Bogota Finance Corporation: Restoration Application (Cayman Islands)
Originating Application in the matter of Bogota Finance Corporation at the Grand Court of the Cayman Islands.
Privilege Wealth Plc: Final Account (‘£43M Deficit’)
Notice of Final Account Prior to Dissolution in the matter of Privilege Wealth Plc, which collapsed after being exposed as a fraud by OffshoreAlert in 2016, filed at Companies House for England and Wales on August 20th, 2024.
USA v. USDT Seized From Jiang Haian: Forfeiture Complaint (‘$949K Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the proceeds of an alleged fraud involving "a fraudulent investment platform" known as Bullish in USA v. All Funds Seized From Binance Account 131539601 Held In The Name Of Jiang Haian, described as "a 36-year-old citizen of the People's Republic of China", at the U.S. District Court for the District of Colorado.
Peter Georgiou: $980K Fine & Disqualification (Dubai)
Decision Notice by the Dubai Financial Services Authority imposing a fine of $980,020 and disqualification on Peter Georgiou for regulatory breaches while employed as a "Relationship Manager" with Mirabaud (Middle East) Limited, specifically that he "engaged in conduct that was misleading, deceptive or was likely to mislead or deceive in connection with a Financial Service".
Kili/Bikini/Ejit Local Government Council et al v. Arden Trust Company NA: Complaint (‘Mismanagement of Resettlement Trust’)
Complaint alleging "egregious mismanagement" of a "Resettlement Trust" whose "market value" has "fallen from approximately $60 million when Arden became trustee [in 2018] to $89,002 as of June 30, 2024, a decline of more than 99%" in The Kili/Bikini/Ejit Local Government Council, on behalf of the People of Bikini, in the Marshall Islands; Tommy Jibok, Rodney Lewis, Hemri Lajdrik, and Senator Jess Gasper, Jr., in their capacities of the trusts at issue v. Arden Trust Company, NA at the Court of Chancery of the State of Delaware. USA.
David Gonzalez v. Binance et al: TRO Motion (‘Crypto-Wash Enterprise’)
Motion for a Temporary Restraining Order and Preliminary Injunction to "prevent and enjoin" the defendants "from transferring, trading, selling, or otherwise moving any and all assets, coins, monies, or other cryptocurrency from the Alleged
Hacker Account" in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.
David Gonzalez v. Binance et al: Complaint (‘Crypto-Wash Enterprise’)
Complaint in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.
Suning International Ltd. v. PointGuard Ventures I LP: Winding Up Petition (‘$4.8M Debt’)
Winding Up Petition in Suning International Limited, of Hong Kong v. PointGuard Ventures I LP, described as a Cayman Islands-domiciled private fund based in Los Altos, California, USA, at the Grand Court of the Cayman Islands.
Philip Martin et al v. Binance Holdings Ltd. et al: Class Action Complaint (‘Crypto-Wash Enterprise’)
Class Action Complaint "on behalf of themselves and all persons or entities in the United States whose cryptocurrency was removed from a non-Binance/BAM digital wallet, account, or protocol as a result of a hack, ransomware, or theft" in Philip Martin, T.F. 'Natalie' Tang, and Yatin Khanna v. Binance Holdings Ltd., of the Cayman Islands, d.b.a. Binance BAM Trading Services Inc., d.b.a. Binance US, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.
The Family (Global Godfathers) SPC v. Oussama Ammar et al: Order Dismissing Defendants’ Summons (‘Abuse of Process’)
Order Striking Out Defendants' Summons as an Abuse of Process and Granting Plaintiff's Summons in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Island
HP Inc. et al v. Nokia Technologies Oy et al: Discovery Application (Germany)
Application by HP Inc. and HP Deutschland GmbH, of Germany, to take discovery from Nokia Technologies Oy and Nokia Corporation, of Finland, for use in legal proceedings in Germany, filed at the U.S. District Court for the District of Delaware, USA.
MyChargeBack.com v. USA: USA’s Response to Unseal Petition (‘FBI Crypto Recovery Investigation’)
USA's Response to MyChargeBack.com's Petition to Unseal Seizure Warrant Application in Cactil LLC, d.b.a. MyChargeBack.com v. USA at the U.S. District Court for the Southern District of California.
