Canada

‘Embarrassed’ Bermuda witnesses to alleged $37M investment fraud will only testify in secret, claim defendants

August 14, 2024

'Embarrassed' witnesses in Bermuda will only testify in a $37 million crypto investment fraud lawsuit brought by the United States Securities and Exchange Commission in Florida if they can do so in secret, defendants Troy Hogg, James Goldberg, Stephen Braverman, and Max Barber have claimed in a court filing.

Bridging Finance investment group seeks restoration of Cayman firm to pursue C$1.7B fraud claim in Canada

August 8, 2024

The Receiver of the failed Canadian investment group known as Bridging Finance has taken legal action in the Cayman Islands to restore and liquidate a Cayman company through which millions of dollars of investors' funds were allegedly misappropriated and which "now faces potential liability of up to CAN$1.7 billion".

2693602 Ontario Inc.: Directors (Cayman Islands)

August 7, 2024

Director Details for 2693602 Ontario Inc., obtained from the Cayman Islands General Registry on August 7th, 2024.

SEC v. Arbitrade Ltd. et al: Defendants’ Motion for Protective Order (‘$37M Crypto Investment Fraud’)

August 5, 2024

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.

Elevation Gold Mining Corporation et al: Chapter 15 Petition (Canada)

August 2, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kolman, of KSV Restructuring, as the Foreign Representative of Elevation Gold Mining Corporation, Alcmene Mining Inc., Golden Vertex Corp., Golden Vertex (Idaho) Corp., Eclipse Gold Mining Corporation, and Hercules Gold USA, LLC, described as "a publicly listed gold and silver producer", filed at the U.S. Bankruptcy Court for the District of Arizona.

Air Canada Inc. v. Venezuela: Petition to Confirm $20.8M Arbitral Award

July 31, 2024

Petition to Confirm Arbitral Award in Air Canada Inc., of Quebec, Canada v. The Bolivarian Republic of Venezuela at the U.S. District Court for the District of Columbia.

VBI Vaccines (Delaware) Inc. et al: Chapter 15 Petition (Canada)

July 30, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Baxter, as the Foreign Representative of VBI Vaccines (Delaware) Inc., VBI Vaccines Inc., of Canada; VBI Vaccines B.V., of the Netherlands, and Variation Biotechnologies (US) Inc., described as being part of a group that is "driven by immunology in the pursuit of prevention and treatment of disease", filed at the U.S. Bankruptcy Court for the District of Delaware.

Bridging Finance Inc. et al v. 2693602 Ontario Inc.: ‘Restoration & Liquidation’ Petition

July 29, 2024

Petition to Restore and Liquidate in Bridging Finance Inc., Bridging Income Fund LP, and Bridging Mid-Market Debt Fund LP v. 2693602 Ontario Inc., which "was incorporated in Ontario, Canada on 29 April 2019 and subsequently continued into the Cayman Islands", at the Grand Court of the Cayman Islands.

Chinese banks ‘owed $211M’ petition to wind up Hong Kong oil & gas firm Primeline Energy Holdings in Cayman

July 24, 2024

Citing debts totaling $211 million owed to itself and two other Chinese banks (Export-Import Bank of China and China Development Bank), Shanghai Pudong Development Bank has filed a petition in the Cayman Islands to wind up Hong Kong-based oil and gas exploration Primeline Energy Holdings.

Primeline Energy Holdings Inc.: Directors (Cayman Islands)

July 23, 2024

Director Details for Primeline Energy Holdings Inc., obtained from the Cayman Islands General Registry on July 23rd, 2024.

Shanghai Pudong Development Bank Co., Ltd. v. Primeline Energy Holdings Inc.: Winding Up Petition (‘$211M Debts’)

July 23, 2024

Winding Up Petition in Shanghai Pudong Development Bank Co., Ltd., of Shanghai, China v. Primeline Energy Holdings Inc., which is "in the business of exploring oil and gas properties located in the PRC", at the Grand Court of the Cayman Islands.

