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Luc Despins v. Cyjax Ltd.: Complaint (‘$247K Fraudulent Transfer’)

Complaint in Luc A. Despins, Chapter 11 Trustee of Ho Wan Kwok, a.k.a. Guo Wengui, a.k.a. Miles Guo, a.k.a. Miles Kwok; Genever Holdings LLC, and Genever Holdings Corporation v. Cyjax Limited, of England, at the U.S. Bankruptcy Court for the District of Connecticut.

Euclid Turnaround Opportunity Fund LP v. Amerant Equipment Finance et al: Complaint (‘Promissory Notes, Guarantees & Collateral’)

Complaint alleging "Defendants’ willful and flagrant attempt to usurp Euclid’s superior property rights in certain promissory notes, guarantees, and underlying collateral" in Euclid Turnaround Opportunity Fund LP v. Amerant Equipment Finance, described as "a division of Amerant Bank N.A."; Alliance Metals LLC, Technocon International Inc., Alliance Metals Alabama LLC, Larry Y. Gitman, Jacob Gitman, and John Doe 1 at the U.S. District Court for the Southern District of Florida.

FourWorld Event Opportunities, LP v. Brookfield Wealth Solutions Ltd. et al: Discovery Application (Bermuda)

Application by FourWorld Event Opportunities, LP to take discovery from Brookfield Wealth Solutions Ltd., formerly known as Brookfield Reinsurance Ltd., and Lorenzo Lorilla "in connection with an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of the company Argo Group International Holdings, Ltd.", filed at the U.S. District Court for the Southern District of New York.

Rontan Eletro Metalúrgica Ltda. et al: Chapter 15 Petition (Brazil)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ana Cristina Baptista Campi, of Campi Serviços Empresariais Ltda., as the Foreign Representative of Rontan Eletro Metalúrgica Ltda. and Rontan Telecom Comércio de Telecomunicações Ltda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Weatherford Switzerland Trading and Development GmbH et al v. PDVSA et al: Judicial Assistance (Portugal & Russia)

Notice of Defendants' Unopposed Motion "for the issuance of letters of request for international judicial assistance from the appropriate judicial authorities of Portugal and Russia" in an attempt "to establish that the global banking system’s response to the sanctions that the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) imposed on the Venezuelan oil industry beginning in 2017 made it impossible or objectively impracticable for PDVSA to perform its payment obligations under the Note" in Weatherford Switzerland Trading and Development GmbH, of Switzerland, and Weatherford Latin America S.C.A., of Venezuela v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A. at the U.S. District Court for the Southern District of New York.

Banco Credit Suisse (Mexico) S.A. et al v. Luis Macias Gutierrez Moyano: Petition to Confirm Arbitration Award

Petition to Recognize, Confirm and Enforce Arbitration Award in Banco Credit Suisse (Mexico) S.A. and Case de Bolsa Credit Suisse (Mexico) S.A. de C.V., both of Mexico v. Luis Macías Gutiérrez Moyano, described as "a Mexican citizen residing in Mexico" who "was an employee of Petitioners from at least June 2010 until January 31, 2023", at the U.S. District Court for the Southern District of New York.

Republic of Türkiye v. Citibank N.A. et al: Discovery Application (Türkiye)

Application by The Republic of Turkiye to take discovery from Citibank N.A. and the Bank of New York Mellon Corporation for use in legal proceedings "in aid of an ongoing criminal prosecution of Mustafa Özcan for money laundering, as well as various other charges", filed at the U.S. District Court for the Southern District of New York.

Q6 Intelligence LLC v. Binance Holdings Ltd.: Notice of Removal (‘$155K Breach of Contract’)

Notice of Removal, including a copy of the complaint for $155,250 alleging breach of contract, in Q6 Intelligence LLC, described as "an e-crime intelligence company that performs continuous monitoring and analysis of public and restricted data to proactively identify and contain cyber and financial threats" v. Binance Holdings Limited, of the Cayman Islands, at the U.S. District Court for the Southern District of Florida.

