Silicon Valley Bank

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Silicon Valley Bank v. SVB Financial Group: Complaint (‘$294M Upstream Distribution’)

July 24, 2024
Complaint to void a "$294 Million distribution made by Silicon Valley Bank to SVBFG, its sole shareholder, at a time when the Bank’s insolvency and collapse was a certainty and overlapping board of directors and officers were well aware of SVB’s critical financial distress" in Andrew Childe, Niall Ledwidge, and Michael Pearson, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation), of the Cayman Islands v. SVB Financial Group at the U.S. Bankruptcy Court for the Southern District of New York.

Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: Complaint

February 23, 2024
Complaint in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.

Silicon Valley Bank (Cayman Islands Branch): Chapter 15 Petition (Cayman Islands)

January 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, Andrew Childe, and Niall Ledwidge, as the Foreign Representatives of Silicon Valley Bank (Cayman Islands Branch) (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

Beluga Capital LLC et al v. Michael Rothenberg et al: Complaint (‘Fraud’)

December 21, 2023
Complaint alleging "Defendants’ fraudulent schemes to induce loans from, and enter contracts with, Plaintiffs with no intent to pay" in Beluga Capital LLC, Craig Hordlow, Jeremy Gardner, Catherine Yip, Jerry Wu, Judy Wu, Neil Kay, Anjou Ahlborn Kay, Paul Chen, and Jimmy Ku v. Michael B. Rothenberg, Rothenberg Ventures LLC, Jefferson R. Eppler, Burke Robinson, River Ecosystem LLC, River Studios LLC, River Accelerator LLC, Michael B. Rothenberg Irrevocable TR, Rothenberg Group LLC, Rothenberg Ventures 2013 Fund LLC, Rothenberg Ventures 2014 Fund LLC, Rothenberg Ventures 2015 Fund LLC, Rothenberg Ventures 2016 Fund LP, Rothenberg Ventures 2016 Feeder Fund GP Ltd., of the Cayman Islands; Rothenberg Ventures 2016 Fund GP LLC, and Rothenberg Ventures 2016 Accredited Fund LP at the Superior Court of the State of California, for the County of San Francisco.

Cayman depositor of Silicon Valley Bank sues FDIC over ‘illegal $250K transfer’

October 16, 2023
A depositor of the Cayman Islands branch of California-based Silicon Valley Bank is suing the Federal Deposit Insurance Corporation in the United States for allegedly illegally transferring its entire balance of $250,000 out of its account. Cayman-domiciled Knight League Limited alleges conversion, unjust enrichment, and breach of contract.

SVB Financial Group v. FDIC: Complaint ($1.9B)

July 9, 2023
Complaint "to recover approximately $1,933,805,708.13" in SVB Financial Group v. Federal Deposit Insurance Corporation, in its corporate capacity and as Receiver for Silicon Valley Bank and Silicon Valley Bridge Road Bank N.A., at the U.S. Bankruptcy Court for the Southern District of New York.

CW Baice Ltd. v. The Wisdomobile Group Ltd. et al: Complaint

May 26, 2020
Complaint in CW Baice Limited, of the British Virgin Islands v. The Wisdomobile Group Limited, formerly known as The Ocean Swell Group Limited, of the Cayman Islands; The Wisdomobile Limited, formerly known as The Ocean Swell Limited, of the British Virgin Islands, and Wisdomobile HK Limited, formerly known as Hong Kong Baice Limited, of Hong Kong, at the U. S. District Court for the Northern District of California.

XiO Fund LLP v. Silicon Valley Bank: Discovery Application (Cayman Islands)

January 14, 2020
Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.

Canada: Arvind Ratilal Chhatbar

February 9, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Arvind Ratilal Chhatbar for alleged fraud and corruption.