Celsius Network LLC et al v. Nascent LP: Complaint (‘19.7M Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Quebec, Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Inverted Group Ltd.: Complaint (‘$849K Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Inverted Group Ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC v. BC1299841 bc ltd.: Complaint (‘$1.5M Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. BC1299841 bc ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Bankrupt crypto lender Celsius sues 1,300+ individuals and entities that ‘each received preferential transfers of more than $100K’

July 5, 2024

Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received "preferential transfers" of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.

Celsius Network LLC et al v. Starfield Consulting Ltd.: Complaint (‘$619K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Starfield Consulting Ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

good natured Products Inc. et al: Chapter 15 Petition (Canada)

July 1, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Antoniadis, as the Foreign Representative of good natured Products Inc., good natured Products (Illinois) LLC, good natured Real Estate Holdings (Ontario) Inc., 1306187 B.C. Ltd., good natured Products (CAD) Inc., good natured Products Packaging Canada GP Inc., good natured Products Packaging Brampton GP Inc., good natured Products Industrial Canada GP Inc., good natured Products Packaging Canada LP, good natured Products Packaging Brampton LP, good natured Products Industrial Canada LP, good natured Products (US) Inc., good natured Products Real Estate U.S. LLC, good natured Products Packaging US LLC, good natured Products Direct LLC, and good natured Products (Texas) LLC, filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

SEC v. John Brda et al: Complaint (‘Torchlight Energy Resources Stock Fraud’)

June 25, 2024

Complaint alleging "a fraudulent scheme to manipulate the price of Torchlight Energy Resources, Inc. stock and sell Torchlight stock to investors at inflated prices" in U.S. Securities and Exchange Commission v. John Brda and Georgios Palikaras, described as a citizen of Greece residing in Halifax, Nova Scotia, Canada, at the U.S. District Court for the Southern District of New York.

Ontario Securities Commission v. Troy Hogg et al: Reasons and Decision (‘US$51M Crypto Fraud’)

June 14, 2024

Reasons and Decision finding that the respondents committed fraud in Ontario Securities Commission v. Troy Richard James Hogg, of Canada; Cryptobontix Inc., of Canada; Arbitrade Exchange Inc., of Canada; Arbitrade Ltd., of Bermuda; T.J.L. Property Management Inc., of Canada, and Gables Holdings Inc., of Canada, at the OSC’s Capital Markets Tribunal.

Takeoff Technologies Inc. et al: Chapter 11 Bankruptcy Petition

May 30, 2024

Chapter 11 Petition by Takeoff International Inc., Takeoff Technologies Canada, Inc., of Canada; Takeoff Technologies Australia Pty Ltd., of Australia; Takeoff Technologies FZE, of the United Arab Emirates; Takeoff International Subco India Private Limited, of India, and Takeoff International Subco, LLC, which "operate one of the leading eGrocery, micro-fulfillment solution companies in the world", at the U.S. Bankruptcy Court for the District of Delaware.

Invictus Alpha Ltd.: Liquidators’ Fee Approval Application ($126K)

May 22, 2024

Originating Application for approval of $126,289 in liquidators' fees by Barry Lunch and Helen Janes, as Joint Liquidators of Invictus Alpha Limited (in Liquidation), at the British Virgin Islands High Court.

Antamex Industries ULC: Chapter 15 Petition (Canada)

May 1, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Williams, of Deloitte Restructuring Inc., as the Foreign Representative of Antamex Industries ULC, described as being "in the business of designing, engineering, manufacturing, and installing custom, modular glass façade solutions for multi-story buildings", filed at the U.S. Bankruptcy Court for the District of Canada.

Hunterwood Technologies USA Ltd.: Chapter 15 Petition (Canada)

April 30, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of Hunterwood Technologies USA Ltd., whose "principal business was the design and manufacture of agricultural machines that compress baled and loose hay into mid-to-high density bales", filed at the U.S. Bankruptcy Court for the Eastern District of Washington.

USA v. Changpeng Zhao: Criminal Judgment (‘Four Months in Prison’)

April 30, 2024

Criminal Judgment in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.

