PALOOKA means: Palooka is American slang for a stupid or clumsy boxer or other person.
PALOOKAVILLE means: Palookaville is American slang for a rustic town. Palookaville is American slang for oblivion.
PAMPASS GRASS means: Pampass grass is London Cockney rhyming slang for the anus (arse).
PAN means: Pan is British slang for the face or head. Pan is American slang for to turn out.
PAN OUT means: Pan out is slang for to turn out, result.
PANAMA means: Panama is slang for cannabis.
PANATELLA means: Panatella is Black−American slang for the finest grade of marijuana
PANCAKE means: Pancake is British slang for a flat−chested girl.
PANGY means: Pangy is British slang for five pounds sterling.
PANK means: Pank is Dorset slang for to pant.
Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Complaint (‘$4M Crypto Fraud’) means: Complaint alleging fraud in Green Sands Investment Club B LLC, of Delaware v. Green Sands Investment Club B LLC, of Delaware, described as a “cryptocurrency hedge fund” with an affiliate in the Cayman Islands, and Jonas Lauren Norr at the Superior Court of the State of California, County of Alameda. https://www.offshorealert.com/green-sands-investment-club-b-llc-v-crypto-lotus-fund-a-lp-et-al-complaint-4m-crypto-fraud/
Streeterville Capital LLC v. Molecular Data Inc.: Writ of Summons ($1.7M Claim) means: Writ of Summons in Streeterville Capital LLC, of Utah, USA v. Molecular Data Inc. at the Grand Court of the Cayman Islands. Visit : https://www.offshorealert.com/streeterville-capital-llc-v-molecular-data-inc-writ-of-summons-1-7m-claim/
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/
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