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Canadian Imperial Bank of Commerce v. Yahoo Inc.: Discovery Application (Canada)
March 25, 2024
Application by Canadian Imperial Bank of Commerce to take discovery from Yahoo Inc. for use in legal proceedings in Canada in which MSA International Management Limited alleged that "alleging that CIBC both negligently permitted unauthorized fund transfers from an MSA account and that CIBC froze the balance of the account without justification", filed at the U.S. District Court for the Northern District of California.
SBK ART LLC v. Kroll LLC: Discovery Application (Malta & Netherlands)
March 25, 2024
Application by SBK ART LLC to take discovery from Kroll LLC "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.
Banque Audi (Suisse) SA: CHF 3.9M ‘Illegal Profits’ Disgorgement & CHF 19M Capital Surcharge
March 25, 2024
Press Release by the Swiss Financial Market Supervisory Authority that Banque Audi (Suisse) SA has "breached its obligations in the prevention of money laundering" and FINMA has "ordered the disgorgement of profits totalling CHF 3.9 million and a capital surcharge of CHF 19 million".
‘Pig Butchering’ crime-wave to be analyzed at OffshoreAlert Miami
March 24, 2024
A global crime-wave known as 'Pig Butchering' and the role of crypto in laundering its tens of billions of dollars annual proceeds will be scrutinized at next month's OffshoreAlert Miami conference. A session entitled 'The New Financial Plague: 'Pig Butchering' will be presented by Erin West , Deputy District Attorney for Santa Clara County, California; Professor John Griffin, a Finance Professor at the University of Texas at Austin, and Benedict Hamilton, Managing Director, Forensic Investigations and Intelligence, at Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.
‘How to Investigate and Recover Crypto’ at OffshoreAlert Miami
March 24, 2024
A session on investigating and recovering crypto legally, professionally, and successfully will be held at OffshoreAlert's Miami conference next month. 'The Definitive Guide to Investigating and Recovering Crypto' will be presented by Lilita (Lili) Infante, of CAT Labs; Noy Moshe, of Chainalysis; Syed Rahman, of Rahman Ravelli, and Haydn Jones, of Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.
Grant Thornton Cayman Islands v. Robert Press et al: Writ of Summons (‘Deceit & Conspiracy’)
March 22, 2024
Writ of Summons and General Indorsement in Grant Thornton Cayman Islands v. Robert Press, Bernard Sumner, Bruce Wookey, Alyce Schreiber, William Fickling, Tara Antal, and TCA Management Group Corp., all with addresses in the USA, at the Grand Court of the Cayman Islands.
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.