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Dingway Investment Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Russell Crumpler and Fergal Power, as the Foreign Representatives of Dingway Investment Limited, a British Virgin Islands-domiciled company based in Hong Kong, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
AIG Europe SA v. Gerard McCaughey et al: Complaint
Complaint in AIG Europe SA, as subrogee of Irish Banking Resolution Corporation Ltd. (in Special Liquidation), of Luxembourg, formerly known as Anglo Irish Banking Corporation Limited v. Gerard McCaughey and Sophie McCaughey, both residents of Los Angeles County, California, at the U. S. District Court for the Central District of California.
Former Mongolia Prime Minister Sükhbaataryn Batbold & son sued in the BVI for alleged corruption
Mongolia's former Prime Minister Sükhbaataryn Batbold, his son, Battushig Batbold, and entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland are being sued in the BVI for alleged corruption.
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.
Quadre Investments LP v. TuSimple Holdings Inc.: Discovery Application
Application by Quadre Investments LP to take discovery from TuSimple Holdings Inc. for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" involving SINA Corporation, filed at the U. S. District Court for the Southern District of California.
Quadre Investments LP v. Morgan Stanley: Discovery Application
Application by Quadre Investments LP to take discovery from Morgan Stanley and Morgan Stanley & Co. LLC for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" involving SINA Corporation, filed at the U. S. District Court for the District of Delaware.
Arnage Holdings Ltd. et al v. Walkers: Judgment (‘Fernando Toledo Compliance With Court Orders’)
Judgment regarding "a troubling case" in which "Fernando Toledo ... has failed to fully and properly comply with a court order" in Arnage Holdings Limited, Brooklands Holdings Limited, East Farthing Holdings Limited, Katia Rabello, and Fernando Toledo v. Walkers, a law firm, at the Grand Court of the Cayman Islands.
GoldenTree Asset Management LP v. AI Media Holdings (NMT) LLC et al: Discovery Application
Application by GoldenTree Asset Management LP, described as "one of the world’s largest independent asset managers focused on credit, such as bonds and loans, with over $47 billion under management", to take discovery from AI Media Holdings (NMT) LLC and Access Industries Inc. for use in legal proceedings in Norway "filed against AINMT Holdings AB", filed at the U. S. District Court for the Southern District of New York.
New Constellis Holdings Inc. v. National Bank of Pakistan: Complaint
Complaint involving he provision of services in Afghanistan in New Constellis Holdings Inc., described as a Delaware-domiciled "holding company for a variety of companies providing inter alia international security services and training" v. National Bank of Pakistan at the U. S. District Court for the Southern District of New York.
Academi LLC v. New Kabul Bank: Complaint
Complaint in Academi LLC, described as "a leading provider of security and training services internationally" v. New Kabul Bank, described as "the largest commercial bank in Afghanistan", at the U. S. District Court for the Southern District of New York.
Zhongshan Fucheng Industrial Investment Co. Ltd. v. Nigeria: Petition to Enforce $55M Arbitration Award
Petition to Enforce Arbitration Award in the amount of $55.6 million, plus interest of $9.4 million and costs of £2.5 million, in Zhongshan Fucheng Industrial Investment Co. Ltd., of China v. Republic of Nigeria at the U. S. District Court for the District of Columbia.
Evatt Tamine v. Bermuda Press (Holdings) Ltd.: Redacted Ruling
Redacted Ruling denying the defendant's application for an order to discharge an ex parte order regarding "articles and hyperlinks to documents in the articles as published on the RG Online" involving Robert Brockman, described as "a US national who is presently under indictment in the United States for charges of tax fraud", in Evatt Anthony Tamine, an Australian lawyer v. Bermuda Press (Holdings) Ltd., publisher of The Royal Gazette daily newspaper in Bermuda, at Bermuda Supreme Court.
Atlantic Securities Ltd.: €3K Fine
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €3,000 on Atlantic Securities Limited for a regulatory breach.
Kevin Parot v. Clarivate Plc et al: Class Action Complaint
Class Action Complaint in Kevin Parot v. Clarivate Plc, described as "an information services and analytics company" based in London, England, and domiciled in Jersey, in the Channel Islands; Jerre Stead, and Richard Hanks at the U. S. District Court for the Eastern District of New York.
Banco Santander (Brasil) SA v. Citibank NA et al: Discovery Application
Application by Banco Santander (Brasil) SA to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank Plc, Bank of America NA, Wells Fargo Bank NA, and The Clearing House Payments Company LLC for use in legal proceedings alleging fraud in São Paulo, Brazil "against Ducoco Produtos Alimenticios S/A, Ducoco Alimentos S/A, Malibu Holding S/A, and Nelson Nogueira Pinheiro", filed at the U. S. District Court for the Southern District of New York.
