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Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd. et al: Complaint (‘$1M Vesttoo Ltd. Fraud’)

December 24, 2024
Complaint "to hold Defendants – a venture capital firm and its executives – liable for their fraudulent and, at the very minimum, gross negligent conduct in soliciting and managing Plaintiff’s $1 million investment which Defendants put into the now defunct Israeli-based startup, Vesttoo, Ltd." in Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd., of Israel; Lior Prosor, and David Frankel at the U.S. District Court for the Southern District of New York.

Leon Wagner v. UBS Financial Services Inc. et al: Discovery Application (Israel)

November 21, 2024
Application by Leon Wagner to take discovery from UBS Financial Services Inc. and UBS Securities LLC for use in legal proceedings in Israel styled as ‘Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al’ alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

Leon Wagner v. StoneX Securities Inc.: Discovery Application (Israel)

November 20, 2024
Application by Leon Wagner to take discovery from StoneX Securities Inc. for use in legal proceedings in Israel styled as 'Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al' alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. New York Solidarity Network, which "holds itself out as a “membership organization for New Yorkers who have a tight-knit relationship with Israel personally and politically"", at the U.S. Bankruptcy Court for the District of Delaware.

Mango Hedge Fund LP et al v. Praxis Digital Trading Group LLC: Notice of Removal (‘$3.8M Conversion’)

October 28, 2024
Defendant's Notice of Removal, including a copy of the complaint, in Mango Hedge Fund Limited Partnership and Rimon Hedge Funds Ltd., described as "an Israel-based hedge fund and its General Partner that trade complex financial instruments and derivative contracts, such as contracts for difference, for their clients" v. Plaxis Digital Trading Group, LLC, of the Cayman Islands, described as "a broker and market maker" which "has offices located in Connecticut, New Jersey, Hong Kong and the United Kingdom", at the U.S. District Court for the Southern District of New York.

Evangelos Marinakis v. Citibank N.A. et al: Discovery Application (England)

October 21, 2024
Application by Evangelos Marinakis, a citizen of Greece described as "a successful businessman who is particularly well-known since 2017 for his involvement in and ownership of Nottingham Forest Football Club", to take discovery from Citibank, N.A., The Bank of New York Mellon, Bank of America, N.A., Barclays Bank PLC, BNP Paribas USA, Commerzbank AG, New York Branch, Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England against Irini Karipidis, of Greece; Amani Swiss (Cyprus) Limited, of Cyprus; Ari Harow, of Israel, and Sheyaan Consulting Limited, of Israel, alleging a "smear campaign", filed at the U.S. District Court for the Southern District of New York.

Neal Mitchell v. Taro Pharmaceutical Industries Ltd. et al: Class Action Complaint

September 9, 2024
Class Action Complaint in Neal A. Mitchell v. Taro Pharmaceutical Industries Ltd., of Israel; Dilip Shanghvi, Abhay Gandhi, Uday Baldota, Linda Benshoshan, James Kedrowski, Oded Sarig, Robert Stein, Sudhir Valia, and Sun Pharmaceutical Industries Ltd., of India, at the U.S. District Court for the Southern District of New York.

USA v. Stripe Inc.: Judicial Assistance (Israel)

August 14, 2024
Application for the appointment of a Commissioner to collect evidence from Stripe, Inc. regarding transactions with Personyze LLC - pursuant to a request for judicial assistance from the Tel Aviv District Court, Economic Division, in Israel - for use in an "ongoing investigation relating to a corporate insolvency case" involving Web Target Ltd. (in Liquidation), whose "sole shareholder and director" was identified as Yaakov Shabbat, specifically the "allocation of concealed assets and investigation of the money trail".

Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

August 2, 2024
Petition to Recognize Mohsin Y. Meghji in the matter of Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 USA LLC, all of Delaware, USA; Celsius Network Limited, GK8 UK Ltd., both of England, and GK8 Ltd., of Israel, at the Supreme Court of the Bahamas.

VBI Vaccines (Delaware) Inc. et al: Chapter 15 Petition (Canada)

July 30, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Baxter, as the Foreign Representative of VBI Vaccines (Delaware) Inc., VBI Vaccines Inc., of Canada; VBI Vaccines B.V., of the Netherlands, and Variation Biotechnologies (US) Inc., described as being part of a group that is "driven by immunology in the pursuit of prevention and treatment of disease", filed at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. Ilit Raz: Complaint (‘$21M Investment Fraud’)

June 11, 2024
Complaint alleging a $21 million fraud involving Joonko Diversity Inc. in U.S. Securities and Exchange Commission v. Ilit Raz, described as a citizen and resident of Israel, at the U.S. District Court for the Southern District of New York.

Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)

May 9, 2024
Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.

Gamida Cell Ltd.: Chapter 15 Petition (Israel)

April 22, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Abigail Jenkins, as the Foreign Representative of Gamida Cell Ltd., described as "a biotech company working to turn cells into powerful therapeutics that have the potential to improve outcomes for patients with blood cancers", filed at the U.S. Bankruptcy Court for the District of Delaware.

Judith Raanan et al v. Binance Holdings Ltd. et al: Complaint (‘Crypto Financing of Hamas’)

January 31, 2024
Complaint "brought by and on behalf of United States citizens who were murdered, maimed, taken hostage, or otherwise injured in unspeakable acts of terror perpetrated by Hamas and other terrorist groups in the State of Israel on October 7, 2023" in Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, and Jeffrey Ludmir v. Binance Holdings Limited, of the Cayman Islands; Changpeng Zhao, The Islamic Republic of Iran, and The Syrian Republic at the U.S. District Court for the Southern District of New York.

Bank Hapoalim BM v. Monroe Capital Management Advisors LLC et al: Complaint (‘$30M Conversion’)

January 23, 2024
Complaint alleging "the defendants’ wrongful conversion of Collateral that secured a $30 million loan" in Bank Hapoalim B.M., of Israel v. Monroe Capital Management Advisors, LLC, MC Income Plus Financing SPV LLC, Monroe (NP) U.S. Private Debt Fund LP, Monroe Capital Corporation, Monroe Capital Fund Marsupial (LUX) Financing Holdco LP, Monroe Capital Fund SV S.a.r.l. - Fund III (unleveraged) Compartment, Monroe Capital Income Plus Corporation, Monroe Capital Insurance Fund Series SALI Multi-Series Fund, L.P., Monroe Capital Private Credit Fund I LP, Monroe Capital Private Credit Fund III (Lux) Financing Holdco LP, Monroe Capital Private Credit Fund III (Unleveraged) LP, Monroe Capital Private Credit Fund III LP, Monroe Capital Private Credit Fund VT LP, Monroe Capital Private Credit Master Fund IV (Unleveraged) SCSp, Monroe Capital Private Credit Master Fund IV SCSp, Monroe Private Credit Fund A LP, BCSSS Holdco UK Limited, DL2020 Holdings, LLC, H.I.G. WhiteHorse Virtus Credit, LLC, LF2020 Offshore Holdings, LLC, H.I.G. Whitehorse SMA, L.P., H.I.G. Whitehorse Trinity Credit, LLC, H.I.G. WhiteHorse TriStar Credit, LLC, Thorney Island Limited Partnership, WhiteHorse Finance Credit I, LLC, WHPL SPV I, LLC, WHPL SPV I Offshore, LLC, WHPL SPV I Class A, LLC, Arcserve Cayman Opco LP, and Arcserve Cayman Intermediate LP at the Supreme Court of the State of New York, County of New York.

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

January 23, 2024
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.

Murchinson Ltd. v. The Donerail Group LP: Discovery Application (Israel)

December 27, 2023
Application by Murchinson Ltd., described as "an investment manager based in Toronto, Canada", to take discovery from The Donerail Group LP for use in legal proceedings in Israel involving Nano Dimension, Ltd., described as "an Israeli manufacturing company", filed at the U.S. District Court for the Central District of California.

Alchemy Markets Ltd.: €419K Fine (Malta)

September 29, 2023
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €419,997 on Alchemy Markets Limited, formerly NSFX Limited, for regulatory breaches.

CFTC v. Or Patreanu et al: Complaint (‘Crypto Fraud’)

September 29, 2023
Complaint alleging the defendants, "doing business under multiple brand names including Trade2Get, Coinbull, Cryptonxt, Tradenix, Cryptobravos, Nittrex, Wobit, and Pinance", perpetrated a crypto-based investment fraud in Commodity Futures Trading Commission v. Or Patreanu, of Israel; Snir Hananya, of Italy; Artem Prokopenko, of Ukraine; Elijah Samson, of Germany, and Expected Value Plus Ltd., of Seychelles, at the U.S. District Court for the District of New Jersey.

