PAD means: Pad is slang for a person's residence. Pad is slang for a bed or bedroom.
PAD OF GALLOPING SNAP−SHOTS means: Pad of galloping snap−shots is Black−American slang for a motion picture theatre (cinema).
PAD OF STIFFS means: Pad of stiffs is Black−American slang for a funeral parlour.
PAD OF STITCHES means: Pad of stitches is Black−American slang for a hospital.
PADDINGTON BEAR means: Paddington bear is London Cockney rhyming slang for pear.
PADDLE means: Paddle is slang for to hit, beat, thrash.
PADDLERS means: Paddlers is British slang for the feet.Paddlers is British slang for children's beach shoes.
PADDLES means: Paddles is Black−American slang for the hands.
PADDY means: Paddy is slang for a rage or an upset. Paddy is slang for an Irish person.Paddy is British criminal slang for a padlock.
PADDY AND MICK means: Paddy and Mick is London Cockney rhyming slang for a pickaxe.Paddy and Mick is London Cockney rhyming slang for obtuse, stupid (thick).
John Mangano v. BlockFi et al: Class Action Complaint means: Class Action Complaint alleging the sale of unregistered securities in John Mangano v. BlockFi Inc., described as “a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, as well as engaging in proprietary trading”; BlockFi, BlockFi Trading LLC, and BlockFi Lending LLC at the U. S. District Court for the District of New Jersey. https://www.offshorealert.com/john-mangano-v-blockfi-et-al-class-action-complaint/
USA v. Moshe Strugano: Criminal Indictment means: Criminal Indictment alleging insider trading in shares of U.S Goethermal Inc. via a company in the Seychelles and bank accounts in Switzerland in USA v. Moshe Strugano, described as an Israeli “corporate lawyer” whose “law practice specialized in registering and establishing offshore companies and trusts, and opening related financial accounts”, at the U. S. District Court for the Southern District of New York. Visit : https://www.offshorealert.com/usa-v-moshe-strugano-criminal-indictment/
G Esports Holding GmbH v. BDVL OÜ: Complaint (‘$5.2M NFT Fraud’) means: Complaint alleging fraud in G Esports Holding GmbH, d.b.a., G2 Esports, of Germany, described as “one of the world’s leading esports’ organizations, with a high-profile roster of esports teams and content creators” v. BDVL OÜ, of Estonia, d.b.a. Bondly Sports, described as “a company utilizing blockchain technologies for the development of non-fungible tokens”, at the Superior Court of the State of California, County of Los Angeles. https://www.offshorealert.com/g-esports-holding-gmbh-v-bdvl-ou-complaint-5-2m-claim/
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/
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