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Hong Kong investor applies to wind up PointGuard Ventures hedge fund in Cayman over ‘$4.8M debt’
A petition to wind up a Cayman Islands hedge fund operated by U.S.-based investment group PointGuard Ventures has been brought by one of its investors, Hong Kong-based Suning International Ltd., which claims to be owed $4.8 million in an unpaid cash distribution that it should have received in 2022 but was allegedly not even told about.
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.