SEC v. Andrew McAlpine: Consent Judgment (‘Penny Stock Ban & $15.7K Penalties’)

April 29, 2024

Consent Judgment and Order in U.S. Securities and Exchange Commission v. Andrew McAlpine at the U.S. District Court for the Southern District of California.

Teal Jones Holdings Ltd. et al: Chapter 15 Petition (Canada)

April 26, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gerrie Kotze, as the Foreign Representative of Teal Jones Holdings Ltd., Columbia River Shake & Shingle, Teal-Jones Aviation GP Ltd., Teal Cedar Products Ltd., Teal-Jones Aviation Limited Partnership, Teal-Jones Group, Pine Products, LLC, Teal Jones Holdings USA Inc., Teal Jones Dry Kilns, LLC, Teal Jones Lumber Sales, LLC, Potomac Supply, LLC, Teal Jones Lumber, LLC, Greentree Lumber Company, LLC, Teal Jones Lumber Services Inc., and Teal Jones Louisiana Holdings LLC, filed at the U.S. Bankruptcy Court for the District of Delaware.

Ted Baker Canada Inc. et al: Chapter 15 Petition (Canada)

April 24, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Antoine Adams, as the Foreign Representative of Ted Baker Canada Inc., OSL Fashion Services, Inc., OSL Fashion Services Canada, and Ted Baker Limited, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Old National Highway Holding Corp. et al: Chapter 15 Petition (Canada)

April 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Randall Benson, as the Foreign Representative of Old National Highway Holding Corp., High Prairie Texas Holding Corp., PGED Holding, Corp., Terminal Road Holding, Corp., Highway 46 McFarland Holding Corp., Ternes Drive Holding Corp., Loop 820 Forth Worth Holding Corp., Valley Boulevard Fontana Holding Corp., Di Miller Drive Bakersfield Holding Corp., Manheim Road Holding Corp., East Brundage Lane Bakersfield Holding Corp., Oakmont Drive IN Holding Corp., Eastgate Missouri Holding Corp., French Camp Holding Corp., 102098416 Saskatchewan Ltd., Frontage Road Holding Corp., Alexis Investments, LLC, 2837229 Ontario Inc., Bishop Road Holding Corp., 2863283 Ontario Inc., 12944154 Canada Inc., Corrington Missouri Holding Corp., Crescentville Road Cincinnati Holding Corp., 13184633 Canada Inc., 13761983 Canada Inc., 11670 Interstate Holding, Corp., 933 Helena Holdings Inc., 30530 Matsqui Abbotsford Holding Inc., 963 Sweetwater Holding Corp., 2029909 Ontario Inc., 1450 Meyerside Holding Inc., 2076401 Ontario Inc., 2108184 Alberta Ltd., 87th Avenue Medley FL Holding Corp., 131 Industrial Blvd Holding Corp., 162 Route Road Troy Holding Corp., 177A Street Surrey Holding Inc., 401 South Meridian OKC Holding Corp., 3000 Pitfield Holding Inc., 8201 Hwy 66 Tulsa Holding Corp., 13th Street Pompano Beach FL Holding Corp., 52 Street Edmonton Holding Corp., 59th Ave Phoenix Holding Corp., 68th Street Saskatoon Holding Corp., and 84 St SE Calgary Holdings Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.

Pride Group Holdings Inc. et al: Chapter 15 Petition (Canada)

April 1, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Randall Benson, as the Foreign Representative of Pride Group Holdings Inc., 2043002 Ontario Inc., 2554193 Ontario Inc., 2554194 Ontario Inc., 2692293 Ontario Ltd., 1000089137 Ontario Inc., Arnold Transportation Services, Inc., Coastline Holdings, Corp., Dixie Truck Parts Inc., Dixie Truck Parts Inc., DVP Holdings, Corp., Parker Global Enterprises, Inc., Parker Transport Co., Pride Group Logistics International Ltd., Pride Fleet Solutions Inc., Pride Group Logistics Ltd., Pride Fleet Solutions USA Inc., Pride Group EV Sales Ltd., Pride Group Logistics USA, Co., TPine Financial Services Corp., Pride Group Real Estate Holdings Inc., and TPine Financial Services Inc., which "operate a trucking and logistics conglomerate based in Canada with operations in Canada and the United States that is collectively the largest used truck seller in North America", filed at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. SION Trading FZE: Notice of Joint Liability (‘$37M Crypto Fraud’)

March 29, 2024

SEC's Notice of Joint Liability Against Relief Defendant SION Trading FZE, of the United Arab Emirates, regarding an alleged crypto-based investment fraud scheme in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

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 "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.

