USA

    SHOWING:

    1 to 50 of 15092 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Qatar National Bank et al v. Perles Law Firm, P.C.: Discovery Application (France)

    Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.

    Enjoy S.A.: Chapter 15 Petition (Chile)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Juan Ignacio Jamarne Torres, as the Foreign Representative of Enjoy S.A., which "owns and/or operates hotels and casinos in South America, primarily in Chile", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Netherlands: Snap Inc. (‘Attempted Murder’)

    Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from the Netherlands - for use in the criminal prosecution of "a minor with initials L.S. for attempted murder and attempted manslaughter offenses".

    SEC v. Michael Caridi: Letters Rogatory (Fabio Gesufatto et al, Canada)

    SEC's unopposed motion for the issuance of letters rogatory to Fabio Gesufatto, Blu Stella Consulting Group Inc., Ommid Faghani, Kevin Rod, Scott Reeves, Elie Boustani, and Francois Latreille, who were described as citizens of Canada residing in Quebec, Canada, for a complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Michael Caridi at the U.S. District Court for the District of Connecticut.

    Ativos Especiais II et al v. The Clearing House Payments Company LLC et al: Discovery Application (Brazil)

    Application by Ativos Especiais II - Fundo de Investimento em Direitos Creditórios - NP and Ativos Especiais III - Fundo de Investimento em Direitos Creditórios - NP, described as "two investment funds organized under Brazilian law", to take discovery from The Clearing House Payments Company LLC and Morgan Stanley & Co. LLC for use in legal proceedings in Brazil "against Silvana Malandrini Mazza", who was described as "a Brazilian businesswoman" who "may be concealing certain funds and assets abroad", filed at the U.S. District Court for the Southern District of New York.

    West African Mineral Trading Ltd. et al v. Citibank NA et al: Discovery Application (Croatia, Nigeria & United Arab Emirates)

    Application by West African Mineral Trading Ltd., of Nigeria, and Tiberius Group AG, described as "an asset management and non-ferrous metal trading company based in Zug, Switzerland", to take discovery from Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA N.A., Bank of New York Mellon, UBS AG, JPMorgan Chase Bank, N.A., and Bank of America for use in legal proceedings in Croatia, Nigeria, and United Arab Emirates, filed at the U.S. District Court for the Southern District of New York.

    USA v. Dan Rotta: Criminal Complaint (‘Offshore Tax Fraud’)

    Criminal Complaint alleging the defendant "concealed millions of dollars in assets and income from the IRS in Swiss bank accounts for several decades that he failed to report" involving, inter alia, individuals and entities in Brazil, British Virgin Islands, France, Hong Kong, Romania and Switzerland in USA v. Dan Rotta at the U.S. District Court for the Southern District of Florida.

    Canadian Overseas Petroleum Ltd. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Kravitz, as the Foreign Representative of Canadian Overseas Petroleum Limited, COPL Technical Services Limited, Canadian Overseas Petroleum (Ontario) Limited, Canadian Overseas Petroleum (UK) Limited, Canadian Overseas Petroleum (Bermuda Holdings) Limited, Canadian Overseas Petroleum (Bermuda) Limited, COPL America Holding Inc., COPL America Inc., Atomic Oil & Gas LLC, Southwestern Production Corporation, and Pipeco LLC, described as "an international oil and gas exploration, development, and production company", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Edwin Garrison et al v. FURIA Esports LLC et al: Class Action Complaint (‘FTX Crypto Fraud Promotion’)

    Class Action Complaint regarding the alleged promotion of a crypto fraud by FTX in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Gregg Podalsky, Alexander Chernyavsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, and Sunil Kavuri v. FURIA Esports LLC, FURIAGG Corporation, and FURIA Experience LLC at the U.S. District Court for the Southern District of Florida.

    Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Amended Complaint (‘Material Misstatements or Omissions’)

    Amended Complaint in Orient Plus International Limited, of the British Virgin Islands; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, described as a publicly-listed, Cayman Islands firm that provides “an online marketing solution provider based in China”; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam ‘Xin’ He, Yue Jin, Yanjun Hu, Univest Securities LLC, The Benchmark Company LLC, WestPark Capital Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.

    Michael Pickholz v. TransparentBusiness, Inc. et al: Amended Complaint (‘Whistleblower Retaliation’)

    Amended Complaint alleging the plaintiff's employment was terminated "in blatant retaliation for raising concerns about what he reasonably believed to be financial or accounting fraud and violations of federal securities laws, rules and/or regulations" in Michael Pickholz v. TransparentBusiness, Inc., described as the operator of "a digital platform that helps companies manage remote workers", and Alexandre Konanykhin at the U.S. District Court for the District of New Jersey.

    ACT Maritime LLC et al v. Bank of America, N.A. et al: Discovery Application (England)

    Application by ACT Maritime LLC and Wilmington Savings Fund Society FSB to take discovery from Bank of America, N.A., Bank of New York Mellon, BNP Paribas S.A., Barclays Bank PLC, Citibank, N.A., Commerzbank AG, Deutsche Bank AG, HSBC Bank (USA) N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, UBS AG, Wells Fargo Bank N.A., and International Registries Inc., as agent for the Trust Company of the Marshall Islands, for use in legal proceedings in England involving Panormos Crude Carriers Ltd., of the Marshall Islands; London Maritime Holdings Ltd., of the Marshall Islands, and their "ultimate beneficial owner", Athanasios Kairaktidis, "in connection with a fraud believed to have been perpetrated by him which undermines Petitioners’ ability to recover on its first preferred vessel mortgage, underlying loan agreement and corporate guarantee", filed at the U.S. District Court for the Southern District of New York.

