Luxembourg

    SHOWING:

    1 to 50 of 594 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Farid Hafez v. Lorenzo Vidino et al: Class Action Complaint (‘Racketeering’)

    Class Action Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A., which was founded, owned, and run by Mario Brero and Muriel Cavin" in Dr. Farid Hafez, described as "currently the Class of 1955 Distinguished Visiting Professor of International Studies at Williams College" v. Dr. Lorenzo Vidino, described as "a director of or with the Defendant institutions at all relevant times"; The George Washington University, The Program on Extremism at The George Washington University, Alp Services S.A., of Switzerland; Diligence Sarl, of Switzerland; Mario Brero, described as a citizen and resident of Switzerland; Muriel Cavin, described as a citizen and resident of Switzerland; Lionel Badal, described as a citizen and resident of Luxembourg; Ariaf Studies and Research LLC, of Abu Dhabi, United Arab Emirates, and John Doe Numbers 1-25 at the U.S. District Court for the District of Columbia.

    OIH Renewables Sàrl v. Citibank, N.A. et al: Discovery Application (Brazil)

    Application by OIH Renewables Sàrl, of Luxembourg, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; Bank of China, New York Branch; Wells Fargo Bank, N.A., Safra National Bank of New York, Banco do Brasil S.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in Brazil "against Marco Aurélio Luz Goncalves" regarding allegations that he "might be concealing his assets by using offshore corporate structures and making fraudulent transfers of his assets to his family members, since he is seemingly able to comply with the alimony costs without showing any real source of funds", filed at the U.S. District Court for the Southern District of New York.

    Vitaly Smagin v. CMB Monaco et al: Second Amended Complaint (‘$170M Fraud’)

    Second Amended Complaint in Vitaly Ivanovich Smagin, described as a citizen and resident of Russia v. Compagnie Monégasque de Banque, a.k.a. CMB Bank, of Monaco; Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as "a Russian criminal on the Interpol “Red” list living amongst us in a luxury estate in Beverly Hills as a citizen of California"; Suren Yegiazaryan, a.k.a. Suren Egiazarian; Artem Yegiazaryan, a.k.a. Artem Egiazaryan; Stephan Yegiazaryan, a.k.a. Stephan Egiazaryan; Vitaly Gogokhia, described as a resident of London, England; Natalia Dozortseva, described as a citizen of Russia residing in France; Murielle Jouniaux, described as a resident of France; Alexis Gaston Thielen, described as a resident of Luxembourg; Ratnikov Evgeny Nikolaevich, described as a citizen of Russia who "falsely and fraudulently held himself out to be an impartial Russian bankruptcy officer overseeing Plaintiff’s bankruptcy filing in Russia"; H. Edward Ryals, described as a lawyer residing in St. Louis, Missouri, USA, and Prestige Trust Company, Ltd., described as "a Nevis company" whose "managing director, Stevyn L. Bartlette, is an individual residing in Florida", at the U.S. District Court for the Central District of California.

    Meigerhorn II Etoy Sàrl v. GEMS Global Schools Ltd.: Winding Up Petition (‘CHF63M Debt’)

    Winding Up Petition regarding an "Arbitration Award" of CHF63,161,980 arising from "a dispute regarding breaches of a series of lease agreements in relation to four adjacent parcels of land located in Etoy, Switzerland" in Meigerhorn II Etoy Sàrl, of Luxembourg v. GEMS Global Schools Limited, described as "part of the Global Education Management Systems (GEMS) group of companies which carries on business in jurisdictions around the world including Dubai, Switzerland, United Kingdom and United States", 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.

