OffshoreAlert Daily Digest – May 25, 2020
| Monday, May 25, 2020 |
| USA v. Executor of Marc Ratzersdorfer’s Estate: ComplaintRead on OffshoreAlert / Share on TwitterComplaint for damages of $4 million regarding failure to disclose accounts at Swiss banks in USA v. Jane Doe, as the Executor of the Estate of Marc Ratzersdorfer, at the U. S. District Court for the District of Columbia. Grand Capital Asset Management Ltd. v. Citibank NA et al: Discovery ApplicationRead on OffshoreAlert / Share on TwitterApplication by Grand Capital Asset Management Ltd., of Bulgaria, to take discovery from Citibank N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US, and The Clearing House Payments Company, LLC for use in a “contemplated proceeding against Gulf Technical Commercial Printing Press LLC before the Sharjah Court of First Instance, major circuit, in the United Arab Emirates”, filed at the U. S. District Court for the Southern District of New York. Derek Oatway et al v. Aegis Defense Services LLC et al: Discovery ApplicationRead on OffshoreAlert / Share on TwitterPetition by Derek James Oatway, Innovative Support Services Limited, James Ouya Omwando, Patrick Gerard Grant, and Derek James Oatway and Erin Verneris, as Trustees for Parmesan Trust, to take discovery from Aegis-KK Security Burundi and Aegis Defense Services LLC, d.b.a. GardaWorld Federal Services,” for use in “an ongoing proceeding before the London Court of International Arbitration”, filed at the U. S. District Court for the Eastern District of Virginia. Bridge Global Absolute Return Fund SPC: Registration CancellationRead on OffshoreAlert / Share on TwitterDecision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the mutual fund registration of Bridge Global Absolute Return Fund SPC, whose directors are Samual Sze Goh and Nicholas William McDonald. Player To Ne Named Later LLC et al v. UBS AG et al: ComplaintRead on OffshoreAlert / Share on TwitterComplaint alleging “the UBS Defendants substantially contributed to a successful scheme to defraud Plaintiffs of $3.5 million that they had raised and contributed as part of their efforts to stage theatrical productions of ‘Bull Durham’ and ‘Smokey Joe’s Café'” in Player To Ne Named Later LLC and Smokey Joe’s Café Broadway Revival LLC v. UBS Financial Services Inc. and UBA AG, of Switzerland, at the U. S. District Court for the Southern District of New York. Aleksandr Kanyshev et al v. BitMEX et al: ComplaintRead on OffshoreAlert / Share on TwitterComplaint alleging fraud involving a “cryptocurrency derivatives exchange platform” in Aleksandr Kanyshev, Nikita Luzhbin, and Miguel Villagra, all of Russia v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles, and Arthur Hayes at the Superior Court of the State of California, County of San Francisco. Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional v. Stephanie Segarra: Discovery ApplicationRead on OffshoreAlert / Share on TwitterApplication by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged “fraudulent scheme perpetrated by Antonio Duscio”, filed at the U. S. District Court for the Northern District of Georgia. Miami Souvenirs Inc. v. DMNY Cayman Ltd. et al: ComplaintRead on OffshoreAlert / Share on TwitterComplaint in Miami Souvenirs Inc. v. DMNY Cayman Ltd., of the Cayman Islands, and Dilip N. Mewani, a.k.a. Philip Mewani, at the Superior Court of New Jersey, Bergen County. Jinyun Quan et al v. Herbert Lawson et al: ComplaintRead on OffshoreAlert / Share on TwitterComplaint alleging fraud in Jinyun Quan, of China, and Abundant Season Ltd., of the British Virgin Islands, v. Herbert Lawson, Steven Lawson, Lakepark Estates LLC, Windham Lakepark Estates LLC, Lake Park Florida Investors LLC, and Lake Park Florida Investors II LLC at the Superior Court of the State of California, County of Los Angeles. Recent:The Hertz Corporation et al: Chapter 11 Petition JustFly Corp. et al: Chapter 15 Petition La Dolce Vita Fine Dining Company Ltd. et al v. Zhang Lan et al : Notice of Motion to Confirm Order of Attachment Wind City, Inc. v. Brian O’Sullivan et al: Complaint Benjamin Steinmetz v. Vale SA et al: Discovery Application USA v. Lori Loughlin: Plea Agreement Nicholas Day v. Diligence Inc.: Judgment on Legal Fees Intelligence firm Diligence accuses ex-CEO Nick Day of ‘outrageous legal spending’ Diligence Inc. v. Nicolas Day: Amended Complaint Stipulation Flat Innovations AG: Public Warning USA v. Bank Hapoalim BM et al: $160M Forfeiture Complaint Atvos Agroindustrial Investimentos SA v. BBVA et al: Discovery Application BMA LLC v. BitMEX et al: Complaint BMA LLC v. BitMEX et al: Amended Complaint Brett Messieh et al v. BitMEX et al: Class Action ComplaintShareTweetShareForwardUPCOMING WEBINARSON-DEMAND WEBINARSAll OffshoreAlert Webinars |
| FOLLOW OFFSHOREALERT |
