Investment

Petition for Court Supervision of a Voluntary Liquidation in the matter of SPI Investment Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Green, Michael Penner, and Matthew Becker, as the Foreign Representatives of ECM Straits Fund I, LP (in Official Liquidation), ECM Straits Fund UGP I, Ltd. (in Official Liquidation, and TransAsia E-Commerce Inc. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

Class Action Complaint alleging securities fraud in Jasmine Wu v. Farfetch Limited, described as a publicly-listed Cayman Islands firm based in London, England that "operates a global platform for the luxury fashion industry"; José Neves, Elliot Jordan, and Stephanie Phair at the U.S. District Court for the Southern District of New York.

Complaint alleging "for monetary damages and declaratory judgment arising from the Defendants’ breach of contract and otherwise wrongful acts and omissions in failing to pay distributions recovered by Defendants in the class action" in Frederick Gross and Michael Zim, described as "former members and seed investors of the Fund Entities" v. Alan Kikuchi, Daniel Krieger, VS Management Partners LLC, VS Capital Partners, LP, VS FX Volatility Fund Ltd., of the Cayman Islands; VS FX Volatility Fund, LP, and VS FX Volatility Master Fund, LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Complaint "halt an ongoing fraud carried out by three related companies" in U.S. Securities and Exchange Commission v. Mmobuosi Odogwu Banye, a.k.a. Dozy Mmobuosi, described as a resident of London, England; Tingo Group Inc., described as a Delaware company based in New Jersey; Agri-Fintech Holdings Inc., f.k.a. Tingo Inc., described as a Nevada company based in Utah, and Tingo International Holdings Inc., described as a Delaware company based in Stamford, Connecticut, at the U.S. District Court for the Southern District of New York.

Complaint in Balanced Management LLC v. 777 Partners LLC at the Third Judicial District Court, in and for Salt Lake County, Utah.

Receivership Order in Australian Securities & Investments Commission v. Brite Advisors Pty Ltd. at the Federal Court of Australia.

Complaint "for breach of contract to recover amounts due on securities issued by the Republic" by entities in the British Virgin Islands, Cayman Islands, and Delaware in Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC, 683 Capital Partners, LP, Adona LLC, Egoz I LLC, Egoz II LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, Two Seas Global (Master) Fund LP, Virtual Emerald International Ltd., and The Bank of New York Mellon, solely in its capacity as Trustee v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Winding Up Petition alleging "a serious and demonstrable lack of probity in the conduct of the Fund's affairs" in TGT GP, as General Partner of TGT LP, which are "part of the wider Unifi group of companies" that operates "a digital wealth platform that allows individuals to lend their cryptocurrency assets to Yield App for a fixed interest rate" v. TYR Capital Partners SPC Ltd. at the Grand Court of the Cayman Islands.

Two Cayman Islands investment funds operated by Miami Beach-based Swedish citizen Dennis Klemming - Cayman Investment Funds Master SPC and Cayman Investment Funds SPC - have gone into liquidation after being unable to satisfy investors' redemption requests totaling nearly $50 million.

Class Action Complaint in Damien Pujo v. EHang Holdings Limited, described as a Cayman Islands-domiciled, China-based entity that "describes itself as an "autonomous aerial vehicle technology company""; Huazhi Hu, Conor Chia-Hung Yang, and Richard Jian Liu at the U.S. District Court for the Central District of California.

Complaint alleging securities fraud in Safety Shot Inc. v. Capybara Research, described as "a short selling research firm with an unknown principal place of business"; Igor Appelboom, described as a resident of Brazil, and Accretive Capital LLC, d.b.a. Benzinga, at the U.S. District Court for the Southern District of New York.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP20 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP19 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP16 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP12 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP11 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Fixed Income Stable Return Fund SP10 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP8 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP4 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Enhanced Income Fund SP2 at the Grand Court of the Cayman Islands.

Public Notice by the Cayman Islands Monetary Authority of the 'Termination of Struck or Dissolved Entities', effective December 11th, 2023.

Application by Alpine Partners (BVI) L.P. and FourWorld Event Opportunities L.P. to take discovery from Eric Foss for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" regarding "the fair value of the shares of the company Diversey Holdings, Ltd.", filed at the U.S. District Court for the Northern District of Texas.

Writ of Summons and Statement of Claim in Prime Impact Cayman LLC, described as a Special Purpose Acquisition Company v. James McLean and Lara Catherine Druyan, both of California, USA, at the Grand Court of the Cayman Islands.

Application by CE Line One Corporation Ltd., formerly known as Five Ocean’s Trading Asia Limited, of Hong Kong, to take discovery from Citigroup Inc. and Jonathan C. Goldstein, P.C. for use in "civil and criminal proceedings to be initiated in England and Wales" against "Jeremy Bennett, a British solicitor; 7 Legal and Finance Limited, a British “national business; and Darren Neil Masters, a financial consultant living in Naples, Florida" regarding an alleged $11.3 million investment fraud, filed at the U.S. District Court for the Southern District of New York.

Criminal Information alleging conspiracy to commit securities fraud involving two unidentified co-conspirators in Vietnam and Switzerland who were described as "co-founders and co-operators of Blacklight S.A.m a purported asset management firm in Switzerland" and entities in Anguilla, Hong Kong, Seychelles and USA, in USA v. Steve M. Bajic, described as a resident of Canada, at the U.S. District Court for the District of Massachusetts.

Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Wasserman Media Group LLC and Dentsu McGarry Bowen LLC at the U.S. District Court for the Southern District of Florida.

Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Major League Baseball, Major League Baseball Enterprises Inc., Major League Baseball Properties Inc., Major League Baseball Promotion Corporation, and MLB Players Inc. at the U.S. District Court for the Southern District of Florida.

Class Action Complaint "for a sum exceeding one billion dollars" for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Victor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Mercedes-Benz Grand Prix Limited, d.b.a. Mercedes-AMG Petronas Formula One Team, at the U.S. District Court for the Southern District of Florida.

Class Action Complaint "for a sum exceeding one billion dollars" on behalf of "consumers who purchased unregistered securities offered or sold by Binance" that were allegedly promoted by the defendant in Michael Sizemore, Mikey Vongdara, and Gordon Lewis v. Cristiano Ronaldo at the U.S. District Court for the Southern District of Florida.

Complaint alleging the defendant "has failed and continues to fail to comply with the Commission’s "Custody Rule", which, to ensure the safety of client assets, requires an annual report from an independent public accountant of Brite Australia’s internal controls" in U.S. Securities and Exchange Commission v. Brite Advisors USA, Inc. at the U.S. District Court for the Southern District of New York.

Complaint alleging fraud in Invictus Global Management LLC and Invictus Special Situations I GP LLC in Gatewood Capital Partners LLC , Gatewood Capital GP LLC, Gatewood Capital Opportunity Fund L.P., Gatewood Capital Opportunity Fund (Cayman) L.P., of the Cayman Islands; Gatewood MM LLC, Gatewood Capital Opportunity Aggregator I LLC, Gatewood Securities LLC, Oren Monhite Yahav, Amir Aviv, and Ami Samuels at the Supreme Court of the State of New York, County of New York.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds Master SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Public Warning by the Swiss Financial Market Supervisory Authority that Euro Hypo GmbH is "suspected of conducting unauthorised activities in the financial market".

Complaint in Woodford Eurasia Assets Ltd., of England; MC Holdings Group LLC, ALD Holdings Group LLC, and RD Holdings Group LLC v. Lottery.com Inc., Matthew McGahan, Barney Battles, Christopher Gooding, Paul Jordan, and Tamer Hassan at the U.S. District Court for the District of Delaware.

Director Details for Aquam Funds SPC, obtained from the Cayman Islands General Registry on November 16th, 2023.

Criminal Indictment alleging the defendant "orchestrated a scheme to enrich himself by falsely representing that Nigerian companies he founded, Tingo Mobile and Tingo Foods, were operational, profitable businesses generating hundreds of millions of dollars in revenue" in USA v. Odogwu Banye Mmobuosi, a.k.a. Dozy Mmobuosi, at the U.S. District Court for the Southern District of New York.

Forfeiture Complaint regarding the alleged proceeds of fraud involving a crypto trading platform known as XTRA that were seized from an account at Binance in USA v. Approximately 110607.71 Tether at the U.S. District Court for the Northern District of California.

Class Action Complaint in Paul Glantz v. James River Group Holdings Ltd.,described as "an exempted holding company registered in Bermuda, organized for the purpose of acquiring and managing insurance and reinsurance entities"; Frank N. D'Orazio, and Sarah C. Doran at the U.S. District Court for the Southern District of New York.

Amended Class Action Complaint in the City of Omaha Police and Firefighters Retirement System v. Cognyte Software Ltd., described as "an Israel-based security analytics software company"; Elad Sharon, and David Abadi at the U.S. District Court for the Southern District of New York.

Winding Up Petition in Yu Sheng Capital Company Limited, of Hong Kong v. Adamas Ping An Special Limited at the Grand Court of the Cayman Islands.

Amended Complaint “to recover significant investment losses suffered as a result of securities fraud perpetrated by Defendants” in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Global Equity LP, of Delaware, and Orbis OEIC, of England and Wales v. Vale SA, described as “an international mining company based in Brazil”; Murilo Ferreira, Fabio Schvartsman, Luciano Siani Pires, Gerd Peter Poppinga, and Luiz Eduardo Froes do Amaral Osorio at the U. S. District Court for the Eastern District of New York.

Winding Up Petition in Yun Sheng Capital Company Limited, of Hong Kong v. Adamas Ping An Co-Management Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in I-Tiger Global Investment Management Limited v. Airstream Investment Ltd., which "provides certain investment management services to Premier Life Settlement Fund SP, a Segregated Portfolio of Aquam Funds SPC" and "carries on business in the Cayman Islands, the People's Republic of China and the United States of America", at the Grand Court of the Cayman Islands.

Complaint alleging breach of contract regarding an agreement to purchase claims against the FTX crypto group "for 30% of the face value of the claims " in Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP, of Delaware v. Ethereal Tech Pte. Ltd., of Singapore, and Burdy Technology Limited, of Hong Kong, at the U.S. Bankruptcy Court for the District of Delaware.

Writ of Summons and Statement of Claim in Bond Capital Partners Pte. Ltd., of Singapore v. Regan Fund Management Company Limited at the Grand Court of the Cayman Islands.

Criminal Information alleging conspiracy "to defraud dozens of investors who had invested approximately $360 million in investment funds managed by Prophecy Asset Management LP" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in USA v. John Hughes at the U.S. District Court for the District of New Jersey.

Complaint alleging "a multi-year investment adviser fraud orchestrated by Hughes, Individual 1, Prophecy Asset Management LP, and Individual 2" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in U.S. Securities and Exchange Commission v. John Hughes at the U.S. District Court for the District of New Jersey.

List of Directors for Brite Advisory Holdings Limited, obtained from the British Virgin Islands Financial Services Commission on November 1st, 2023.