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    Carlyle Aviation Management Ltd. et al v. Best Meridian Insurance Company et al: Writ of Summons (‘$186M Indemnity’)

    Writ of Summons in Carlyle Aviation Management Limited, SASOF IV (E) Aviation Ireland DAC, SASOF II (A10) Aviation Ireland DAC, Lapis Aircraft Leasing Limited, Ltd., SASOF III (A21) Aviation Ireland DAC, and Fly Aircraft Holdings Thirty-One Limited, who "are the owners, lessors, trustees and/or assignees in respect of the financing of airframes and engines" v. Best Meridian Insurance Company, of Miami, Florida, USA; Best Meridian International Insurance Company SPC, c/o Hyperion Insurance Management (Cayman) Limited; Global BRG LLC, of Sunrise, Florida, USA; Ingosstrakh Insurance Company Ltd., of Moscow, Russia, and JSC Group of Insurance Companies Ugoria, of Ugra, Russia, at the Grand Court of the Cayman Islands

    Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

    Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

    Chaucer Insurance Company DAC v. Vesttoo Bay XXIV LP et al: Complaint

    Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

    USA v. David Erickson: Criminal Indictment (‘Tax Evasion’)

    Criminal Indictment alleging tax evasion involving entities in Anguilla, Canada, Curaçao, Ireland, Netherlands, and USA in USA v. David V. Erickson, described as "a consultant and technology entrepreneur with an active Certified Public Accountant license through the North Dakota Board of Accountancy", at the U.S. District Court for the District of Minnesota.

    TCA Global Credit Fund, LP et al v. Grant Thornton Cayman Islands et al: Complaint (‘Fund Audit’)

    Complaint "for enabling and failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp." in Jonathan E. Perlman, as court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Grant Thornton Cayman Islands and Grant Thornton Ireland at the U.S. District Court for the Southern District of Florida.

    GoldenTree Master Fund Ltd. et al v. The Commonwealth of Puerto Rico et al: Complaint (‘Bonds Default’)

    Complaint by "holders and an insurer of approximately 11% of the approximately $8.26 billion in principal amount of outstanding bonds issued by the Puerto Rico Electric Power Authority" in GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III Ltd., GoldenTree Distressed Master Fund 2014 Ltd., GoldenTree Distressed Onshore Master Fund III LP, GoldenTree Structured Products Master Fund VII (2020) LP, GoldenTree Distressed Fund 2014 LP, GoldenTree Structured Products Opportunities Offshore Fund Extension Holdings, LLC, GoldenTree Multi-Sector Master Fund ICAV - GoldenTree Multi-Sector Master Fund Portfolio A, GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., GoldenTree 2017 K-SC, Ltd., GoldenTree Structured Products Opportunities Domestic Fund Extension Holdings, LLC, FS Credit Income Fund, GoldenVest LLC, GoldenTree Multi-Sector Fund Offshore ERISA, Ltd., GoldenTree Distressed Master Fund IV Ltd., GoldenTree High Yield Value Fund Offshore (Strategic), Ltd., GoldenTree Distressed Fund IV LP, GoldenTree Multi Sector-C LP, GoldenTree Structured Products - C II LP, GoldenTree Structured Products - C LP, GoldenTree V1 Master Fund, L.P., GT Credit Fund LP, GT G Distressed Fund 2020 LP and Syncora Guarantee Inc. v. The Commonwealth of Puerto Rico, Pedro Pierluisi, individually and as Governor of the Commonwealth; Omar J. Marrero, individually and as executive director of the Puerto Rico Fiscal Agency and Financial Advisory Authority, and the Puerto Rico Fiscal Agency and Financial Advisory Authority at the U.S. District Court for the District of Puerto Rico.

    Todd Benjamin International Ltd. et al v. Grant Thornton (Cayman Islands) et al: Second Amended Class Action Complaint

    Second Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Grant Thornton for enabling a massive overvaluation scheme orchestrated through a private investment fund that was managed by TCA Fund Management Group Corp." in Todd Benjamin International Ltd., of the United Kingdom; Todd Benjamin, described as a citizen of the USA residing in the United Kingdom; Zbynek Dvorak, a citizen of the Czech Republic residing in Switzerland, and Fawzi Bawab, a citizen of Canada residing in the United Arab Emirates v. Grant Thornton Cayman Islands, of the Cayman Islands, and Grant Thornton Ireland, of Ireland at the U.S. District Court for the Southern District of Florida.

    MTACC Ltd.: License Suspension (Malta)

    Public Notice by the Malta Financial Services Authority that it has suspended the financial institution license of MTACC Ltd., which trades as ePayService, for regulatory breaches.

