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Luc Despins v. SDL Auctions Ltd.: Complaint (‘$340K Fraudulent Transfer’)
February 13, 2025
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. SDL Auctions Ltd., of Nottingham, England, at the U.S. Bankruptcy Court for the District of Connecticut.
Luc Despins v. O’Rourke (Midlands) Ltd.: Complaint (‘$298K Fraudulent Transfers’)
February 13, 2025
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. O'Rourke (Midlands) Ltd., of Birmingham, England, at the U.S. Bankruptcy Court for the District of Connecticut.
Luc Despins v. Cyjax Ltd.: Complaint (‘$247K Fraudulent Transfer’)
February 13, 2025
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.
Luc Despins v. CSQ Project Development Consultants: Complaint (‘$1.2M Unauthorized Transfers’)
February 13, 2025
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. CSQ Project Development Consultants, of Dubai, United Arab Emirates, at the U.S. Bankruptcy Court for the District of Connecticut.
Luc Despins v. VP Bank (BVI) Ltd.: Complaint (‘$504K Unauthorized Transfers’)
February 13, 2025
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. VP Bank (BVI) Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.
Dubai-based, U.K. national Richard Fagan ordered to pay £62M by Gibraltar judge for Kijani Commodity Fund fraud
February 13, 2025
Dubai-based, British national Richard Fagan has been ordered to pay £62 million by a Gibraltar court for swindling investors in Kijani Commodity Fund, a Mauritius and then Cayman Islands-domiciled fund that raised $123 million from pension funds and private investors before collapsing after being exposed by OffshoreAlert in 2015.
Kijani Resources Ltd. (in Liquidation) et al v. Richard Fagan: £62M Judgment (Fraud)
February 12, 2025
Judgment ordering Richard Fagan to pay £62 million in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, a citizen of the United Kingdom residing in Dubai, United Arab Emirates; Simon Hooper, and William Redford at the Supreme Court of Gibraltar.
Euclid Turnaround Opportunity Fund LP v. Amerant Equipment Finance et al: Complaint (‘Promissory Notes, Guarantees & Collateral’)
February 12, 2025
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.
Varex Imaging Deutschland AG v. GE HealthCare Technologies Inc.: Discovery Application (Germany)
February 11, 2025
Application by Varex Imaging Deutschland AG to take discovery from GE HealthCare Technologies Inc. for use in legal proceedings in Germany brought by Varex against CETTEEN GmbH, Dr. Houman Jafari, and Jens Peter Wartmann, filed at the U.S. District Court for the Northern District of Illinois.
FourWorld Event Opportunities, LP v. Brookfield Wealth Solutions Ltd. et al: Discovery Application (Bermuda)
February 11, 2025
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)
February 11, 2025
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.
How to Succeed in International Business at OffshoreAlert Bangkok
February 11, 2025
Avoiding trouble, solving problems, identifying opportunities, and winning disputes when operating in Asia is the focus of next month's OffshoreAlert Conference in Bangkok. March 5-6, Siam Kempinski Hotel Bangkok.
Weatherford Switzerland Trading and Development GmbH et al v. PDVSA et al: Judicial Assistance (Portugal & Russia)
February 10, 2025
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.
The Pepin Fund Ltd.: Directors (Cayman Islands)
February 10, 2025
Director Details for The Pepin Fund Limited, obtained from the Cayman Islands General Registry on February 10th, 2024.
Banco Credit Suisse (Mexico) S.A. et al v. Luis Macias Gutierrez Moyano: Petition to Confirm Arbitration Award
February 10, 2025
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)
February 10, 2025
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’)
February 8, 2025
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)
February 7, 2025
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.
Kobre & Kim law firm sues English barrister and former partner Nick Cherryman over ‘£140K outstanding loan’
February 7, 2025
Kobre & Kim is suing one of its former partners - English barrister Nick Cherryman - for alleged failure to repay a £140,000 loan after leaving the law firm.
Karam Al Sadeq v. Arthur Newbold: Discovery Application (England)
February 6, 2025
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’)
February 6, 2025
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’)
February 5, 2025
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.
USA v. 305,845.298679 USDT: Forfeiture Complaint (‘INC Ransomware Group Malware Fraud’)
February 5, 2025
Forfeiture Complaint regarding crypto seized "during an investigation into a transnational criminal organization, INC Ransomware Group, for running a malware fraud scheme" in USA v. 305,845.298679 USDT at the U.S. District Court for the District of South Carolina.
The Resource Group International Ltd. v. Zia Chishti: Petition to Confirm Arbitration Award
February 5, 2025
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: Enforcement Actions (December 2015 to February 2025)
February 5, 2025
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against 120 “Labuan Licensed Entities from December 2015 to February 2025".
Labuan FSA: Business Restrictions (February 4, 2025)
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’)
February 4, 2025
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.
Terra Nova Helvetica Genossenschaft: Public Warning (Switzerland)
February 4, 2025
Public Warning by the Swiss Financial Market Supervisory Authority that Terra Nova Helvetica Genossenschaft “is suspected of conducting unauthorised activities in the financial market”.
REMMSH: Restoration Application (Cayman Islands)
February 3, 2025
Originating Application in the matter of REMMSH at the Grand Court of the Cayman Islands.
Cape Alta Ltd.: Restoration Application (Cayman Islands)
February 3, 2025
Originating Application in the matter of Cape Alta Limited at the Grand Court of the Cayman Islands.