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New East International Ltd.: Directors
Director Details for New East International Limited, obtained from the Cayman Islands General Registry on January 27th, 2023.
January 27, 2023
‘Remove my name or I’ll take action’, writes Mats Hagqvist
Letter to OffshoreAlert from Mats Hagqvist, who appears to be a citizen of Sweden, demanding "Take my name away from your site or I will take action", claiming "this has cost me many jobs".
January 26, 2023
Hyperrr.com GmbH: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that Hyperrr.com GmbH is "suspected of conducting unauthorised activities in the financial market".
January 26, 2023
Aaron Murphy v. Argo Blockchain Plc et al: Class Action Complaint (‘Crypto Mining Securities Fraud’)
Class Action Complaint in Aaron Murphy v. Argo Blockchain Plc, of England, which "purports to engage in the cryptocurrency mining business worldwide"; Peter Wall, Alex Appleton, Matthew Shaw, Sarah Gow, Colleen Sullivan, and Maria Perrella at the U.S. District Court for the Eastern District of New York.
January 26, 2023
Mihails Ulmans v. Citibank NA et al: Discovery Application (Latvia, ‘Mārtiņš Bunkus Murder’)
Application by Mihails Ulmans to take discovery from Citibank N.A. and Wells Fargo Bank N.A. for use in criminal proceedings in Latvia, where Ulmans is in custody in connection with the murder of insolvency administrator and lawyer Mārtiņš Bunkus, filed at the U.S. District Court for the Southern District of New York.
January 26, 2023
507 Summit LLC v. Kroll LLC et al: Discovery Application (Cayman Islands)
Application by 507 Summit LLC to take discovery from Kroll LLC, formerly known as Kroll LLC, and Kroll Securities LLC, formerly known as Duff & Phelps Securities LLC, for use in legal proceedings in the Cayman Islands regarding "the fair value of the shares of 51job, Inc.", filed at the U.S. District Court for the District of Delaware.
January 26, 2023
Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application
Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.
January 25, 2023
MOL Hungarian Oil and Gas Plc v. Croatia: Petition to Enforce Arbitration Award ($236M)
Petition to Enforce Arbitration Award in MOL Hungarian Oil and Gas Plc, of Hungary, described as "a vertically integrated oil and gas company with operations in several countries" v. The Republic of Croatia at the U.S. District Court for the District of Columbia.
January 25, 2023
Mango Labs LLC v. Avraham Eisenberg: Complaint (‘Mango Markets Crypto Fraud’)
Complaint "for conversion, fraudulent misrepresentation, unjust enrichment, and a declaratory judgment to recover from harm caused by Defendant's brazen attack on Mango Markets" in Mango Labs LLC v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.
January 25, 2023
FTX Trading Ltd. et al: List of Creditors
List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.
January 25, 2023
Americanas SA et al: Chapter 15 Petition (Brazil)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Americanas S.A., of Brazil; B2W Digital Lux S.à.r.l., and JSM Global S.à.r.l., both of Luxembourg, collectively described as being part of a group that is "one of the largest retail chains in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.
January 25, 2023
GGC International Ltd.: BVI Search Report
Search Report for GGC International Limited, obtained from the British Virgin Islands Register of Companies on January 25th, 2023.
January 25, 2023
‘Remove articles about Quintero Patiño to avoid legal action’, writes ‘Data Lawyers’
Letter from 'Antony Menington', of 'Data Lawyers', which appears to be falsely held out as a law firm, requesting the removal of two OffshoreAlert articles that mention "our client Quintero Patiño" regarding a criminal investigation in Spain into Domingo Tarruella Dalmau and others for suspected narcotics trafficking and money laundering.
January 25, 2023
Naveed Sherwani et al v. Farhat Jahangir: Complaint
Complaint that "arises from the blatantly illegal acts of a rogue former employee" involving entities in the Cayman Islands and USA in Naveed Sherwani, described as "a world-renowned semiconductor expert, researcher, serial entrepreneur, author and academician", and Ali Sana v. Farhat Jahangir, as Defendant, and GS Microelectronics US Inc., as "Nominal Party", at the Court of Chancery of the State of Delaware.
January 24, 2023
Yi-Wen Lin v. Blossom Increase Ltd. et al: Amended Winding Up Petition (Asia Renewable Energy (Cayman) Ltd.)
Amended Winding Up Petition regarding Asia Renewable Energy (Cayman) Ltd., formerly known as Redblades Windtek (Cayman) Holdings Company Limited, in Yi-Wen Lin, of Taiwan v. Blossom Increase Limited, Faith Fame Ltd., Grace Fine Ltd., Leaho Investment Co. Ltd., Modern Rich Investment Limited, and Multi Arrow Group Limited at the Grand Court of the Cayman Islands.
January 24, 2023
Rockley Photonics Holdings Ltd.: Petition for Restructuring Officers
Petition for the Appointment of Restructuring Officers in the matter of Rockley Photonics Holdings Limited, described as "the holding company of a group of companies" that is headquartered in the United Kingdom and which "employs 224 total employees", at the Grand Court of the Cayman Islands.
January 24, 2023
Sabby Volatility Warrant Master Fund Ltd. et al v. Kevin Kennedy et al: Complaint
Complaint in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands; SZOP Multistrat LP, Alto Opportunity Master Fund SPC-Segregated Master Portfolio B, of the Cayman Islands; Hudson Bay Master Fund Ltd., of the Cayman Islands, and Walleye Opportunities Master Fund Ltd., of the Cayman Islands v. Kevin J. Kennedy, Patrick Archambault, Jim DiSanto, Karen Francis, Tamer Hassanein, Lisa Kelley, Thomas M. Rohrs, and Tianyue Yu at the U.S. District Court for the Southern District of New York.
