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Director Details for Primeline Energy Holdings Inc., obtained from the Cayman Islands General Registry on July 23rd, 2024.

Winding Up Petition in Shanghai Pudong Development Bank Co., Ltd., of Shanghai, China v. Primeline Energy Holdings Inc., which is "in the business of exploring oil and gas properties located in the PRC", at the Grand Court of the Cayman Islands.

Corporate Report for Trading Core Investment LLC, obtained from the Georgia Secretary of State on July 23rd, 2024.

Director Details for TCI Capital Markets Ltd., obtained from the Cayman Islands General Registry on July 23rd, 2024.

Switzerland has requested the bank records of U.S. firm Trading Core Investment LLC, which has an affiliate in the Cayman Islands, for a criminal investigation into purported "caterer" Maria Magali Ribeiro Martignoni for suspected money laundering involving accounts and entities in Andorra, Italy, Saudi Arabia, Switzerland, United Arab Emirates, and USA.

Petition for the Return of a seized website domain in Cactil LLC, d.b.a. MyChargeBack.com v. USA at the U.S. District Court for the Southern District of California.

Petition to Confirm Foreign Arbitral Award for unpaid legal services in Hogan Lovells US LLP, a law firm v. Islamic Republic of Afghanistan, described as "the ruling government of the state of Afghanistan during the period 2001 – 2021", and Islamic Emirate of Afghanistan, which "became the ruling government of the state of Afghanistan in 2021 and is the successor in interest to the Republic", at the U.S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.

Bermuda-based reinsurer Roosevelt Road Re, Ltd. has sued two New York-based personal injury attorneys - Herbert Subin and Eric Subin, of Subin Associates - for allegedly "orchestrating" a workers' compensation insurance fraud scheme in which "undocumented immigrants who do not speak English" were paid for "fake construction accidents".

Complaint alleging "a widespread fraud scheme to defraud Plaintiffs and others by preparing and collecting documentation as well as orchestrating the submission, filing and prosecuting of hundreds of fraudulent workers’ compensation claims and filing lawsuits on behalf of construction workers arising out of workplace purported construction accidents that occurred in New York and purportedly required significant medical services" in Roosevelt Road Re, Ltd., of Bermuda, and Tradesman Program Managers, LLC v. Herbert S. Subin, described as "lead trial attorney at the law firm of Subin Associates, LLP"; Eric D. Subin, described as "a senior trial attorney at the Subin Firm", and Jorge Arturo Gonzalez Lupi at the U.S. District Court for the Eastern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Alan CW Tang, Anita CM Hou, and Terry LK Kan, as the Foreign Representatives of Siu-Fung Ceramics Holdings Limited, Siu-Fung Ceramics Concept Company Limited, NHD Systems (Holdings) Limited, NHD Systems (Asia) Limited, Siu Fung Concept Limited, Siegfried Lee Siu-Fung, and Siu Fung Siegfried Lee, who have been accused of using "fraudulent schemes and evasive tactics to avoid the Foreign Representatives' recovery efforts and payment to creditors", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Sumitomo Mitsui Banking Corporation "for use in an appraisal proceeding pending before the Supreme Court of Bermuda concerning the take-private merger of Myovant Sciences Ltd.", filed at the U.S. District Court for the Southern District of New York.

Distressed asset investor Thomas Braziel has been removed as the Receiver of U.S. firm Fund.com Inc. and ordered to repay $1.94 million that he allegedly stole from shareholders. He also faces the prospect of being sued for further claims by a new Receiver.

Judgment removing Thomas Braziel as Receiver and ordering him to pay $1.9 million that he allegedly stole from creditors in B.E. Capital Management Fund LP v. Fund.com Inc. at the Court of Chancery of the State of Delaware, USA.

Application by Vantage Mezzanine Fund II Partnership, acting through Vantage Mezzanine Fund II (Pty) Ltd. to take discovery from The Clearing House Payments Company LLC, Barclays Bank PLC, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company/The Northern Trust International Banking Corporation, UBS AG, Wells Fargo Bank N.A., Bank of America N.A., and Standard Chartered Bank for use in legal proceedings in Bermuda, England, Ghana, Italy, Malta and Switzerland regarding an attempt to enforce a $59 million arbitration award against Ghana businessman John Eric Kowdo Taylor, filed at the U.S. District Court for the Southern District of New York.