Notice

SEC v. Frederick Sharp: Notice of Default

November 15, 2021

Notice of Default in a complaint alleging investment fraud in U. S. Securities and Exchange Commission v. Frederick L. Sharp, a citizen of the United States residing in Vancouver, Canada, at the U. S. District Court for the District of Massachusetts.

Chardan Capital Markets LLC v. Diginex Ltd.: Notice of Removal

September 23, 2021

Notice of Removal, including a copy of the complaint, in Chardan Capital Markets LLC, of New York v. Diginex Limited, a cryptocurrency exchange and trading platform described in the complaint as "a Singapore company whose principal place of business is in Hong Kong, at the U. S. District Court for the Southern District of New York.

Mark Oppenheimer v. Marlin Hawk Holdings Ltd. et al: Notice of Removal

September 14, 2021

Notice of Removal, including a copy of the complaint alleging unjust enrichment, in Mark Oppenheimer, described as "an accomplished professional in the executive search industry" residing in Atlanta, Georgia v. Marlin Hawk Holdings Limited, of England, and Marlin Hawk Group Plc, of Maryland, at the U. S. District Court for the Southern District of New York.

Alma Trade LLC v. USA: Motion to Quash IRS Summonses

August 17, 2021

Notice of Motion to Quash IRS Summonses issued to JPMorgan Chase Bank, Santander NA, and TD Bank regarding "the Russian Income Tax Liabilities of JSC Topprom" in Alma Trade LLC v. USA at the U. S. District Court for the Southern District of New York.

Austin Blood v. Rex Rankine: Bankruptcy Notice

May 5, 2021

Bankruptcy Notice regarding an alleged debt of $182,000 in Austin Blood, of Lyons, Colorado, USA v. Rex Rankine at the Grand Court of the Cayman Islands.

Agam Jain v. Muuvment Ltd.: Notice of Discontinuance

March 10, 2021

Notice of Discontinuance in Agam Jain v. Muuvment Ltd. at Bermuda Supreme Court.

Hine & Ogulluk LLP v. Gholam Golsorkhi et al: Summons with Notice

December 15, 2020

Summons With Notice regarding alleged unpaid legal fees in Hine & Ogulluk LLP, a law firm based in New York, NY v. Gholam Reza Golsorkhi, of New York, NY, and Pelmadulla Stiftung Vaduz, "c/o Dr. Guido Meier", of Liechtenstein, at the Supreme Court of the State of New York, County of New York.

PJSC National Bank Trust v. Natalia Pirogova et al: Summons with Notice

November 23, 2020

Summons With Notice regarding "fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova" in PJSC National Bank Trust v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

New York Attorney General v. iFinex Inc. et al: Notice of Entry

July 14, 2020

Notice of Entry regarding "a true and correct copy of the Decision and Order entered in the Clerk's Office of the Appellate Division, First Department, of the Supreme Court of the State of New York on July 9, 2020" in a case that "raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act" in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.

Brandon Liberal v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

May 6, 2020

Notice of Originating Motion in Brandon Liberal v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Simone Lewis v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

March 23, 2020

Notice of Operating Motion in Simone Tashne Lewis v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Horace Douglas v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

March 18, 2020

Notice of Originating Motion in Horace Douglas v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Derrick Smith v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

March 18, 2020

Notice of Originating Motion in Derrick Oliver Smith v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Nicole Jackson v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

March 16, 2020

Notice of Originating Motion in Nicole Camille Walters Jackson v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Marcia Walters v. Cayman Islands Immigration Appeals Tribunal: Notice of Motion

March 9, 2020

Notice of Motion in Marcia Alvira Walters v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Emily Reyes v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

March 3, 2020

Notice of Originating Motion in Emily Laxamana Reyes v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

American Express National Bank v. Logan Sugarman: Notice of Discontinuance

March 3, 2020

Notice of discontinuance in American Express National Bank v. Logan Sugarman, d.b.a. Cabin John Partners, at the Supreme Court of the State of New York, County of New York.

Arbitrade Ltd. v. SION Trading FZE et al: Summons with Notice

March 2, 2020

Summons With Notice regarding alleged fraud in Arbitrade Ltd., of Bermuda v. Max Barber, of Utah, and SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Cardiff Robinson v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

February 25, 2020

Notice of Appeal in Cardiff Ainsworth Robinson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Ayon Baxter v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

February 25, 2020

Notice of Appeal in Ayon Lloyd Baxter v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Audrey Wright v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

February 13, 2020

Notice of Originating Motion in Audrey Angela Burton Wright v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Charlene Salmon v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

February 12, 2020

Notice of Appeal in Charlene Cassandra Salmon v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Anthony Blair Jansen v. Caymanian Status and Permanent Residency Board et al: Notice of Originating Motion

January 24, 2020

Notice of Originating Motion in Anthony Blair Jansen v. Caymanian Status and Permanent Residency Board and Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Juan Giraldo Sanchez v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

January 23, 2020

Notice of Appeal in Juan Vicente Giraldo Sanchez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Keeble Knight v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

January 20, 2020

Notice of Appeal in Keeble Kevin Knight v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Devon Johnson v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

