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Carey Olsen sues Three Arrows Capital crypto fund founders Su Zhu & Kyle Davies for ‘unpaid legal fees’
British Virgin Islands law firm Carey Olsen has sued the principals of failed crypto fund Three Arrows Capital - Su Zhu and Kyle Davies - for "outstanding professional fees and disbursements" of $348,605.
USA v. $20M in Funds & Securities: Forfeiture Complaint (‘1MDB Fraud’)
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly owned by the government of Malaysia" in USA v. "$20,000,000 in funds and securities traceable directly or indirectly to UBS Account No. XX-XX715-WB and Fidelity Investment Account No. XXXX XX7922, including 8,268.80 shares of Vanguard Index FDS Vanguard Growth ETF formerly Vanguard Index TR Vipers (Ticker: VUG), 12,539.22 shares of Vanguard Index FDS Vanguard Value ETF formerly Vanguard Index TR (Ticker: VTV), and 17,860 shares of AKRE Focus Ind Instl (Ticker: AKRIX)" at the U.S. District Court for the Central District of California.
Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)
Complaint in Roosevelt Road Re Ltd., of Bermuda; Tradesman Program Managers LLC, and Ionian Re LLC v. Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25, XYZ Corporation Nos. 1-25, Brooklyn Medical Practice, P.C., Sayeedus S. Salehin, M.D., Advanced Orthopedics and Joint Preservation P.C., Stan Avshumov, D.O., Community Medical Imaging of Brooklyn P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abishek Kumar, M.D., Shiveindra Jeyamohan, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, Englinton Medical, P.C., Shiarree Evaristo, P.T., Arkadiy Shusterman, D.O., Counter Point Medical, P.C., Upward Medical, P.C., Mark Kostin, M.D., Brooklyn Premier Orthopedics and Pain Management P.L.L.C., FJ Orthopaedics and Pain Management P.L.L.C., Vagmin Vora, M.D., Jonathan Simhaee, M.D., Steven Horowitz, M.D., BL Pain Management, P.L.L.C., d.b.a. Pain Management NYC; Pain Physicians NY, P.L.L.C., Boleslav Kosharskyy, M.D., Roman Shulkin, M.D., Leonid Reyfman, M.D., McCullouch Orthopaedic Surgical Services, P.L.L.C., s.d.b.a. New York Sports and Joints Orthopaedic Specialists; Kenneth McCulloch-Otero, M.D., David R. Capiola, M.D., Gotham Neurosurgery, P.L.L.C., Anders Cohen, D.O., Garden State Orthocare LLC, d.b.a. OrthoCare Surgical; Randall Ehrlich, M.D., Precision Pain Management, P.C., and Ari Benjamin Lerner, M.D. at the U.S. District Court for the Eastern District of New York.
SEC v. Nova Labs, Inc.: Complaint (‘$200M+ Crypto Offering Fraud’)
Complaint in U.S. Securities and Exchange Commission v. Nova Labs, Inc. at the U.S. District Court for the Southern District of New York.
Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)
Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. "in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam" involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.
Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)
Complaint "to avoid and recover prepetition transfers" in Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. and M. Arkin (1999) Ltd., each described as "an Israeli investment fund", at the U.S. Bankruptcy Court for the District of Delaware.
EFG Bank AG v. Vincent Campagna: Discovery Application (England)
Application by EFG Bank AG, described as "part of a global private banking group headquartered in Switzerland", to take discovery from Vincent Paul Campagna, who "previously served as the Chief Operating and Compliance Officer of Wafra Inc.", for use in legal proceedings in England brought against EFG Bank "by the Kuwaiti state pension fund, the Public Institution for Social Security" alleging that "EFG was complicit in the misconduct of PIFSS' former Director General Fahad Maziad Rajaan Al Rajaan", filed at the U.S. District Court for the District of Connecticut.
Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)
Class Action Complaint "against the Defendants who own and operate the website Pump.Fun for offering and/or selling the cryptocurrency memecoins known as the PNUT Token" in Kendall Carnahan v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.
Karen Cheung v. Securis Capital Limited et al: Notice of Removal (‘$2M Fraud’)
Defendants' Notice of Removal in Karen Cheung, a.k.a. Wing Tsz Cheung v. Securis Capital Limited, formerly Aeneas Capital Limited, Aeneas Management Limited, Kenrick Henry Fok, Darren Wang Yip Lui, Mandy Man Lok Lui, all of Hong Kong, and Aeneas Group Limited, of the Cayman Islands, at the U.S. District Court for the Southern District of New York.
OWH SE I.L. v. Citibank N.A.: Complaint (‘Russia/Ukraine War-Interest on Blocked Funds’)
Complaint "to vindicate its right to payment of interest from Citibank, on a principal balance of nearly $44 million" that was "blocked" following Russia’s invasion of Ukraine in February 2022 in OWH SE I.L., formerly known as VTB Bank (Europe) SE, of Germany v. Citibank N.A. at the U.S. District Court for the Southern District of New York.
FingerTango Inc. et al: Enforcement Action Regarding HK$660M Losses (Hong Kong)
News Release by theHong Kong Securities and Futures Commission regarding "enforcement action against FingerTango Inc. and former directors for misconduct resulting in over $660 million of losses".
FingerTango Inc. et al: Statement of Disciplinary Action (Hong Kong)
Statement of Disciplinary Action in The Stock Exchange of Hong Kong Limited v. FingerTango Inc., Liu Zhanxi, Wang Zaicheng, Wu Junjie, Yao Minru, Liu Jie, Zhu Yanbin, Guo Jingdou, and Liu Jianhua.
Jeffrey Bradby et al v. Dan Koetting et al: Class Action Complaint (‘Predatory Lending’)
Class Action Complaint in Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio, Ashley Hicks, Ronald Shores, Rachel Simpson, Martin Rowland, Shelley Thomas, Angel Barragan, Justin Reagan, Kevin Savaski, Sandra Ray, David Eland, Diana Matthews, David Ciotti, Brad Smith, Chanelle Howell, Robin Brown, Michael Waller, James Lawson, Huberta Lewis, Melissa Melson, Jamie Dipino, and Gwendolyn Robinson v. Dan Koetting, Jairo Perez, GDA Consulting and Management LLC, Envision Management LLC, KP Investment Group LLC, Mark Koetting, Russell Myrick, MRC Consulting LLC, PG2 LLC, Vivus Servicing Ltd., of Canada; AS 4Finance Ltd., of Canada; Mark Bettiol, of Canada; Mary Jo Walker, of Canada; Diwakar Choubey, Richard Correia, MoneyLion Technologies Inc., Salt Lake Capital LLC, Harrowgate Capital I LLC, Jesus Diaz, Oscar Rodriguez, Unified Analytics LLC, National Techmark Inc., NIS and John Does 1-20 at the U.S. District Court for the Eastern District of Virginia.
Crest Global Technology LLC et al v. Crown Global Secondaries Master SCSP et al: Case Cover Sheet (‘Breach of Contract’)
Miscellaneous Case Cover Sheet regarding a sealed complaint alleging breach of contract in Crest Global Technology, LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, all of Houston, Texas, USA v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSP SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.
SEC v. Elon Musk: Complaint (‘Failure to Disclose Beneficial Ownership’)
Complaint in U.S. Securities and Exchange Commission v. Elon Musk at the U.S. District Court for the District of Columbia.
Montoux Ltd.: Chapter 15 Petition (New Zealand)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in New Zealand by Heath Leslie Gair, as the Foreign Representative of Montoux Limited, described as "a global leader in the provision of actuarial artificial intelligence and modelling tools designed to assist actuaries and insurance companies assess and manage risk", filed at the U.S. Bankruptcy Court for the District of Delaware.