    Mallinckrodt Plc et al: Chapter 11 Petition

    Chapter 11 Petition by Mallinckrodt Plc, Acthar IP Unlimited Company, IMC Exploration Company, Infacare Pharmaceutical Corporation, INO Therapeutics LLC, Ludlow LLC, MAK LLC, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Hospital Products Inc., Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt International Finance S.A., Mallinckrodt International Holdings S.à r.l., Mallinckrodt IP Unlimited Company, Mallinckrodt LLC, Mallinckrodt Lux IP S.à r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.à r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd., Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windsor Ireland Finance Unlimited Company, Mallinckrodt Windsor S.à r.l., MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd., MNK 2011 LLC, MUSHI UK Holdings Limited, Ocera Therapeutics, Inc., Petten Holdings Inc., SpecGx Holdings LLC, SpecGx LLC, ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals LLC, Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U.S. Bankruptcy Court for the District of Delaware.

    British fugitive fraudster Anthony Constantinou implicated in new forex and crypto scheme involving Greek broker Ardu Prime

    British fugitive fraudster Anthony Constantinou has allegedly been participating in a new forex trading and crypto scheme that may have swindled investors out of tens of millions of dollars and involves entities and individuals in or from the Cayman Islands, England, Greece, Ireland, Malta, Seychelles, United Arab Emirates and USA, including Greek financial broker Ardu Prime and Dubai-based financial technology firm ClearTech Industries, OffshoreAlert can reveal.

    ROKiT World Inc. et al v. Williams Grand Prix Engineering Ltd. et al: Notice of Removal (‘Fraudulent Inducement’)

    Notice of Removal, including a copy of the complaint alleging fraudulent inducement, in ROKiT World Inc., of Delaware, USA, and ROKiT World Limited, of Ireland v. Williams Grand Prix Engineering Limited, of England; Claire Williams, Doug Lafferty, and Mike O'Driscoll, described as citizens of the United Kingdom residing in England, at the U.S. District Court for the Southern District of Florida.

    Voyager Aviation Management Ireland Designated Activity Company et al: Chapter 11 Petition

    Chapter 11 Petition by Voyager Aviation Management Ireland Designated Activity Company, of Ireland; A330 MSN 1432 Limited, A330 MSN 1579 Limited, Aetios Aviation Leasing 1 Limited, Aetios Aviation Leasing 2 Limited, Cayenne Aviation LLC, Cayenne Aviation MSN 1123 Limited, Cayenne Aviation MSN 1135 Limited, DPM Investment LLC, Intrepid Aviation Leasing LLC, N116NT Trust, Panamera Aviation Leasing IV Limited, Panamera Aviation Leasing VI Limited, Panamera Aviation Leasing XI Limited, Panamera Aviation Leasing XII Designated Activity Company, Panamera Aviation Leasing XIII Designated Activity Company, Voyager Aircraft Leasing LLC, Voyager Aviation Aircraft Leasing LLC, Voyager Aviation Holdings LLC, and Voyager Finance Co. at the U.S. Bankruptcy Court for the Southern District of New York.

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

    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.

    Seamróg Fund ICAV et al v. Venezuela: Complaint (‘$344M Bonds Default’)

    Complaint alleging breach of contract regarding "beneficial interests in eleven series of bonds" in Seamróg Fund ICAV, acting solely in respect of its sub-fund, Seamróg Sovereign Recovery Sub-Fund, of Ireland, and Edward Cowen, a citizen of the United Kingdom v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

    Brian Abbott et al v. Strongblock et al: Complaint (‘$30M Crypto Fraud’)

    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.

    ‘Remove incorrect story or I sue’, writes BitQuin’s David Quinn

    Letter from David Quinn, of Gibraltar-domiciled crypto firm BitQuin Ltd., threatening to sue OffshoreAlert for reporting that BitQuin was 'run' by its 47.5% shareholder and director Karel Manasco, whose assets were frozen on February 21st, 2023 for allegedly stealing £5 million from his former employer, £1.5 million of which was allegedly invested in an unidentified “crypto investment scheme”.

    Michael Sizemore et al v. Changpeng Zhao et al: Class Action Complaint (‘$1B Crypto Fraud’)

    Class Action Complaint in Michael Sizemore, Mikey Vongdara, and Rudy Vazquez v. Changpeng Zhao, described as a citizen of Canada residing in Dubai, UAE; Binance Holdings Limited, of the Cayman Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; BAM Trading Services Inc., of Delaware; Jimmy Butler, a professional basketball player; Graham Stephan, described as "a YouTube star with over 4.1 million subscribers to his YouTube pages", and Ben Armstrong, described as "a YouTuber with more than 1.5 million subscribers to his YouTube page", at the U.S. District Court for the Southern District of Florida.