Goli Nutrition Inc.: Chapter 15 Petition (Canada)

March 19, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloitte Restructuring Inc., as the Foreign Representative of Goli Nutrition, Inc., of Montreal, Canada, and Goli Nutrition, Inc. of Delaware, USA, described as "a distributor and retailer of organic, vegan and gluten-free nutritional products and supplements that are sold in the form of gummies and bites", filed at the U.S. Bankruptcy Court for the District of Delaware.

TR1 Master Fund: ‘Court Supervision’ Petition

March 18, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 Master Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

TR1 International Fund: ‘Court Supervision’ Petition

March 18, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 International Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

SEC v. Michael Caridi: Letters Rogatory (Fabio Gesufatto et al, Canada)

March 14, 2024

SEC's unopposed motion for the issuance of letters rogatory to Fabio Gesufatto, Blu Stella Consulting Group Inc., Ommid Faghani, Kevin Rod, Scott Reeves, Elie Boustani, and Francois Latreille, who were described as citizens of Canada residing in Quebec, Canada, for a complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Michael Caridi at the U.S. District Court for the District of Connecticut.

Canadian Overseas Petroleum Ltd. et al: Chapter 15 Petition (Canada)

March 11, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Kravitz, as the Foreign Representative of Canadian Overseas Petroleum Limited, COPL Technical Services Limited, Canadian Overseas Petroleum (Ontario) Limited, Canadian Overseas Petroleum (UK) Limited, Canadian Overseas Petroleum (Bermuda Holdings) Limited, Canadian Overseas Petroleum (Bermuda) Limited, COPL America Holding Inc., COPL America Inc., Atomic Oil & Gas LLC, Southwestern Production Corporation, and Pipeco LLC, described as "an international oil and gas exploration, development, and production company", filed at the U.S. Bankruptcy Court for the District of Delaware.

Li Le et al v. BVI Registrar of Corporate Affairs (Lani Iris Investment Ltd.)

March 5, 2024

Fixed Date Claim Form regarding Lani Iris Investment Limited in Li Le, of Shenzhen City, Guandong Province, China, and Li Qiuyu, of Ontario, Canada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jack Stroll et al v. Global Bank of Commerce Ltd. et al: Examination Questions (‘Antigua Bank Insolvency’)

March 1, 2024

Questions for the Examination of Brian Stuart-Young, CEO of Global Bank of Commerce Limited in Jack Stroll, a citizen of Canada residing in Antigua and Barbuda, and Neverland Services S.A., of Nevis v. Global Bank of Commerce Limited, of Antigua and Barbuda, and Brian Stuart-Young at the High Court of Justice for Antigua and Barbuda.

Adin Gess et al v. Binance et al: Complaint (‘Material Support for Hamas Attacks on Israel’)

February 26, 2024

Complaint in Adin Gess, Noach Newman, Maya Parizer, Natalie Sanandaji, Yoni Diller, Hagar Almog, Lishay Lavi, David Bromberg, and Ariel Ein-Gal v. BAM Trading Services Inc., d.b.a. Binance.us; Binance Holdings Ltd., d.b.a. Binance, and Changpeng Zhao at the U.S. District Court for the Middle District of Alabama.

Josephine Akinfolarin et al v. BVI Registrar of Corporate Affairs: Restoration Application (Izumma Ltd.)

February 23, 2024

Fixed Date Claim Form regarding Izumma Limited in Josephine Akinfolarin, of Fort McMurray, Canada; Chizoba Claire Obi, of California, USA, and Pius Chukwuka Obi, of Lagos, Nigeria, at the British Virgin Islands High Court.

