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    Casino, Guichard-Perrachon S.A. et al: Chapter 15 Petition (France)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Alexis Ravalais, as the Foreign Representative of Casino, Guichard-Perrachon S.A., Casino Participations France S.A.S., Distribution Casino France S.A.S., Segisor S.A.S., Monoprix S.A.S., Casino Finance S.A., and Quatrim S.A.S., collectively part of "a French retail group that is one of the world’s leading retailers, with over 12,000 stores in France and Latin America", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    USA v. Alexander Smirnov: Criminal Indictment (‘FBI Informant Fraud’)

    Criminal Indictment alleging false statement and creating a false and fictitious record involving the "Ukrainian industrial conglomerate Burisma Holdings, Limited" and "the Obama-Biden Administration" in USA v. Alexander Smirnov at the U.S. District Court for the Central District of California.

    E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands, 2024)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, of Alvarez & Marsal, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company" of a group whose "primary business is real estate agency services in the primary market in the People’s Republic of China, real estate data and consulting services, and real estate brokerage network services", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Luc Despins v. Forbes Hare (BVI): Complaint (‘$124K Fraudulent Transfers’)

    Complaint to avoid and recover “fraudulent” transfers of $124,105 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Forbes Hare, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

    Higround Co., Ltd. et al v. Henry Lee et al: Second Amended Complaint (‘$4.75M Fraud’)

    Second Amended Complaint in Higround Co. Ltd., of South Korea, and Higround Pte. Ltd., of Singapore v. Henry Han-Woong Lee, described as a U.S. citizen residing in New York, USA; Genesis Digital Assets Pte. Ltd., of Singapore; Genesis Group Partners LLC, Neon Partners LLC, and Genesis-Neon Group LLC at the U.S. District Court for the Southern District of New York.

    SBK ART LLC v. Houlihan Lokey: Discovery Application (Malta)

    Application by SBK ART LLC, "which used to be a subsidiary of Sberbank of Russia, and which was acquired by Dubai businessman Saif Alketbi on October 31, 2022", to take discovery from Houlihan Lokey, described as a "Los Angeles-based global investment bank", for use in legal proceedings in Malta alleging that Open Pass Limited, described as a Malta-domiciled company whose "key ultimate owner ... is a Croatian tycoon, Mr. Pavao Vujnovac”, and the management of Fortenova Group, described as "a major food and retail company based in Zagreb, Croatia" that "has annual revenues that exceed 5 billion Euro and employs more than 40,000 people”, engaged in a scheme “to fraudulently remove SBK ART from its rightful ownership in the Fortenova Group", filed at the U.S. District Court for the Central District of California.

    Luc Despins v. Premiere Accounting Solutions Ltd.: Complaint (‘$1.1M Fraudulent Transfers’)

    Complaint to avoid and recover “fraudulent” transfers of $1,102,962 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Premiere Accounting Solutions Ltd., of New Zealand, at the U.S. Bankruptcy Court for the District of Connecticut.

    Bankruptcy Trustee of indicted Chinese ‘$1B fraudster & launderer’ Ho Wan Kwok sues Ogier BVI for $350K & others for $28M

    The U.S. Bankruptcy Trustee of New York-based, Chinese national Ho Wan Kwok, who is in custody awaiting trial for allegedly laundering more than $1 billion of fraud proceeds, has sued British Virgin Islands law firm Ogier in an attempt to recover $350,000 in 'unauthorized transfers', one of 23 recently-filed complaints against entities in Australia, BVI, England, Italy, Japan, and U.S. seeking to recover a total of $28.7 million in 'unauthorized or fraudulent' transfers.

    Luc Despins v. FFP (BVI) Ltd.: Complaint (‘$46K Fraudulent Transfers’)

    Complaint to avoid and recover "fraudulent" transfers of $46,014 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. FFP (BVI) Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

    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.

    Luc Despins v. Mary Fashion SpA: Complaint (‘$406K Fraudulent Transfers’)

    Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Mary Fashion SpA, of Italy, at the U.S. Bankruptcy Court for the District of Connecticut.

    Luc Despins v. Farrant Group Ltd.: Complaint (‘$315K Fraudulent Transfers’)

    Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Farrant Group Limited, of England, at the U.S. Bankruptcy Court for the District of Connecticut.

