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Complaint in Kirk Hawkins, of California v. ICON Aircraft Inc., described as a Delaware company based in Vacaville, California; Shanghai Pudong Science and Technology Investment Co. Ltd., described as "a Chinese state-owned enterprise"; PK Capital LP, Pudong Science and Technology Investment Cayman Co. Ltd., of the Cayman Islands, and Xudong Zhu, of China, at the Superior Court of the State of California, for the County of Los Angeles.
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Complaint alleging breach of contract and fraudulent misrepresentation in Robert Yaquinto, Jr., as Chapter 7 Trustee of JRjr 33 Inc. and The Longaberger Company v. JGB Collateral LLC, of Delaware; JGB Capital LP, of Delaware; JGB (Cayman) Port Ellen Ltd., of the Cayman Islands; JGB Partners LP, of Delaware; Rochon Capital Partners Lending Ltd., formerly known as Rochon Capital Partners Ltd., of Texas; John P. Rochon, and Donna Rochon, both of Dallas, Texas, at the U. S. Bankruptcy Court for the Northern District of Texas.
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Application by Presidio Inc. to take discovery from Google LLC "in connection with an anticipated lawsuit and criminal investigation in Japan against those who unlawfully uploaded YouTube videos", filed at the U. S. District Court for the Northern District of California.
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Application by iFinex Inc., of the British Virgin Islands, which "operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex", to take discovery from Rondell 'Rhon' Clyde Monroe "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" as part of an attempt "to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as 'Crypto Capital'", filed at the U. S. District Court for the District of Nevada.
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Ruling regarding an application for a worldwide freezing order in Griffin Line Trading LLC, of Dubai v. Centaur Ventures Ltd., a Bermuda company that "acted as a commodities trader of coal in South Africa", and Daniel James McGowan at Bermuda Supreme Court.
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Opinion and Order Regarding Motions to Dismiss a complaint alleging "a complex and massive fraud ... resulting in losses exceeding $135 million" involving Cayman Islands-domiciled Alpha Re Limited in Great Western Insurance Co. v. Mark Graham, Blue Capital Management, Inc., Blue Alternative Asset Management, LLC, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Wilmington Savings Fund Society, FSB, Christiana Trust, Donald Solow, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, Advantage Capital Holding, LLC, Dan Cathcart, Kenneth King, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.
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Judgment in The Dubai Financial Services Authority v. The Commissioner of Data Protection and Anna Waterhouse, formerly "Head of Legal & Compliance Middle East and North Africa for Deutsche Bank AG", at the Dubai International Financial Centre Courts.
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