    GOL Linhas Aéreas Inteligentes SA et al: Chapter 11 Petition (Brazilian Airline)

    Chapter 11 Petition by GOL Linhas Aéreas Inteligentes SA, GOL Linhas Aéreas S.A., GTX S.A., GAC, Inc., Gol Finance (Luxembourg), Gol Finance (Cayman), Smiles Fidelidade S.A., Smiles Viagens e Turismo S.A., Smiles Fidelidade Argentina S.A., Capitânia Air Fundo de Investimento Multimercado Crédito Privado Investimento no Exterior, Sorriso Fundo de Investimento em Cotas de Fundos de Investimento Multimercado Crédito Privado Investimento no Exterior, and Gol Equity Finance, collectively described as "one of Brazil’s largest domestic airlines by market share, one of the leading low-cost carriers in South America, and one of the largest low-cost carriers globally", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Hazim Nada et al v. United Arab Emirates et al: Complaint (‘Dark PR Campaign to Smear Victims’)

    Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A.” and “leveraged a network of coconspirators - private operatives, paid “journalists,” and a professor at George Washington University in Washington, D.C., among many others - to smear dozens of innocent victims” in Hazim Nada, described as a citizen of Italy and USA residing in Italy, and "the founder and sole owner of Lord Energy SA", and Lord Energy SA, of Switzerland, described as "a crude oil and commodity trading company" v. The United Arab Emirates, c/o Ambassador of the UAE, Yousef Al-Otaiba, in Washington, D.C., USA; Ariaf Studies and Research LLC, The Abu Dhabi National Oil Company, Mohamed bin Zayed Al Nahyan, Matar Humaid Al-Neyadi, all of Abu Dhabi, UAE; Alp Services SA, Diligence Sarl, Mario Brero, Muriel Cavin, Sylvain Besson, all of Switzerland; Lionel Badal, of Luxembourg; Lorenzo Vidino, of Washington, D.C., USA, and John Doe Nos. 1-25 at the U.S. District Court for the District of Columbia.

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

    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.

    Moussy Salem v. BS Gestcom Holdings Corp.: Discovery Application (England)

    Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.

    Cayman funds headed by U.S.-based Dennis Klemming go into liquidation

    Two Cayman Islands investment funds operated by Miami Beach-based Swedish citizen Dennis Klemming - Cayman Investment Funds Master SPC and Cayman Investment Funds SPC - have gone into liquidation after being unable to satisfy investors' redemption requests totaling nearly $50 million.

    Vitaly Smagin v. CMB Monaco et al: First Amended Complaint (‘$165M Fraud’)

    First Amended Complaint in Vitaly Ivanovich Smagin, described as a citizen and resident of Russia v. Compagnie Monégasque de Banque, a.k.a. CMB Bank, of Monaco; Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as "a Russian criminal on the Interpol “Red” list living amongst us in a luxury estate in Beverly Hills as a citizen of California"; Suren Yegiazaryan, a.k.a. Suren Egiazarian; Artem Yegiazaryan, a.k.a. Artem Egiazaryan; Stephan Yegiazaryan, a.k.a. Stephan Egiazaryan; Vitaly Gogokhia, described as a resident of London, England; Natalia Dozortseva, described as a citizen of Russia residing in France; Murielle Jouniaux, described as a resident of France; Alexis Gaston Thielen, described as a resident of Luxembourg; Ratnikov Evgeny Nikolaevich, and H. Edward Ryals, described as a lawyer residing in St. Louis, Missouri, USA, at the U.S. District Court for the Central District of California.

    Orbis Global Equity LE Fund et al v. Vale S.A. et al: Amended Complaint (‘Securities Fraud’)

    Amended Complaint “to recover significant investment losses suffered as a result of securities fraud perpetrated by Defendants” in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Global Equity LP, of Delaware, and Orbis OEIC, of England and Wales v. Vale SA, described as “an international mining company based in Brazil”; Murilo Ferreira, Fabio Schvartsman, Luciano Siani Pires, Gerd Peter Poppinga, and Luiz Eduardo Froes do Amaral Osorio at the U. S. District Court for the Eastern District of New York.

    ‘Ex-directors to blame for late filing of accounts by Gaz Capital, not my client’, writes Luxembourg attorney Joram Moyal

    Letter from Luxembourg attorney Joram Moyal stating that his client, Eriks Martinovskis, who acts as "an independent company director for a number of companies", only became a director of Gaz Capital S.A. AFTER it had filed its accounts late with its regulator, for which the company was fined €10,000, and, therefore, was not responsible in any way for the regulatory breach.