    AE Capital Group LLC v. No-H20 USA Inc. et al: Complaint (‘Securities Fraud’)

    Complaint alleging securities fraud in AE Capital Group LLC v. No-H20 USA Inc., described as "the United States arm of an Irish car-wash franchising company, NO-H2O Holding Limited", and Emmet O'Brien, described as a citizen of Ireland residing in Florida, at the U.S. District Court for the Southern District of Florida.

    CFTC v. Changpeng Zhao et al: Complaint

    Complaint regarding "the world’s largest centralized digital asset exchange" in Commodity Futures Trading Commission v. Changpeng Zhao, described as a citizen of Canada residing in Dubai; Binance Holdings Limited, of the Cayman Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland, and Samuel Lim, described as a resident of Singapore, at the U.S. District Court for the Northern District of Illinois.

    Oasis Investments II Master Fund Ltd. et al v. Jardine Strategic Holdings Ltd. et al: Appeal Judgment

    Judgment in Oasis Investments II Master Fund Ltd., Attestor Value Master Fund LP, Maso Capital Investments Limited, Star V Partners LLC, Blackwell Partners LLC - Series A, Citco Trustees (Cayman) Limited, as Trustee of the Allard Growth Fund; DMS UCITS Platform ICAV, on behalf of its sub-fund, Allard Asia UCITS Fund; Allard Partners Australia Pty Limited, as Trustee of the Allard Investment Fund; Alpine Partner (BVI) LP, acting through its General Partner, Alpine Global Management LLC; 405 ACM Ltd., Athos Special situations Fund SPC, on behalf of its segregated account, Athos Global Opportunities SP-1; FMAP ACL Limited, Athos Asia Event Driven Master Fund, Citadel Equity Fund Ltd., C+F NV, Portus NV, Value Square Fund NV, Cedar SA, AVI Global Trust Plc, Norges Bank, Wakeland Securities LP, Wakefield Securities LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Integrated Core Strategies (Asia) Pte Ltd., PWCM Master Fund Ltd., Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Crown Managed Accounts SPC, Pentwater Metric Merger Arbitrage Fund LP, through its General Partner, Pentwater Metric Merger Arbitrage CP LLC; Pentwater Unconstrained Master Fund Ltd., Helium Fund, on behalf of its sub-funds, Helijm Selection and Helium Performance; Helium Opportunities, Merlin Fidelis Emerging Markets Fund, Hildene Opportunities Master Fund II Limited, Stonehill Master Fund Ltd., Stonehill Institutional Partners LP, APS Holdings Corporation, Sunrise Partners Limited Partnership, The Funicular Fund LP, Shay Capital LLC, One68 Global Master Fund LP, Golden Chance Goldsmith Pte Ltd., Qube Master Fund Ltd., QRT Master Fund SPC - Torus Fund SP; Lakeville Capital Investors (enhanced) Master Limited, Lakeville Capital Investors Limited, Prelude Opportunity Fund LP, Davidson Kempner Partners, M.H. Davidson & Co., Davidson Kempner International Ltd., Davidson Kempner Institutional Partners LP. Schonfeld IR Master Fund Pte Ltd., Schonfeld Global Master Fund LP, Samson Rock Event Driven Master Fund Limited, Pictet TR - Diversified Alpha, Alphanatics Master Fuind Limited, Indus Select Master Fund Ltd., Vitruvius - Asian Equity, a sub-fund of Vitruvius SICAV; Cambridge University Endowment Fund, FMI International Fund, FMI International Fund II - Currency Unhedged, Man Funds XII SPC-Man 1783 II SP, Man GLG Credit Multi Strategy Master Fund, Graham Leigh Collins, Beral Holdings Pte Ltd., Wong Hong Yen, Hong Sun Wong, Clifford Cheah King Mun, Stephanie Vanessa Ling-Tsu Cheah, Albert Neo Po Soon, Lau Mei Leng, The Gabelli Small Cap Growth Fund, The Gabelli Equity Income Fund, The Gabelli Asset Fund, Gabelli Associates Limited, Gabelli Associates Fund, Gabelli Associates Ltd. II E, The Gabelli Multimedia Trust Inc., GGCP Inc., Gabelli Associates Fund II LP, The Gabelli Global Rising Income and Dividend Fund, The Gabelli Global Global Utility & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Dividend and Income Trust, Gabelli Arbitrage Holdings, and Gabelli Global Small and Mid Cap Value Trust v. Jardine Strategic Holdings Limited and Jardine Strategic Limited at Bermuda Court of Appeal.

