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Public Notice by the Cayman Islands Monetary Authority regarding 'Termination of Struck or Dissolved Entities', effective April 18th, 2024.

Forfeiture Complaint regarding the suspected proceeds of fraud in State of Florida Office of the Attorney General v. 0.35984416 Bitcoin in an account in the name of Ankur Jain, a resident of Delhi, India, at Polo Digital Assets Ltd., d.b.a. Poloniex, at the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida.

Letter from Gabriel Hay demanding the removal from OffshoreAlert's website of a filing at federal court in the United States that disclosed there was a criminal investigation into him and others who were “suspected of creating several Non-Fungible Token (NFT) rug pull scams that have defrauded investors of millions of dollars in various cryptocurrencies”.

Application for the appointment of a Commissioner to collect evidence from Charles Schwab - pursuant to a request for judicial assistance from Mexico - for use in a criminal investigation into suspected identify theft.

Motion for Ex Parte Temporary Restraining Order and Preliminary Anti-Suit Injunction in JPMorgan Chase Bank N.A. v. VTB Bank, P.J.S.C., of Russia, at the U.S. District Court for the Southern District of New York.

Application by Rumiko Vernon, described as a citizen and resident of Japan, to take discovery from Navy Federal Credit Union, JPMorgan Chase Bank, N.A., Pentagon Federal Credit Union, TD Ameritrade, Inc., and USAA Federal Savings Bank for use in connection with the proceeding Rumiko Vernon v. Thomas Gregory Vernon pending before the Tokyo High Court in Tokyo, Japan" that concerns "the equitable distribution of marital property held by the parties prior to their divorce", filed at the U.S. District Court for the Southern District of New York.

Complaint "to hold VTB to its contractual promises, and enjoin it from continuing litigation in Russia, in violation of the parties’ forum selection clause" in JPMorgan Chase Bank N.A. v. VTB Bank, P.J.S.C., of Russia, at the U.S. District Court for the Southern District of New York.

Application by LM Property Development Ltd., of the Bahamas, and Mirko Kovats to take discovery from Lisa Barnes for use in "a series of litigations in the Bahamas involving the Government of the Bahamas and other private parties relating to Applicants’ attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Southern District of Florida.

Public Warning by the Swiss Financial Market Supervisory Authority that Atlas Administration AG (in Liquidation) “is suspected of conducting unauthorised activities in the financial market”.

Application by Carlos Lazo Reyes to take discovery from The Clearing House Payments Company LLC and the Federal Reserve Bank of New York for use in legal proceedings in Mexico, filed at the U.S. District Court for the Southern District of New York.

Complaint for declaratory relief in Ducky Ltd., of Cyprus v. Iviliia Millionic IT Sp. zoo, of Poland, at the U.S. District Court for the Northern District of California.

Class Action Complaint in Craig Beisner v. Perion Network Ltd., of Israel, described as "a global technology company that provides digital advertising products and services"; Doron Gerstel, Tal Jacobson, and Maoz Sigron at the U.S. District Court for the Southern District of New York.

Application by Banco Azteca S.A., of Mexico, to take discovery from X Corp., formerly known as Twitter, Inc.; Meta Platforms, Inc., formerly known as Facebook, Inc., and Google LLC for use in legal proceedings in Mexico regarding "a coordinated multi-national financial terrorism campaign effectuated by mostly anonymous posters", filed at the U.S. District Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Mark Riley, as the Foreign Representative of Alicia Schmidt Tucker, filed at the U.S., Bankruptcy Court for the Northern District of Oklahoma.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Randall Benson, as the Foreign Representative of Old National Highway Holding Corp., High Prairie Texas Holding Corp., PGED Holding, Corp., Terminal Road Holding, Corp., Highway 46 McFarland Holding Corp., Ternes Drive Holding Corp., Loop 820 Forth Worth Holding Corp., Valley Boulevard Fontana Holding Corp., Di Miller Drive Bakersfield Holding Corp., Manheim Road Holding Corp., East Brundage Lane Bakersfield Holding Corp., Oakmont Drive IN Holding Corp., Eastgate Missouri Holding Corp., French Camp Holding Corp., 102098416 Saskatchewan Ltd., Frontage Road Holding Corp., Alexis Investments, LLC, 2837229 Ontario Inc., Bishop Road Holding Corp., 2863283 Ontario Inc., 12944154 Canada Inc., Corrington Missouri Holding Corp., Crescentville Road Cincinnati Holding Corp., 13184633 Canada Inc., 13761983 Canada Inc., 11670 Interstate Holding, Corp., 933 Helena Holdings Inc., 30530 Matsqui Abbotsford Holding Inc., 963 Sweetwater Holding Corp., 2029909 Ontario Inc., 1450 Meyerside Holding Inc., 2076401 Ontario Inc., 2108184 Alberta Ltd., 87th Avenue Medley FL Holding Corp., 131 Industrial Blvd Holding Corp., 162 Route Road Troy Holding Corp., 177A Street Surrey Holding Inc., 401 South Meridian OKC Holding Corp., 3000 Pitfield Holding Inc., 8201 Hwy 66 Tulsa Holding Corp., 13th Street Pompano Beach FL Holding Corp., 52 Street Edmonton Holding Corp., 59th Ave Phoenix Holding Corp., 68th Street Saskatoon Holding Corp., and 84 St SE Calgary Holdings Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.