January 24, 2023
Crypto investor Roger Ver sued for $20M by BVI affiliate of insolvent crypto lender Genesis
Well-known crypto investor Roger Ver, who renounced his U.S. citizenship in 2014 and became a citizen of Saints Kitts and Nevis, is being sued for $20 million by a British Virgin Islands-domiciled affiliate of insolvent crypto lender Genesis for "failure to settle cryptocurrency options transactions".
January 24, 2023
Rockley Photonics Holdings Ltd.: Directors
Director Details for Rockley Photonics Holdings Limited, obtained from the Cayman Islands General Registry on January 24th, 2023.
January 24, 2023
USA v. Andrew McAlpine: USA’s Sentencing Memorandum (‘Six Months’ Home Confinement’)
USA's Sentencing Memorandum recommending a sentence of six months' home confinement and three years of supervised release after pleading guilty to "conspiracy to commit securities fraud and manipulative trading" in USA v. Andrew McAlpine, a citizen of Canada residing in the Cayman Islands, at the U.S. District Court for the Southern District of California.
January 23, 2023
Atalaya Special Purpose Investment Fund II LP et al v. Sustainable Opportunities Acquisition Corp.: Complaint
Complaint in Sustainable Opportunities Acquisition Corp., now known as TMC the metals company Inc. v. Atalaya Special Purpose Investment Fund II LP, of the Cayman Islands; ACM DGOP LLC, ACM ASOF VII (Cayman) Holdco LP, of the Cayman Islands; Glazer Enhanced Offshore Fund Ltd., of the Cayman Islands; Glazer Enhanced Fund LP, and Highmark Limited, on behalf of its Segregated Account Highmark Multi-Strategy 2, of the Cayman Islands at the Supreme Court of the State of New York, County of New York.
January 23, 2023
BCC Trade Credit Pty Ltd. v. Bluestone Resources Inc. et al: Discovery Application (‘Greensill Capital Insurance Coverage’, Australia)
Application by BCC Trade Credit Pty Ltd. to take discovery from Bluestone Resources Inc. and Bluestone Coal Sales Corporation for use in legal proceedings in Australia "against Insurance Australia Limited" seeking indemnities under policies whose insureds are Greensill Capital (UK) Limited, Greensill Bank AG and Greensill Capital Pty Limited, filed at the U.S. District Court for the District of Delaware.
January 23, 2023
William McGreevy et al v. Digital Currency Group Inc. et al: Class Action Complaint (‘Crypto Fraud’)
Class Action Complaint in William McGreevy, Ashwin Gowda, Translunar Crypto LP, Christopher Buttenham, and Alex Sopinka v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the District of Connecticut.
January 23, 2023
Urban Commons Danbury LLC et al v. Claydon Hill Investments Ltd. et al: Complaint (‘$120M Fraud’)
Complaint alleging fraud, breach of contract and conversion in Urban Commons Danbury LLC, Urban Commons Frontera LLC, Urban Commons Highway 111 LLC, Urban Commons 4th Street LLC, Urban Commons Anaheim LLC, Urban Commons HIDH LLC, Urban Commons Bayshore LLC, Urban Commons Continental LLC, UCQ Holding LLC, Urban Commons Hialeah LLC, Urban Commons RDH LLC, Urban Commons Cordova LLC, and Urban Commons Riverside Blvd LLC v. Claydon Hill Investments Ltd., of the British Virgin Islands; Compass Cove Assets Limited, of the British Virgin Islands; Bounty Green Assets Ltd., of the British Virgin Islands; Frank Yuan, Robert Yuan, Norbert Yuan, and Jerome Yuan at the Superior Court of the State of California, Los Angeles County.
January 23, 2023
Porsche Automobil Holding SE v. Dimensional Fund Advisors LP et al: Discovery Application (Germany)
Application by Porsche Automobil Holding SE to take discovery from Dimensional Fund Advisors LP and UBS Asset Management (Americas) Inc. for use in legal proceedings in Germany, filed at the U.S. District Court for the District of Delaware.
January 23, 2023
GGC International Ltd. v. Roger Ver: Summons with Notice (‘Failure to Settle $20M Expired Crypto Options’)
Summons with Notice in GGC International Limited, of the British Virgin Islands v. Roger Ver, of Saints Kitts and Nevis, at the Supreme Court of the State of New York, County of New York.
January 23, 2023
Inscape Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric Ehgoetz, of Inscape Corporation, as the Foreign Representative of Inscape (New York) Inc., Inscape Corporation, and Inscape Inc., part of a group that "is in the business of designing, manufacturing and selling office furniture and architectural walls to customers across North America and Europe", at the U.S. Bankruptcy Court for the Southern District of New York.
January 23, 2023
Rockley Photonics Holdings Ltd.: Chapter 11 Petition
Chapter 11 Petition by Rockley Photonics Holdings Limited, described as a Cayman Islands company based in England that "specializes in the research and development of integrated silicon photonics chipsets", at the U.S. Bankruptcy Court for the Southern District of New York.
January 23, 2023
Pioneer Merger Corp.: Directors
Director Details for Pioneer Merger Corp., obtained from the Cayman Islands General Registry on January 22nd, 2023.
January 22, 2023
Yuga Labs Inc. v. Thomas Lehman: Complaint (‘Knockoff Bored Ape Yacht Club NFTs’)
Complaint alleging the defendant "is a central part of a business venture designed to explicitly mislead consumers into thinking that his and his accomplices' knockoff non-fungible tokens are affiliated, sponsored, or associated with Yuga Labs" in Yuga Labs Inc. v. Thomas Lehman at the U.S. District Court for the Northern District of New York.
January 20, 2023