo Bank, Bank of Oklahoma, HSBC, Bank of America, Commerzebank, Credit Agricole, Fifth Third Bank, and BNP Paribas regarding transfers from an account at Bank Mendes Gans NV in the name of CBI Colombiana SA - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into "Reficar S.A. and Colombian public officials for embezzlement by appropriation, improper interest in signing contracts, and illicit enrichment of private individuals".

Colombia: Marygold SAS NIT et al

Application for the appointment of a Commissioner to collect evidence from Citibank, Inter Audi Bank, International Finance Bank, JPMorgan Chase Bank, and Morgan Stanley regarding accounts in the names of Valentín Sagra Piñeras, Anniston Limited, Delmar International Trading, Vigacero 2000, and Spilfer C.A. - pursuant to a request for judicial assistance from Colombia - for use in a criminal investigation into Marygold SAS NIT and C.I. Venecomex NIT "for money laundering and illicit enrichment of private individuals".

Juan María Rendón et al v. Abbott Laboratories Inc.: Discovery Application

Application by Juan María Rendón, a citizen of Italy residing in Portugal, and Roberto Maurice Ventura Crispino, a citizen of Italy residing in Panama, to take discovery from Abbott Laboratories Inc. for use in legal proceedings in Colombia and Switzerland involving "a group of sellers who entered into a stock purchase agreement with CFR International SpA, as purchaser, and CFR Pharmaceuticals S.A., as warrantor, for purposes of transferring control over one of the largest pharmaceutical groups in Colombia, named Lafrancol", filed at the U. S. District Court for the Southern District of Florida.

USA v. Nicolas Maduro et al: Second Superseding Indictment

Superseding Indictment alleging narco-terrorism conspiracy, cocaine importation conspiracy, possession of machine guns and destructive devices in USA v. Nicolás Maduro Moros, a former President of Venezuela; Diosado Armando Carvajal Barrios, described as "president of Venezuela's National Constituent Assembly, and a member of the Venezuelan armed forced"; Hugo Armando Carvajal Barrios, a.k.a. 'El Pollo', described as "the director of Venezuela's military intelligence agency"; Clíver Antonio Alcalá Cordones, described as "a former general in the Venezuelan military"; Luciano Marín Arango, a.k.a. 'Ivan Marquez', described as "a Colombian citizen" and member of the Fuerzas Armadas Revolucionarias de Colombia, a.k.a. FARC, and Seuxis Paucis Hernández Solarte, a.k.a. 'Jesús Santrich', described as "a former general in the Venezuelan military", at the U. S. District Court for the Southern District of New York.

USA v. Jose Irizarry et al: Criminal Indictment

Criminal Indictment alleging money laundering, fraud, and identity theft in USA v. Jose Ismael Irizarry, a former Special Agent with the Drug Enforcement Administration, and his wife, Nathalia Gomez Irizarry, formerly known as Nathalia Gomez Ramirez, at the U. S. District Court for the Middle District of Florida.

USA v. Juan Ribas Domenech et al: Criminal Complaint

Criminal Complaint alleging conspiracy to launder the proceeds of bribery involving, inter alia, companies in the Cayman Islands, Panama, Switzerland, and the United Kingdom in USA v. Juan Ribas Domenech, a citizen of Ecuador; Jose Vicente Gomez Aviles, a citizen of Colombia, and Felipe Moncaleano Botero, a citizen of Ecuador, at the U. S. District Court for the Southern District of Florida.

Drew Dillworth v. Hemphill Financial Ltd.: Complaint

Complaint in Drew M. Dillworth, as Receiver of Bal Harbour Quarzo LLC v. Hemphill Financial Ltd., of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of Florida.

Serious Fraud Office v. Airbus SE: Judgment

Judgment approving a Deferred Prosecution Agreement and imposing a "total financial sanction" of €990,963,712 for suspected bribery in Director of the Serious Fraud Office v. Airbus SE at the Crown Court, in Southwark, England.

USA v. Bruce Bagley: Criminal Indictment

Criminal Indictment for alleged money laundering regarding "proceeds of a Venezuelan bribery and corruption scheme" involving bank accounts in Switzerland and the United Arab Emirates in USA v. Bruce Bagley, a University of Miami professor and author of a book called 'Drug Trafficking, Organized Crime, and Violence in the Americas Today', at the U. S. District Court for the Southern District of New York.

‘MLAT publication is breach of Europe’s GDPR,’ claims Spanish citizen

'Legal Statement' sent to OffshoreAlert by Juan Carlos Escrucería Gutierrez, "a Spanish citizen", requesting the removal of a publicly-available MLAT document that OffshoreAlert obtained from federal court in Miami, claiming that its publication amounts to a breach of the European Union's General Data Protection Regulation and is punishable by a fine of up to €20 million.

Obra Pia Ltd. et al v. Seagrape Investors LLC et al: Notice of Removal

Notice of Removal, including a copy of the complaint regarding "an uncompleted, in-progress development of a luxury resort in the city of Cartagena, Colombia", in Obra Pia Ltd., of the British Virgin Islands; Obra Pia (US) Feeder LP, of the British Virgin Islands; Kaleil Isaza Tuzman, of New York, and KIT Capital Ltd., of Dubai v. Seagrape Investors LLC, of Boca Raton, Florida, and Edward V. Mullen, of Florida, at the U. S. District Court for the Southern District of New York.

Oceanair Linhas Aereas S/A: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Pedreira, as the Foreign Representative of Oceanair Linhas Aereas S/A, at the U. S. Bankruptcy Court for the Southern District of New York.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Recaudo Bogota SAS: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Colombia by Per Gabell, as the Foreign Representative of Recaudo Bogota SAS, at the U. S. Bankruptcy Court for the Southern District of Florida.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Madison Asset LLC: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Francisco Convit Guruceaga et al: Criminal Complaint

Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.

Rigoberto Vasquez et al v. HSBC Bank et al: Complaint

Class Action Complaint in Rigoberto Vasquez and Eva Garcia, on behalf of investors in WCM777, v. Hong Kong and Shanghai Corporation Ltd., and HSBC USA, NA, at the U. S. District Court for the Southern District of New York.