Mexico

British fugitive fraudster Anthony Constantinou, who fled England last year during his trial for fraud and money laundering regarding a £70 million Ponzi scheme known as CWM that involved entities in the British Virgin Islands, Cayman Islands, and England, appears to have died of a heart attack in Mexico earlier this month, OffshoreAlert can reveal, although it's possible that Constantinou - an habitual liar - may have faked his own death.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Baux & Co S de RL de CV, of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received "preferential transfers" of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Transformacion Puebla, S.A. DE C.V., of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

Mexican Death Certificate and Registration of Death for Anthony Gregory Constantinou, a British fugitive fraudster.

Venezuelan businessman Carlos Lazo Reyes has applied to obtain transaction records in the United States to defend himself against "baseless allegations of fraud" in Mexico regarding sports betting firm YOX Holding S.A.

Fixed Date Claim Form regarding Constance Ltd. in Alejandro Ruiz Delgado, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application by Oro Negro Primus Pte. Ltd., Oro Negro Laurus Pte. Ltd., Oro Negro Fortius Pte. Ltd., Oro Negro Decus Pte. Ltd., Oro Negro Impetus Pte. Ltd., and Oro Negro Drilling Pte. Ltd., all of Singapore, to take discovery from Gonzalo Gil White, Jose Antonio Cañedo White, Carlos Enrique Williamson Nasi, Miguel Angel Villegas Vargas, Quinn Emanuel Urquhart & Sullivan, LLP, and Axis Capital Management, Inc. for use in "three criminal proceedings and one bankruptcy proceeding pending in Mexico" that "arise out of a failed business venture started by Gil White, Cañedo White, Williamson Nasi, and Villegas Vargas, among others, to operate five oil drilling rigs for Pemex, the Mexican state-owned oil company", filed at the U.S. District Court for the Southern District of Florida.

Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

Report & Recommendation recommending the denial of a discovery application in Carlos Lazo Reyes, described as "the founder and former president of YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, Mexico" v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York at the U.S. District Court for the Southern District of New York.

Fixed Date Claim Form regarding Panther International Group Inc. in Javier Prado Gomez, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence from Charles Schwab - pursuant to a request for judicial assistance from Mexico - for use in a criminal investigation into suspected identify theft.

Application by Carlos Lazo Reyes, described as a citizen of Venezuela and "a successful international entrepreneur, owning numerous successful companies in Mexico, the United States, and Europe, including sports betting companies, sports teams and tequila companies", to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York, specifically "records of transactions relating to YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, its parent company XOY Asesores en Inversiones Independientes S.A.P.I. de C.V., and individuals employed by these entities, namely Mr. Lazo, Mr. Lazo's wife Helena Lazo, Mr. Lazo's daughter Nicole Lazo, Karina Mendoza Antuna, Sara Cristina Ejea Mejia, Ivan Israel Guerrero Lara, Cecilia Paulina Flores Salinas and Estefania Nares Rivas", for use in "ongoing and prospective proceedings in Mexico" in which he is defending himself against "baseless allegations of fraud", filed at the U.S. District Court for the Southern District of New York.

Application by Carlos Lazo Reyes, described as a citizen of Venezuela and "a successful international entrepreneur, owning numerous successful companies in Mexico, the United States, and Europe, including sports betting companies, sports teams and tequila companies", to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York, specifically "records of transactions relating to YOX Holding S.A. de C.V., a sports betting company based in Guadalajara, its parent company XOY Asesores en Inversiones Independientes S.A.P.I. de C.V., and individuals employed by these entities, namely Mr. Lazo, Mr. Lazo's wife Helena Lazo, Mr. Lazo's daughter Nicole Lazo, Karina Mendoza Antuna, Sara Cristina Ejea Mejia, Ivan Israel Guerrero Lara, Cecilia Paulina Flores Salinas and Estefania Nares Rivas", for use in "ongoing proceedings in Mexico and in ongoing proceedings in the International Criminal Police Organization ("INTERPOL")" in which he is defending himself against "baseless allegations of fraud", filed at the U.S. District Court for the Southern District of New York.

Application by Carlos Lazo Reyes to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York for use in legal proceedings in Mexico, filed at the U.S. District Court for the Southern District of New York.

Application by Banco Azteca S.A., of Mexico, to take discovery from X Corp., formerly known as Twitter, Inc.; Meta Platforms, Inc., formerly known as Facebook, Inc., and Google LLC for use in legal proceedings in Mexico regarding "a coordinated multi-national financial terrorism campaign effectuated by mostly anonymous posters", filed at the U.S. District Court for the Northern District of California.

Complaint in SAT Aero Holdings Inc. v. Aerolinea del Estado Mexicano S.A., of Mexico, de C.V. at the U.S. District Court for the Southern District of New York.

Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

A U.S. lender claiming to be owed COP 14.7 million has filed a petition at the Grand Court of the Cayman Islands to wind up the holding company of Colombian financial services group Zinobe, whose subsidiaries provide consumer and commercial credit services in Colombia and Mexico.

Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Constance Ltd. in Alejandro Ruiz Delgado, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Criminal Indictment alleging securities fraud in USA v. Frederick L. Sharp, a resident of Canada; Luis Carrillo, a resident of Mexico; Mike K.G. Veldhuis, a resident of Canada; Paul Sexton, a resident of Canada, and Courtney M. Kelln, a resident of Canada, at the U.S. District Court for the District of Massachusetts.

Chapter 11 Petition Petition by Anzen Soluciones S.A. de C.V., of Mexico, filed at the U.S. Bankruptcy Court for the District of Delaware.

Complaint alleging "a multi-million-dollar Ponzi scheme, affinity fraud, and unregistered offering of securities" in U.S. Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V., of Chihuahua, Mexico; Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea, and Luis Ricardo Quiroz Gardea, all citizens of Mexico, at the U.S. District Court for the Western District of Texas.

Chapter 11 Petition in the matter of AgileThought, Inc., AgileThought, S.A.P.I. de C.V., AN Global LLC, 4th Source Holding Corp., 4th Source Mexico, LLC, 4th Source, LLC, AgileThought Argentina, S.A., AgileThought Brasil-Consultoria Em Tecnologia LTDA, AgileThought Brasil Servicos de Consultoria Em Software, AgileThought Costa Rica, S.A., AgileThought Digital Solutions, S.A.P.I. de C.V., AgileThought México, S.A. de C.V., AgileThought, LLC, AgileThought Servicios Administrativos, S.A. de C.V., AgileThought Servicios Mexico, S.A. de C.V., AGS Alpama Global Services México, S.A. de C.V., AGS Alpama Global Services USA, LLC, AN Data Intelligence SA de CV, AN Extend, S.A. de C.V., AN Evolution S. de R.L. de C.V., AN USA, AN UX, S.A. de C.V., Anzen Soluciones, S.A. de C.V., Cuarto Origen, S. de R.L. de C.V., Entrepids México, S.A. de C.V., Entrepids Technology Inc., Facultas Analytics, S.A.P.I. de C.V., Faktos Inc, S.A.P.I. de C.V., IT Global Holding LLC, QMX Investment Holdings USA, Inc., and Tarnow Investment, S.L. at the U.S. Bankruptcy Court for the District of Delaware.

Application by William Laggner to take discovery from Ricardo Salinas Pliego, described as "the third wealthiest individual in Mexico" who is "the founder and chairman of Grupo Salinas, a corporate conglomerate", for use in legal proceedings in the Cayman Islands involving a petition to wind-up crypto and blockchain firm Uphold Ltd. amid allegations that "Board members Adrian Steckel, James Chen, and former Uphold CEOs J.P. Thieriot, Anthony Watson, and Tim Parsa, in concert with Salinas, engaged in a series of unlawful and self-enriching transactions to the detriment of the Company and other shareholders", filed at the U.S. District Court for the District of Colorado.

Second Amended Complaint alleging "brazen acts of corporate theft" in Bayport Financial Services (USA) Inc. and Bayport Colombia S.A. v. BayBoston Managers LLC, CFG Partners LP, of the Cayman Islands; CFG Colombia S.A.S., d.b.a. Dando; of Colombia; Caribbean Financial Group, Valopi LLC, Pablo Montesano, and Lucia Lopina at the U.S. District Court for the Southern District of Florida.

Application by FL Distribución S.A. de C.V., of Mexico, to take discovery from Sony Interactive Entertainment America Trading LLC and Sony Computer Entertainment of America Trading Latin America LLC, both known as Sony PlayStation, for use in legal proceedings in Canada, filed at the U.S. District Court for the Northern District of California.

