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M/S Dovetail India Fund v. Citibank NA: Complaint (‘$4.6M Fraud Proceeds’)

May 21, 2025
Complaint for a preliminary injunction to prohibit the defendants from distributing $4.6 million that was "intercepted by cybercriminals" in M/S Dovetail India Fund, described as "a global capital fund based in Mauritius" v. Citibank N.A. at the U.S. District Court for the Southern District of New York.

Giftcraft Ltd. et al: Chapter 15 Petition (Canada)

May 20, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Pritesh Patel, of KPMG, as the Foreign Representative of Giftcraft Ltd., Giftcraft Holdings Inc., Giftcraft Holdings USA Inc., Giftcraft Inc., Giftcraft Midco Inc., Ripskirt Hawaii LLC, and Yosox USA Inc., which "comprise a group of companies operating as a supplier of gift items, including home decor, jewelry, and other novelties that are distributed primarily through retailers across North America, ranging from independent specialty retailers to national chains", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Ana Li et al v. Citibank N.A. et al: Discovery Application (Argentina)

May 19, 2025
Application by Ana Valentina Li, Emilio Antonio Li, Carola Li, Chiu Siang Li, Kuei Sian Li and Fernando Boudourian, described as citizens of Argentina, to take discovery from Citibank N.A. and Wells Fargo Bank N.A. for use in "one criminal proceeding and three civil proceedings pending in Argentina" regarding an alleged "multi-million dollar financial and real estate fraud perpetrated by Domingo Nicolás Gabriel Di Tullio Honrado", filed at the U.S. District Court for the Southern District of Florida.

Victor Hanna v. Dechert LLP: Discovery Application (England)

May 19, 2025
Application by Victor Drake Hanna, described as "a U.S. citizen and international businessman" and "a former executive of Eurasian Natural Resources PLC", to take discovery from Dechert LLP for use in legal proceedings in England alleging "Dechert caused grievous injuries to Mr. Hanna by damaging his reputation, interfering with his employment and contractual relationships with third parties who have refused to contract with Mr. Hanna because of the SFO's investigation", filed at the U.S. District Court for the Southern District of New York.

Genesis Global Capital LLC et al v. Digital Currency Group Inc. et al: Complaint (‘$1.2B Fraudulent & Preferential Transfers’)

May 19, 2025
Complaint "to avoid and recover “in kind” preferential and fraudulent transfers of cryptocurrency and U.S. Dollars now worth more than one billion dollars" in Genesis Global Capital LLC and Genesis Asia Pacific Pte. Ltd., of Singapore v. Digital Currency Group Inc., Barry Silbert, DCG International Investments Ltd., of Bermuda; HQ Enhanced Yield Fund LP, formerly known as HQ Cash Management Fund LP; Grayscale Operating LLC, formerly known as Grayscale Investments LLC; Foundry Digital LLC, formerly known as Foundry LLC; Genesis Global Trading Inc., Luno Australia Pty Ltd., of Australia; Ducera LLC, Michael Kramer, Alan Silbert, and INX Limited, of Gibraltar, at the U.S. Bankruptcy Court for the Southern District of New York.

Rambler Finance Company v. International Registries, Inc.: Discovery Application (Bulgaria & Marshall Islands)

May 16, 2025
Application by Rambler Finance Company, of the Marshall Islands, to take discovery from International Registries Inc., "as agent for The Trust Company of the Marshall Islands", for use in legal proceedings in Bulgaria and the Marshall Islands against Genko Anguelov Karabadjakov, Dimitar Dimitrov, and Argentina International S.A., filed at the U.S. District Court for the Southern District of New York.