January 20, 2020

Notice of Appeal in Devon Lloyd Johnson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Eltan Pinto v. Cayman Islands Immigration Appeals Tribunal: Originating Motion

January 9, 2020

Notice of Originating Motion for Leave to Extend Time to Appeal in Eltan Johnathon Pinto v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Rohan Williams v. Cayman Islands Immigration Appeals Tribunal: Originating Motion

January 2, 2020

Notice of Originating Motion in Rohan Leighton Thelson Williams v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Bernarda Gomez v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

December 17, 2019

Notice of Originating Motion in Bernarda Amador Gomez v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Brandon Liberal v. Cayman Islands Immigration Appeals Tribunal: Originating Motion

December 2, 2019

Notice of Originating Motion For Leave to Extend Time To Appeal in Brandon Reno Liberal v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Coastal Two Ltd. v. B & B Properties Ltd.: Notice of Originating Motion

October 21, 2019

Notice of Originating Motion for an order appointing Theo Bullmore as an Inspector in Coastal Two Ltd. v. B & B Properties Ltd. at the Grand Court of the Cayman Islands.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Notice of Bankruptcy

October 11, 2019

Letter notifying the Court that IIG Trade Opportunities Fund NV has been petitioned into bankruptcy in Curaçao by three Ireland investment funds in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

Dena Hydes v. Rodney Anglin: Notice of Appeal

September 12, 2019

Notice of Appeal in Dena Clovena Hydes v. Rodney Mitchum Anglin at the Grand Court of the Cayman Islands.

Fratelli Investments Ltd. et al v. Cimento Tupi SA: Notice of Motion for Summary Judgment In Lieu of Complaint

August 2, 2019

Notice of Motion for Summary Judgment In Lieu of Complaint regarding the payment of Notes in the amount of $113 million in Fratelli Investments Ltd., of the Bahamas; ICE EM Credit Absolute Return Master Fund Designated Activity Co., of Ireland; ICE Oryx Alpha Master Fund Designated Activity Co., of Ireland; JPMorgan Chase Retirement Plan, of New York; ICE Global Credit Funds-ICE EM Credit Total Return Fund, of Luxembourg, and VR Global Partners LP, of the Cayman Islands v. Cimento Tupi SA, of Brazil, at the Supreme Court of the State of New York, County of New York.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Notice of Originating Motion

June 5, 2019

Notice of Originating Motion in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Firefighters’ Retirement System et al v. Citco Group Ltd. et al: Notice of Appeal

February 27, 2019

Notice of Appeal by the Plaintiffs against Judgment in Favor of Citco Defendants in New Orleans Firefighters' Pension & Relief Fund, Municipal Employees' Retirement System of Louisiana, and Firefighters' Retirement System v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Technology Management Inc, and Citco Banking Corporation NV at the U. S. District Court for the Middle District of Louisiana.

Tough & Tetue Ltd. v. Executive Committee of Condominium Strata Plan 31: Notice of Appeal

February 22, 2019

Notice of Appeal in Tough & Tetue Ltd. v. Executive Committee of Condominium Strata Plan 31 at the Grand Court of the Cayman Islands.

3rd Home Limited: Notice of Originating Motion

February 1, 2019

Notice of Originating Motion in the matter of 3rd Home Limited at the Grand Court of the Cayman Islands.

Miroin Estevez Matos v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

January 18, 2019

Notice of Originating Motion in Miroin Estevez Matos v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Saoirse Holdings Ltd. v. Labour Board/Labour Appeals Tribunal: Notice of Originating Motion

January 15, 2019

Notice of Originating Motion in Saoirse Holdings Ltd. v. Labour Board/Labour Appeals Tribunal at the Grand Court of the Cayman Islands.

Wiling Ongkowidjaja v. Alpha JWC Management Ltd. et al: Notice of Originating Motion

December 27, 2018

Notice of Originating Motion in Wiling Ongkowidjaja v. Alpha JWC Management Ltd., Alpha JWC Ventures I GP Ltd., Alpha JWC Ventures II GP Ltd., and Alpha JWC Ventures I GP LP at the Grand Court of the Cayman Islands.

Girobank NV et al v. David Hu et al: Summons with Notice

November 30, 2018

Summons With Notice in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal: Notice of Originating Motion

November 28, 2018

Notice of Originating Motion in Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons with Notice

November 21, 2018

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

KJS Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Notice of Discontinuance

November 16, 2018

Notice of Discontinuance in KJS Investments Ltd. v. The Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Ian Ellington v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

November 9, 2018

Notice of Originating Motion in Ian Ellington v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Kerry Ann Johnson v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

November 8, 2018

Notice of Originating Motion in Kerry Ann Johnson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Bridgett Roberts v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

October 24, 2018

Notice of Appeal in Bridgett Kusi Roberts v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Kevin Banton v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

October 5, 2018

Notice of Appeal in Kevin Ivan Banton v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Clide Coley v. Cayman Islands Attorney General et al: Notice of Originating Motion

October 4, 2018

Notice of Originating Motion in Clide Stanford Coley v. The Attorney General and The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.