    Luc Despins v. Ogier (BVI): Complaint (‘$350K Unauthorized Transfers’)

    Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Ogier, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

    Plantation Bay Holdings Corporation v. Crawford & Company: Discovery Application (Philippines)

    Application by Plantation Bay Holdings Corporation, described as a Philippines company that is the "sole owner" of "the Plantation Bay Resort & Spa, a five-star report in Lapu-Lapu City", to take discovery from Crawford & Company for use in criminal and civil proceedings in the Philippines against "directors and/or officers of Standard Insurance Co., Inc.; directors and/or officers of Crawford & Company Philippines, Inc., including the general counsel of Crawford US; and the directors and/or officers of Philpacific Insurance Brokers & Managers, Inc." alleging fraud regarding insurance coverage for damage caused by "a Category 5 typhoon", filed at the U.S. District Court for the Northern District of Georgia.

    Kisha Trezevant et al v. Stanley Trezevant III et al: Re-Amended Complaint (‘Fraudulent Dispositions’)

    Re-Amended Complaint in Kisha Dean Trezevant, described as a citizen of the USA residing in Tennessee, and Seven Mile Beach Hotel Development Corp. Ltd., of the Cayman Islands, v. Stanley H. Trezevant III, described as a citizen of the USA residing in Tennessee; R&W Cayman Properties Ltd., described as a Cayman Islands company whose "directors are Keith, Meredith, Robert and William McCarthy", and The Registrar of Lands at the Grand Court of the Cayman Islands.

    York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)

    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.

    Three Arrows Fund, Ltd.: Chapter 15 Petition (British Virgin Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, James Drury, and David Standish, all of Interpath, as the Foreign Representatives of Three Arrows Fund, Ltd. (in Liquidation), which was "founded by Kyle Davies and Su Zhu" and was "the offshore feeder fund of Three Arrows Capital, Ltd.", which was described as "one of the largest crypto and digital asset venture capital firms in the world", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Bitcoin Latinum et al v. Cyrus Farivar: Complaint (‘Crypto Article Defamation’)

    Complaint alleging defamation in an article on Forbes.com headlined "A Cryptocurrency Named After The Fictional Money In Star Trek Is 'Worthless' And 'A Scam,' New Lawsuit Alleges" in GIBF GP Inc., d.b.a. Bitcoin Platinum, described as "the distributor of Bitcoin Latinum Tokens", and Donald Basile v. Cyrus Farivar at the Court of Chancery of the State of Delaware.

    Bitcoin Latinum et al v. Poker.org et al: Complaint (‘Crypto Article Defamation’)

    Complaint seeking the removal of an article about a complaint filed against the plaintiffs that was headlined "“Hellmuth-promoted cryptocurrency Bitcoin Latinum and founder sued in California" in GIBF GP Inc., d.b.a. Bitcoin Latinum, described as "the promoter of Bitcoin Latinum Tokens", and Donald Basile v. Triple Barrel Media Ltd., d.b.a. Poker.org, and Haley Hintze at the Court of Chancery of the State of Delaware.

    USA v. Rodney Burton: Criminal Indictment (‘Bitcoin Rodney’)

    Criminal Indictment alleging conspiracy to operate an unlicensed money transmitting business involving an allegedly fraudulent crypto investment scheme known as HyperFund in USA v. Rodney Burton, a.k.a. Bitcoin Rodney, at the U.S. District Court for the District of Maryland.

    Philippe Martinez et al v. Bank of America: Discovery Application (Saint Kitts and Nevis)

    Application by Philippe Martinez, described as "a United States resident and successful film producer", and MSR Media SKN, described as a Saint Kitts and Nevis-domiciled producer of "films and television shows", to take discovery from Bank of America, N.A. for use in "foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis" by Caribbean Galaxy Real Estate Corporation, described as "a Chinese real estate development firm”; Ying Jin, described as a "former Chief Executive Officer of Caribbean Galaxy”, and Timothy Harris, described as a "former Prime Minister of St. Kitts and Nevis", regarding "statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis", filed at the U.S. District Court for the Southern District of Florida.

