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Director Details for Fang Holdings Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.

Complaint for the extradition of Derya Dikici, a.k.a. Derya Terzioglu, from the USA to Turkey to face allegations of "aggravated embezzlement while working as a Portfolio Manager at DenizBank A.S. Gunesli Branch".

Originating Application in the matter of Greatmicro Logistics Technology Holdings Inc. at the Grand Court of the Cayman Islands.

Originating Application in the matter of China Cloud Client Technology Limited at the Grand Court of the Cayman Islands.

Complaint alleging 'breach of restricted share unit agreement' in Samir Mammadov, described as "a former employee and Chief Growth Officer" of Galaxy US Opco Inc. d.b.a. Vialto Partners v. CD&R Galaxy Jersey Holding Limited, of Jersey, in the Channel Islands, at the U.S. District Court for the District of Delaware.

Originating Application in the matter of UPC Re at the Grand Court of the Cayman Islands.

Complaint "to (1) reduce to judgment unpaid federal tax liabilities owed by Stanley L. Alexander and Ruth A. Alexander; and (2) enforce the federal tax liens against certain real properties titled in the name of Anna E. Alexander" in USA v. Stanley L. Alexander, Ruth A. Alexander, described as "a plastic surgeon"; Anna E. Haller, formerly known as Anna E. Alexander; Associated Enterprises Ltd., of the Isle of Man; State of Ohio, Treasurer of Warren County, Ohio, and Treasurer of Montgomery County, Ohio at the U.S. District Court for the Southern District of Ohio.

Complaint alleging the defendant "acted as an unregistered broker" for Charlie Abujudeh, who is a convicted securities fraudster, and others in U.S. Securities and Exchange Commission v. Mark Borden, described as "an attorney licensed to practice law in Canada and a resident of Thornhill, Ontario, Canada", at the U.S. District Court for the Eastern District of New York.

Another letter from Germany-based IBFS Europe, apparently acting as a reputation manager for Igor Riel, again threatening legal and other action against OffshoreAlert unless we removed details of legal action against Riel from our website.

Application by FW Deep Value Opportunities Fund I LLC, described as "an investment fund incorporated in Delaware", to take discovery from The Carlyle Group Inc. and Carlyle Investment Management LLC for use in "appraisal proceedings" in Germany regarding "the fair value of Schaltbau Holding AG", filed at the U.S. District Court for the District of Delaware.

Petition to Enforce International Arbitration Award in Volvo Construction Equipment AB, of Sweden, and Volvo do Brasil Veículos Ltda, of Brazil v. Commercial Laeisz, Honduras S.A., of Honduras, and MAQSA Maquinaria Salvadoreña S.A., of El Salvador, at the Circuit Court of the 15th Judicial Circuit, in and for Palm Beach County, Florida.

Complaint alleging "a sophisticated global internet cryptocurrency fraud and conversion scheme" in Virginia S. Chow v. John Does 1-20 at the U.S. District Court for the Eastern District of Louisiana.

Motion for Ex Parte Pre-Judgment Writ of Attachment in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Complaint in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Post-Sentencing Order in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.