STS Renewables Ltd. et al: Chapter 15 Petition (Canada)

May 15, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Matthew Tokarik, as the Foreign Representative of STS Renewables Ltd., Earth Drilling Co. Ltd. (Canada), On Track Drilling Inc., Subterra Capital Partners Inc., Subterra Development Ltd., STS Renewables Earth USA Acquisition Co. Ltd., Earth Drilling Co. Ltd. (U.S.), Subterra Capital Partners US Inc., and Harris Exploration Drilling & Associates, Inc., collectively described as "a vertically integrated geothermal energy system developer that provides renewable heating and cooling to multi-residential building developers", filed at the U.S. Bankruptcy Court for the District of Delaware.

Barclays Bank Plc et al v. CME Group Inc.: Discovery Application (England)

May 14, 2025
Application by Barclays Bank Plc, Bank of Scotland PLC, Coöperatieve Rabobank U.A., Lloyds Banking Group Plc, Lloyds Bank Plc, NatWest Markets PLC, NatWest Group PLC, and UBS AG to take discovery from CME Group Inc. for use in legal proceedings in England brought "by the Federal Deposit of Insurance Corporation in its capacity as receiver for 19 closed banks" and involves allegations of LIBOR manipulation, filed at the U.S. District Court for the Southern District of New York.

Li-Cycle Holdings Corp. et al: Chapter 15 Petition (Canada)

May 14, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by William E. Aziz, as the Foreign Representative of Li-Cycle Holdings Corp., Li-Cycle U.S. Inc., Li-Cycle Inc., and Li-Cycle North America Hub, Inc., collectively described as "a global lithium-ion battery resource recovery company", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Local First Media Group Inc. et al: Chapter 15 Petition (Canada)

May 13, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by FTI Consulting Inc., as the Foreign Representative of Local First Media Group Inc., Local First Properties Inc., BTC USA Holdings Management Inc., Local First Properties USA Inc., Alaska Broadcast Communications Inc., Broadcast 2 Podcast Inc., and Frontier Media LLC, collectively described as the operators of radio stations, filed at the U.S. Bankruptcy Court for the Eastern District of Texas.

Indeal Consultoria em Mercados Digitais Ltda.: Redacted Chapter 15 Petition (Brazil)

May 9, 2025
Redacted Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Laurence Bica Medeiros, as the Foreign Representative of Indeal Consultoria em Mercados Digitais Ltda., described as "offering returns of around 15% per month “through the administration and management of cryptocurrencies"”, filed at the U.S. Bankruptcy Court for the District of Columbia.

Asbestos Corporation Ltd.: Chapter 15 Petition (Canada)

May 6, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ayman Chaaban, of Raymond Chabot Inc., as the Foreign Representative of Asbestos Corporation Limited, which "owns eight mines, all of which are located in Quebec", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Indeal Consultoria em Mercados Digitais Ltda.: Chapter 15 Petition (Brazil)

May 6, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Laurence Bica Medeiros, as the Foreign Representative of Indeal Consultoria em Mercados Digitais Ltda., which operates "in the field of purchase, sale and brokerage for acquisition of crypto financial assets", filed at the U.S. Bankruptcy Court for the District of Columbia.

ZURU Inc. v. Kirk Penney: Discovery Application (New Zealand)

May 2, 2025
Application by ZURU Inc. to take discovery from Kirk Penney for use in legal proceedings in New Zealand styled as 'Rascals International Ltd. & ZURU Inc. v. G B B Taylor, K R Taylor, & JJK Group Ltd.", filed at the U.S. District Court for the Western District of Wisconsin.

Global Fidelity Bank: Chapter 15 Petition (Cayman Islands)

April 29, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, as the Foreign Representatives of Global Fidelity Bank (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Geden Holdings Ltd.: Chapter 15 Petition (Malta)

April 28, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Malta by Dr. Reuben Balzan, as the Foreign Representative of Geden Holdings Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

LM Property Development Ltd. et al v. GreenPointe Holdings LLC: Discovery Application (Bahamas)

April 25, 2025
Application by LM Property Development Limited and Mirko Kovats to take discovery from GreenPointe Holdings LLC for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Middle District of Florida.