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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.
Bertie Mehigan et al v. International Business Machines Corporation et al: Discovery Application (Ireland)
April 4, 2024
Application by Bertie Mehigan, described as a citizen of Ireland and a lawyer who is "a founder and partner of Mehigan LLP, a law firm with offices in Singapore and Hong Kong", and Olive Mehigan, his wife, to take discovery from International Business Machines Corporation and Promontory Financial Group, LLC for use in legal proceedings in Ireland "against Allied Irish Banks, p.l.c. and senior officers of AIB" alleging "their improper and illegal conduct relating to the Belfry 4 investment fund", filed at the U.S. District Court for the Southern District of New York.
Prestige Fund Management Ltd.: Directors (Cayman Islands)
April 4, 2024
Director Details for Prestige Fund Management Limited, obtained from the Cayman Islands General Registry on April 4th, 2024.
Business Finance Opportunities Fund L.P.: Chapter 15 Petition (Cayman Islands)
April 4, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Barry Lynch and Christopher Kennedy, both of Alvarez & Marsal, as the Foreign Representatives of Business Finance Opportunities Fund L.P., described as a Cayman Islands-domiciled mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of New York.
Google LLC v. Yunfeng Sun et al: Complaint (‘Mobile Apps Crypto-Based Investment Fraud’)
April 4, 2024
Complaint alleging the defendants "were online application (developers who were engaged in an international online consumer investment fraud scheme" in which they and co-conspirators "socially engineered and targeted victims to download from, among other sources, Google Play mobile apps that purportedly offered investments in cryptocurrencies and other products" in Google LLC v. Yunfeng Sun, a.k.a. Alphonse Sun, who "is believed to reside in Shenzhen China", and Hongnam Cheung, a.k.a. Zhung Hongnim, a.k.a. Stanford Fischer, who "is believed to reside in Hong Kong, China", at the U.S. District Court for the Southern District of New York.
Pioneer Capital Anstalt v. Super League Enterprises Inc.: Complaint (‘Securities Dispute’)
April 3, 2024
Complaint alleging breach of subscription agreements in Pioneer Capital Anstalt, of Liechtenstein v. Super League enterprises Inc., formerly known as Super League Gaming Inc., at the U.S. District Court for the Southern District of New York.
BFF II Pte Ltd. et al v. Matthew Rosen: Amended Complaint (‘Securities Fraud’)
April 3, 2024
Amended Complaint alleging fraud involving "the sale of securities owned by Defendant in Steem Monsters, Corp." in BFF II Pte Ltd., of Singapore, and Side Door Ventures LP v. Matthew Rosen at the U.S. District Court for the Eastern District of Pennsylvania.
Vinmar Overseas Ltd. v. The Clearing House Payments Company LLC: Discovery Application (Indonesia)
April 3, 2024
Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, USA, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Indonesia "against certain individual shareholders and directors of PT Sumi Asih, Mr. Alexius Darmardi Karjantoputro, Mr. Markus Susanto, and Mr. Muljadi Budiman, as well as its corporate shareholders PT Mulia Darma Sarana and Stargate Trading Limited", filed at the U.S. District Court for the Southern District of New York.