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    Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

    Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

    Mercon Coffee Corporation et al: Chapter 11 Petition

    Chapter 11 Petition by Mercon Coffee Corporation, of Coral Gables, Florida, USA; Cisa Export S.A., of the British Virgin Islands; Mercon B.V., of the Netherlands; Mercon Brasil Comercio de Cafe Ltda., of Brazil; Agro International Holding B.V., of Curaçao; Mercapital de Nicaragua, S.A., of Nicaragua; Distribuidora de Granos de Nicaragua, Sociedad Anonima, of Nicaragua; Comercial Internacional de Granos de Honduras, S.A., of Honduras; Mercon Guatemala, S.A., of Guatemala; Mercafe Vietnam Ltd., of the British Virgin Islands, and Comercial Internacional Exportadora, S.A., of Nicaragua, all part of the "Mercon Coffee Group", which was described as "a global, green coffee supplier with the purpose of building a better coffee world", at the U.S. Bankruptcy Court for the Southern District of New York.

    TIGER Overseas Holding GmbH v. Ken Tran: Discovery Application (Vietnam)

    Application by TIGER Overseas Holding GmbH, of Austria, to take discovery from Cuong Chi Tran, a.k.a. Ken Tran, described as a citizen and resident of the United States who is "the sole shareholder and managing director of LK & ACS Limited, a company registered in the British Virgin Islands", for use in legal proceedings in Vietnam, filed at the U.S. District Court for the Southern District of Texas.

    USA v. $12M in Accounts at Rathbones Investment Management (Jersey) et al: Forfeiture Complaint (‘Smuggling of Asian Art & Antiquities by Douglas Latchford’)

    Forfeiture Complaint regarding assets allegedly traceable to smuggling, fraud, and money laundering involving Douglas Latchford, a.k.a. Pakpong Kriangsak, who "Until his death in 2020, ... was based primarily in Thailand and the United Kingdom" in USA v. $12M in Rathbones Investment Management Portfolio Accounts in Jersey, in the Channel Islands, and 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga at the U.S. District Court for the Southern District of New York.
    OffshoreAlert Bangkok: February 28-29, 2024 at the Siam Kempinski Hotel Bangkok

    OffshoreAlert announces Asia-Pacific conference in Bangkok

    OffshoreAlert is pleased to announce our first-ever Asia-Pacific conference, to be held in Bangkok on February 28-29, 2024. We're excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to the region.

    Louis Zhao v. Eqonex Ltd. et al: Amended Class Action Complaint (‘Crypto Fraud’)

    Amended Class Action Complaint in Louis Zhao v. Eqonex Limited, described as “a Singapore-domiciled digital assets financial services company”; Binance Group, described as “the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider”; Bitfinity UAB, described as “a payments technology company, incorporated in the Republic of Lithuania”; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

    Louis Zhao v. Eqonex Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint in Louis Zhao v. Eqonex Limited, described as "a Singapore-domiciled digital assets financial services company"; Binance Group, described as "the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider"; Bitfinity UAB, described as "a payments technology company, incorporated in the Republic of Lithuania"; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

    FTX Trading Ltd. et al: Affidavit Supporting Chapter 11 Petitions (‘Complete Absence of Trustworthy Financial Information’)

    Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.

    FTX Trading Ltd. et al: Motion to Transfer & Stay Chapter 15 Petition

    Emergency Motion to Stay and Transfer Chapter 15 Petition from New York to Delaware by 101 entities (reduced from 134 identified in the Chapter 11 Petition) comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware. In the motion, FTX's new management accused the Bahamas government and regulators of, essentially, misappropriating the group's assets, in conjunction with former FTX principals Samuel Bankman-Fried and Gary Wang, as part of an attempt to "undermine these Chapter 11 Cases".

    FTX Trading Ltd. et al: Motion for Joint Administration (‘More Than One Million Creditors’)

    Motion for Joint Administration and Motion Modifying Certain Creditor List Requirements, Authorizing the Debtors to Serve Certain Parties by E-Mail, and Granting Related Relief in the matter of Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

    FTX Trading Ltd. et al: Chapter 11 Petition

    Chapter 11 Petition by 134 entities comprising the FTX Group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, namely Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX Turkey Teknoloji ve Ticaret AŞ, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG Investments Yatirim ve Danişmanlik AŞ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

    Oriente Group Ltd.: Restructuring Petition

    Petition for the Appointment of Restructuring Officers in the matter of Oriente Group Limited, described as "a leading Southeast Asian financial technology platform established by the co-founders of revolutionary internet companies Skype and Lu.com (NYSE:LU), and also, Atomico, one of the leading global venture capital firms" that "acts as the parent company for its various direct and indirect subsidiaries incorporated in, amongst other jurisdictions, the Philippines, Indonesia and Vietnam", at the Grand Court of the Cayman Islands.
    MultiBank-Group

    Mourant applies to liquidate MultiBank FX (BVI)

    Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

    Huy Vietnam Group Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

    British ‘crypto-friendly’ travel booking firm Travala facing strike off

    UPDATED: Shortly after OffshoreAlert reported that British 'blockchain-based, cryptocurrency-friendly' online travel booking start-up Travala, which has raised over £2 million from investors and is now owned by a Cayman Islands firm, was facing compulsory strike off for failure to file its accounts, the firm filed unaudited "Micro-entity Accounts" with Companies House that contained scant details.

