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Raisa Shumitskaya v. Bessemer Trust: Discovery Application (Russia)
Application by Raisa Shumitskaya to take discovery from Bessemer Trust for use in legal proceedings in Russia, filed at the U.S. District Court for the District of New Jersey.
Global Fidelity Bank: Chapter 15 Petition (Cayman Islands)
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.
Youngpoong Corporation v. PedalPoint Holdings, LLC: Discovery Application (South Korea)
Application by Youngpoong Corporation to take discovery from PedalPoint Holdings, LLC for use in legal proceedings in South Korea, filed at the U.S. District Court for the Southern District of New York.
Geden Holdings Ltd.: Chapter 15 Petition (Malta)
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.
Satoriagricultural Consultancy and Products Management LLC SPC v. T&R Productions LLC: Petition to Enforce Foreign Arbitral Award ($14M)
Petition to Enforce Foreign Arbitral Award in Satoriagricultural Consultancy and Products Management LLC SPC, of Dubai, United Arab Emirates v. T&R Productions LLC at the U.S. District Court for the District of Columbia.
LM Property Development Ltd. et al v. GreenPointe Holdings LLC: Discovery Application (Bahamas)
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.
Cheyne European Special Situations Fund v. Redwood Capital Management LLC: Discovery Application (England & Netherlands)
Application by Cheyne European Strategic Value Credit RAIF-Cheyne European Special Situations Fund, of Luxembourg, to take discovery from Redwood Capital Management LLC for use in legal proceedings in the Netherlands and United Kingdom, filed at the U.S. District Court for the Southern District of New York.
Evgeny Volosov v. Standard Chartered Bank USA: Discovery Application (England)
Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.
Canacol Energy Colombia S.A.S. et al v. VP Engenergy LLC et al: Discovery Application (Colombia)
Application by Canacol Energy Colombia S.A.S., CNE Oil & Gas S.A.S., and CNEOG Colombia Sucursal Colombia to take discovery from VP Engenergy LLC and Nicolás Vargas Peña for use in legal proceedings in Colombia, filed at the U.S. District Court for the Southern District of Florida.
Alkundus AG: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that Alkundus AG “is suspected of conducting unauthorised activities in the financial market”.
Sam Mitchell: Chapter 15 Petition (Australia)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Matthew Vines and John Shanahan, as the Foreign Representatives of Sam Alexander Mitchell, against whom there is "a judgment ... for a sum of US$36,194,864.39", filed at the U.S. Bankruptcy Court for the Southern District of California.
Indian Harbor Insurance Company et al v. Alexander Mashinsky et al: Complaint (‘Celsius Network/D&O Coverage’)
Complaint for Interpleader in Indian Harbor Insurance Company, Berkley Insurance Company, and QBE Insurance Corporation v. Alexander Mashinsky, Shlomi Daniel Leon, Aliza Landes, Hanoch Goldstein, Rod Bolger, Rodney Sunada-Wong, Kristine Meehan, Roni Cohen-Pavon, Shiran Kleiderman, Harumi Urata-Thompson, Johannes Treutler, Jeremie Beaudry, Jason Perman, and parties unknown at the U.S. District Court for the Southern District of New York.
João Dionísio de Sousa v. Republic Bolivariana de Venezuela et al: Complaint (‘$22M Collateral Recovery’)
Complaint in João Dionísio de Sousa, described as a citizen of Portugal v. Republic Bolivariana de Venezuela, Fondo de Protección Social de los Depósitos Bancarios, f.k.a. Fondo de Garantia de Depósitos y Protección Bancaria, a.k.a. FOGADE, and $6 million in accounts at Morgan Stanley Smith Barney LLC, filed at the U.S. District Court for the Southern District of New York.
Untermotorisiert GmbH v. Edgar Bronfman, Jr.: Complaint (‘$1M Breach of Contract’)
Complaint in Untermotorisiert GmbH, of Germany v. Edgar Bronfman, Jr. at the U.S. District Court for the Southern District of New York.
Absolute Arbitrage Ltd.: Winding Up Order
Winding Up Order for Absolute Arbitrage Ltd., filed with Companies House for England and Wales by the company's Official Receiver.
Ninja Holding: Directors (Cayman Islands)
Director Details for Ninja Holding, obtained from the Cayman Islands General Registry on April 16th, 2025.