Newpoint Financial Corp. v. Bermuda Monetary Authority et al: Judgment (‘Dismissing Appeal’)
Judgment dismissing an appeal against the dismissal of a complaint against a regulator and two of its employees for allegedly rejecting Newpoint's planned acquisition of Citadel Reinsurance Company Limited in Newpoint Financial Corp. v. Bermuda Monetary Authority, Gerald Gakundi, and Susan Davis-Crockwell at the U.S. Court of Appeals for the Ninth Circuit.
Mark Rubenstein et al v. Abdiel Qualified Master Fund et al: Complaint (‘$1.6M Short-Swing Profits’)
Complaint "for recovery of short-swing profits" in Mark Rubenstein and Dennis J. Donoghue v. Abdiel Qualified Master Fund, of the Cayman Islands, and Abdiel Capital LP, as Defendants, and Appian Corp., as Nominal Defendant, at the U.S. District Court for the Southern District of New York.
Mount Peak Fund SPC: Directors (Cayman Islands)
Director Details for Mount Peak Fund SPC, obtained from the Cayman Islands General Registry on January 13th, 2025.
Amber Hill Go Fund SPC: Directors (Cayman Islands)
Director Details for Amber Hill Go Fund SPC, obtained from the Cayman Islands General Registry on January 13th, 2025.
SGT Capital GP Ltd.: Directors (Cayman Islands)
Director Details for SGT Capital GP Limited, obtained from the Cayman Islands General Registry on January 13th, 2025.
Mayfair Pacific Investment Management Ltd.: Directors (Cayman Islands)
Director Details for Mayfair Pacific Investment Management Limited, obtained from the Cayman Islands General Registry on January 13th, 2025.
Hub Investments Ltd.: Company Report (Mauritius)
Company Report for Hub Investments Ltd., obtained from the Mauritius Registrar of Companies on January 13th, 2025.
Hub Investments Ltd.: License Revocation (Mauritius)
Pubic Notice by the Mauritius Financial Services Commission that it has revoked the "Global Business Licence and Investment Dealer (Full-Service Dealer Excluding Underwriting) Licence" of Hub Investments Ltd.
Fund manager Jacob Weinig suspected of ‘wrongdoing’ by investors in his Bahamas/Cayman/U.S.-based Iceberg Capital crypto group
U.S. feeder funds for two Cayman Islands master funds that invest in crypto and are managed by New York-based investment manager Jacob Weinig via his Bahamas-based Iceberg Capital Group are being sued by investors who want to inspect the funds' books because they suspect wrongdoing.
‘I’d love to smash your teeth in’, writes Cayman-based Reny Carter
Expletive-laden letters to OffshoreAlert from Reny Carter, of the Cayman Islands, complaining about our publication of two writs for alleged indebtedness that were filed against him by Fidelity Bank (Cayman) Limited at the Grand Court of the Cayman Islands in 2011 and 2012.
Jonathan Glassberg v. UBS AG: Judgment (‘Liability for $2.5M Investment Loss’)
Judgment regarding liability for a "fraudulent" investment known as "Direct Lending Income Fund" in Jonathan William Glassberg v. UBS AG, Singapore Branch at the High Court of the Republic of Singapore.
Douglas Construction Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Douglas Construction Ltd. at the Grand Court of the Cayman Islands.
Crystal Barkley v. Audient Capital GP Ltd. et al: Complaint (‘$4.2M Wrongful Termination & Fraud’)
Complaint alleging "fraudulent conduct" against an employee in Crystal Barkley v. Audient Capital GP Ltd., described as a Cayman Islands entity based in Australia, and Richard J. Bucaria, a.k.a. RJ Bucaria, at the U.S. District Court for the Southern District of New York.
SEC v. Arbitrade Ltd. et al: Confidentiality & Protective Order (‘Bermuda Testimony’)
Confidentiality and Protecting Order Governing Disclosure of Personal, Sensitive, and Other Confidential Information in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.
