OffshoreAlert Daily Digest – January 18, 2024
Thursday, January 18, 2024
Blue Water Ltd.: Directors (Cayman Islands)
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Director Details for Blue Water Limited, obtained from the Cayman Islands General Registry on January 17th, 2024.
CFTC v. Debiex et al: Complaint (‘Pig Butchering Fraud’)
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Complaint alleging fraud in Commodity Futures Trading Commission v. Debiex, as Defendant, and Zhāng Chéng Yáng, described as “a Chinese ntional”, as Relief Defendant, at the U.S. District Court for the District of Arizona.
Golden Heaven Group Holdings Ltd.: Directors (Cayman Islands)
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Director Details for Golden Heaven Group Holdings Ltd., obtained from the Cayman Islands General Registry on January 17th, 2024.
Mahafujur Rahman v. Golden Heaven Group Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)
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Class Action Complaint in Mahafujur v. Golden Heaven Group Holdings Ltd., described as Cayman Islands-domiciled, China-based “offshore holding company”; Qiong Jin, and Jinguang Gong at the U.S. District Court for the Central District of California.
Croatia: JPMorgan Chase Bank et al (‘Pig Butchering Fraud’)
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Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank, N.A. and Citibank, N.A. – pursuant to a request for judicial assistance from Croatia – for a criminal investigation into “unknown subject(s) for fraud”.
Brazil: eBay (‘Fossil Smuggling’)
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Application for the appointment of a Commissioner to collect evidence from eBay – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into “unknown subjects for smuggling, extraction of Brazilian fossils without authorization, exploitation of raw materials, and extraction of mineral resources without authorization”.
Denmark: Wells Fargo Bank, NA et al (‘Pig Butchering Fraud’)
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Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Bank of America – pursuant to a request for judicial assistance from Denmark – for a criminal investigation into “investigating unknown subjects for fraud” in which the alleged victim was allegedly deceived into sending funds to someone pretending to be “the lead singer of a prominent Canadian rock band”.
Amida Group Holdings: Directors (Cayman Islands)
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Director Details for Amida Group Holdings, obtained from the Cayman Islands General Registry on January 17th, 2024.
CFTC v. Yueyu Bao: Complaint (‘Illegal Trading’)
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Complaint in Commodity Futures Trading Commission v. Yueyu Bao, of Shanghai, China, at the U.S. District Court for the Central District of California.
SMBC Trust Bank Ltd. v. Rothenberg Ventures 2016 Fund-A, LP: Petition
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Petition that “Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd.” in SMBC Trust Bank Ltd., of Japan v. Rothenberg Ventures 2016 Fund-A, L.P. at the Grand Court of the Cayman Islands.
CY Capital Ltd. et al v. Rothenberg Ventures 2016 Feeder Fund, LP: Petition
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Petition that “Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd.” in CY Capital Limited, of the British Virgin Islands; Korea Investment Partners Co. Ltd., of South Korea; ARCHina Capital Fund I L.P., of the Cayman Islands, and Jianfeng Lu, of China v. Rothenberg Ventures 2016 Feeder Fund, LP at the Grand Curt of the Cayman Islands.
Amida Group Holdings: ‘Court Supervision’ Petition
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Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which “is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national”, at the Grand Court of the Cayman Islands.
Blue Water Ltd.: ‘Court Supervision’ Petition
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Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which “is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national”, at the Grand Court of the Cayman Islands.
