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John Textor v. Iconic Sports Eagle Investment LLC et al: Complaint (‘Securities Fraud’)

Complaint "for securities fraud and fraudulent misrepresentation in connection with the purchase of a put option by Defendants from Plaintiff" in John Textor, described as the Chairman, CEO and majority shareholder of Eagle Football Holdings Limited, of England, "which owns interests in soccer clubs all over the world", including FC Florida, in the USA; Olympique Lyonnais, in France; Daring Brussels, in Belgium; Botafogo de Futbol e Regatas, in Brazil, and Crystal Palace FC, in England v. Iconic Sports Eagle Investment LLC, of the Cayman Islands; James G. Dinan, a.k.a. Jamie Dinan, described as Chairman and CEO of York Capital Management hedge fund and "part-owner of the Milwaukee Bucks, an NBA basketball team", and Alexander Knaster, described as a resident of England and "the owner of Pamplona Capital Management, an investment firm", at the U.S. District Court for the Southern District of Florida.

Custodian Life Ltd.: Public Notice (Bermuda)

Public Notice by the Bermuda Monetary Authority referencing a public statement by the Joint Provisional Liquidators of Custodian Life Limited "regarding complaints about the BMA and the JPLs by certain policyholders and IFAs Custodian Life Limited (in Provisional Liquidation)", the latter of whose "sole director and principal", Joakim Samuelsson, a citizen of Sweden, "was declared to be in contempt of the Supreme Court of Bermuda over one year ago and still remains in contempt".

FTX Recovery Trust v. AZA Finance et al: Complaint (‘$50M Fraud’)

Complaint "for the turnover of over $50 million in estate assets" in FTX Recovery Trust v. NeWurth S.A., d.b.a. AZA Finance, of Luxembourg; B Transfer Services Limited, of England; BT Payment Services Nigeria Ltd., of Nigeria; Transferzero Money Transfer EP SA, of Spain; BT Payments Services Uganda Ltd., of Uganda; Elizabeth Rossiello, Adam Gouveia, Marleen Haye, Callum Dryden, Min-Si Wang, Charlene Chen, Linda Levinson, and Tomoyuki Nii at the U.S. Bankruptcy Court for the District of Delaware.

Vestolit GmbH et al v. LexisNexis Risk Solutions Inc. et al: Discovery Application (Netherlands)

Application by Vestolit GmbH, of Germany; Celanese Europe B.V., a Dutch company based in Switzerland, and Westlake Corporation, of Delaware, USA, to take discovery from LexisNexis Risk Solutions Inc., and LNRS Data Services Inc., d.b.a. Independent Commodity Intelligence Services, for use in legal proceedings in the Netherlands "brought by Shell Chemicals Europe, B.V., a foundation, Stichting Ethylene Claims, currently representing Repsol Polímeros, Unipessoal, Lda, Repsol Química, S.A., and Repsol Trading, S.A., TotalEnergies Petrochemicals France and TotalEnergies Petrochemicals & Refining SA, and five entities of the OMV Group" alleging the "manipulation of a monthly pricing benchmark for ethylene", filed at the U.S. District Court for the Northern District of Georgia.

2793309 Ontario, Ltd.: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Bruce Bando, of Grant Thornton, as the Foreign Representative of 2793309 Ontario, Ltd., filed at the U.S. Bankruptcy Court for the District of North Dakota.

Walgre Transport Inc.: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Bruce Bando, of Grant Thornton, as the Foreign Representative of Walgre Transport Inc., filed at the U.S. Bankruptcy Court for the District of North Dakota.

Directors investigated after ‘millions stripped’ from Cayman’s JBAM Global Income Fund

An Australian real estate agent - Patrick Hunt - and a Ukraine national who "is no longer contactable" after allegedly being "conscripted to the Ukrainian army" - Oleksandr Levchenko - are being investigated by the liquidators of Cayman Islands mutual fund JBAM Global Income Fund, formerly known as RAUS Capital Fund Ltd., after millions of dollars allegedly disappeared in "suspicious" circumstances.

ABC v. DEF: Heavily Redacted Discovery Application (England & Italy)

Heavily redacted discovery application for use in legal proceedings in England and Italy involving unidentified Russian and Swiss companies, "one of the largest fertilizer production and trading companies in the world", which appears to be PhosAgro PJSC; "a feliilizer production plant in Russia budgeted at Euro 1.4 billion", and the alleged failure of bond issuers to make payment after "contractors defaulted on their contractual obligations" , filed at the U.S. District Court for the Southern District of New York.

State of Peru v. Brookfield Asset Management Ltd. et al: Discovery Application (Peru)

Application by the State of Peru to take discovery from Brookfield Asset Management Ltd., Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank Of New York for use in "four criminal proceedings in Peru" regarding "a corruption scheme concerning the concession contract executed on January 9, 2013, between Rutas de Lima S.A.C. and the Metropolitan Municipality of Lima, and evidence of the due diligence conducted in Brookfield’s acquisition of a majority stake in Rutas", filed at the U.S. District Court for the Southern District of New York.

Iconik Capital KG et al v. John Doe: Complaint (‘$1.5M Identity Theft’)

Complaint against "an unknown individual or entity who fraudulently induced Iconik to transfer $1.5 million under false pretenses and opened an account at Citibank using stolen identity information belonging to Metrics" in Iconik Capital KG, of Germany, and Metrics Hongkong Pvt. Ltd., of Hong Kong v. John Doe, as Defendant, and Citibank N.A., as Nominal Defendant, at the U.S. District Court for the Southern District of New York.