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Chapter 11 Petition by Brooks Brothers Canada Ltd., of Ontario, Canada, at the U. S. Bankruptcy Court for the District of Delaware.
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Complaint alleging insider trading in the securities of Florida-domiciled PetMed Express, Inc. in U. S. Securities and Exchange Commission v. Richard M. Kirsch and Adam Terris, both of Davie, Florida, at the U. S. District Court for the Southern District of Florida.
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Originating Application in the matter of The Attic Ltd. at the Grand Court of the Cayman Islands.
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Originating Application in the matter of China Innovation Capital Partners LP at the Grand Court of the Cayman Islands.
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Class Action Complaint alleging securities fraud in Robert Solis v. LexinFintech Holdings, Ltd., a Cayman Islands-domiciled, China-based company whose shares are listed on NASDAQ and which "purports to operate as an online consumer finance platform for young professionals in the People's Republic of China"; Jay Wenjie Xiao, and Craig Yan Zeng at the U. S. District Court for the District of Oregon.
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Class Action Complaint "on behalf of every individual who invested in one of YieldStreet's vessel deconstruction, oil & gas, or other defaulted funds on the basis of the false and misleading statements" in Michael Tecku, David Finkelstein, Lawrence Tjok, and Adrienne Cerulo v. YieldStreet Inc., YieldStreet Management LLC, YS ALTNOTES I LLC, YS ALTNOTES II LLC, all domiciled in Delaware, based in New York, and Michael Weisz at the U. S. District Court for the Southern District of New York.
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Public Statement by the Jersey Financial Services Commission regarding the conclusions of its investigation into Lumiere Wealth Limited (in liquidation).
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Class Action Complaint alleging securities fraud in Rihanna Shahrohkimanesh v. Harborside, Inc., formerly known as Lineage Grow Company Ltd., domiciled in Canada, based in California, described as "a vertically-integrated cannabis company" whose shares are traded on the OTC Pink market; Peter Bilodeau, Andrew Berman, Keith Li, Adam Szweras, and Matthew Hawkins at the U. S. District Court for the District of Oregon.
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Class Action Complaint alleging violations of the Securities Exchange Act in Adam Franchi v. Spring Bank Pharmaceuticals, Inc., of Massachusetts, described as "a clinical-stage biopharmaceutical company engaged in the discovery and development of a novel class of therapeutics using its proprietary small molecule nucleotide platform" whose shares are listed on NASDAQ; David Arkowitz, Todd Brady, Timothy Clackson, Martin Driscoll, Kurt M. Eichler, Pamela Klein, Scott Smith, and F-star Therpaeutics Limited, of England, at the U. S. District Court for the District of Delaware.
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Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware.
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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Lutfy, as the Foreign Representative of Groupe Dynamite Inc., GRG USA LLC, and GRG USA Holdings Inc., described as "a fashion retailer specializing in women’s apparel and accessories that is sold online and in stores around the world", at the U. S. Bankruptcy Court for the District of Delaware.