    Irving Picard v. Natixis Financial Products LLC et al: Complaint (‘Bernard Madoff Fraud Recovery’)

    Complaint "to recover “customer property" ... that was stolen as part of Madoff’s infamous Ponzi scheme" involving "swap and related hedging transactions" in Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff v. Natixis Financial Products LLC, of Delaware, and Bloom Asset Holdings Fund, described as "an Irish umbrella trust", at the U.S. Bankruptcy Court for the Southern District of New York.

    Damien Byrne v. Citibank et al: Discovery Application (United Arab Emirates)

    Application by Damien James Byrne, a citizen of Ireland residing in the United Arab Emirates, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; and The Clearing House Payment Company LLC for use in legal proceedings in the United Arab Emirates alleging fraud "against Mustansir Hamza Khetty Dawoodbhoy, Omar Hassan Ali Alattar and Mehboob Hamza Khetty Dawoodbhoy" at the U.S. District Court for the Southern District of New York.

    Preferred Bank v. Sideral Linhas Aéreas Ltda et al: Complaint

    Complaint in Preferred Bank v. Sideral Linhas Aéreas Ltda, described as a "freight cargo and passenger air transportation" domiciled in Brazil; AMP Leasing Ltd., of Ireland; David Alan Boyer, and Joel Plasco at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    Crown Managed Accounts SPC et al v. Puerto Rico Industrial Development Corporation et al: Complaint (‘$90M Bonds Default’)

    Complaint "to end the Oversight Board and AAFAF’s abuse of power, and PRIDCO's inexcusable refusal to pay its debts" allegedly totaling $90.5 million in Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; Ginkgo Tree LLC, GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Distressed Fund 2014 LP, of the Cayman Islands; GoldenTree Distressed Master Fund 2014 Ltd., of the Cayman Islands; GoldenTree Insurance Fund Series Interests of The Sali Multi-Series Fund LP, GoldenTree Master Fund Ltd., of the Cayman Islands; GoldenTree V1 Master Fund LP, of the Cayman Islands; GTAM 110 Designated Activity Company, of Ireland, and High Yield and Bank Loan Series Trust, of the Cayman Islands v. Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority, and The Financial Oversight and Management Board for Puerto Rico at the U.S. District Court for the District of Puerto Rico.

    FXCH Ltd. v. Centre Consortium LLC: Complaint (‘Crypto Dispute’)

    Complaint for "an injunction in aid of arbitration requiring Centre to direct the segregation of the $6,000,000 USD supporting the peg for the 6,000,000 USDC and to block and freeze 6,000,000 permanently inaccessible USDC stable coins belonging to FXCH" in FXCH Ltd., described as "a member-based financial utility for Institutional Spot-FX Clearing with its principal place of business in Dublin, Ireland" v. Centre Consortium LLC, which "administers the network for a so-called 'stablecoin' that is pegged 1-to-1 (or 1:1) to the U.S. Dollar, called USD Coin and denominated as USDC", at the U.S. District Court for the District of Massachusetts.

    The Nascent Fund SPC: Directors

    Director Details for The Nascent Fund SPC, obtained from the Cayman Islands General Registry on December 25th, 2022.

    Hume Street Management Consultants Ltd. v. Sheikh Hamad bin Khalifa et al: Complaint (‘Unjust Enrichment by Qatari Royals’)

    Complaint alleging "an effort by the Qatari Royals, including the former authoritarian ruler of Qatar, Sheikh Hamad bin Khalifa, to cheat Plaintiff out of tens of millions in fees for work on a Qatari-owned hotel in California, the Maybourne Beverly Hills" in Hume Street Management Consultants Limited, of Ireland v. Sheikh Hamad bin Khalifa bin Hamad bin Abdullah bin Jassim bin Mohammed Al Thani, Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, Sheikha Lulwah bint Hamad bin Khalifa al-Thani, Dilmon Services (U.K.) Limited, of England; Maybourne Hotels Limited, of England; Beverly Hills Acquisition LLC, Beverly Hills Mezzanine LLC, Coroin Beverly Hills Properties Inc., Coroin Beverly Hills Holdings Limited, of England; Coroin Limited, of England, and Regis Investment SA, of Luxembourg, at the Superior Court of the State of California, County of Los Angeles.

    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 Teknoloji ve Ticaret AŞ, 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 AŞ, 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.