Leonard Licht v. Binance Holdings Ltd. et al: Complaint (‘$2.7M Pig Butchering Crypto Fraud & Laundering’)

February 23, 2024

Complaint in Leonard Licht, described as "a 75-year-old widower" residing in Texas, USA, who "was victimized by a pig butchering scheme spearheaded by a criminal syndicate based in Cambodia" v. Binance Holdings Limited, described as "a Cayman Islands corporation that operates the world’s largest cryptocurrency exchange, Binance.com"; BAM Trading Services, Inc., and Changpeng Zhao, described as "a Chinese-born citizen of Canada", at the U.S. District Court for the District of Massachusetts.

Flo-Back Equipment Inc.: Chapter 15 Petition (Canada)

February 20, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dustin Oliver, of FTI Consulting, as the Foreign Representative of Flo-Back Equipment Inc., which "provides full-service well testing, flow-back, and rental services in support of oil and gas producers throughout North America", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Loudmila Bourlakova et al v. The Clearing House Payments Company LLC: Discovery Application (England)

February 20, 2024

Application by Loudmila Bourlakova, described as "a resident of Monaco who was born in Ukraine", and Veronica Bourlakova, who "lives in the United Kingdom, and was born in Ukraine", described as the widow and daughter, respectively, of Oleg Bourlakov, described as "a Ukrainian, Russian and Canadian national" who "developed and set into motion a plan to hide Bourlakov Family Assets from his wife and adult daughters", to take discovery from The Clearing House Payments Company L.L.C. for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of New York.

Sentient Data SEZC: Restoration Application (Cayman Islands)

February 7, 2024

Originating Application in the matter of Sentient Data SEZC at the Grand Court of the Cayman Islands.

USA v. Colin Campbell: Complaint (‘$55K Tax Penalties’)

February 7, 2024

Complaint for $55,034, "plus statutory additions and interest", regarding penalties for "Nonwillful FBAR Penalties" involving entities in the British Virgin Islands and Switzerland in USA v. Colin Campbell, described as a citizen of Canada residing in the USA, at the U.S. District Court for the District of Maine.

Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

January 31, 2024

Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

MXCT Investments Inc.: Restoration Application (Cayman Islands)

January 30, 2024

Originating Application in the matter of MXCT Investments Inc. at the Grand Court of the Cayman Islands.

Halo Mining Ltd. v. Monbanc Corporation et al: Complaint (‘$1.4M Crypto Mining Fraud’)

January 26, 2024

Complaint in Halo Mining Limited, of Birmingham, England, described as a "cryptocurrency mining" company v. Monbanc Corporation, NorthData Holdings, Inc., described as "a Canada-based cryptocurrency mining company", and Daniel Rafuse at the U.S. District Court for the Northern District of Texas.

SimEx Inc. et al: Chapter 15 Petition (Canada)

January 25, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jordan Sleeth, of Deloitte Restructuring Inc., as the Foreign Representative of SimEx Inc., Iwerks Entertainment, Inc., and SimEx-Iwerks Myrtle Beach, LLC, which "operate a single, united business enterprise specializing in “4D” motion rides and cinematic attractions", filed at the U.S. Bankruptcy Court for the District of Delaware.

Front Runner Productions, Inc. et al: Chapter 15 Petition (Canada)

January 24, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Aaron Gilbert, of BRON Media Corp., as the Foreign Representative of Front Runner Productions, Inc., Brown Amy, LLC, Fonzo Production Services, Inc., Fonzo, LLC, Front Runner, LLC, Green Moon Inc., Harmon Films, LLC, Harmon Monster Films, Inc., Needle In A Timestack, LLC, Para Productions, LLC, Red Sea LLC, Red Sea Productions Inc., Surrounded Productions USA Inc., Tully Productions LLC, TWWMD Holdings LLC, TWWMD Productions, Inc., Villains Pictures, LLC, Villains Production Services, Inc., and October Series Holdings, LLC, described as being part of a group that "develops, produces and sells motion pictures, series television, and digital media content, which includes animation and interactive gaming", filed at the U.S. Bankruptcy Court for the Northern District of Georgia.