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Iconic Sports Acquisition Corp.: Directors (Cayman Islands)
Director Details for Iconic Sports Acquisition Corp., obtained from the Cayman Islands General Registry on July 4th, 2025.
Soccer club owner John Textor sues Cayman firm and others for ‘fraud over $75M put option agreement’
U.S. businessman John Textor is suing hedge fund manager James Dinan, investment banker Alex Knaster, and Cayman Islands firm Iconic Sports Eagle Investment LLC for "securities fraud" involving British firm Eagle Football Holdings Limited, which owns soccer clubs in Belgium, Brazil, England, France, and USA.
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.
Liquidators of Bermuda’s Custodian Life slam Swedish principal Joakim Samuelsson for ‘campaign of misinformation’
The Joint Provisional Liquidators of Bermuda life insurer Custodian Life Ltd., which allegedly borrowed $12.1 million from policyholders without their consent to fund its operations, have hit back at an alleged "campaign of misinformation" to disrupt the winding up by its Swedish principal, Joakim Samuelsson.
Navigator Acquisition Corp. v. MGID Group Holdings Ltd.: Complaint (‘$9.8M Breach of Contract’)
Complaint in Navigator Acquisition Corp., of Canada v. MGID Group Holdings Limited, of Malta, at the U.S. District Court for the Southern District of New York.
Eurofinsa SA v. Gabonese Republic: Judgment Registration ($17.9M)
Registration of a Judgment in Another Jurisdiction in Eurofinsa S.A. (in Liquidation), of Madrid, Spain v. The Gabonese Republic at the U.S. District Court for the District of Columbia.
Dow Olefinverbund GmbH v. Synthos Schkopau GmbH: Petition to Confirm Arbitration Award
"Unopposed Petition" to Confirm Arbitration Award in Dow Olefinverbund GmbH, of Germany, described as "a subsidiary of The Dow Chemical Company" v. Synthos Schkopau GmbH, of Germany, at the U.S. District Court for the Southern District of New York.
Menzies Middle East and Africa SA v. Republic of Niger: Default Judgment ($7.6M)
Memorandum Opinion and Order confirming arbitration award in Menzies Middle East and Africa SA, of Luxembourg v. Republic of Niger at the U.S. District Court for the District of Columbia.
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".
The Roe Corporation et al v. Acuity Funding et al: Petition to Stay Arbitration (‘$280M Fraudulent Loan Scheme’)
Petition to Stay Arbitration in The Roe Corporation, 267 Partners LLC, and Buhm Jung Roe v. Berhero Pty Limited, trading as Acuity Funding, of Australia, and Singapore International Arbitration Centre at the U.S. District Court for the Southern District of New York.
Bay Fortune Ltd.: Directors (British Virgin Islands)
List of Directors for Bay Fortune Limited, obtained from the British Virgin Islands Financial Services Commission on July 2nd, 2025.
Chamber Lane Group Ltd.: Directors (British Virgin Islands)
List of Directors for Chamber Lane Group Limited, obtained from the British Virgin Islands Financial Services Commission on July 2nd, 2025.
FTX Recovery Trust sues African payments provider AZA Finance over ‘$50M brazen fraud’
Luxembourg-domiciled, Africa-focused financial services group AZA Finance, its senior management, and directors have been accused of defrauding failed crypto exchange FTX out of $50 million.
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.
Equite Capital Pte. Ltd.: Business Profile (Singapore)
Business Profile for Equite Capital Pte. Ltd., obtained from Singapore's Accounting and Corporate Regulatory Authority on July 1st, 2025.
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 PolÃmeros, Unipessoal, Lda, Repsol QuÃmica, 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.
Scott Carré: Prohibition (Guernsey)
Public Notice by the Guernsey Financial Services Commission that it has imposed a prohibition on Scott Greaves Carré.
Jason Cook: Prohibition (Guernsey)
Public Notice by the Guernsey Financial Services Commission that it has imposed a prohibition against Jason Paul Cook.
Channel Island Finance Ltd. et al: Penalties (Guernsey)
Public Statement by the Guernsey Financial Services Commission regarding penalties imposed on Channel Island Finance Limited, Scott Greaves Carré, and Jason Paul Cook.
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.
Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Order Continuing Provisional Liquidation (British Virgin Islands)
Order continuing the order appoint joint provisional liquidators in Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Limited at the British Virgin Islands High Court.
Prodeal One Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Prodeal One Ltd. at the Grand Court of the Cayman Islands.
Open Bible Churches of the Cayman Islands Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Open Bible Churches of the Cayman Islands Ltd. at the Grand Court of the Cayman Islands.
Gardabani Holdings B.V. et al v. Republic of Georgia: Petition to Enforce Foreign Arbitration Award ($112M)
Petition to Enforce Foreign Arbitration Award totaling $112 million in Gardabani Holdings B.V., of the Netherlands, and JSC Telasi, of the Republic of Georgia v. The Republic of Georgia at the U.S. District Court for the District of Columbia.
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.
‘I am formally asserting my right to privacy’, writes Finnish businessman Jari Ovaskainen
Two letters within two minutes of each other - and the third in four days - requesting the removal of an article about Finnish venture capitalist Jari Ovaskainen, whose ex-wife was seeking to enforce a CHF125 million Swiss judgment against him in the Cayman Islands.
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.
