Complaint in Cayman Enterprise City Ltd. v. Hercules SEZC, of the Cayman Islands, and AG Herc Inc., of Delaware, at the Summary Court of the Cayman Islands. Editor's Note: On their website at www.herc.one, the defendants claim to offer blockchain-based "decentralized supply chain management software". The group's "Key Management" is identified as Anthem Hayek Blanchard, CEO; Cynthia Blanchard, President; Paul Aubert, Vice President, and Josh Gunter, Director of Client Services.
Notice of Removal, including copy of complaint, in Red Tree Investments LLC v. PDVSA Petroleo SA and Petroleos de Venezuela SA at the U. S. District Court for the Southern District of New York.
Ex Parte Application of Duet Group Limited to take discovery from Bain Capital LLC and Bain Capital LP for use in legal proceedings in England involving Barthelemy Holdings LLC, filed at the U. S. District Court for the District of Delaware.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC, Thuman Holdings, LLC, and Bank of America, NA for use in proceedings before the Commercial Division of the British Virgin Islands High Court, filed at the U. S. District Court for the District of Delaware.
Application by The Children's Investment Fund Foundation, Sir Christopher Hohn, and Axon Partners, LP to take discovery from Elliott Chi, Virginia Barreras, and Anjali Grover for use in foreign proceedings, filed at the U. S. District Court for the Southern District of New York.
Application by The Children's Investment Fund (UK), Sir Christopher Hohn, and Axon Partners LP to take discovery from Louis Klein, Anurag Bhargava, Steven Wisch, and IREO Management Subsidiary, LLC for proceedings in the United Kingdom, India, and Mauritius, filed at the U. S. District Court for the Southern District of New York.
Application to take discovery from Josh Decker and Tagboard, Inc. for a foreign proceeding in June Wu v. Tagboard, Inc., Chia-Chien Lin, a.k.a. James Lin, and Cheng-Chiang Lee, a.k.a. Eric Lee, at the U. S. District Court for the District of Delaware.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by PricewaterhouseCoopers Inc., as the Foreign Representative of Sanjel (USA) Inc., Sanjel Corporation, Sanjel Canada Ltd., Terracor Group Ltd.;Suretech Group Ltd., Suretech Completions Canada Ltd., Sanjel Energy Services (USA) Inc., Suretech Completions (USA) Inc., Sanjel Capital (USA) Inc., Terracor (USA) Inc., Terracor Resources (USA) Inc., Terracor Logistics (USA) Inc., Sanjel Middle East Ltd., Sanjel Latin America Limited, and Sanjel Energy Services DMCC, at the U. S. Bankruptcy Court for the Western District of Texas.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.
Complaint in Allenby, LLC and Haygood, LLC v. Credit Suisse AG, Cayman Islands Branch, Credit Suisse Securities (USA) LLC, and Credit Suisse Loan Funding LLC at New York State Supreme Court.
Notice of Removal in Michael C. Fench v. IFG International Trust Company Limited, Inter-Continental Management Limited, Kleinwort Benson Trustees (Isle of Man) Limited, Trident Trust Company (IOM) Limited, and Michaels Stores, Inc. at the U. S. District Court for the Northern District of Texas.
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include OOO TK Krimson, OOO Lekif, Willarden Corp., Ridley Partners Corp., Moscow Business World Joint Stock Commercial Bank, a.k.a. Moskovsky Delovoy Mir; OAO Unitary Commercial Bank Erabank, AsiaUniversalBank, FinComBank, Corporation Service Company, Company Express (Delaware) Inc., Christina S. Buchanan, J. I. Amber Co. Inc., Kenton Business Corp., Sonomax Corp., Nina Bogdanova, Wishwashwaran Nair Schelekhov, and Gagendra Ruma.
The Receiver for the Lancer Offshore group has filed another complaint in the United States in his attempt to recover assets for creditors/investors who are collectively owed more than $400 million.Marty Steinberg, representing the U. S. Securities & Exchange Commission, filed his latest action against Off the Map Productions LLC, a.k.a. OTM Productions, at the U. S. District Court for the Southern District of Florida on June 29, 2006.