    USA v. Colin Campbell: Complaint (‘$55K Tax Penalties’)

    Complaint for $55,034, "plus statutory additions and interest", regarding penalties for "Nonwillful FBAR Penalties" involving entities in the British Virgin Islands and Switzerland in USA v. Colin Campbell, described as a citizen of Canada residing in the USA, at the U.S. District Court for the District of Maine.

    USA v. Frank Ahlgren III: Criminal Indictment (‘Bitcoin-Related Tax Fraud’)

    Criminal Indictment charging the defendant with filing false tax returns and structuring cash deposits to avoid currency transaction reporting requirements regarding the sale of Bitcoin worth $4 million in USA v. Frank Richard Ahlgren III at the U.S. District Court for the Western District of Texas.

    Cloopen Group Holding Ltd.: Cease and Desist Order (‘Accounting Fraud’)

    Cease and Desist Order in U.S. Securities and Exchange Commission v. Cloopen Group Holding Limited, described as a Cayman Islands-domiciled, China-based "provider of cloud-based communications products and services to enterprises of various sizes located primarily in China", in an administrative proceeding before the Securities and Exchange Commission.

    Joseph Morgan et al v. 777 Partners LLC et al: Complaint (‘Predatory Lending’)

    Class Action Complaint "to secure redress from predatory and unlawful loans" that "had triple-digit interest rates, often exceeding 500%" in Joseph Morgan and David Johnson v. Rosebud Lending LZO, d.b.a. ZocaLoans; 777 Partners, LLC, Tactical Marketing Partners, LLC, F3EA Capital, LLC, F3EA Servicing, LLC, F3EA Holdings LLC, and John Does 1-10 at the U.S. District Court for the Northern District of Illinois.

    Greece: Wells Fargo Bank, N.A. (‘$39K Computer Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for computer fraud".

    Avis Mullins v. Novatech et al: Class Action Complaint (‘$2.3B NovaTechFX Ponzi Scheme’)

    Class Action Complaint alleging a Ponzi scheme that "resulted in the loss of $2.3 billion" in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, Novatech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc., Paul J. DeRenzo, John Garofano, Bob St. Louis, James Corbett, and John Does 1-500 at the U.S. District Court for the Southern District of New York.

    Acis Capital Management, L.P. et al v. James Dondero et al: Amended Complaint (‘Fraudulent Transfers’)

    Amended Complaint alleging "a massive scheme to fraudulently transfer Acis’s assets" to "ensure that Josh Terry would collect nothing from Acis for his hard-fought Arbitration Award of nearly $8 million" in Acis Capital Management, L.P. and Acis Capital Management GP, LLC v. James Dondero, Frank Waterhouse, Scott Ellington, Hunter Govitz, Isaac Leventon, Jean Paul Sevilla, Thomas Surgent, Grant Scott, Heather Bestwick, William Scott, and CLO HoldCo Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Northern District of Texas.

    Masaharu Hori: Chapter 15 Petition (Japan)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Yoko Takemura, as the Foreign Representative of Masaharu Hori, filed at the U.S. Bankruptcy Court for the District of Hawaii.

    Wilmington Trust, N.A. v. Farfetch Ltd.: Winding Up Petition (‘$404M Debt’)

    Winding Up Petition in Wilmington Trust, National Association, of Delaware, USA v. Farfetch Limited, described as "the ultimate holding company of a corporate group, with intermediate holding and operating companies in the United Kingdom, the United States, and other jurisdictions" which "comprises a global retail platform for the luxury fashion industry, a number of other e-commerce platforms, a number of fashion and beauty product labels, and a London department store", at the Grand Court of the Cayman Islands.

    Everett Stern v. Michael Flynn et al: Complaint (‘Defamation’)

    Complaint alleging defamation by "labeling the Plaintiff as the purported Fake HSBC Whistleblower, asserting mental instability, branding him as a pathological liar, alleging false statements to the FBI and January 6th Committee, imputing deceit to the American public, and accusing him of impersonating a Federal Agent" in Everett Stern v. Michael Flynn, Joseph Flynn, Binnall Law Firm LLC, Jesse Binnall, and Jason Greaves at the U.S. District Court for the Eastern District of Pennsylvania.