Oasis Focus Fund LP v. TuSimple Holdings Inc.: Discovery Application
Application by Oasis Focus Fund LP to take discovery from TuSimple Holdings Inc. for use in "an appraisal proceeding pending in the Financial Services Division of the Grand Court of the Cayman Islands" involving Sina Corporation, described as "a technology company incorporated in the Cayman Islands with its headquarters in Beijing, China", filed at the U. S. District Court for the Southern District of California.
John O’Brien v. Paysafe Ltd. et al: Class Action Complaint
Class Action Complaint in John Paul O'Brien v. Paysafe Limited, f.k.a. Foley Trasimene Acquisition Corp. II, of Bermuda; William P. Foley II, Richard N. Massey, Bryan D. Coy, Philip McHugh, and Ismail Dawood at the U. S. District Court for the Southern District of New York.
Robert Sinclair: £196K Fine & Industry Ban
Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £196,000 and disqualification on Robert Archibald Gilchrist Sinclair.
Oasis Focus Fund LP v. Morgan Stanley & Co. LLC: Discovery Application
Application by Oasis Focus Fund LP, of Delaware, to take discovery from Morgan Stanley & Co. LLC for use in "an appraisal proceeding pending in the Financial Services Division of the Grand Court of the Cayman Islands" involving Sina Corporation, described as "a technology company incorporated in the Cayman Islands with its headquarters in Beijing, China", filed at the U. S. District Court for the District of Delaware.
USA v. $5.7M Promissory Note by 8787 Ricchi LLC: Forfeiture Complaint
Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "one of the largest banks in Ukraine" from which its owners, Ihor Kolomoisky and Gennadiy Boholiubov, allegedly stole "over $5 billion", in USA v. $5.7 million promissory note executed by 8787 Ricchi LLC payable to 87STE Lending LLC at the U. S. District Court for the Southern District of Florida.
Theseus Capital Ltd.: Restoration Application
Originating Application in the matter of Theseus Capital Ltd. at the Grand Court of the Cayman Islands.
P Standard General Ltd. et al v. Dov Charney et al: Judgment Registration
Registration of a Judgment for $29 million in P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands v. Dov Charney, Apex Real Estate Management LLC, and Art, Commerce & Manufacturing Solutions, LLC at the Superior Court of the State of Delaware, County of New Castle.
Travers Thorp Alberga v. Kurt Scott: Writ of Summons
Writ of Summons for $1.1 million, plus interest, in allegedly unpaid legal fees and expenses in Travers Thorp Alberga, a law firm v. Kurt Scott, of Milton Keynes, England, at the Grand Court of the Cayman Islands.
HSM Chambers v. Island Restaurants Ltd. et al: Writ of Summons
Writ of Summons for $55,919, plus interest, in allegedly unpaid legal fees and expenses in HSM Chambers, a law firm v. Island Restaurants Ltd., trading as Green Parrot, and Kevin Doyle at the Grand Court of the Cayman Islands.
Ally Financial Inc. v. Markel Bermuda Ltd. et al: Notice of Removal
Notice of Removal, including a copy of the complaint in which "Ally seeks coverage under excess bankers professional liability insurance policies issued by Defendants for a settlement under which Ally agreed to pay $87,500,000 and forgive $700 million in loan debt", by U.S. Specialty Insurance Company in Ally Financial Inc. v. U.S. Specialty Insurance Company, Illinois National Insurance Company, and Markel Bermuda Ltd., of Bermuda, at the U. S. District Court for the District of Delaware.
Experience Hendrix LLC et al v. Noel Redding Estate Ltd. et al: Complaint
Complaint in Experience Hendrix LLC, described as "the assignee of and sole owner of the copyrights and trademark rights owned by the late Jimi Hendrix and is the proprietor of the intellectual property rights in and to the vast catalog of musical compositions and sound recordings created by the late Jimi Hendrix"; Authentic Hendrix LLC, described as "the worldwide licensing arm of Experience", and Sony Music Entertainment, described as "SME's sublicensee in the United Kingdom is a distributor" v. Noel Redding Estate Ltd. and Mitch Mitchell Estate Ltd., both of England, at the U. S. District Court for the Southern District of New York.
$2M creditor applies to wind up owner of Cayman’s Jimmy Buffett-inspired ‘Margaritaville Beach Resort’
A petition to wind up the owner of the now-defunct Jimmy Buffett-inspired Margaritaville Beach Resort in the Cayman Islands has been filed by local resident Jeremy Beck over a US$2 million debt.
Conlegia Ltd.: €2.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Conlegia Limited for a regulatory breach.
Contact Advisory Services Ltd.: €2.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Contact Advisory Services Limited for a regulatory breach.
SMS Corporate Services Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on SMS Corporate Services Ltd. for a regulatory breach.