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Fang Holdings Ltd.: Directors (Cayman Islands)
April 11, 2024
Director Details for Fang Holdings Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.
USA v. Derya Dikici: Extradition Complaint (Turkey)
April 10, 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".
Greatmicro Logistics Technology Holdings Inc.: Restoration Application (Cayman Islands)
April 10, 2024
Originating Application in the matter of Greatmicro Logistics Technology Holdings Inc. at the Grand Court of the Cayman Islands.
China Cloud Client Technology Ltd.: Restoration Application (Cayman Islands)
April 10, 2024
Originating Application in the matter of China Cloud Client Technology Limited at the Grand Court of the Cayman Islands.
Samir Mammadov v. CD&R Galaxy Jersey Holding Ltd.: Complaint
April 10, 2024
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.
UPC Re: Restoration Application (Cayman Islands)
April 9, 2024
Originating Application in the matter of UPC Re at the Grand Court of the Cayman Islands.
USA v. Stanley Alexander et al: Complaint (‘$7.7M Offshore Employee Leasing Tax Avoidance Liabilities’)
April 8, 2024
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.
SEC v. Mark Borden: Complaint (‘Unregistered Broker for Securities Fraudster’)
April 8, 2024
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.
‘Remove false information about Igor Riel or face action’, writes German rep. (Again)
April 8, 2024
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.
FW Deep Value Opportunities Fund I LLC v. The Carlyle Group Inc. et al: Discovery Application (Germany)
April 5, 2024
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.
Volvo Construction Equipment AB et al v. Commercial Laeisz, Honduras S.A. et al: Petition to Enforce International Arbitration Award
April 4, 2024
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.
Virginia Chow v. John Does 1-20: Complaint (‘$517K Crypto Fraud & Theft’)
April 4, 2024
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.
Hybrid International LLC v. ENT International LLC et al: Pre-Judgment Writ of Attachment (‘Fraudulent Transfers’)
April 4, 2024
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.
Hybrid International LLC v. ENT International LLC et al: Complaint (‘Fraudulent Transfers’)
April 4, 2024
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.
USA v. Joe Lewis: Post-Sentencing Order (‘Insider Trading by British Billionaire’)
April 4, 2024
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.