Paramount Logistics Corporation Ltd.: Chapter 11 Petition (Cyprus)
Chapter 11 Petition by Paramount Logistics Corporation Limited, of Cyprus, at the U.S. Bankruptcy Court for the District of Delaware.
Paramount Intellectual Property Holdings, Inc.: Chapter 11 Petition (USA)
Chapter 11 Petition by Paramount Intellectual Property Holdings, Inc., of Delaware, USA, at the U.S. Bankruptcy Court for the District of Delaware.
Fivemiletown Holdings Ltd.: Chapter 11 Petition (Cyprus)
Chapter 11 Petition by Fivemiletown Holdings Limited, of Cyprus, at the U.S. Bankruptcy Court for the District of Delaware.
Paramount Group Ltd.: Chapter 11 Petition (United Arab Emirates)
Chapter 11 Petition by Paramount Group Ltd., of Abu Dhabi, United Arab Emirates, at the U.S. Bankruptcy Court for the District of Delaware.
USA v. Stripe Inc.: Judicial Assistance (Israel)
Application for the appointment of a Commissioner to collect evidence from Stripe, Inc. regarding transactions with Personyze LLC - pursuant to a request for judicial assistance from the Tel Aviv District Court, Economic Division, in Israel - for use in an "ongoing investigation relating to a corporate insolvency case" involving Web Target Ltd. (in Liquidation), whose "sole shareholder and director" was identified as Yaakov Shabbat, specifically the "allocation of concealed assets and investigation of the money trail".
Massimo Mazzaccone v. Venezuela: Class Action Complaint (‘$500M Bonds Default’)
Class Action Complaint alleging breach of contract regarding "$500,000,000 principal amount of 13.625% bonds maturing on August 15, 2018" in Massimo Mazzaccone, described as a citizen and resident of Italy v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.
Digibits Network Ltd.: Company Details (Mauritius)
Company Details for Digibits Network Limited, obtained from the Mauritius Registrar of Companies on August 14th, 2024.
UpHealth Holdings, Inc. v. Bank of America N.A. et al: Discovery Application (India)
Application by UpHealth Holdings Inc. to take discovery from Bank
of America, N.A., Bank of New York Mellon, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in India "between UpHealth and Glocal Healthcare Systems Private Limited, Dr. Syed Sabahat Azim, Richa Sana Azim, Gautam Chowdhury, Meleveetil Damodaran, and Kimberlite Social Infra Private Limited", filed at the U.S. District Court for the Southern District of New York.
MyChargeBack.com v. USA: Supplemental Memorandum to Motion to Unseal Seizure Application (‘FBI Crypto Recovery Investigation’)
Motion to Unseal an Application in Support of a Seizure Warrant in Cactil LLC, d.b.a. MyChargeBack.com v. USA at the U.S. District Court for the Southern District of California.
Welife Technology Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Welife Technology Limited at the Grand Court of the Cayman Islands.
Digibits Network Ltd.: License Revocation (Mauritius)
Public Notice by the Mauritius Financial Services Commission that it has revoked the license of Digibits Network Limited for regulatory breaches.
Daedalus Prime LLC v. MediaTek USA Inc.: Discovery Application (Germany)
Application by Daedalus Prime LLC to take discovery from MediaTek USA Inc. "in support of its claims in foreign patent infringement actions against MediaTek, Inc. - MediaTek USA’s corporate parent - and its customer Xiaomi Group", filed at the U.S. District Court for the Northern District of California.
SEC v. Nova Tech Ltd. et al: Complaint (‘$650M Fraudulent Crypto Trading Scheme’)
Complaint alleging "a fraudulent crypto trading investment and pyramid scheme" in U.S. Securities and Exchange Commission v. Nova Tech Ltd., of Saint Vincent and the Grenadines; Cynthia Petion, described as a citizen of the United States residing in Panama; Eddy Petion, described as a citizen of the United States residing in Panama; Martin Zizi, James Corbett, Corrie Sampson, Dapilinu Dunbar, John Garofano, and Marsha Hadley at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Criminal Judgment (‘135 Months Imprisonment’)
Criminal Judgment in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
UW Global Inc.: Winding Up Notice (Labuan)
Public Notice by the Labuan Financial Services Authority that a liquidator has been appointed for UW Global Inc.
Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)
Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
Pearl Holding III Ltd.: Directors (Cayman Islands)
Director Details for Pearl Holding III Limited, obtained from the Cayman Islands General Registry on August 9th, 2024.
Pearl Holding II Ltd.: Directors (Cayman Islands)
Director Details for Pearl Holding II Ltd., obtained from the Cayman Islands General Registry on August 9th, 2024.
Pearl Holding I Ltd.: Directors (Cayman Islands)
Director Details for Pearl Holding I Limited, obtained from the Cayman Islands General Registry on August 9th, 2024.
Sinture 9F Investment LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Sinture 9F Investment LP at the Grand Court of the Cayman Islands.
Sinture Investment Management Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Sinture Investment Management Co. Ltd. at the Grand Court of the Cayman Islands.
HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.
Etailerhub Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Etailerhub Inc. at the Grand Court of the Cayman Islands.
Exelcius Prime Ltd.: €740K Fine (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €740,000 on Exelcius Prime Ltd. for regulatory breaches.
Pearl Holding III Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding III Limited (in Voluntary Liquidation), described as an "intermediate holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding II Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding II Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding I Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding I Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Nottingham Forest Football Club v. Harris Media LLC et al: Discovery Application (England)
Application by Nottingham Forest Football Club, described as "a professional association football club located in West Bridgford, Nottingham, England", to take discovery from Harris Media LLC, Vincent Harris, and Brian Ruddle for use in legal proceedings in England alleging "a coordinated public relations smear campaign", filed at the U.S. District Court for the Western District of Texas, USA.
CFTC v. FTX Trading Ltd. et al: Consent Order (‘$12.7B Penalties’)
Consent Order requiring restitution of $8.7 billion and disgorgement of $4 billion in Commodity Futures Trading Commission v. FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York, USA.
Quadre Investments L.P. et al v. TuSimple Holdings Inc.: Discovery Application (Cayman Islands)
Application by Quadre Investments L.P. and Oasis Focus Fund LP to take discovery from TuSimple Holdings Inc. for use in an "appraisal proceeding" in the Cayman Islands regarding the "fair value of the Petitioners' former shares in the company SINA Corporation", filed at the U.S. District Court for the Southern District of California.
Labuan FSA: Enforcement Actions (August 7, 2024)
Public Notice by the Labuan Financial Services Authority regarding enforcement actions against eight “Labuan Licensed Entities for AML/CFT related non-compliances from July 2018 to August 2022".
USA v. 10,983.26 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding crypto seized from an account at Binance in the name of Aqib Shaikh, of India, that was allegedly the proceeds of fraud in USA v. 10,983.26 Tether at the U.S. District Court for the Eastern District of Wisconsin.
2693602 Ontario Inc.: Directors (Cayman Islands)
Director Details for 2693602 Ontario Inc., obtained from the Cayman Islands General Registry on August 7th, 2024.
Cazoo Group Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Cazoo Group Ltd. (in Voluntary Liquidation), which was an online used-car retailer whose shares were listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
The Family (Global Godfathers) SPC et al v. Oussama Ammar et al: Judgment (‘Service & Freezing Order’)
Judgment regarding "Service out of the jurisdiction-substituted service - worldwide freezing order - caps on legal spending and cross-undertaking in damages - allegations of non-disclosure in relation to full and frank disclosure - transcripts and notes of ex parte hearings – delay - collateral purpose - abuse of process - Overriding Objective - discretion" in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
GTLK Europe DAC et al: Chapter 15 Petition (Ireland)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Damien Murran and Julian Moroney, of Teneo, as the Foreign Representatives of GTLK Europe DAC (in Liquidation) and GTLK Europe Capital DAC (in Liquidation), described as being part of a group that "operated as an international transport company and had a portfolio of passenger and freight aircraft and sea vessels that it leased to customers in Europe, Russia, the Middle East, and Asia", filed at the U.S. Bankruptcy Court for the District of Arizona.
SEC v. Arbitrade Ltd. et al: Defendants’ Motion for Protective Order (‘$37M Crypto Investment Fraud’)
Defendants' Motion for a Limited Protective Order Regarding Depositions of Non-Party Witnesses in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber at the U.S. District Court for the Southern District of Florida.
MCP Investment Corporation: Restoration Application (Cayman Islands)
Originating Application in the matter of MCP Investment Corporation at the Grand Court of the Cayman Islands.