Withers

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Allegations

Heritage Travel and Tourism Ltd. v. 777 Partners LLC: Petition to Enforce Foreign Partial Arbitral Award (€5M)

November 27, 2024
Petition to Recognize and Enforce €5 million Foreign Partial Arbitral Award regarding the proposed sale of "Heritage’s minority stake in La Perla Fashion Holding for a total consideration of €60,030,000, which included a non-refundable deposit of €5,000,000" in Heritage Travel and Tourism Ltd., of the Bahamas v. 777 Partners LLC at the U.S. District Court for the Southern District of Florida.

Deposit Guarantee Fund of Ukraine v. Bank of New York Mellon: Discovery Application (Ukraine)

October 20, 2022
Application by the Deposit Guarantee Fund of Ukraine, as the liquidator of Fidobank PJSC, to take discovery from the Bank of New York Mellon for use in legal proceedings in Ukraine against Oleksandr Yevhenovych Adarich, described as Fidobank's beneficial owner; Iryna Vilinivna Maryanko, Denis Viktorovich Mikhov, Alexander Arkadyevich Sobolev, Ivan Alexandrovich Istomin, Roman Serhiyovych Shevtsiv, Oksana Ivanivna Voloshyna, Igor Pavlovich Grigorov, and Oleg Vasilyevich Litvinenko regarding suspected "wrongful transfers", filed at the U.S. District Court for the Southern District of New York.

Sutton Ltd. v. Elizabeth Wyckoff et al: Complaint (‘$6.8M Fraud’)

October 7, 2022
Complaint that "centers on the actions of E. Lisk Wyckoff and Elizabeth Wyckoff, who both took advantage of E. Lisk Wyckoff’s position as the director of Plaintiff Sutton, Ltd. to fraudulently siphon and steal millions of dollars in assets from Sutton" in Sutton Ltd., of the British Virgin Islands v. Elizabeth Wyckoff, individually and as Executrix of the Estate of E. Lisk Wyckoff, deceased, and Hyde Park Associates LLC at the U.S. District Court for the District of Connecticut.

CMC Spreadbet Plc v. Robert Tchenguiz: Judgment (£1.3M)

July 1, 2022
Judgment that the defendant owes the claimant £1.31 million regarding "losses under a spread betting account" in CMC Spreadbet Plc, a British spread betting firm v. Robert Tchenguiz at the High Court of Justice for England and Wales.

Lansdale Capital Ltd. v. Leslie Wulf et al: Motion to Quash Subpoena

May 18, 2021
Motion to Quash Subpoena asking PricewaterhouseCoopers LLP "to produce the privileged and confidential documents of non-party movant Lansdale Capital Ltd., a BVI company" in Lansdale Capital Ltd., of the British Virgin Islands v. Leslie A. Wulf, Bruce A. Hall, John E. Rea, and James Rea at the U. S. District Court for the Southern District of New York.

Frazer Solar GmbH v. Kingdom of Lesotho: Petition to Enforce Foreign Arbitral Award

May 17, 2021
Petition to Enforce Foreign Arbitral Award in the amount of €50 million, plus interest, costs and fees, in Frazer Solar GmbH, described as a German company that "designs, constructs and facilitates the financing of renewable energy projects in multiple countries around the world" v. The Kingdom of Lesotho at the U. S. District Court for the District of Columbia.

Bitstamp Ltd. v. Bank of America Corp. et al: Discovery Application

November 13, 2020
Application by Bitstamp Ltd., a cryptocurrency exchange domiciled in England and part of a group that is based in England, Luxembourg, and Slovenia, to take discovery from The Bank of America Corporation and Citibank N.A. for use in legal proceedings in Denmark "against CNG Processing ApS", described as a payment processor whose "owner" is Gert Funk, filed at the U. S.District Court for the Southern District of New York.

Wembley Ltd. et al v. Webster Bank et al: Discovery Application

August 20, 2019
Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., both of the British Virgin Islands, to take discovery from Webster Bank NA and Elizabeth Wyckoff, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the District of Connecticut.

Wembley Ltd. et al v. Citi Private Bank: Discovery Application

August 19, 2019
Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., to take discovery from Citi Private Bank, of New York, NY, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the Southern District of New York.

Mahnaz Kamel v. Jawad Kamel et al: Claim Form

February 3, 2017
Claim Form in Mahnaz Kamel v. Jawad Kamel, Silver Horse Capital Ltd., Corvatsch Capital Ltd., Corvilgia Technology Partners I Ltd., and Lucan Global Assets Ltd. at the British Virgin Islands High Court.

Galaxy Fund, Inc.: Fixed Date Claim Form

December 8, 2015
John J. Greenwood and Hadley J. Chilton, as Joint Liquidators of Galaxy Fund, Inc. (in liquidation), v. Galaxy Fund, Inc. (in liquidation) at the British virgin Islands High Court.

Galaxy PE, Ltd: Originating Application

December 8, 2015
Originating Application by John J. Greenwood and Haldey J. Chilton, as Joint Liquidators of Galaxy PE Ltd., at the British Virgin Islands High Court.

Southampton Trust v. Wembley, Ltd. et al: Fixed Date Claim Form

October 8, 2015
Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Southampton Trust v. The Registrar of Companies, Wembley, Ltd., and The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Portsmouth Trust at the British Virgin Islands High Court.
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