Norway

Gard Marine & Energy Ltd. v. Liberian International Ship & Corporate Registry: Discovery Application

Application by Gard Marine & Energy Limited, of Norway, to take discovery from Liberian International Ship & Corporate Registry, a.k.a. LISCR LLC, "for use in ongoing Norwegian court proceedings brought by Champion Shipping AS against Gard to recover damages arising from an engine breakdown aboard M/T CHAMPION EXPRESS on or about August 14, 2018", filed at the U. S. District Court for the Eastern District of Virginia.

Hudson Transport Real Asset Master Fund LP et al v. Ares Management LLC et al: Complaint

Complaint for damages of "not less than $14.279 million"alleging "a sham foreclosure sale of a fleet of ten Boeing 737-800 aircraft that was designed by Defendants to deprive Plaintiffs of any recovery and allow an affiliate of Ares Management's parent company to obtain the collateral at a $50,000,000 discount to its recently appraised market value" in Hudson Transport Real Asset Master Fund LP, of Bermuda; CVI AA Cayman Securities LP, CVI AV Cayman Securities LP, CVIC Cayman Securities Ltd., CarVal GCF Cayman Securities Ltd., CVI CVF VI Cayman Securities Ltd., CVI CVF V Cayman Securities Ltd., and CarVal CCF Cayman Securities Ltd., all of the Cayman Islands v. Ares Management LLC, of Delaware; ASOF Holdings I, L.P., of Delaware; ACOF VI Holdings, L.P., of Delaware; Vmo Aircraft Leasing, LP, of Delaware; Vmo Aircraft Leasing Holdings (Cayman), LP, of the Cayman Islands, and Wilmington Trust Company, of Delaware, at the Supreme Court of the State of New York, County of New York.

Morten Høegh et al v. Taylor Wessing LLP et al: Complaint

Amended Claim Form and Particulars of Claim alleging negligent advice regarding tax liabilities in the United Kingdom of plaintiffs who were associated with "offshore investments" and "offshore structures" in Bermuda, British Virgin Islands, and Guernsey in Morten Høegh and Thomas Høegh, described as Norwegians who were "tax resident in the UK and domiciled in Norway" v. Taylor Wessing LLP, a law firm, and MSR Partners LLP, f.k.a. Moore Stephens LLP, an accounting firm, at the High Court of Justice for England and Wales.

Norwegian Air Shuttle ASA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of Foreign Proceedings in Norway and Ireland by Geir Karlsen, as the Foreign Representative of Norwegian Air Shuttle ASA, of Norway, and Arctic Aviation Assets DAC, of Ireland, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Alper Guler v. Crypto Traders Management LLC et al: Complaint

Complaint "by an investor in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in Alper Guler, described as a resident of "Parkland, Florida, and sometimes in his home country of Norway" v. Crypto Traders Management LLC, Shawn Cutting, Courtney Lata, Janine Cutting, ASH Development LLC, Golden Cross Investments LLC, Crypto Traders Fund LP, and Lake View Trust at the U. S. District Court for the District of Idaho.