Complaint "seeking injunctive and declaratory relief to enforce the termination of the Guarantors’ obligations under an unambiguous financial guarantee" in Advent International Corporation, described as "global private investment fund manager incorporated in Delaware and headquartered in Boston, Massachusetts"; Advent Latin American Private Equity Fund III Limited Partnership, Advent Latin American Private Equity Fund III-A Limited Partnership, Advent Latin American Private Equity Fund III-B Limited Partnership, Advent Latin American Private Equity Fund III-C Limited Partnership, Advent Latin American Private Equity Fund III-D Limited Partnership, Advent Latin American Private Equity Fund III-E Limited Partnership, Advent Latin American Private Equity Fund III-F Limited Partnership, Advent Latin American Private Equity Fund III-G Limited Partnership, Advent Partners LAPEF III Limited Partnership, Latin American Private Equity Fund IV Limited Partnership, Advent Latin American Private Equity Fund IV-A Limited Partnership, Advent Latin American Private Equity Fund IV-B Limited Partnership, Advent Latin American Private Equity Fund IV-C Limited Partnership, Advent Latin American Private Equity Fund IV-D Limited Partnership, Advent Latin American Private Equity Fund IV-E Limited Partnership, Advent Latin American Private Equity Fund IV-F Limited Partnership, Advent Latin American Private Equity Fund IV-G Limited Partnership, Advent Partners LAPEF IV Limited Partnership, and Advent Partners III Limited Partnership v. Servicios Funerarios GG S.A. de C.V., of Mexico, at the Court of Chancery of the State of Delaware.

Nearly three months after they were criminally indicted in the United States for allegedly perpetrating a $150 million securities fraud with the help of a Cayman Islands brokerage - Valor Capital - operated by a citizen of Latvia, Joseph Padilla and Kevin Dills have been sued for fraud by the Securities and Exchange Commission.

Complaint alleging "a fraudulent scheme to sell stock to the public" involving entities or individuals in or from the Cayman Islands, Latvia, Mexico, Philippines, Russia, and USA in U.S. Securities and Exchange Commission v. Joseph A. Padilla, described as "a United States citizen who has held permanent resident visas in Mexico and Russia", and Kevin C. Dills, as Defendants, and Bright Star International Inc., Life Sciences Journeys Inc., Carlos Hernandez, Jamie Quick, Ashley Robinson, and Arlene Sandoval, as Relief Defendants, at the U.S. District Court for the District of Massachusetts.

Complaint under the Freedom of Information Act in Tax Analysts regarding "a taxpayer attempting to use the provisions of the U.S. - Mexico Income Tax Convention to excuse themself of their obligation to file Form 5471" v. Internal Revenue Service at the U.S. District Court for the District of Columbia.

Complaint for automatic stay in Wesco Aircraft Holdings Inc., Wolverine Intermediate Holding Corporation, Wolverine Intermediate Holding II Corporation, Haas Group LLC, Haas Holdings LLC, Interfast USA Holdings Inc., Pioneer Holding Corporation, Pattonair Holding Inc., Pattonair USA Inc., UNISEAL Inc., Pioneer Finance Corporation, Wolverine UK Holdco Limited, Pattonair Holdings Limited, Quicksilver Midco Limited, Pattonair Group Limited, Pattonair Europe Limited, Adams Aviation Supply Company Ltd., Pattonair (Derby) Limited, Pattonair Limited, Wesco Aircraft Hardware Corp., Wesco LLC 1, Wesco LLC 2, Wesco Aircraft SF LLC, Wesco Aircraft Canada LLC, Wesco Aircraft Canada Inc., Haas Group International LLC, Haas of Delaware LLC, Haas TCM Industries LLC, NetMRO LLC, Haas Corporation of Canada, Haas Group Canada Inc., Wesco 1 LLP, Wesco 2 LLP, Haas Chemical Management of Mexico Inc., Haas TCM de Mexico, S. de R.L. de C.V., Haas Corporation of China, Haas TCM of Israel Inc., Haas International Corporation, Haas TCM Group of the UK Limited, Wesco Aircraft International Holdings Limited, Wesco Aircraft EMEA Ltd., Haas Group International SCM Limited, Flintbrook Limited, and Wesco Aircraft Europe Limited v. SSD Investments Ltd., of the Cayman Islands; JPMorgan Chase Bank, JPMorgan Investment Funds, JPMorgan Funds, IShares Public Limited Company, IShares II Public Limited Company, IShares Trust, BlackRock Institutional Trust Company N.A., IShares VI Public Limited Company, IShares IV Public Limited Company, IShares U.S. High Yield Fixed Income Index ETF (CAD-Hedged), IShares U.S. High Yield Bond Index ETF (CADHedged), IShares Inc., BlackRock Bank Loan Fund, BlackRock Floating Rate Income Trust, BlackRock Limited Duration Income Trust, BlackRock Dynamic High Income Portfolio of BlackRock Funds II, BlackRock Floating Rate Income Portfolio of BlackRock Funds V, BlackRock Managed Income Fund of BlackRock Funds II, BlackRock Floating Rate Income Strategies Fund Inc., PSAM WorldArb Master Fund Ltd., of the Cayman Islands, and Rebound Portfolio Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of Texas.

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.

Complaint alleging fraud involving "a private, family-and-friends investment fund trading in foreign currencies and other investments" in Stephen Hand v. Traders Domain FX Ltd., described as a Saint Vincent and the Grenadines-domiciled company based in Mexico, at the U.S. District Court for the Southern District of New York.