    Rajesh Taneja: Industry Ban

    Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on Rajesh Taneja, described as "a citizen of Canada and a resident of Vietnam", for alleged fraud and unregistered activity.

    Novartis AG: $112M Penalties

    Administrative Order imposing penalties against Novartis AG, described as a Switzerland-based "global provider of pharmaceutical and healthcare products", for "improper activities", including "improper payments", "forged contracts", and "false books and records", involving its subsidiaries and affiliates in Greece, Singapore, South Korea, and Vietnam, before the U. S. Securities and Exchange Commission.

    Alexander Clifford v. KayDex Pte Ltd. et al: Class Action Complaint

    Class Action Complaint alleging the sale of unregistered securities involving digital tokens in Alexander Clifford v. KayDex Pte Ltd., a.k.a. Kyber Network, of Singapore; Loi Luu, of Singapore; Victor Tran, of Vietnam, and Yaron Velner, of Israel, at the U. S. District Court for the Southern District of New York.

    SEC v. Steve Bajic et al: Motion To Freeze Assets

    SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

    SEC v. Steve Bajic et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as "a Seychelles company owned by a dual Mexican and Canadian citizen"; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as "a Seychelles corporation with a registered address in Hong Kong"; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as "a Seychelles corporation owned by a Japanese citizen"; Tamarind Investments Inc., described as "an Anguillan corporation with registered addresses in Hong Kong and Thailand"; Kenneth Ciapala, described as "a citizen of Switzerland and the United Kingdom"; Anthony Killarney, described as "a citizen of the United Kingdom, a resident of Switzerland"; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.

    USA v. Wayne Chinn: Criminal Information

    Criminal Information alleging tax evasion involving entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Wayne Franklin Chinn, a.k.a. Frank Chinn, of Vietnam and San Francisco, California, at the U. S. District Court for the Southern District of New York.

    Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint

    First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.

    Tran Thi Muoi v. Tran Thi Boi: Discovery Application

    Application on behalf of the People's Court of Da Nang, in Vietnam, to take discovery from Dinh Linh Tran and Thi Thu Thuy Tran for use in legal proceedings in Vietnam involving Tran Thi Muoi and Tran Thi Boi, filed at the U. S. District Court for the Southern District of California.

    Mundo Media Ltd. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

    Selling Scams To Foreigners: Inside Boiler Rooms & How Alternative Asset Recovery Methods Have Been Successful in SE Asia

    Boiler rooms are international fraud schemes that operate with near impunity while defrauding investors around the world of hundreds of millions of dollars each year. In this presentation, experts in both federal law enforcement and private investigations will share their unique perspectives on combating the issue. In the first part of the session, a Homeland Security Investigations (HSI) Special Agent will discuss how federal agents locate, gather evidence, and prosecute overseas boiler rooms, as well as share examples of successful cases. The Agent will also discuss how the modern day investigation requires a strong working relationship with the private banking industry as well as cooperation between multiple foreign governmental entities. In the second part of the session, a private investigator and internationally recognized expert in the field of boiler rooms will discuss how the Philippines and other parts of SE Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms as they set about swindling foreigners living in the world's major countries, many of whom are pensioners. In addition, the investigator will discuss who is responsible, pay-offs to police, judges, and others in authority, assaults, murders, and other related issues. The investigator will also show you how to use alternative methods to recover assets, thereby avoiding long and costly litigation in jurisdictions with poor judicial systems.

    Chile: Bank of America

    Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Chile - for a criminal investigation into unknown individual(s) for suspected fraud.

    Selling Scams To Foreigners: Inside SE Asia’s Boiler Rooms

    Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world's major countries, many of whom are pensioners.

    Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

    Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.

    John Shrimpton et al v. Dominic Scriven et al: Claim Form

    Claim Form in John Shrimpton and Pitcairn Limited v. Dominic Scriven, Alexander Pasikowski, International Finance Corporation, Société de Promotion et de Participation pour la Coopération Economique, and Dragon Capital Group Limited at the British Virgin Islands High Court.

    Flame S.A. et al v. Industrial Carriers, Inc. et al: Memorandum Opinion

    Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.

    Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

    Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the British Virgin Islands High Court.
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