Singapore

SEC v. Roger Knox et al: TRO Motion

SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Germany: Dietmar Bohnke et al

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

Cayman Court unseals dozens of cases after OffshoreAlert exposé

In the first seven months of this year alone, the international business court of the Cayman Islands concealed 21 insolvency petitions in which the liabilities collectively exceeded $1.2 billion, including five against companies listed on foreign stock exchanges. Their existence is only now known because the Court unsealed dozens of cases after OffshoreAlert's exposé of its draconian secrecy practices.

1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

Class Action Complaint in 1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

SEC v. Bruce Hauptman et al: Penalties

Findings and Sanctions in Administrative Proceedings in U. S. Securities and Exchange Commission v. Bruce A. Hauptman and Grand Teton Capital Management, LLC, both of Wyoming.

Martin Robinson et al v. F8 Asia Growth GP I, LLC et al: Complaint

Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, now known as Formation Group GP I, LLC; F8 Asia Growth SPV LP, now known as Formation Group Fund I, LP; and Formation Group SPV Offshore, LP, now known as Formation Group (Cayman) Fund I, LP, at the U. S. District Court for the Northern District of California.

Martin Robinson et al v. Brian Bonwoong Koo et al: Complaint

Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, F8 Asia Growth SPV LP, and Formation Group SPV Offshore, LP at the U. S. District Court for the Northern District of California.

Blue Ocean Resources Pte. Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Martial Jean Francois Nicolas, as the Foreign Representative of Blue Ocean Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Howard Winston v. Western Asset Management Company et al: Complaint

Complaint in Howard Winston v. Western Asset Management Company, of California; Western Asset Management Company Ltd., of Japan; Western Asset Management Company Limited, of Britain; Western Asset Management Company Pte. Ltd., of Singapore, and Security Investors, LLC, of Kansas, at the U. S. District Court for the Central District of California.

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.

Empire Capital Resources Pte. Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Sandy Indrawan, as the Foreign Representative of Empire Capital Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

SEC v. Brian Sodi et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Brian Robert Sodi, Capital Financial Media, LLC, and List Data Solutions LLC at the U. S. District Court for the Northern District of Alabama.

George Cowan v. Equis Special LP et al: Writ of Summons

Writ of Summons in George Allen Cowan v. Equis Special LP, (previously known as Equis Asia Fund Special LP), acting by its General Partner, Equis Special GP, and Equis Special GP (previously known as Equis Asia Fund Special GP), in its capacity as General Partner of Equis Special LP at the Grand Court of the Cayman Islands.

Natural Dairy (NZ) Holdings Ltd. v. Katherine Wai Kay Chan et al: Writ of Summons

Writ of Summons in Natural Dairy (NZ) Holdings Limited (in provisional liquidation) v. Katherine Wai Kay Chan, Lihua Zuo, Keen Chen, a.k.a. Jack Chen; Mei Mei Chan, Graham Chin, Lou Ji, Chun Ming Ng, Feng Yan, Kean Mun Yip, Miranda Fung Ng, Neng Kun Wu, Han Wen Zhang, Hai Sheng Yao, Houwen Tan, Nanguang Liu, Wai Chan, Lin Bin, Shaowei Hua, Baqjia Zhong, Wing-Kit Wu, Abraham Wai Tak Yung, Man Ting Wong, May Yan Hao, a.k.a. May Wang; Walter Shum Wan Wah, Linling Xie, Malia-i-Makulata Po'uhila, Renhui Lin, Yue Jiao Chen, Ping Jiang, Nan Guang Liu, Meiling Lin, Fred Kan & Co., Knight Coldicutt, Patrick Mak & Tse, Super Worth International Limited, UBNZ Trustee Limited, Flying Max Limited, Fang Ye, Earn Cheer Limited, New Zealand Dairy Processing Limited, New Zealand Dairy Processing (HK) Limited, NZ Dairy Trustee Limited, UBNZ Funds Management Limited, and Goldmate Securities (USA) Limited at the Grand Court of the Cayman Islands.

Bibby Offshore Services PLC: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Howard Woodcock, as the Foreign Representative of Bibby Offshore Services PLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Alberto Samuel Chang Rajii: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Carlos Antonio Parada Abate, as the Foreign Representative of Alberto Samuel Chang Rajii, at the U. S. Bankruptcy Court for the Southern District of Florida.

Argentina v. Adolfo Cambiaso: Discovery Application

Application for Letters Rogatory, pursuant to a request for judicial assistance from the National Tax Court in Buenos Aires, Argentina, to obtain evidence from Merrill Lynch & Co., Inc. for a tax dispute involving Adolfo Cambiaso, filed at the U. S. District Court for the Middle District of Florida.

Bermuda and Curacao funds used to launder $125M fraud proceeds, say police

Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.