Controladora Dolphin, S.A. de C.V.: Chapter 11 Petition (Mexico)
Chapter 11 petition by Controladora Dolphin, S.A. de C.V., a.k.a. Dolphin Discovery, at the U.S. Bankruptcy Court for the District of Delaware.
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In a world drowning in disinformation, knowing what to trust is power. At OffshoreAlert Miami (Apr 27–29), you'll gain tools to think critically and act decisively in high-stakes environments.
Hungerstation Holding Ltd. et al v. Ninja Holding: Complaint (‘Illicit Competition’)
Writ of Summons and Statement of Claim in Hungerstation Holding Limited, of Dubai, United Arab Emirates, and Hungerstation LLC, of Saudi Arabia, described as operators of "a successful business in the Middle East region focusing on restaurant food delivery, grocery delivery and quick commerce" v. Ninja Holding at the Grand Court of the Cayman Islands.
Naas Technology Inc.: Directors (Cayman Islands)
Director Details for Naas Technology Inc., obtained from the Cayman Islands General Registry on April 14th, 2025.
USA v. $2.7M: Forfeiture Complaint (‘KuCoin Proceeds’)
Forfeiture Complaint regarding $2.7 million seized from Chinese nationals Chun Gan and Ke Tang, who allegedly operated "an online cryptocurrency exchange and trading platform" known as KuCoin in USA v. $2,711,365 at the U.S. District Court for the Southern District of New York.
Gryphon Digital Mining Inc. v. K&L Gates LLP et al: Complaint (‘Legal Malpractice’)
Complaint alleging "improper billing practices" that "resulted in Gryphon being overcharged by more than one million dollars" in Gryphon Digital Mining Inc., described as a "bitcoin mining company and industry leader in environmentally responsible bitcoin mining" v. K&L Gates LLP and Robert Honeywell at the U.S. District Court for the Southern District of New York.
Cláudio Dênis Maksoud v. Bank of America, N.A. et al: Discovery Application (Brazil)
Application by Cláudio Dênis Maksoud to take discovery from Bank of America, N.A, Merrill Lynch, Pierce, Fenner & Smith Inc., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in a "Concealed Assets proceeding" which "is being conducted under seal" in Brazil, filed at the U.S. District Court for the Southern District of New York.
Gulf Housing Solutions (Cayman) 5 Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Gulf Housing Solutions (Cayman) 5 Limited at the Grand Court of the Cayman Islands.
Gulf Housing Solutions (Cayman) 6 Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Gulf Housing Solutions (Cayman) 6 Limited at the Grand Court of the Cayman Islands.
LMR Multi-Strategy Master Fund Ltd. v. Naas Technology Inc.: Winding Up Petition (‘$36M Debt’)
Winding Up Petition in LMR Multi-Strategy Master Fund Limited v. Naas Technology Inc., described as a NASDAQ-listed "holding company for a business headquartered in Anji, Zhejiang Province, People’s Republic of China, providing electric vehicle charging services", at the Grand Court of the Cayman Islands.
Gulf Housing Solutions Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Gulf Housing Solutions Limited at the Grand Court of the Cayman Islands.
Perimetral Oriental de Bogota S.A.S. v. The Republic of Colombia et al: Petition to Confirm Arbitration Award (COP1.3T)
Petition to Confirm Arbitral Award in Perimetral Oriental de Bogota S.A.S., of Colombia v. Agencia Nacional de Infraestructura, described as "an arm of the Executive Branch of the Government of the Republic of Colombia", and The Republic of Colombia at the U.S. District Court for the District of Columbia.
The Republic of Malawi v. Columbia Gem House, Inc.: Discovery Application (Malawi)
Application by The Republic of Malawi to take discovery from Columbia Gem House, Inc. for use in "a pending criminal investigation in Malawi" into Nyala Mines and others that "stems from a large-scale scheme to defraud Malawi out of billions of dollars in royalties and taxes relating to mining of rare rubies and sapphires", filed at the U.S. District Court for the Western District of Washington.
Chiaro Technology Ltd.: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Lindsay Hallam, Matthew Boyd Callaghan, and Oliver Wright, of FTI Consulting, as the Foreign Representatives of Chiaro Technology Limited (in Administration), "that was a leading producer of innovative “femtech” products, including app-controlled, silent, wearable breast pumps and smart pelvic floor trainers sold under the trade name “Elvie"", filed at the U.S. Bankruptcy Court for the District of Delaware.
