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Complaint "to recover fees owed to it by its former clients Fosun, Primavera, and LGHL" in Cantor Fitzgerald & Co. v. Fosun Fashion Group (Cayman) Limited, described as a Cayman Islands company based in China; Primavera Capital Acquisition Corporation, described as a Cayman Islands company based in Hong Kong, and Lanvin Group Holdings Limited, described as a Cayman Islands company based in China, at the Supreme Court of the State of New York, County of New York.

Class Action Complaint in Julie Chon Papadakis v. Samuel Bankman-Fried, Caroline Ellison, Gary Wang, Nishad Singh, Armanino LLP, and Prager Metis CPAs LLC at the U.S. District Court for the Northern District of California.

Consent Judgment in USA v. Cooper Morgenthau at the U.S. District Court for the Southern District of New York.

Criminal Information alleging fraud in USA v. Cooper Morgenthau at the U.S. District Court for the Southern District of New York.

Application by Carolina Andraus Lane, a citizen of Brazil, to take discovery from RBC Wealth Management, AZ Apice Capital Management LLC, and EFG Capital International Corp. for use in legal proceedings in Brazil against her "former husband and business partner", Gilberto Miranda Batista, described as "a Senator for the state of Amazon, Brazil", at the time, filed at the U.S. District Court for the Southern District of Florida.

Director Details for Strategic Metals Acquisition Corporation I, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Director Details for African Gold Acquisition Corporation, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Complaint (and Proposed Judgment) alleging the defendant "stole more than $5 million" from his employer, African Gold Acquisition Corp., and from investors in Strategic Metals Acquisition Corp. I and Strategic Metals Acquisition Corp. II, all of the Cayman Islands, in U.S. Securities and Exchange Commission v. Cooper J. Morgenthau at the U.S. District Court for the Southern District of New York.

Director Details for Principal Investing Fund I Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Director Details for Long View II Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Director Details for Global Fixed Income Fund I Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Director Details for eBroker Holding Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Director Details for Hoods Bay Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Director Details for Apollomics Inc., obtained from the Cayman Islands General Registry on January 3rd, 2023.

Claiming it cannot redeem an investment of more than US$91 million, Hong Kong-based CMB International Securities has applied for Receivers to be appointed for an "insolvent" segregated portfolio of Eric Wang's Cayman Islands mutual fund Oakwise Value Fund that invested in "the real estate market in China".

Director Details for Oakwise Capital Holding Limited, obtained from the Cayman Islands General Registry on January 2nd, 2023.

Director Details for Oakwise Asset Management Limited, obtained from the Cayman Islands General Registry on January 1, 2023.

Director Details for Oakwise Value Fund SPC, obtained from the Cayman Islands General Registry on January 1st, 2023.

Fixed Date Claim Form regarding Pavilion Grove America Ltd. in Richard Cort and Carole Cort, both of Bolton, England v. Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of Ariel Holdings Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Bridge Fund SPC Limited at the Grand Court of the Cayman Islands.

Class Action Complaint alleging "a planned misappropriation of a $32.5 million corporate asset by the sponsor of a special purpose acquisition company" in Funicular Funds LP v. Pioneer Merger Corp., Pioneer Merger Sponsor LLC, Jonathan Christodoro, Rick Gerson, Oscar Salazar, Ryan Khoury, Scott Carpenter, Matthew Corey, Mitchell Caplan, and Todd Davis at the U.S. District Court for the Southern District of New York.

Application by Lufthansa Technik AG to take discovery from Thales Avionics Inc. "for use in currently pending patent infringement proceedings in Germany and the United Kingdom", filed at the U.S. District Court for the Central District of California.

Complaint in Walters Wholesale Electric Co. v. Rye Electric Inc., Silicon Beach Live LLC, KCS West Inc., Pacific Western Bank, TPG Re Finance 24 Ltd., of the Cayman Islands, and TPG Re Finance 11 Ltd., of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.

Class Action Complaint in Jennifer Marchese v. Trigram Education Partners LLC, d.b.a. Trigram Education Partners; Minerva Inflection Strategies, Ample Luck International Capital Group Limited, of the British Virgin Islands; Stanford Silverman, and Ying Ma, a.k.a. Annie Ma, at the U.S. District Court for the District of Maine.

Complaint in PMC Investor LP, of the Cayman Islands v. Memory Care (US REIT) Trust, of Australia, and Pancho Memory Care REIT LLC

Forfeiture Complaint regarding funds associated with "a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering" involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as "MCS", filed at the U.S. District Court for the Northern Mariana Islands.

Complaint in Berkeley Bank & Trust, of Saint Lucia v. Bancrédito International Bank & Trust at the U.S. District Court for the District of Puerto Rico.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated "holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Public Notice by the Guernsey Financial Services Commission that it has imposed a disqualification on Hamish Jebb Hamilton Few.