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Infobird Co., Ltd.: ‘Share Reduction’ Petition
March 22, 2024
Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.
BFF II Pte Ltd. et al v. Matthew Rosen et al: Complaint (‘Securities Fraud’)
March 22, 2024
Complaint alleging fraud involving "the sale of securities owned by Rosen in Steem Monsters, Corp." in BFF II Pte Ltd., of Singapore, and Side Door Ventures LP v. Matthew Rosen and Blair Jesse Reich at the U.S. District Court for the Eastern District of Pennsylvania.
Sana Abudawood et al v. Eleanor de Leon et al: Contempt Motion (‘Estate of Sheikh Osama Ismail Abudawood’)
March 22, 2024
Applicants' Motion to Have Respondents Held in Contempt in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.
Patrick Dannacher v. Cloudflare Inc.: Discovery Application (United Arab Emirates)
March 22, 2024
Application by Patrick Dannacher, described as "a Swiss citizen residing in Dubai, the United Arab Emirates", to take discovery from Cloudflare Inc. for use in legal proceedings in the United Arab Emirates alleging extortion, filed at the U.S. District Court for the Northern District of California.
Co-Investment Partnership V, L.P.: Restoration Application (Cayman Islands)
March 22, 2024
Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.
Co-Investment Partnership I, L.P.: Restoration Application (Cayman Islands)
March 22, 2024
Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.
Porto Seguro Investments Ltd.: Restoration Application (Cayman Islands)
March 22, 2024
Originating Application in the matter of Porto Seguro Investments Ltd. at the Grand Court of the Cayman Islands.
Axis Bank Ltd. et al v. Veria Lifestyle Inc. et al: Complaint (‘$45M Loan’)
March 22, 2024
Complaint in Axis Bank Limited, DIFC Branch, of Dubai, United Arab Emirates; Axis Bank Limited, IBU Gift City Branch, of India, and Axis Trustee Services Limited, of India v. Veria Lifestyle Inc. and Veria Lifestyle Capital LLC at the U.S. District Court for the Southern District of New York.
Vega Capital London Ltd. et al v. Glencore Ltd.: Motion to Compel Production (‘Crude Oil Trading Fraud’)
March 22, 2024
Notice of Motion to Compel Production of Documents for use in the defense of a class action complaint in the USA in Vega Capital London Limited, of England, and Adrian Spires, a citizen of the United Kingdom residing in England v. Glencore Ltd., of New York, at the U.S. District Court for the Southern District of New York.
USA v. Dan Rotta et al: Criminal Indictment (‘Offshore Tax Fraud’)
March 22, 2024
Criminal Indictment in USA v. Dan Rotta, described as a Romania-born citizen and resident of USA, and Sergio Cernea, described as a citizen and resident of Brazil, at the U.S. District Court for the Southern District of Florida.
USA v. Joe Lewis: Defendant’s Sentencing Memorandum (‘Securities Fraud by British Billionaire’)
March 21, 2024
Defendant's Sentencing Memorandum 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.
Michael Thornton v. John Does: Complaint (‘$1M Bitcoin Theft’)
March 21, 2024
Complaint alleging the defendants "stole 16.48867144 Bitcoin (BTC) from Plaintiff pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Michael J. Thornton v. John Does 1-20 at the U.S. District Court for the Northern District of Florida.
International Mining Machinery Holdings Ltd.: Restoration Application (Cayman Islands)
March 20, 2024
Originating Application in the matter of International Mining Machinery Holdings Limited at the Grand Court of the Cayman Islands.
TJCC IMM AFC Holdings Ltd.: Restoration Application (Cayman Islands)
March 20, 2024
Originating Application in the matter of TJCC IMM AFC Holdings Ltd. at the Grand Court of the Cayman Islands.
Welife Technology Ltd.: Directors (Cayman Islands)
March 20, 2024
Director Details for Welife Technology Limited, obtained from the- Cayman Islands General Registry on March 20th, 2024.