White Rock Insurance (SAC) Ltd.: Chapter 15 Petition (Bermuda)

August 28, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

Vesttoo Ltd. et al: Chapter 11 Petition

August 14, 2023
Chapter 11 Petition by Vesttoo US Inc., Vesttoo Ltd., Vesttoo SPV Holdings LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo Asset Management LLC, Vesttoo Securities (USA) LLC, Vesttoo UK Ltd., Vesttoo Japan Co., Ltd., Vesttoo Korea Inc., Vesttoo Holdings Ltd., Vesttoo Hong Kong Limited, Vesttoo Malta Ltd., Vesttoo Malta Trading Ltd., Vesttoo Marketplace Ltd., Vesttoo Alpha Holdings Ltd., Vesttoo Bermudian Bay Ltd., Vesttoo Alpha P&C Ltd., Vesttoo Alpha Special Purpose Trust, Vesttoo Alpha Manager Ltd., Vesttoo Alpha P&C Fund GP L.P., Vesttoo Alpha P&C Fund L.P., Vescor Bay GP L.P., Vescor Bay L.P., Vesttoo Partners 101 L.P., Vesttoo Partners 102 L.P., Vesttoo Partners 103 L.P., Vesttoo Partners 104 L.P., Vesttoo Partners 105 L.P., Vesttoo Bay One Limited Partnership, Vesttoo Bay X Limited Partnership, Vesttoo Bay XI Limited Partnership, Vesttoo Bay XII Limited Partnership, Vesttoo Bay XIII Limited Partnership, Vesttoo Bay XIV Limited Partnership, Vesttoo Bay FIFTEEN Limited Partnership, Vesttoo Bay XVI Limited Partnership, Vesttoo Bay XVII Limited Partnership, Vesttoo Bay XVIII Limited Partnership, Vesttoo Bay XIX Limited Partnership, Vesttoo Bay XX Limited Partnership, Vesttoo Bay XXI Limited Partnership, Vesttoo Bay XXII Limited Partnership, Vesttoo Bay XXIII Limited Partnership, Vesttoo Bay XXIV Limited Partnership, Vesttoo Bay XXV Limited Partnership, Vesttoo Bay One Hundred Limited Partnership, Vesttoo Bay One Hundred One Limited Partnership, Vesttoo Bay One Hundred Two Limited Partnership, and Vesttoo Bay 103 Limited Partnership at the U.S. Bankruptcy Court for the District of Delaware.

White Rock Insurance (SAC) Ltd. v. Vesttoo Ltd. et al: ‘Asset Freeze’ Petition (‘Letters of Credit Fraud’)

August 10, 2023
Petition seeking "an injunction freezing the assets of Respondents Vesttoo Ltd. and its subsidiaries ... pending arbitrations of White Rock’s claims against Vesttoo, stemming from an apparent large-scale fraud scheme surrounding letters of credit" in White Rock Insurance (SAC) Ltd., described as "a Bermuda exempted segregated accounts company" v. Vesttoo Ltd., described as "a privately-held company registered under the laws of Israel", and its subsidiaries, Vesttoo Bay XIV, L.P., Vesttoo Bay XV, L.P., Vesttoo Bay XVII, L.P., Vesttoo Bay XIX, L.P., Vesttoo Bay XX, L.P., Vesttoo Bay XXI, L.P., Vesttoo Bay XXII, L.P., Vesttoo Bay XXIV, L.P., Vesttoo Bay XXV, L.P., Vesttoo Bay 101, L.P., Vesttoo Bay 102, L.P., Vesttoo Partners 103, L.P., all of Israel; Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo SPV Holdings LLC, Vesttoo US Inc., all of Delaware, USA, and Vesttoo Reinsurance Intermediary Services Inc., of New York, USA, at the U.S. District Court for the Southern District of New York.

Nano Dimension Ltd. v. Murchinson Ltd. et al: Opinion and Dismissal Order

July 10, 2023
Opinion and Dismissal Order in Nano Dimension Ltd., described as “an Israel-based manufacturer with operations in Israel, the United States, Switzerland, the United Kingdom, the Netherlands, and Australia” v. Murchinson Ltd., of Canada; EOM Management Ltd., of Bermuda; Nomis Bay Ltd., of Bermuda; BPY Limited, of Bermuda; Anson Advisors Inc., of Canada; Anson Funds Management LP, of Texas, USA; Anson Management GP LLC, of Texas, USA; Boothbay Fund Management LLC, of New York, USA; Boothbay Absolute Return Strategies LP, of Delaware, and Boothbay Diversified Alpha Master Fund LP, of New York, at the U.S. District Court for the Southern District of New York.

Efrat Investments LLC v. Hub Cyber Security Ltd.: Class Action Complaint (‘Securities Act’)

July 6, 2023
Class Action Complaint alleging violations of the Securities Act of 1933 "with respect to Defendant's offering and soliciting shareholders of Hub Cyber Security (Israel) Ltd. to exchange their investments in Legacy HUB for the Company’s common stock in connection with the Legacy HUB’s merger with Mount Rainier Acquisition Corp." in Efrat Investments LLC v. Hub Cyber Security Ltd., of Israel, at the U.S. District Court for the Southern District of New York.