Crédito Real, S.A.B. de CV, SOFOM, E.N.R.: Chapter 15 Petition (Mexico)

Chapter 15 Petition by Robert Wagstaff, as the Foreign Representative of Crédito Real, S.A.B. de CV, SOFOM, E.N.R., described as part of "one of the largest non-bank financial lending institutions in Mexico", filed at the U.S. Bankruptcy Court for the District of Delaware.

Karam Al Sadeq v. Arthur Newbold: Discovery Application (England)

Application by Karam Al Sadeq to take discovery from Arthur Newbold, described as "a Jordanian citizen and former legal advisor" to Ras Al Khaimah Investment Authority who is "currently incarcerated" in Ras Al Khaimah, United Arab Emirates, for use in legal proceedings in England "concerning human rights abuses, unlawful detention, and gross misconduct carried out against Mr. Al Sadeq by Dechert LLP, the Ras Al Khaimah Investment Authority, the sovereign wealth fund of the United Arab Emirate of Ras Al Khaimah, and others", filed at the U.S. District Court for the Eastern District of Pennsylvania.

Gongyi Lin v. Interactive Brokers LLC et al: Complaint (‘$2.5M Securities Fraud’)

Complaint in Gongyi Lin, a citizen and resident of China v. Interactive Brokers LLC, Interactive Brokers Hong Kong Ltd., of Hong Kong; Interactive Brokers Business Services (Shanghai) Co. Ltd., of China; Zhengyu Liao, Does 1-10, and Roe Corporations 1-10 at the U.S. District Court for the Eastern District of California.

Jay Farrow et al v. IOA Group LLC et al: Complaint (‘Cyber Attacks’)

Complaint alleging plaintiffs were "targets of an Advanced Persistent Threat Cyber-Attack" during litigation in Jay Lewis Farrow, Farrow Law P.A., Dr. Jane Doe, and Infant Doe v. IOA Group LLC, Insurance Office of America Inc., Heath Ritenour, John Ritenour, FTI Consulting Inc., Steven H. Gunby, Timothy Kolaya, Stumphauzer Kolaya Nadler & Sloman PLLC, Brian Moran, Moran Kidd Lyons Johnson Garcia P.A., Gunster Law, Benjamin Wieder, McClatchy Media Company, Duane Morris LLP, Joe Taylor Restoration Inc., Joseph Clifford Taylor, Weiss Serota Helfman Cole & Bierman P.L., Buckner + Miles P.A., Roig Rosenberg Martin & Bellido P.A., Telan Meltz Wallace & Eide P.A., The American Casualty Company of Reading Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Chubb Custom Insurance Company, Hartford Casualty Insurance Company, Markel Insurance Company, Nationwide Insurance Company of America, Philadelphia Indemnity Insurance Company, and SafePoint Insurance Company at the U.S. District Court for the Southern District of Florida.

The Resource Group International Ltd. v. Zia Chishti: Petition to Confirm Arbitration Award

Petition to Confirm Arbitration Award in The Resource Group International Limited, described as a Bermuda-domiciled "holding company that specializes in investments in software, information services, and technology-enabled service companies" v. Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, described as "a dual citizen of the United States and Pakistan who is currently domiciled in Puerto Rico", at the U.S. District Court for the Southern District of New York.

Labuan FSA: Business Restrictions (February 4, 2025)

Public Notice by the Labuan Financial Services Authority regarding business restrictions on 30 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements"

Donald Fuller v. PZcoin.io et al: Complaint (‘$1.2M Pig Butchering Fraud’)

Complaint in Donald Fuller v. Hannah Smith, PZcoin.io, Anthony Zhou, Harru King Law Firm, Liante Industrial Co. Limited, Wei Si, Yehen Trade Co. Limited, Fen Chen, Wen Wen Trading Inc., Wen Shen, DBS Bank (Hong Kong) Limited, Yan Xu, and John Does 1-20 at the U.S. District Court for the Eastern District of Texas.