Seadrill Ltd. et al: Chapter 11 Petition

Chapter 11 petitions by companies in Angola, Bermuda, Brazil, Canada, Hong Kong, Hungary, Liberia, Luxembourg, Malaysia, Mexico, Netherlands, Nigeria, Singapore, United Arab Emirates, United Kingdom, and the United States, specifically Seadrill Limited, Seadrill Limited, Asia Offshore Drilling Limited, Asia Offshore Rig 1 Limited, Asia Offshore Rig 2 Limited, Asia Offshore Rig 3 Limited, Eastern Drilling AS, North Atlantic Alpha Ltd., North Atlantic Elara Ltd., North Atlantic Epsilon Ltd., North Atlantic Linus Charterer Ltd., North Atlantic Navigator Ltd., North Atlantic Phoenix Ltd., North Atlantic Venture Ltd., Scorpion Courageous Ltd., Scorpion Deepwater B.V., Scorpion Deepwater Ltd., Scorpion Drilling Ltd., Scorpion Freedom Ltd., Scorpion International Ltd., Scorpion Nederlandse B.V., Scorpion Offshore Inc., Scorpion Resolute Ltd., Scorpion Rigs Ltd., Scorpion Servicos Offshore Ltda, Scorpion USA Expats, Inc., Scorpion Vigilant Ltd., SDS Drilling Ltd., Sea Dragon de Mexico S de R.L. de CV, Seadrill Abu Dhabi Operations Limited, Seadrill Americas, Inc., Seadrill Angola LDA, Seadrill Ariel Ltd., Seadrill Australia Pte Ltd., Seadrill Brunei Ltd., Seadrill Callisto Ltd., Seadrill Carina Ltd., Seadrill Castor Ltd., Seadrill Castor Pte Ltd., Seadrill Common Holdings Ltd., Seadrill Cressida Ltd., Seadrill Deepwater Charterer Ltd., Seadrill Deepwater Contracting Ltd., Seadrill Deepwater Crewing Ltd., Seadrill Deepwater Holdings Ltd., Seadrill Deepwater Units Pte Ltd., Seadrill Dione Ltd., Seadrill Eclipse Ltd., Seadrill Eminence Ltd., Seadrill Equatorial Guinea Ltd., Seadrill Europe Management AS, Seadrill Far East Limited, Seadrill Freedom Ltd., Seadrill GCC Operations Ltd., Seadrill Gemini Ltd., Seadrill Global Services Ltd., Seadrill Gulf Operations Neptune LLC, Seadrill Holdings Singapore Pte Ltd., Seadrill Hyperion Ltd., Seadrill Indonesia Ltd., Seadrill Insurance Ltd., Seadrill International Resourcing DMCC, Seadrill Investment Holding Company Limited, Seadrill Jack Up Holding Ltd., Seadrill Jack Up I B.V., Seadrill Jack Up II B.V., Seadrill Jack-Ups Contracting Ltd., Seadrill Jupiter Ltd., Seadrill Labuan Ltd., Seadrill Management (S) Pte Ltd., Seadrill Management AME Ltd., Seadrill Management Ltd., Seadrill Mimas Ltd., Seadrill Mira Hungary Kft., Seadrill Mira Ltd., Seadrill Neptune Hungary Kft., Seadrill Newfoundland Operations Ltd., Seadrill Nigeria Operations Limited, Seadrill North Atlantic Holdings Limited, Seadrill North Sea Crewing Ltd., Seadrill Norway Crew AS, Seadrill Norway Operations Ltd., Seadrill Offshore AS, Seadrill Offshore Malaysia Sdn. Bhd., Seadrill Offshore Nigeria Limited, Seadrill Operations de Mexico S de R.L. de CV, Seadrill Orion Ltd., Seadrill Pegasus (S) Pte Ltd., Seadrill Prospero Ltd., Seadrill Proteus Ltd., Seadrill Rhea Ltd., Seadrill Rig Holding Company Limited, Seadrill Saturn Ltd., Seadrill Saudi I B.V., Seadrill Saudi II B.V., Seadrill Servicos de Petroleos Ltda., Seadrill Sevan Holdings Limited, Seadrill Telesto Ltd., Seadrill Tellus Ltd., Seadrill Tethys Ltd., Seadrill Titan Ltd., Seadrill Titania Sarl, Seadrill Treasury UK Limited, Seadrill Triton Ltd., Seadrill Tucana Ltd., Seadrill UK Ltd., Seadrill UK Operations Ltd., Seadrill UK Support Services Ltd., Seadrill Umbriel Ltd., Sevan Brasil Ltd., Sevan Developer Ltd., Sevan Driller Ltd., Sevan Drilling Limited, Sevan Drilling North America LLC, Sevan Drilling Pte Ltd., Sevan Drilling Rig II AS, Sevan Drilling Rig II Pte Ltd., Sevan Drilling Rig IX Pte Ltd., Sevan Drilling Rig V Pte Ltd., Sevan Louisiana Hungary Kft., and Sevan Marine Servicos de Perfuracao Ltda at the U. S. Bankruptcy Court for the Southern District of Texas.

Polarcus DMCC v. Polarcus Ltd.: Winding Up Petition

Winding Up Petition alleging a debt of $31 million and seeking the appointment of liquidators in the Cayman Islands and England in Polarcus DMCC, of Dubai v. Polarcus Limited, described as being "part of a group of 23 entities incorporated in various jurisdictions, including but not limited to Norway, Cayman Islands, United Arab Emirates, England, Brazil, Egypt, Cyprus, Nigeria, France, Singapore and United States of America", at the Grand Court of the Cayman Islands.

Hermitage Offshore Services Ltd. et al: Chapter 11 Petition

Chapter 11 Petition by Hermitage Offshore Services Ltd., of Monaco; PSV Adminco 2019 LLC, of New York; CB Holdco Limited, Blue Power Limited, Delta Cistern V Limited, Sierra Cistern V Limited, all of Bermuda; Petro Craft 2017-1 Shipping Company Limited, Petro Craft 2017-2 Shipping Company Limited, Petro Craft 2017-3 Shipping Company Limited, Petro Craft 2017-4 Shipping Company Limited, Petro Craft 2017-5 Shipping Company Limited, Petro Craft 2017-7 Shipping Company Limited, Petro Craft 2017-8 Shipping Company Limited, Petro Combi 6030-01 Shipping Company Limited, Petro Combi 6030-02 Shipping Company Limited, Petro Combi 6030-03 Shipping Company Limited, Petro Combi 6030-04 Shipping Company Limited, Hermit Storm Shipping Company Limited, Hermit Viking Shipping Company Limited, Hermit Protector Shipping Company Limited, Hermit Guardian Shipping Company Limited, Hermit Thunder Shipping Company Limited, Hermit Galaxy Shipping Company Limited, Hermit Horizon Shipping Company Limited, Hermit Power Shipping Company Limited, Hermit Prosper Shipping Company Limited, Hermit Fighter Shipping Company Limited, all of the Marshall Islands; Delta PSV Norway AS, and NAO Norway AS, both of Norway, at the U. S. Bankruptcy Court for the Southern District of New York.

