Markus Stadler

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and John Skelton, as the Foreign Representatives of Trendfield Holdings Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

Application by the British Virgin Islands Attorney General to take evidence from Signature Bank for use in legal proceedings in the British Virgin Islands "against Lester S. Hyman", described as "a now-suspended member of the District of Columbia and Massachusetts Bars" for "for fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG", filed at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Philip Smith, of Cosimo Borrelli, as the Foreign Representatives of TZG Capital Limited (in Liquidation), described as "a holding company for investments in early-stage companies doing business in China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Application by the Attorney General of the British Virgin Islands to take discovery from XR Association, whose CEO was identified as Elizabeth A. Hyman, for use in contemplated legal proceedings in the British Virgin Islands against Elizabeth Hyman's father, Lester Hyman, involving suspected fraud and corruption, filed at the U. S. District Court for the District of Columbia.

Applicant's Motion to Amend Relief regarding an investigation into suspected fraud and corruption in the Attorney General of the British Virgin Islands v. Lester S. Hyman at the U. S. District Court for the District of Columbia.

Application by the Attorney General of the British Virgin Islands to take discovery from Lester S. Hyman, a Washington, DC-based lawyer "who represented the BVI Government in an attorney-client capacity from 1987 to July 30, 2017, as of which date the BVIG terminated Mr. Hyman", for use in contemplated legal proceedings in the British Virgin Islands against Hyman for suspected "fraud at equity, breach of fiduciary care and loyalty, and negligence" regarding a "failed airline venture" to operate direct flights between the BVI and Miami, filed at the U. S. District Court for the District of Columbia.