Latest

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

Complaint for a declaratory judgment in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are "managed and controlled solely by Hendrik Jordaan", a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

Complaint "to recognize and enforce a money judgment that was adjudicated and rendered by Ukrainian courts against Defendants in the amount of USD $200,000,000.00" in Musaib Ismailovych Ismailov, described as a citizen and resident of Ukraine, and Akhmed Hadzhyiovych Bilalov, described as "a Russian citizen and politician" residing in New York v. Mykhailo Safarbekovych Hutseriev, a.k.a. Mikail Safarbekovich Gutseriev, a.k.a. Mikhail Safarbekovic, described as "a citizen of Russia, and a businessman"; Stanislav Kostiantynovych Kuznetsov, described as "a citizen of Russia, and a businessman", and PJSC Sberbank of Russia at the U.S. District Court for the Southern District of Florida.

Letter from India-based 'Maxtra Technologies' demanding the removal from OffshoreAlert's website of a complaint filed at federal court in Florida, USA, concerning South crypto fund manager Mirror Trading International (PTY) Ltd.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jan Sahai, as the Foreign Representatives of Contract Pharmaceuticals Limited, CPL Canada Holdco Limited, Contract Pharmaceutials Limited Canada, Glasshouse Pharmaceuticals Limited Canada, and Glasshouse Pharmaceuticals LLC, described as being part of a group that "specializes in the development, manufacturing, packaging, filing and testing of non-sterile liquid and semi-solid pharmaceutical and regulated over-the-counter products, and also provides laboratory services that include materials, product release and stability testing as well as product development services", filed at the U.S. Bankruptcy Court for the District of Delaware.

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.

Portuguese whistleblower Rui Pinto, whose work triggered tax fraud investigations against Lionel Messi and Cristiano Ronaldo and 115 financial fair play charges against Manchester City, will speak at OffshoreAlert's inaugural conference in Marbella, Spain, on June 19-21.

Complaint in Sunset Growth Partners Limited, of the British Virgin Islands v. Multi Social LLC and Does 1-10 at the Superior Court of the State of California, for the County of Los Angeles, USA.

Complaint alleging "deceptive advertising and misinformation" that "posed a risk to public health and safety" in USA v. Razer Inc., of the Cayman Islands; Razer (Asia-Pacific) Pte. Ltd., of Singapore, Razer USA Ltd., and Razer Health Pte. Ltd., of Singapore, at the U.S. District Court for the Central District of California.

Complaint in Ital Brokers S.p.A., of Genoa, Italy v. Redbridge Insurance Company Ltd., of Barbados, at the U.S. District Court for the Southern District of Florida.

Complaint alleging "wholesale acts of fraud, extortion, obstruction of justice, perjury, subornation of perjury, substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct" in Frank Corsini, Liberty-CITIC Energy Cayman Ltd., of the Cayman Islands, and Liberty ECO Energy LLC v. Dentons US LLP, Edward J. Reich, James M. Costan, Jeffrey S. Geron, Boies Schiller Flexner LLP, Christopher Green, Ian Dumain, and William Ohlemeyer at the U.S. District Court for the Southern District of New York.

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.

Letter to OffshoreAlert from Italian reputation manager Ufficio Legale Tutela Digitale requesting the removal or de-indexing of negative content concerning their Russian clients Konstantin Kagalovsky and his wife, Natalya Kagalovsky, claiming publication violates their "right to be forgotten as enshrined in Italian and EU jurisprudence and, even more concretely, in the new "Regulation (EU) 2016/679" specifically its Article 17".

Public Warning by the Swiss Financial Market Supervisory Authority that Tritone Capital Management AG “is suspected of conducting unauthorised activities in the financial market”.

Complaint "about regulatory overreach, the ambition of the administrative state to control innovative technologies, and elementary principles of fairness and due process" in Consensys Software Inc., described as "a software developer whose business centers on a blockchain network called Ethereum" v. Gary Gensler, Caroline A. Crenshaw, Jaime Lizarraga, Mark T. Uyeda, Hester M. Peirce, and Securities and Exchange Commission at the U.S. District Court for the Northern District of Texas.