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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Laurence Bica Medeiros, of Medeiros & Medeiros Administração Judicial, as the Foreign Representative of Magazine Incorporações S.A., Aldeia Shop Investimentos e Participações Societárias Ltda, Allmalls Participações LTDA., Atlas Investiments LTDA, Bertol Aerotáxi Ltda, Bottosso Serviços Administrativos LTDA. – ME, BR.Agroadm Participações Ltda., Brasilwoods Participações LTDA., Brpark Estacionamentos LTDA, Cápsula Eventos LTDA, Centermall Participações LTDA., City Hotéis Administração S.A., Cne Adm Participações Societárias LTDA., Cne Centro Oeste Participações Societárias LTDA, Cne Credit Participações Societárias LTDA., Cne Editora e Gráfica LTDA., Cne Franquias LTDA., Cne Nordeste Participações Societárias LTDA., Cne Norte Participações Societárias LTDA., Cne Participações Societárias LTDA., Cne Properties Empresariais Imobiliárias LTDA., Cne Sudeste Participações Societárias LTDA., Cne Sul Participações Societárias LTDA, Cnetech Participações Societárias LTDA, Condomínio Shopping Gravataí Ltda, Diamond Participações Societárias LTDA, Diamondmall Participações LTDA., E-global Marketplace Participações e Administração de Shopping Center, Egm I Participações LTDA, Egm III Participações LTDA., Egm IV Participações LTDA., Egm V Participações LTDA, Egm VI Participações LTDA, Egm VII Participações LTDA, Fazenda 4R Participações Ltda., Fazenda Graciosa Participações LTDA., Fazenda Jk Participações LTDA, Fazenda Ribeirão Preto Participações LTDA., Fazenda São Carlos Participações S.A, Fullagro Participações LTDA., Ggp Adm Participações Societárias LTDA, Ggp Bh Participações Societárias Ltda, Ggp Bsb Participações Societárias LTDA, Ggp Cj Participações Societárias LTDA., Ggp Cwb Participações Societária LTDA., Ggp Fln Participações Societárias LTDA., Ggp Mia Participações Societárias LTDA., Ggp Ny Participações Societárias LTDA., Ggp Paris Participações Societárias LTDA., Ggp Ssa Participações Societárias LTDA, Globalfinance Participações LTDA, Globalmalls Participações e Administração de Shopping Center S.A., Gmalls Editora e Distribuidora LTDA., Gmcard Participações Ltda., Gmtv Participações LTDA, Go Mall Assessoria Para Shopping Centers LTDA., Gravataí Shop Investimentos e Participações Societárias Ltda, Groenlândia Properties Empreendimentos e Participações S.A., Guepardo Global Properties Participações LTDA., Guepardo Tecnologia e Participações S.A, Haus Mídia e Merchandising LTDA, Imperiale Participações Ltda., Irrbrasil LTDA, Jvl Equity Participações Societárias LTDA, Jvl Participações LTDA., Latan Participações Societárias LTDA., Lorival Rodrigues 5813226010419, M. Invest Planejamento e Administração de Shopping Center S.A., M. Africa Participações Ltda, M. América Participações Ltda, M. Asia Participações Ltda, M Blue Participações Ltda, M. Continental Participações SPE Ltda, M Europa Participações Ltda, M. Fit Participações Ltda., M. Fortaleza Participações Ltda., M Gold Center Participações Ltda, M Infinity Participações Ltda, M. Plaza Participações SPE LTDA., M. Rental Participações Ltda, M. Royal Participações SPE LTDA., Magazine Sul Representações Ltda ME, Mineração Rio Azul LTDA –ME, Mineral Agro Participações S/A, MPAR Participações S. A, Multi Mix Comunicação Corporativa LTDA – EPP, Multihotéis Planejamento e Administração de Hotéis S.A, Nacional Agro Participações Ltda., Olive Fomento Cultural LTDA, Oneagro Participações LTDA., Onemall Participações LTDA., Península Participações Societárias LTDA., Phoenix Floresta Participações LTDA., Sma Participações LTDA., Sul Forte Soluções Imobiliárias Ltda – Me, Topcom Comunicação LTDA., Topmall Participações LTDA., Trademalls Participações LTDA., Twb Participações S.A., União Participações Ltda., Vila Rica Agro Participações Ltda., and Wish Gestão de Talentos LTDA., regarding an alleged scheme "to defraud and conceal assets from creditors" involving Lorival Rodrigues, Tania Rodrigues, Cyro Santiago Rodrigues, Camila Santiago Rodrigues, and Norma Botosson, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
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Originating Summons in SBCVC IV AS Company Limited, of Hong Kong; Morningside China TMT Fund III Co-Investment LP, of the Cayman Islands; Morningside China TMT Fund III LP, of the Cayman Islands, and Hillhouse Fin Holdings Limited, of the British Virgin Islands v. Yooli Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
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Announcement by the Qatar Financial Centre Authority that it has imposed "a public censure" on Encryptics Data Security LLC and Siham Boulbadaoui for regulatory breaches regarding beneficial ownership.
