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Cayman Enterprise City Ltd. v. Hercules SEZC et al: Complaint

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.

Duet Group Ltd. v. Bain Capital LLC et al: Discovery Application

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.

Privilege Wealth Management Ltd.: Chapter 15 Petition

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.

June Wu v. Tagboard, Inc. et al: Discovery Application

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.

Sanjel (USA) Inc.: Chapter 15 Petition

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.

Hong Kong: Yuk-Kwan Wong et al (October 2014)

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.

Karaha Bodas Company LLC: Petition

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Karaha Bodas Company L.L.C. at the Grand Court of the Cayman Islands.

Russian fraud investigators seek evidence from Delaware incorporator Christina Buchanan

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.

Lancer Offshore Receiver seeks $5.2 m in new lawsuit

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.