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Natural Capital Ltd.: Directors (Cayman Islands)
March 18, 2024
Director Details for Natural Capital Ltd., obtained from the Cayman Islands General Registry on March 18th, 2024.
Qatar National Bank et al v. Perles Law Firm, P.C.: Discovery Application (France)
March 18, 2024
Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.
Global Fidelity Bank Ltd. v. Bank of America: Discovery Application (Cayman Islands)
March 15, 2024
Application by Global Fidelity Bank Limited (in Official Liquidation), of the Cayman Islands, to take discovery from Bank of America for use in legal proceedings in the Cayman Islands against Natural Capital Limited, filed at the U.S. District Court for the Southern District of Florida.
Kroll LLC v. Anna Povinelli: Complaint (‘Misappropriation of Confidential Information’)
March 15, 2024
Complaint "to protect and recover its trade secrets and its confidential and proprietary information which Defendant misappropriated" in Kroll LLC v. Anna Povinelli at the U.S. District Court for the Southern District of New York.
USA v. Sam Bankman-Fried: USA’s Sentencing Memorandum (‘FTX Crypto Fraud’)
March 15, 2024
USA's Sentencing Memorandum in USA v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.
Enjoy S.A.: Chapter 15 Petition (Chile)
March 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Juan Ignacio Jamarne Torres, as the Foreign Representative of Enjoy S.A., which "owns and/or operates hotels and casinos in South America, primarily in Chile", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Netherlands: Snap Inc. (‘Attempted Murder’)
March 14, 2024
Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from the Netherlands - for use in the criminal prosecution of "a minor with initials L.S. for attempted murder and attempted manslaughter offenses".
Hybrid International LLC v. Scotia International of Nevada Inc. et al: Complaint (‘Fraudulent Transfers’)
March 14, 2024
Complaint to void "fraudulent and/or voidable transfers" involving, inter alia, Max Warren Barber and his father, Warren Dunn Barber, in Hybrid International LLC v. ENT International Limited Liability Company, a.k.a. ENT International LLC; GSE Global LLC, Aura X LLC, MSB International LLC, Scotia International of Nevada Inc., Sarah Grace Navarra, a.k.a. Grace Barber, and John Does 1-10 at the Third Judicial District Court, Salt Lake City, State of Utah, USA.
Hill Robinson Ltd.: Public Statement (Isle of Man)
March 14, 2024
Public Statement by the Isle of Man Financial Services Authority regarding Hill Robinson Limited's "non-compliance with Section 20(3) of the Beneficial Ownership Act 2017".
SEC v. Michael Caridi: Letters Rogatory (Fabio Gesufatto et al, Canada)
March 14, 2024
SEC's unopposed motion for the issuance of letters rogatory to Fabio Gesufatto, Blu Stella Consulting Group Inc., Ommid Faghani, Kevin Rod, Scott Reeves, Elie Boustani, and Francois Latreille, who were described as citizens of Canada residing in Quebec, Canada, for a complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Michael Caridi at the U.S. District Court for the District of Connecticut.
USA v. 299,457.4 USDC et al: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)
March 13, 2024
Forfeiture Complaint regarding the alleged proceeds of pig butchering fraud in USA v. 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, and 0.54151495 ETH at the U.S. District Court for the District of Massachusetts.
Ativos Especiais II et al v. The Clearing House Payments Company LLC et al: Discovery Application (Brazil)
March 13, 2024
Application by Ativos Especiais II - Fundo de Investimento em Direitos Creditórios - NP and Ativos Especiais III - Fundo de Investimento em Direitos Creditórios - NP, described as "two investment funds organized under Brazilian law", to take discovery from The Clearing House Payments Company LLC and Morgan Stanley & Co. LLC for use in legal proceedings in Brazil "against Silvana Malandrini Mazza", who was described as "a Brazilian businesswoman" who "may be concealing certain funds and assets abroad", filed at the U.S. District Court for the Southern District of New York.
‘Remove alert about Jean-Claude Bastos de Morais’, writes his London attorney
March 13, 2024
Letter from Peter Baker, a partner with law firm Quinn Emanuel Urquhart & Sullivan UK LLP, of London, England, on behalf of its client, Jean-Claude Bastos de Morais, a Swiss-Angolan businessman, requesting the removal from OffshoreAlert's website of a disqualification notice against Bastos de Morais that was published by the Mauritius Financial Services Commission on August 26th, 2020, falsely claiming that OffshoreAlert had not published the subsequent cancellation of the disqualification, even though we actually published it on October 2nd, 2020 - a mere one day after it was first published by the MFSC, and cross-linking it to the disqualification notice, no less.
MedVida Partners de Seguros y Reaseguros, S.A. v. Oval Holdings Ltd.: Stop Notice (Water International Holdings Ltd.)
March 12, 2024
Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
MedVida Partners de Seguros y Reaseguros, S.A. v. Book Retail International Ltd.: Stop Notice (Water International Holdings Ltd.)
March 12, 2024
Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.