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Petition to approve a Scheme of Arrangement in the matter of Huarong Investment Stock Corporation Limited, a Cayman Islands-domiciled, Hong Kong-based "investment holding" for a group whose "principal business activities are direct investments in stock, bonds, funds, derivatives and other financial products, financial services and others including but not limited to finance leasing and money lending" and whose shares are listed on The Stock Exchange of Hong Kong, at the Grand Court of the Cayman Islands.
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Class Action Complaint alleging violations of the Securities Exchange Act in Crystal Garrett-Evans v. Coty Inc., domiciled in Maryland, based in the Netherlands, described as "one of the world's largest beauty companies" whose shares are listed on the New York Stock Exchange; Lambertus 'Bart' Becht, Camillo Pane, Pierre Laubies, Patrice de Talhouët, and Pierre-Andre Terisse 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 JPMorgan Chase Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Henry Ukshini for suspected embezzlement.
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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by James Brown, as the Foreign Representative of Just Energy Group Inc. and 12175592 Canada, Inc., described as "retail energy providers specializing in electricity and natural gas commodities, energy efficiency solutions, and renewable energy options", filed at the U. S. Bankruptcy Court for the Southern District of Texas.
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Application alleging "HBC secretly siphoned away what appears to be billions of dollars of assets by transferring its entire United States operations to a newly-formed Bermuda parent company, under the guise of an internal restructuring thereby removing those assets from the reach of HBC's creditors, including CBRE" by CBRE Global Investors (NL) B.V., CBRE DRET Custodian I B.V., CBRE DHC Maastricht (Grote Staat V) B.V., and CBRE DHC Den Haag (Grote Markstraat V) B.V. to take discovery from HBC US Holdings LLC and its General Counsel, David Schwartz, for use in "a civil action in The Netherlands against Hudson's Bay Company ULC, a Canadian company formerly known as Hudson's Bay Company, who through its affiliates owns and operates department stores, including Saks Fifth Avenue, throughout the United States, Canada and Europe", filed at the U. S. District Court for the Southern District of New York.
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Amended Ex Parte Summons in Enka İnşaat ve Sanayi A.Ş., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.
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Motion for a Temporary Restraining Order and Preliminary Injunction in Whitebox Relative Value Partners LP, Whitebox Multi-Strategy Partners LP, Pandora Select Partners LP, all of the Cayman Islands, and Whitebox GT Fund LP, of Delaware v. Transocean Ltd., of Switzerland, and Transocean Inc., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.
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Complaint alleging "a fraudulent and coercive exchange offer and consent solicitation" in Whitebox Relative Value Partners LP, Whitebox Multi-Strategy Partners LP, Pandora Select Partners LP, all of the Cayman Islands, and Whitebox GT Fund LP, of Delaware v. Transocean Ltd., of Switzerland, and Transocean Inc., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.
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Class Action Complaint alleging securities fraud in Ashmi Vig Arora v. HDFC Bank Limited, of India; Aditya Puri, Sashidhar Jagdishan, and Santosh Haldankar at the U. S. District Court for the Eastern District of New York.
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Emergency Cease and Desist Order for alleged fraud and the sale of unregistered securities involving "cryptocurrency trading investment programs" in Texas State Securities Board v. Forex Birds Ltd., Kumar Babu Gondesi, a citizen of India; Eric Balusek, a.k.a. Darwin Eric Balusek, a.k.a. Bitcoin Pope, all of England and Saint Vincent and the Grenadines, and Pek Universe, of Australia.
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Petition to confirm the reduction of the share capital of Asia-Pac Financial Investment Company Limited, a Cayman Islands company whose shares are listed on The Stock Exchange of Hong Kong, at the Grand Court of the Cayman Islands.
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Default Judgment for $48.7 million in favor of Alpha Group Corp., LLC against Amercom Holdings Switzerland AG, of Switzerland, at the Supreme Court of the State of New York, County of New York.
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Specially Endorsed Writ of Summons for $172,560 in Trelane Ltd., of the British Virgin Islands v. Edward Karl Furtak, a citizen of Canada residing in Bermuda, at Bermuda Supreme Court.
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