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CIMA: Termination of Struck or Dissolved Entities (December 2023)
November 30, 2023
Public Notice by the Cayman Islands Monetary Authority of the 'Termination of Struck or Dissolved Entities', effective December 11th, 2023.
Michael Gabriel v. Block Assets LLC: Class Action Complaint (‘$2.5M Crypto Fraud’)
November 30, 2023
Class Action Complaint in Michael Lynn Gabriel v. Block Assets LLC, which "operates a cybercurrency company at the website Blockas.com", at the U.S. District Court for the Northern District of California.
Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation: Winding Up Petition (‘$1.25M Unpaid Legal Fees’)
November 30, 2023
Winding Up Petition in Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation at the Grand Court of the Cayman Islands.
Inversiones Latin America Power Ltda. et al: Chapter 11 Petition (Chile)
November 30, 2023
Chapter 11 Petition by Inversiones Latin America Power Ltda., San Juan S.A., and Norvind S.A., all part of "a clean energy" group "headquartered in Santiago, Chile", filed at the U.S. Bankruptcy Court for the Southern District of New York.
BWA Brasil Tecnologia Digital Ltda.: Chapter 15 Petition (Brazil)
November 29, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Oreste Nestor de Souza Laspro, of Laspro Consultores Ltda., as the Foreign Representative of BWA Brasil Tecnologia Digital Ltda., filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Alpine Partners (BVI) L.P. et al v. Eric Foss: Discovery Application (Cayman Islands)
November 28, 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.
Prime Impact Cayman LLC v. James McLean et al: Complaint (‘SPAC Dispute’)
November 28, 2023
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.
CE Line One Corporation Ltd. v. Citigroup, Inc.: Discovery Application (England)
November 28, 2023
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.
USA v. Steve Bajic: Criminal Information (‘Pump-and-Dump Securities Fraud’)
November 28, 2023
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.
TAG Agency Holdings Inc. v. Greenhill Capital Partners III L.P. et al: Complaint (‘Fraud’)
November 27, 2023
Complaint alleging "fraudulent misrepresentations" arising from "Plaintiff’s acquisition from the Defendants and other sellers of their shares of Clearview Risk Holdings LLC" in TAG Agency Holdings Inc. v. Greenhill Capital Partners III L.P., Greenhill Capital Partners (Employee) III L.P., Greenhill Capital Partners (Cayman Islands) III L.P., Greenhill Capital Partners (GHL) III L.P., GCP III ECI Blocker Clearview Risk LLC, GCP Managing Partner III GP LLC, GCP Managing Partner III L.P., GCP Capital Partners Holdings LLC, Parker W. Rush, John L. Garner, and Boris Gutin at the Superior Court of the State of Delaware.
USA v. Approximately 120,084.5390 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
November 27, 2023
Forfeiture Complaint regarding crypto associated with a "pig butchering" fraud that was seized from an account at Binance in USA v. Approximately 120,084.5390 Tether at the U.S. District Court for the Northern District of Georgia.
Edwin Garrison et al v. Wasserman Media Group LLC et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)
November 27, 2023
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.
Edwin Garrison et al v. Major League Baseball et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)
November 27, 2023
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.
Edwin Garrison et al v. Mercedes-AMG Petronas Formula One Team: Class Action Complaint (‘$1B FTX Crypto Fraud’)
November 27, 2023
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.
Michael Sizemore et al v. Cristiano Ronaldo: Class Action Complaint (‘$1B Binance Fraud’)
November 27, 2023
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.