Amended Forfeiture Complaint in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, and 3.00992637 Ethereum that "were seized from Binance accounts utilized by a Money Laundering Organization based in Mexico to transmit the proceeds of international drug trafficking", at the U.S. District Court for the Eastern District of Michigan.

Complaint alleging fraud involving the sale of shares in Grupo Gayosso, S.A. de C.V., described as "the largest funeral services company in Mexico", in Servicios Funerarios GG, S.A. de C.V., of Mexico v. Advent International Corporation at the U.S. District Court for the District of Massachusetts.

Criminal Indictment alleging securities fraud in USA v. Joseph A. Padilla and Kevin C. Dills at the U.S. District Court for the District of Massachusetts.

Involuntary Chapter 11 Petition by Plenisfer Investments SICAV - Destination Value Total Return, domiciled in Luxembourg, based in Italy; Cyrus Opportunities Master Fund II Ltd.,of the Cayman Islands, and Sandpiper Limited, domiciled in the Cayman Islands, based in Connecticut v. TV Azteca, S.A.B. de C.V., Alta Empresa, S.A. de C.V., Asesoria Especializada en Aviacion, S.A. de C.V., Equipo de Futbol Mazatlan, S.A. de C.V., Producciones Dopamina, S.A. de C.V., Azteca Records, S.A. de C.V., Ganador Azteca, S.A.P.I. de C.V., Operadora Mexicana de Television, S.A. de C.V., Corporacion de Asesoria Tecnica y de Produccion, S.A., Azteca Sports Rights LLC, Editorial Mandarina, S.A. de C.V., Producciones Azteca Digital, S.A. de C.V., Multimedia, Espectatculos y Atracciones, S.A. de C.V., Producciones Especializadas, S.A. de C.V., Productora de Television Regional de TV Azteca, S.A., Servicios y Mantenimiento del Futuro en Televisión, S.A. De C.V., Promotora de Futbol Rojinegros, S.A. de C.V., TV Azteca Honduras, S.A. de C.V., Mazatlan Promotora de Futbol, S.A. de C.V., Publicidad Especializada en Medios de Comunicacion, S.C.I. de Mexico, S.A. de C.V., Servicios Aereos Noticiosos, S.A. de C.V., Servicios Foraneos de Administracion, S.A. de C.V., Servicios Locales de Produccion, S.A. de C.V., Comercializadora de Television de Honduras, S.A., Incotel S.A., Lasimex, S.A. de C.V., Televisora del Valle de Mexico, S.A. de C.V., TV Azteca Global, S.L.U., Servicios Especializados Taz, S.A. de C.V., all of Mexico; Azteca International Corporation, and Stations Group, LLC, both of Los Angeles, California; Azteca Comunicaciones Peru, S.A.C., Redes Opticas, S.A.C., both of Peru, and TVA Guatemala S.A., of Guatemala, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Forfeiture Complaint regarding crypto "seized from Binance" that is allegedly the proceeds of "a money laundering and unlicensed money transmitting conspiracy" in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, 0.17972627 Bitcoin, and 27892.00185173 United States Dollar Tether at the U.S. District Court for the Eastern District of Michigan.

Application by Distribuidora Domo SA de CV, described as "a Mexican company that distributed Miller beer until 2017", to take discovery from Anheuser-Busch InBev Worldwide Inc. for use in legal proceedings in Mexico, filed at the U.S. District Court for the District of Delaware.

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.

Application by CFE International LLC to take discovery from Antaeus Group LLC "for use in an ongoing foreign criminal proceeding in Mexico", filed at the U.S. District Court for the Western District of Texas.

Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC for use in "an ongoing foreign criminal proceeding in Mexico", filed at the U.S. District Court for the Western District of Texas.

Petition to Enforce Arbitration Award in Dunor Energía S.A.P.I. de C.V., of Mexico v. Comisión Federal de Electricidad, described as "a state-owned Mexican corporation responsible for the generation, transmission and commercialization of electric energy in Mexico", at the U.S. District Court for the Southern District of New York.

Complaint in Brian Kang, individually and on behalf of SkyBlock LLC and Mid-Wilshire Consulting LLC; Prasad Hurra, David Kim, individually and on behalf of Blue Block Group; Artemo Verduzco, David Kwon, and Young Jae Kwon v. Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences, Apolo Ohno, Rod Jao, and Eugenio Pugliese at the Superior Court of the State of California, County of Los Angeles.

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from T-Mobile US Inc. for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Western District of Washington.

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from American Express Company for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Southern District of New York.

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Banco San Juan Internacional for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Puerto Rico.

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Mastercard Inc. and Visa Inc. for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Delaware.