OffshoreAlert Daily Digest – October 10, 2023
| Tuesday, October 10, 2023 |
| Westsphere SICAV Plc: License Revocation (Malta)Read on OffshoreAlert / Share on TwitterPublic Notice by the Malta Financial Services Authority that it has revoked the investment license of Westsphere SICAV Plc for regulatory breaches. CB&I UK Ltd. et al: Chapter 15 Petition (England)Read on OffshoreAlert / Share on TwitterChapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Travis Brantley, as the Foreign Representative of CB&I UK Limited, of England; McDermott International Holdings B.V., of the Netherlands, and Lealand Finance Company B.V., of the Netherlands, which “provide engineering, procurement, and construction services under contracts with global customers, including national and integrated international energy companies as well as large-scale producers of petrochemical, electric, and liquefied natural gas facilities”, filed at the U.S. Bankruptcy Court for the Southern District of Texas. Anzen Soluciones S.A. de C.V.: Chapter 11 PetitionRead on OffshoreAlert / Share on TwitterChapter 11 Petition Petition by Anzen Soluciones S.A. de C.V., of Mexico, filed at the U.S. Bankruptcy Court for the District of Delaware. Yangjing Lin v. Fanxin Lin et al: Complaint (‘$2.2M Crypto Theft’)Read on OffshoreAlert / Share on TwitterComplaint alleging the “conversion of stolen cryptocurrencies” in Yangjing Lin v. Defendant ‘1’, a.k.a. Fanxin Lin, and John Does at the U.S. District Court for the Eastern District of Louisiana. Netherlands: Rutger Janse (‘$4.4M Investment Fraud’)Read on OffshoreAlert / Share on TwitterComplaint for the extradition of Rutger Aad Janse from the USA to the Netherlands to face charges of fraud, embezzlement, money laundering and providing investment services without a license. Laurentides Inc.: Restoration ApplicationRead on OffshoreAlert / Share on Twitter Falah Growth Fund (GP) Ltd.: Restoration ApplicationRead on OffshoreAlert / Share on TwitterOriginating Application in the matter of Falah Growth Fund (GP) Limited at the Grand Court of the Cayman Islands. |
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