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Cayman Islands and Delaware components of crypto group Rivetz and their principal, George Sprague, are being sued by the SEC in the U.S. for allegedly selling unregistered digital assets that raised $18 million from 7,200 investors worldwide.
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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Reginaldo Brandt Silva, as the Foreign Representative of Banco Nacional SA, filed at the U. S. Bankruptcy Court for the Southern District of New York.
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Order of Execution in Michael McDaid, a citizen of the United Kingdom v. Novus Fintech Limited at the Dubai International Financial Centre Courts.
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Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado, described as "an investment fund managed by Jive Asset Gestão de Recursos Ltda", to take discovery from Bradesco Bank, Spiegel & Utrera PA, and George Zaczac, Jr. for use in a "summary collection proceeding" in Brazil "against K.G. Serviços e Participações Eireli, Alvaro Maluf a/k/a Maluf Jabur Alvaro, and Paulo Maluf a/ka Maluf Jabur Paulo", filed at the U. S. District Court for the Southern District of Florida.
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Criminal Information alleging conspiracy to commit money laundering regarding a bribery scheme involving Bolivia in USA v. Luis Berkman at the U. S. District Court for the Southern District of Florida.
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Director Details for Findoss Global SEZC, obtained from the Cayman Islands General Registry.
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Complaint in Cayman Enterprise City Ltd. v. Findoss Global SEZC and Amit Choudhury, of Toronto, Canada, at the Summary Court of the Cayman Islands.
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Complaint for $3 million alleging "an outrageous and blatant fraud" in Varda Burstein, a resident of Israel v. AutoLotto Inc., described as an Austin, Texas-based "online lottery company that generated revenue through state-sanctioned lotteries and charitable raffles", and Tony DiMatteo, of Texas, at the U. S. District Court for the Western District of Texas.
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Chapter 11 Petition by Pacific Andes Enterprises (Hong Kong) Limited, of Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.
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Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado, described as an investment fund managed by Jive Asset Gestão de Recursos Ltda., to take discovery from Marriott Ownership Resorts, Inc. for use in a "summary collection proceeding" in São Paulo, Brazil against K.G. Serviços e Participações Eireli, Alvaro Maluf, and Paulo Maluf, filed at the U. S. District Court for the Middle District of Florida.
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Director Details for Rivetz Intl. SEZC, obtained from the Cayman Islands General Registry on September 8th, 2021.
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Complaint alleging the sale of unregistered digital assets in U. S. Securities and Exchange Commission v. Rivetz Corp., of Delaware; Rivetz International SEZC, of the Cayman Islands, and Steven K. Sprague, described as a resident of the Cayman Islands and Massachusetts, at the U. S. District Court for the District of Massachusetts.
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Writ of Summons seeking damages for alleged libel in Sandra Hill v. Frank McField at the Grand Court of the Cayman Islands.
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