OffshoreAlert Daily Digest – December 21, 2021
| Tuesday, December 21, 2021 |
| Luqman Weise Asset Managers Ltd. et al: License Revocations Read on OffshoreAlert / Share on Twitter Public Announcement by the Seychelles Financial Services Authority that it has revoked the investment licenses of Luqman Weise Asset Managers Limited and Mohamed Ahmed Rashad Khater. TCI Integrity Commission v. Anthony Kikivarakis: ‘Financial Disclosure’ Appeal Judgment Read on OffshoreAlert / Share on TwitterJudgment regarding “whether the Integrity Commission of the Turks and Caicos Islands has the power under section 20 of the Integrity Commission Ordinance to issue a summons to a third party requiring them to produce documents as part of an informal investigation, or whether that power can be exercised only in connection with a formal inquiry under section 46 of the Ordinance” in the Integrity Commission of the Turks and Caicos Islands v. Anthony Kikivarakis, as Official Liquidator of TCI Bank Ltd. (in Liquidation), at the Privy Council for the United Kingdom. USA v. Bitcoin: Forfeiture Complaint (Rei Ishii) Read on OffshoreAlert / Share on TwitterForfeiture Complaint in USA v. 3879.16242937 Bitcoin that are allegedly the proceeds of a $154 million alleged fraud by Rei Ishii, described as “a dual national of the United States and Japan” and “a former employee of Sony Life Insurance Company Ltd.”, involving accounts in Bermuda, Japan and the USA, filed at the U. S. District Court for the Southern District of California. SEC v. Vladislav Kliushin et al: Complaint Read on OffshoreAlert / Share on Twitter Complaint alleging fraud in U. S. Securities and Exchange Commission v. Vladislav Kliushin, a.k.a. Vladislav Klyushin; Nikolai Rumiantcev, a.k.a. Nikolay Rumyantcev; Mikhail Irzak, Igor Sladkov, and Ivan Yermakov, a.k.a. Ivan Ermakov, all described as citizens and residents of Russia, at the U. S. District Court for the District of Massachusetts. China AI Capital Ltd. v. DLA Piper LLP et al: $180M Complaint Read on OffshoreAlert / Share on Twitter Shareholder Derivative Complaint alleging legal malpractice that “caused the Company to suffer damages in excess of USD$180,400,000” in China AI Capital Limited, of the British Virgin Islands, derivatively on behalf of Link Motion Inc., f.k.a. NQ Mobile Inc., described as a Cayman Islands-domiciled, China-based “technology business” v. DLA Piper LLP, a law firm domiciled in Maryland, and Caryn G. Schechtman, an attorney with DLA Piper, in New York, as Defendants, and Link Motion Inc., as Nominal Defendant, at the U. S. District Court for the Southern District of New York. MFS Series Trust I et al v. FirstEnergy Corp. et al: Complaint Read on OffshoreAlert / Share on TwitterComplaint alleging “FirstEnergy – led by its then-Chief Executive Officer Charles E. (Chuck) Jones and other senior executives – was part of a criminal enterprise, engaging in a massive bribery and money laundering scheme to pay tens of millions of dollars to Ohio public officials in exchange for official acts done to benefit the Company” in MFS Series Trust I, on behalf of MFS Value Fund; MFS Series Trust IV, on behalf of MFS Blended Research Global Equity Fund; MFS Series Trust V, on behalf of MFS Research Fund and MFS Total Return Fund; MFS Series Trust VI, on behalf of MFS Utilities Fund; MFS Series Trust X, on behalf of MFS Blended Research Mid Cap Equity Fund and MFS Blended Research Value Equity Fund; MFS Series Trust XI, on behalf of MFS Mid Cap Value Fund and MFS Blended Research Core Equity Fund; MFS Series Trust XV, on behalf of MFS Global Alternative Strategy Fund; MFS Variable Insurance Trust, on behalf of MFS Value Series, MFS Utilities Series, MFS Total Return Series, and MFS Research Series; MFS Variable Insurance Trust II, on behalf of MFS Blended Research Core Equity Portfolio; MFS Variable Insurance Trust III, on behalf of MFS Mid Cap Value Portfolio; MFS Meridian Funds, of Luxembourg, on behalf of U.S. Value Fund and Managed Wealth Fund; MFS Investment Management Company (Lux), Sàrl, of Luxembourg, on behalf of Blended Research Global Equity Fund; and MFS Heritage Trust Company, as Trustee for MFS Large Cap Value Fund, v. FirstEnergy Corp., Charles E. Jones, Michael Dowling, James F. Pearson, Steven E. Strah, K. Jon Taylor, Donald R. Schneider, and John Judge at the U. S. District Court for the Southern District of Ohio. |
Recent:
USA v. Bitcoin: Forfeiture Complaint (Tarun Kumar Arora)
USA v. Brehnen Knight: Plea Agreement
USA v. Brehnen Knight: Criminal Information
Nordic Aviation Capital Designated Activity Company: Chapter 11 Petition
Elumeo SE v. Gem Shopping Network Inc.: Discovery Application
Jose Flores v. Coinbase Global Inc. et al: Complaint
China Create Capital Ltd.: BVI Search Report
2770095 Ontario Inc. v. Google LLC: Discovery Application
Olive Group North America LLC et al v. Afghanistan International Bank: Complaint
USA v. Bitcoin Tokens: Forfeiture (Jerad Colt Barnes)
Glacial Capital LLC et al v. Buenos Aires: $14.2M Complaint
Joseph Lyman Pratt v. BVI Registrar of Corporate Affairs: Restoration Application (WiNet Labs Ltd.)
Leyla Aliyeva v. Morton Properties Ltd. et al: Restoration Application
Mobike Investment Ltd. v. Feijoa International Inc.: Liquidation Application
Hunters Investments Ltd. v. Sanne Holdings Ltd. et al: Judgment
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