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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Uri Braun, as the Foreign Representative of Addoox Media Ltd., filed at the U. S. Bankruptcy Court for the Northern District of California.
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Originating Application in the matter of Freeman Financial Investment Corporation at the Grand Court of the Cayman Islands.
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Originating Application in the matter of Freeman Corporation Limited at the Grand Court of the Cayman Islands.
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Complaint alleging "bad faith breach of a written agreement between the parties pursuant to which 3C would have acquired a controlling interest in RevCascade" in 3C Group Limited, a Guernsey-domiciled company based in England v. RevCascade Inc. at the U. S. District Court for the Southern District of New York.
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Application for the appointment of a Commissioner to collect evidence from PNC Bank, N.A. and First Tennessee Bank, N.A. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into fraud and money laundering.
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Complaint alleging "failure to follow basic industry-standard cybersecurity in breach of its contract obligations allowed hackers to steal over $750,000 worth of Bitcoin from the Digital Wallet of SandP Solutions, Inc., d/b/a Bitcoin of America" in SandP Solutions Inc., d.b.a. Bitcoin of America, described as "a cryptocurrency exchange platform that allows customers to exchange cash for Bitcoin, by using Bitcoin ATM machines" v. The Silver Logic LLC, which "claims that it "Provides The Best Custom Software Development In The Industry" and employs a "Zero-Trust Approach to Enterprise Security"", at the U. S. District Court for the Southern District of Florida.
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