    Kempen International Funds et al v. Syneos Health Inc. et al: Class Action Complaint (‘Securities Fraud’)

    Class Action Complaint in Kempen International Funds (MercLin Global Equity and MercLin Patrimonium), of Luxembourg, and MercLin Institutional Fund (MercLin Institutional Equity Fund DBI-RDT), of Belgium v. Syneos Health Inc., described as "a multinational clinical research organization that helps biopharmaceutical companies test and develop their products"; Alistair MacDonald, Michelle Keefe, and Jason Meggs at the U.S. District Court for the Southern District of New York.

    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.

    Moussy Salem v. Beno Salem: Discovery Application (England)

    Application by Moussy Salem to take discovery from Beno Salem for use in legal proceedings in England regarding allegations that "Freddy Salem, Monline UK Limited, Salim Levy and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the Southern District of Florida.

    Kazakhstan v. GLAS Trust Company LLC: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

    Application by the Republic of Kazakhstan to take discovery from GLAS Trust Company LLC "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

    Lukoil Benelux BV v. Bank of America et al: Discovery Application (England)

    Application by Lukoil Benelux B.V., of Luxembourg, to take discovery from The Clearing House Payments Company L.L.C., Bank of America N.A., Citibank N.A., Deutsche Bank Trust Company Americas, Standard Chartered Bank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, Wells Fargo Bank N.A., Santander Bank, N.A., and Credit Agricole CIB for use in legal proceedings in England "against Oil Distribution Terminals S.L., Biomar Oil S.L., Buran Energy S.A., Corporacion Financiera Kleber Iberica S.L., Mr Tirso-Jose-Maria Tomas Herrero and Mr Juan Antonio Molina Garcia", filed at the U.S. District Court for the Southern District of New York.

    MW Gestion et al v. Golden Meditech Holdings Ltd. et al: Complaint (‘Insiders Stole Hundreds of Millions of Dollars’)

    Complaint "to recoup the substantial funds - at least hundreds of millions of dollars - that insiders brazenly stole from Global Cord Blood" in MW Gestion and MW Optimum, derivatively and on behalf of nominal defendant Global Cord Blood Corporation, of the Cayman Islands v. Golden Meditech Holdings Limited, of the Cayman Islands; Ting (Tina) Zheng, Albert Chen, Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, all of Hong Kong; Celenkos Inc., of Delaware; Golden Meditech Stem Cells (BVI) Company Limited, GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech (BVI) Company Limited, all of the British Virgin Islands; Easton Capital Corp., and Redwood Valuation Partners, both of New York, USA, at the Supreme Court of the State of New York, County 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.

    Fuchs & Associés Finance SA: Dissolution & Liquidation (Luxembourg)

    Press Release by the Luxembourg CSSF that it has revoked the license of "investment firm" Fuchs & Associés Finance S.A. due to "serious breaches of essential legal and regulatory requirements" and that the Luxembourg District Court had ordered the "dissolution and judicial liquidation" of the company.

    Carlo Georg v. Gino Burelli et al: Complaint (‘Fraud’)

    Complaint "to recover significant sums of money – currently in excess of $1 million, including interest – that Georg loaned to Battaglia to purchase unique vintage vehicles" in Carlo Georg, described as a citizen of Luxembourg residing in Italy and formerly residing in England v. Gino P. Burelli II, Mary K. Burelli, Battaglia Capital LLC, Lightweight-88 LLC, and Top Flight Corvettes LLC at the U.S. District Court for the Northern District of Indiana.

    Irving Picard v. CACEIS Bank Luxembourg et al: Amended Complaint (‘$111M Transfers’)

    Amended Complaint "to recover at least $77,633,803 of stolen BLMIS customer property transferred to CACEIS Bank Lux and $33,213,014 of stolen BLMIS customer property transferred to CACEIS Bank France" in Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. CACEIS Bank Luxembourg, of Luxembourg, and CACEIS Bank, of France, at the U.S. Bankruptcy Court for the Southern District of New York.

