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Complaint alleging "SL Green Realty Corporation committed theft in broad daylight" in Bravia Capital Hong Kong Limited, of Hong Kong v. SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine, and Harrison Sitomer at the U.S. District Court for the Southern District of New York.

Class Action Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A., which was founded, owned, and run by Mario Brero and Muriel Cavin" in Dr. Farid Hafez, described as "currently the Class of 1955 Distinguished Visiting Professor of International Studies at Williams College" v. Dr. Lorenzo Vidino, described as "a director of or with the Defendant institutions at all relevant times"; The George Washington University, The Program on Extremism at The George Washington University, Alp Services S.A., of Switzerland; Diligence Sarl, of Switzerland; Mario Brero, described as a citizen and resident of Switzerland; Muriel Cavin, described as a citizen and resident of Switzerland; Lionel Badal, described as a citizen and resident of Luxembourg; Ariaf Studies and Research LLC, of Abu Dhabi, United Arab Emirates, and John Doe Numbers 1-25 at the U.S. District Court for the District of Columbia.

Dubai-based, Swiss businessman Patrick Dannacher has taken legal action in California in an attempt to discover who is behind an alleged attempt to extort funds from him.

Originating Summons in Wahta Holdings Limited v. Five Continents Financial Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL Cayman Fleet Management Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL (Cayman) Small Ships Management Limited at the Grand Court of the Cayman Islands.

Complaint alleging "outrageous conduct and misappropriation of SAF’s confidential information and trade secrets through its unauthorized access and use of SAF’s +Subscribe platform, a proprietary enterprise software platform for the alternative investment industry" in Strategic Alternative Funds Group LLC v. Asset Class Ltd., described as a United Kingdom company based in Ireland, and Asset Class Software Inc. at the U.S. District Court for the Southern District of New York.

Application by SBK ART LLC to take discovery from Akin Gump Strauss Hauer & Feld LLP "in connection with a proceeding in Malta and an anticipated action in the Netherlands or some other foreign court", filed at the U.S. District Court for the Southern District of New York.

Director details for Flashdot Limited, obtained from the Cayman Islands General Registry on March 26th, 2024.

Complaint in U.S. Commodity Futures Trading Commission v. Mek Global Limited, of the Seychelles; PhoenixFin PTE. Ltd., of Singapore; Flashdot Limited, of the Cayman Islands, and Peken Global Limited, of the Seychelles, "collectively doing business as a centralized digital asset exchange under the name 'KuCoin'", at the U.S. District Court for the Southern District of New York.

Winding Up Petition in Azteca Partners LLC v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.

Complaint in Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership v. Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, John and Jane Does 1-20, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, and YouYork Management LLC at the U.S. District Court for the Southern District of New York.

Petition in the matter of Asia Television Holdings Limited at the Grand Court of the Cayman Islands.

Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence from BB&T Bank - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for fraud"