    Storyteller Production Co., LLC v. Audient Capital GP Ltd. et al: Petition to Confirm Arbitration Award ($17.7M)

    Petition to Confirm Arbitration Award in Storyteller Production Co., LLC, which "is in the business of developing, producing, and distributing theatrical motion pictures and other entertainment content under the Amblin Entertainment, DreamWorks Pictures, and Amblin Television banners" v. Audient Capital GP Ltd., described as a Cayman Islands company based in Australia, and Audient Global Investment Fund I, LP, of the Cayman Islands, at the U.S. District Court for the Central District of California.

    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.

    Christopher Harborne et al v. The Wall Street Journal: Complaint (‘Crypto Defamation’)

    Complaint alleging defamation regarding an article headlined 'Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts' in Christopher Harborne, described as "a dual British and Thai citizen, businessman, and technology investor with extensive holdings in aviation and cryptocurrency who has lived and worked in Thailand for over two decades"; AML Global Ltd., of the British Virgin Islands; AML Global Ltd., of Hong Kong; AML Global (HK) Ltd., of Hong Kong, and AML Global Payments LLC, of Wyoming v. Dow Jones & Company, Inc., d.b.a. The Wall Street Journal, at the Superior Court of the State of Delaware, New Castle County, USA.

    Trendfield Holdings Ltd.: Chapter 15 Petition (British Virgin Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and John Skelton, as the Foreign Representatives of Trendfield Holdings Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Nina Agdal v. Joshua Wander: Motion to Compel Subpoena Compliance

    Motion to Compel Compliance with Subpoena in Nina Agdal, described as "a successful Danish model" and "the fiancée of nonparty Logan Paul, a prominent social media influencer, wrestler, boxer, and entrepreneur" v. Joshua Wander at the U.S. District Court for the Southern District of Florida.

    Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge S.A.: Complaint (‘Euronav-Frontline Merger’)

    Complaint in Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Corbin Hedged Equity Fund L.P., Corbin ERISA Opportunity Fund Ltd., Pinehurst Partners L.P., FW Deep Value Opportunities Fund I LLC, FourWorld Global Opportunities Fund Ltd., and FourWorld Event Opportunities LP v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge S.A., of Belgium, described as "a family-owned shipping and clean technology group owned by the Saverys family", at the U.S. District Court for the Southern District of New York.

    USA v. Stephen Schechter: USA’s Sentencing Memorandum (‘Offshore Tax Evasion’)

    USA's Sentencing Memorandum regarding "a retired multimillionaire investment banker" who "schemed to defraud the IRS by concealing over $5 million in income in offshore accounts, which he failed to report on his individual income tax returns and required Foreign Bank Account Reports" in USA v. Stephen Schechter, described as a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.

    Carlyle Aviation Management Ltd. et al v. Best Meridian Insurance Company et al: Writ of Summons (‘$186M Indemnity’)

    Writ of Summons in Carlyle Aviation Management Limited, SASOF IV (E) Aviation Ireland DAC, SASOF II (A10) Aviation Ireland DAC, Lapis Aircraft Leasing Limited, Ltd., SASOF III (A21) Aviation Ireland DAC, and Fly Aircraft Holdings Thirty-One Limited, who "are the owners, lessors, trustees and/or assignees in respect of the financing of airframes and engines" v. Best Meridian Insurance Company, of Miami, Florida, USA; Best Meridian International Insurance Company SPC, c/o Hyperion Insurance Management (Cayman) Limited; Global BRG LLC, of Sunrise, Florida, USA; Ingosstrakh Insurance Company Ltd., of Moscow, Russia, and JSC Group of Insurance Companies Ugoria, of Ugra, Russia, at the Grand Court of the Cayman Islands

    AvantGarde Group SpA et al v. Stock Loan Solutions LLC et al: Complaint (‘Securities Fraud’)

    Complaint alleging securities fraud in AvantGarde Group SpA and 1AF2, both of Italy v. Stock Loan Solutions LLC, Joe D. Thomas, Camo LLC, Harvey L. Carmichael, and Sanskirt LLC, as Defendants, and Harvey Carmichael Inc., Stock Loan Solutions, described as "a Cayman Islands entity", and Stock Loan Solutions, described as "a Swiss special purpose vehicle", as Relief Defendants, at the U.S. District Court for the District of Utah.

    Leonard Licht v. Binance Holdings Ltd. et al: Complaint (‘$2.7M Pig Butchering Crypto Fraud & Laundering’)

    Complaint in Leonard Licht, described as "a 75-year-old widower" residing in Texas, USA, who "was victimized by a pig butchering scheme spearheaded by a criminal syndicate based in Cambodia" v. Binance Holdings Limited, described as "a Cayman Islands corporation that operates the world’s largest cryptocurrency exchange, Binance.com"; BAM Trading Services, Inc., and Changpeng Zhao, described as "a Chinese-born citizen of Canada", at the U.S. District Court for the District of Massachusetts.

    Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: Complaint

    Complaint in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.