    N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application (Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis & United Arab Emirates)

    Application by N.P.S.SF. Debt Co., S.à.r.l., of Luxembourg, to take discovery from Standard Chartered Bank, Citigroup, d.b.a. Citibank; The Bank of New York Mellon Corporation, Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank, N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, and Habib American Bank for use in legal proceedings in Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis, and United Arab Emirates regarding an alleged $36.6 million fraud by Muhammad Tahir Lakhani and Muhammad Ali Lakhani, both described as residents of Dubai, UAE, and Pakistan, and their Astir Group, filed at the U.S. District Court for the Southern District of New York.

    Dagan Investments LLC v. First High-School Education Group Co. Ltd. et al: Second Amended Class Action Complaint

    Second Amended Complaint in Dagan Investments LLC v. First High-School Education Group Co. Ltd., described as a Cayman Islands-domiciled "for-profit education company that operates a network of schools in the People’s Republic of China"; Shaowei Zhang, Lidong Zhu, Guangzhou Zhao, Yuanlin Hu, Longwater Topco BV, EQT Mid Market Asia III Limited Partnership, EQT Mid Market Asia III GP BV, EQT Fund Management Sàrl, of Luxembourg; Colleen A. DeVries, Cogency Global Inc., The Benchmark Company LLC, Valuable Capital Group Limited, TFI Securities and Futures Limited, AMTD Global Markets Limited, Maxim Group LLC, Boustead Securities LLC, Futu Inc., US Tiger Securities Inc., and Fosun Hani Securities Limited at the U.S. District Court for the Southern District of New York.

    Venator Materials Plc et al: Chapter 11 Petition

    Chapter 11 Petition by Venator Materials PLC, of England; Venator Americas Holdings LLC, of Texas, USA; Venator Chemicals France SAS, of France; Venator Chemicals LLC, of Texas, USA; Venator Finance S.à r.l., of Luxembourg; Venator France SAS, of France; Venator Germany GmbH, of Germany; Venator Group, of England; Venator Group Canada Inc., of Texas, USA; Venator Group Services Limited, of England; Venator Holdings Germany GmbH, of Germany; Venator International France SAS, of France; Venator International Holdings UK Limited, of England; Venator Investments Ltd., of the Cayman Islands; Venator Investments UK Limited, of England; Venator Materials International UK Limited, of England; Venator Materials UK Limited, of England; Venator Materials LLC, of Texas, USA; Venator P&A Finland Oy, of Finland; Venator P&A Holdings UK Limited, of England; Venator P&A Spain S.L.U., of Spain; Venator Pigments France SAS, of France; Venator Uerdingen GmbH, of Germany, and Venator Wasserchemie Holding GmbH, of Germany, collectively part of a British group described as "a leading global manufacturer and marketer of chemical products that bring color and vibrancy to a variety of consumer goods and industrial materials while protecting and extending product life and reducing energy consumption", at the U.S. Bankruptcy Court for the Southern District of Texas.

    Diversified Real Estate Development Ltd. et al v. Deutsche Bank AG et al: Judgment ($95M)

    Judgment for $95 million in Michael Pearson, Andrew Childe and Anna Silver, all of FFP, on behalf of and solely in their capacities as Joint Official Liquidators of Diversified Real Estate Development Ltd. (in Official Liquidation), GMS Global Market Step Up Note Ltd. (in Official Liquidation), Preferred Income Collateralized Interest Ltd. (in Official Liquidation), Sentinel Investment Fund SPC (in Official Liquidation), SG Strategic Income Ltd. (in Official Liquidation), Sports Aficionados Ltd. (in Official Liquidation), Vanguardia Group Inc. (in Official Liquidation), and Michael Pearson, on behalf of and solely in his capacity as Liquidator of Sentinel Mandate and Escrow Ltd. (in Liquidation), Vanguardia Holdings Ltd. (in Liquidation), Spyglass Investment Management Ltd. (in Liquidation), North Pointe Holdings (BVI) Ltd. (in Liquidation), Biscayne Capital Holdings Limited (in Creditor Voluntary Liquidation), and Biscayne Capital (B.V.I.) Ltd. (in Liquidation) v. Deutsche Bank AG, Deutsche Bank Luxembourg S.A., Deutsche Bank Switzerland, and Deutsche Bank Trust Companies Americas at the U.S. District Court for the Southern District of Florida.