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Irish hotelier Patrick McKillen seeks evidence from ex-Qatar Gov’t Minister in French ‘luxury hotel’ dispute
May 7, 2024
At federal court in California, Irish hotelier Patrick McKillen is seeking documents and testimony from former Qatar Government Minister Sheikh Hamad bin Jassim for use in a "tens of millions of euros" legal dispute in France "related to the development of a luxury hotel at 231, Boulevard Saint-Germain in Paris".
Patrick McKillen et al v. Sheikh Hamad bin Jassim: Discovery Application (France)
May 6, 2024
Application by Patrick McKillen and Hume Street Management Consultants Limited, both of Ireland, to take discovery from Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, described as "the former Minister for Foreign Affairs in Qatar", for use in legal proceedings in France "related to the development of a luxury hotel at 231, Boulevard Saint-Germain in Paris, France", filed at the U.S. District Court for the Central District of California.
Spain: Raúl Gorrin Belisario et al (‘Laundering of PDVSA Corruption Proceeds’)
May 6, 2024
Application for the appointment of a Commissioner to collect evidence from Espirito Santo Bank, now Brickell Bank; Total Bank, The Bank of New York Mellon, and FlexFunds ETP LLC - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Raúl Antonio de la Santisima Trinidad Gorrin Belisario, Luis Fernando Vuteff Garcia, and Jose Vicente Amparan Croquer for the suspected laundering of "hundreds of millions of U.S. dollars and/or Euros in profits" from an alleged bribery scheme involving Petroleos de Venezuela, S.A., a.k.a., PDVSA, described as "Venezuela's state-owned oil company", some of which was allegedly launder "by purchasing real estate in Spain in the name of shell companies via real estate bonds".
Barcelona ‘referee bribery’ claims to be analyzed at OffshoreAlert Marbella
May 6, 2024
Allegations that FC Barcelona paid €7.3 million to bribe La Liga referee José María Enríquez Negreira will be scrutinized at next month's OffshoreAlert Marbella Conference. A session entitled 'The Barcelona Football Referee Bribery Scandal: An Analysis' will be presented by another former Spanish referee (and VAR official), Xavier Estrada Fernández, who filed a criminal lawsuit against Negreira in a Barcelona court, alleging sporting fraud. It is one of a dozen exciting sessions that serve as a draw to attract sophisticated and worldly participants in high-value international finance so they can learn, network, and do business with each other - all while having fun at a fantastic location. June 19-21, Estepona, Spain.
Fiduciam Corporate Ltd.: Company Details (Mauritius)
May 6, 2024
Company Details for Fiduciam Corporate Ltd., obtained from the Mauritius Registrar of Companies on May 6th, 2024.
CCIB SPC: Directors (Cayman Islands)
May 5, 2024
Director Details for CCIB SPC, obtained from the Cayman Islands General Registry on May 5th, 2024.
Fiduciam Corporate Ltd.: License Revocation (Mauritius)
May 3, 2024
Public Notice by the Mauritius Financial Services Commission that it has revoked the management license of Fiduciam Corporate Ltd. for regulatory breaches.
Leadenhall Capital Partners LLP et al v. 777 Partners LLC et al: Complaint (‘Hundreds of Millions of Dollars Double-Pledging Fraud’)
May 3, 2024
Complaint alleging "a years-long pattern of fraud perpetrated on the lenders of hundreds of millions of dollars of debt by a group of entities operating under the domination and control of Defendants Josh Wander, Steven Pasko, and Kenneth King" in Leadenhall Capital Partners LLP, described as "a London-based asset management company which focuses on granting institutional investors access to insurance-related risks", and Leadenhall Life Insurance Linked Investments Fund Plc, described as "an investment company organized as a public limited company under the laws of Ireland" v. Josh Wander, Steven Pasko, Kenneth King, 777 Partners LLC, 600 Partners LLC, SPLCSS III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Medical Receivables LLC, Insurety Capital LLC, SuttonPark Servicing LLC, Signal Servicing LLC, Insurety Servicing LLC, and Advantage Capital Holdings LLC at the U.S. District Court for the Southern District of New York.
Michael Walding, Jr. et al v. Kristina Charles-Jones: Dismissal Order
May 3, 2024
Order of Dismissal For Lack of Prosecution in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
City Credit Investment Bank Ltd.: Interim Liquidator’s Report (May 2024)
May 2, 2024
Report by Lule Furler, as the Interim Liquidator of City Credit Investment Bank Limited, of Labuan, for the period from October 16th, 2023 to April 15th, 2024.
Denmark: Huntington Bank (‘$421K Fraud’)
May 2, 2024
Application for the appointment of a Commissioner to collect evidence from Huntington Bank - pursuant to a request for judicial assistance from Denmark - for use in a criminal investigation into "unknown subjects for aggravated fraud".
BC Insurance SA v. Redbridge Insurance Company Ltd.: Complaint (‘$435K Breach of Contract’)
May 2, 2024
Complaint in BC Insurance SA, of Switzerland, on its own behalf and as placing brokers and agents for Eurobulk Ltd. v. Redbridge Insurance Company Ltd., of Barbados, at the U.S. District Court for the Southern District of Florida.
Antamex Industries ULC: Chapter 15 Petition (Canada)
May 1, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Williams, of Deloitte Restructuring Inc., as the Foreign Representative of Antamex Industries ULC, described as being "in the business of designing, engineering, manufacturing, and installing custom, modular glass façade solutions for multi-story buildings", filed at the U.S. Bankruptcy Court for the District of Canada.
Hunterwood Technologies USA Ltd.: Chapter 15 Petition (Canada)
April 30, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of Hunterwood Technologies USA Ltd., whose "principal business was the design and manufacture of agricultural machines that compress baled and loose hay into mid-to-high density bales", filed at the U.S. Bankruptcy Court for the Eastern District of Washington.
USA v. Changpeng Zhao: Criminal Judgment (‘Four Months in Prison’)
April 30, 2024
Criminal Judgment in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.