SpeedCast Communications, Inc. et al: Chapter 11 Petition

Chapter 11 Bankruptcy Petition by SpeedCast Communications, Inc., of Texas; SpeedCast International Limited, of Australia; SpeedCast UK Holdings Limited, of England; CapRock UK Limited, of Scotland; CapRock Communications Pte. Ltd., of Singapore; CapRock Communications Pte. Ltd., of Singapore; Speedcast Cyprus Ltd., of Cyprus; SpeedCast Limited, of Hong Kong; SpeedCast Group Holdings Pty Ltd., of Australia; SpaceLink Systems, LLC, of Texas; SpeedCast Australia Pty Limited, of Australia; Satellite Communications Australia Pty Ltd., of Australia; Oceanic Broadband Solutions Pty Ltd., of Australia; SpeedCast Managed Services Pty Limited, of Australia; Maritime Communication Services, Inc., of Texas; Telaurus Communications LLC, of New Jersey; CCI Services Corp., of Texas; HCT Acquisition, LLC, of New York; Cosmos Holdings Acquisition Corp., of New York; Globecomm Network Services Corporation, of New York; Hermes Datacommunications International Limited, of England; SpeedCast Singapore Pte. Ltd., of Singapore; SpaceLink Systems II, LLC, of Texas; CapRock Comunicacoes do Brasil Ltda., of Brazil; CapRock Participacoes do Brasil Ltda., of Brazil; Speedcast Canada Limited, of Canada; CapRock Communications (Australia) Pty Ltd., of Australia; SpeedCast Norway AS, of Norway; Globecomm Europe BV, of the Netherlands; NewCom International, Inc., of Miami; Evolution Communications Group Limited, of New York; Speedcast Netherlands BV, of the Netherlands; SpeedCast Americas, Inc., of Texas; and SpeedCast France SAS, of France, at the U. S. Bankruptcy Court for the Southern District of Texas.

OneWeb Global Ltd. et al: Chapter 11 Petition

Chapter 11 Petition by OneWeb Global Limited, of England; 1021823 B.C. Ltd., of Canada; Network Access Associates Limited, of England; OneWeb ApS, of Greenland; OneWeb Chile SpA, of Chile; OneWeb Communications Limited, of England; OneWeb G.K., of Japan; OneWeb Global Limited, of England; OneWeb Holdings LLC, of New York; OneWeb Limited, of Jersey, in the Channel Islands; OneWeb Ltd., of Malta; OneWeb Network Access Holdings Limited, of England; OneWeb Norway AS, of Norway; WorldVu Australia Pty Ltd., of Australia; WorldVu Development LLC, of Nevada; WorldVu JV Holdings LLC, of Delaware; WorldVu Mexico, S. DE R. L. DE C.V., of Mexico; WorldVu Satellites Limited, of Jersey, in the Channel Islands; WorldVu South Africa (Pty) Ltd., of South Africa, and WorldVu Unipessoal Lda, of Portugal, at the U. S. Bankruptcy Court for the Southern District of New York.

Leon Brown v. Opera Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Leon M. Brown v. Opera Limited, a Cayman Islands-domiciled, Norway-based software company whose shares are listed on NASDAQ; Frode Jacobsen, of Norway; Yahui Zhou, Hongyi Zhou, and Han Fang, all of China, at the U. S. District Court for the Southern District Court of New York.

Inversiones Lugon 48 v. Equinor US Operations LLC et al: Discovery Application

Application by Inversiones Lugon 48, of Venezuela, to take discovery from Equinor US Operations LLC, described as Texas-based subsidiary of "a publicly traded Norwegian corporation"; Miguel Strauss, and Carlos Izquierdo for use in legal proceedings in Venezuela, filed at the U. S. District Court for the Southern District of Texas.

Bank of Valletta notifies Argentarius Group of ‘fraud liability’

The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.

NN2 Newco Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Norske Skogindustrier ASA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.

Perforadora Oro Negro S. de RL de CV: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Louis Bacon v. Cathy Archer: Discovery Application

Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.

Archer Limited: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

Companhia Albertina Mercantil e Industrial: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Valdor Faccio-ME, as the Foreign Representative of Companhia Albertina Mercantil e Industrial, Ventura Energética Ltda., Santuário Participações Ltda. and Luzeiro Agroindustrial Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion

Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

PKKM AS: Discovery Application

Application by PKKM AS for Discovery of Norwegische Kildevann, Inc., Norwegian Kildevann Holding Corporation, Cathy L. Halverson, and A.O.K., Inc., formerly known as American Overseas Kreditanstalt, Inc., at the U. S. District Court for the District of Oregon.

SEC v. Caledonian Bank Ltd. et al: First Amended Complaint

First Amended Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.

SEC v. Caledonian Bank Ltd. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Louis Bacon et al v. Stephen Feralio: Discovery Application

Application by Louis Bacon and The Coalition To Protect Clifton Bay to conduct discovery on Stephen Feralio regarding Peter Nygard for use before a foreign tribunal in the Bahamas, filed at the U. S. District Court for the Southern District of New York.
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