ZIP means: Zip is derogatory slang for an Asian person. Zip is slang for nothing.Zip is slang for cocaine.Zip is American slang for an ounce of a drug.
ZIP COON means: Zip coon is Black−American slang for a subservient Black person.
ZIP GUN means: Zip gun is slang for a homemade gun capable of firing single shots.
ZIP IT means: Zip it is slang for shut up, keep quiet.
ZIP ONE'S LIP means: Zip one's lip is slang for to shut up, to keep quiet.
ZIPPER CLUB means: Zipper club is American homosexual slang for a venue that plays host to repeated oral sex.
ZIPPER DINNER means: Zipper dinner is American homosexual slang for quick, spontaneous fellatio in which the trousers are simply undone.
ZIPPER SEX means: Zipper sex is American homosexual slang for quick, spontaneous fellatio in which the trousers are simply undone.
ZIPPERHEAD means: Zipperhead is derogatory slang for an Asian person.
ZIPPERSNIFFER means: Zippersniffer is slang for a male homosexual. Zippersniffer is slang for a predatory female.
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/
Maniraj Gnanaraj v. Lilium NV et al: Class Action Complaint means: Class Action Complaint alleging fraud in Maniraj Ashirwad Gnanaraj v. Lilium NV, formerly Qell Acquisition Corp., described as a Netherlands-domiciled company based in Germany; Barry Engle, Daniel Wiegand, and Geoffrey Richardson at the U. S. District Court for the Central District of California. Visit : https://www.offshorealert.com/maniraj-gnanaraj-v-lilium-nv-et-al-class-action-complaint/
Mark Cooke: Disqualification means: Press Release by the Bermuda Monetary Authority that it has disqualified Nicholas Mark Cooke, a citizen of the United Kingdom, after concluding he was “not a fit and proper person to perform any functions in relation to regulated activity under the Insurance Act”. Visit : https://www.offshorealert.com/mark-cooke-disqualification/
Mark Dias et al v. Spartan Micro Inc. et al: Complaint means: Complaint alleging securities fraud in Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., of China; Suzhou Quantong Medical Tech. Co. Ltd., of China; Powerful Anchor (Cayman) Limited, a Cayman Islands company based in Singapore, and Yongyun (Cayman) Limited, a Cayman Islands company based in China v. Spartan Micro Inc., Eric Stoppenhagen, and Thomas Gardner at the U. S. District Court for the Central District of California. Visit : https://www.offshorealert.com/mark-dias-et-al-v-spartan-micro-inc-et-al-complaint/
Dreamr Labs Ltd. v. Delchain Ltd. et al: Complaint (20M Crypto Claim) - OffshoreAlert means: Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York. https://www.offshorealert.com/dreamr-labs-ltd-v-delchain-ltd-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/
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