OCEAN WAVE means: Ocean wave is London Cockney rhyming slang for shave.
OCKER means: Ocker is Australian slang for an uncultivated or boorish person.
OCKERINA means: Ockerina is Australian slang for an uncultivated or boorish woman.
OCTOPUS means: Octopus is British slang for a sexually importunate man.
ODAY means: Oday is American slang for money.
ODD means: Odd is slang for a policemanOdd was th century British slang for homosexual.
ODD−LOT means: Odd−lot is slang for a police car.
ODDBALL means: Oddball is slang for an eccentric person, a nonconformist.
ODDBOD means: Oddbod is British slang for a strange, eccentric person.
ODDS means: Odds is British slang for to risk, to take a chance on.
USA v. Juan Carlos Palermo: Criminal Information (International Money Laundering) means: Criminal Information alleging international money laundering involving the transfer of money from Uruguay to the USA as part of “an unlicensed money transmitting business” in USA v. Juan Carlos Palermo at the U. S. District Court for the Southern District of California. Visit : https://www.offshorealert.com/usa-v-juan-carlos-palermo-criminal-information-international-money-laundering/
Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC: Winding Up Petition means: Winding Up Petition alleging “the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down” in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which “was formed to conduct development and commercialization of mobile internet products”, at the Grand Court of the Cayman Islands. Visit : https://www.offshorealert.com/technology-investment-consortium-llc-v-position-mobile-ltd-sezc-winding-up-petition/
EZ Blockchain LLC v. Blaise Energy Power Inc. et al: Complaint means: Complaint “to regain possession of certain computer equipment–worth more than $4.7 million” in EZ Blockchain LLC, described as a Delaware-domiciled, Chicago-based provider of “mobile blockchain infrastructure” whose “two members are Sergii Gerasymovych and Vlad Rodinoff” v. Blaise Energy Power Inc. and Mark Wald at the U. S. District Court for the District of North Dakota. https://www.offshorealert.com/ez-blockchain-llc-v-blaise-energy-power-inc-et-al-complaint/
Point Investments Ltd.: Chapter 15 Petition means: Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Matthew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware. Visit : https://www.offshorealert.com/point-investments-ltd-chapter-15-petition/
Nathan Christian v. INVAO Trading AG et al: Complaint means: Complaint alleging breach of contract and unjust enrichment in Nathan Christian, described as “a heralded and respected advisor in the emerging field of blockchain technology” v. INVAO Trading AG, of Liechtenstein; INVAO Service GmbH, of Germany, and INVAO Blockchain Investment LLC, all part of a group that claims on its website to be “a leading financial services provider for the management of digital assets” that is “based in Liechtenstein, Switzerland, Berlin and Dubai”, at the U. S. District Court for the District of Wyoming. Visit : https://www.offshorealert.com/nathan-christian-v-invao-trading-ag-et-al-complaint/
Estonia seeks evidence from US crypto wallet firm for fraud investigation into bankrupt crowdfunder Envestio & ex-CEO Anton Kaletin means: A court in Estonia is seeking evidence from a crypto wallet provider in the United States for a fraud investigation into bankrupt crowdfunding platform Envestio SI OÜ, which allegedly stole investors' funds before being declared bankrupt on June 3rd, 2020, and its former CEO, Anton Kaletin. https://www.offshorealert.com/estonia-seeks-evidence-from-us-crypto-wallet-firm-for-fraud-investigation-into-bankrupt-crowd-funder-envestio-ex-ceo-anton-kaletin/
USA v. Mubarek Said: Complaint means: Complaint “to collect outstanding civil penalties assessed against Defendant Mubarek Said for his failure to timely report his financial interest in foreign bank accounts”, including those at National Commercial Bank and First Global Bank, both in Jamaica, in USA v. Mubarek Said at the U. S. District Court for the Southern District of Florida. Visit : https://www.offshorealert.com/usa-v-mubarek-said-complaint/
Evatt Tamine v. Bermuda Press (Holdings) Ltd.: Redacted Ruling means: Redacted Ruling denying the defendant’s application for an order to discharge an ex parte order regarding “articles and hyperlinks to documents in the articles as published on the RG Online” involving Robert Brockman, described as “a US national who is presently under indictment in the United States for charges of tax fraud”, in Evatt Anthony Tamine, an Australian lawyer v. Bermuda Press (Holdings) Ltd., publisher of The Royal Gazette daily newspaper in Bermuda, at Bermuda Supreme Court. Visit : https://www.offshorealert.com/evatt-tamine-v-bermuda-press-holdings-ltd-redacted-ruling/
Envestio SI OÜ v. Payward Inc.: Judicial Assistance - OffshoreAlert means: Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Payward Inc., described as “a virtual currency wallet service provider”, for use in bankruptcy proceedings against Envestio SI OÜ and involving suspected fraud, filed at the U. S. District Court for the Northern District of California. https://www.offshorealert.com/envestio-si-ou-v-payward-inc-judicial-assistance/
Michelle Tsing et al v. Plasmotica LLC et al: Complaint means: Complaint alleging breach of contract and failure to pay wages in Michelle Tsing and Elevate The Blockchain Inc., of Delaware v. Plasmotica LLC, of California; Synsal Inc., of the Cayman Islands, and Ned Saleh, who collectively “operated a business wherein they sought to enter the cryptocurrency industry and to develop their own cryptocurrency”, at the Superior Court of the State of California, County of Santa Clara. Visit : https://www.offshorealert.com/michelle-tsing-et-al-v-plasmotica-llc-et-al-complaint/
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