Itacare Capital Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form In the Matter of Itacare Capital Investments Ltd. at the British Virgin Islands High Court.
Cessna Finance Corporation v. Allianz Global Risks US Insurance Company: Writ of Summons
Writ of Summons in Cessna Finance Corporation v. Allianz Global Risks US Insurance Company at the Grand Court of the Cayman Islands.
Banco Cruzeiro do Sul SA: Chapter 15 Petition (Brazil)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eduardo Felix Bianchini, as the Foreign Representative of Banco Cruzeiro do Sul SA, at the U. S. Bankruptcy Court for the Southern District of Florida.
Industria de Alimentos Nilza SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Borges Leite, as the Foreign Representative of Industria de Alimentos Nilza SA, at the U. S. Bankruptcy Court for the Southern District of Florida.
Lupatech SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ricardo Doebeli, as the Foreign Representative of Lupatech SA, Lupatech Finance Limited, Jefferson Solenoidbras Ltda, Lupatech - Equipamentos e Servicos para Petroleo Ltda, and Mipel Industria e Comercio de Valvulas Ltda, at the U. S. Bankruptcy Court for the Southern District of New York.
Proprietors of Strata Plan 12 v. Venilton Stabile: Writ of Summons
Writ of Summons in The Proprietors of Strata Plan 12 v. Venilton Stabile at the Grand Court of the Cayman Islands.
Brazil national team soccer coach Luiz Felipe Scolari investigated for suspected tax evasion and money laundering
Renowned soccer coach Luiz Felipe Scolari, who currently manages Brazil's national team, is under criminal investigation in Portugal for suspected tax evasion and money laundering involving companies in the Bahamas, British Virgin Islands, Netherlands and the United Kingdom.
Portugal: Luiz Felipe Scolari
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.
SIFCO SA: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rubens Leite, as the Foreign Representative of SIFCO SA, at the U. S. Bankruptcy Court for the Southern District of New York.
Petroforte Brasileiro de Petroleo Ltda.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Afonso Henrique Alves Braga, as the Foreign Representative of Petroforte Brasileiro de Petroleo Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.
Arnage Holdings Ltd. et al v. Walkers: Writ of Summons
Writ of Summons in Arnage Holdings Ltd., Brooklands Holdings Ltd., East Farthing Holdings Limited, Katia Rabello, and Fernando Toledo v. Walkers law firm at the Grand Court of the Cayman Islands.
USA v. Royce Gracie et al: Petition to Enforce IRS Summonses
Petition to Enforce IRS Summonses in USA v. Royce Gracie and Marianne Cuttic at the U. S. District Court for the Central District of California.
Toby v. Allianz Global Corporate & Specialty: Writ of Summons
Writ of Summons in Toby v. Allianz Global Corporate & Specialty at the Grand Court of the Cayman Islands.
Bunge S.A. v. Bond Group International Ltd.: Writ of Summons
Writ of Summons in Bunge S.A. v. Bond Group International Limited at the Grand Court of the Cayman Islands.
Italy: Global Services, Ltd. et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bankruptcy fraud and concealment of accounting records involving Global Services Ltd. and Diba Group Srl.
Maria Helena Moraes Scripilliti v. Clomar Corp.: Fixed Date Claim Form
Fixed Date Claim Form in Maria Helena Moraes Scripilliti v. Clomar Corporation at the British Virgin Islands High Court.
Ana Lucia Garcia Pedriali Nobrega: Discovery Application
Request from Ana Lucia Garcia Pedriali Nobrega for Judicial Assistance in Civil Matters at the U. S. District Court for the Southern District of Florida.
Banco Bradesco S.A. v. Cayman Islands Immigration Department: Judicial Review
Application for Leave to Apply for Judicial Review regarding a decision to refuse Key Employee status for Roberto Toffoli De Souza in Banco Bradesco S.A. v. Cayman Islands Immigration Department and Cayman Islands Attorney General at the Grand Court of the Cayman Islands.
Sergio Luiz Rodovalho Nougues et al v. Starland Commerce Ltd. et al: Claim Form
Claim Form in Sergio Luiz Rodovalho Nougues and Maria Lourdes Ciampolini Nougues v. Starland Commerce Limited, Sucre & Sucre Trust (BVI) Limited, and Joao Carlos Nougues Neto at the British Virgin Islands High Court.
Brazil: Linda Hadid
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Linda Hadid and others for suspected tax evasion and money laundering.
CVC/Opportunity Equity Partners Ltd. v. Luis Roberto Demarco Almeida: Judgment
Judgment in CVC/Opportunity Equity Partners Ltd. v. Luis Roberto Demarco Almeida at the Grand Court of the Cayman Islands.
American Residential Equities XXVII, LLC v. Redwood Recovery Services, LLC et al: Complaint
Complaint in American Residential Equities XXVII, LLC, owned by Bancroft Life & Casualty, v. Redwood Recovery Services, LLC, Petra Opportunity Fund, Ltd., Petra Finance, LLC, Petra Opportunity Management, LLC, American Residential Equities, Inc., American Residential Equities, LLC, Miguel Carmona, John Hansen, Erick Magno, Christian Cunha, and Aiden Couch at the U. S. District Court for the Central District of California.
The Villano Family LP v. Medecell do Brasil Comercio e Importacao Ltda et al: Complaint
Complaint in The Villano Family LP v. Medecell do Brasil Comercio e Importacao Ltda and Robert Da Rocha at the U. S. District Court for the Southern District of New York.
Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority et al: Petition to Confirm International Arbitration Award
Petition to Confirm International Arbitration Award in Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority and ABI Bank, Ltd. at the U. S. District Court for the Southern District of Florida.
Creditors of fraudulent Cayman Islands stock broker to receive just one cent on the dollar
Fifty-two creditors who are owed US$9.8 million by a Cayman Islands-based financial services group known as 'SEGOES' that was fraudulently-operated by U. S. national John Kaweske will receive a liquidation dividend of just one per cent.
SEGOES Services Ltd. et al: Tenth and Final Report of the Liquidator
SEGOES Services Ltd. and SEGOES Holdings Ltd. - Tenth and Final Report of the Liquidator - March 21, 2012
Brazilian broker-dealer still seeking damages nearly 22 years after one of Brazil’s most notorious stock frauds
Brazilian national Solano Lima Pinheiro is seeking records from Citibank in New York in an attempt to recover damages nearly 22 years after Naji Nahas allegedly committed one of Brazil's most notorious securities frauds, causing the collapse of Pinheiro's broker-dealer.
Solano Lima Pinheiro: Discovery Application
Application of Solano Lima Pinheiro, a shareholder of now-defunct Brazilian broker-dealer Dinamica Distribuidora de Titulos e Valores Mobiliarios S.A., to take discovery of Citibank NA and NAI Global, a.k.a. Commercial Properties, for litigation in Brazil regarding an alleged securities fraud committed by Naji Nahas.
Brazil: Astrid Nunes Holanda
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged tax evasion by Astrid Nunes Holanda.
Brazil: Poseidon Case
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.
In the Matter of Brazil+ TI Limited
Winding-Up Petition filed In the Matter of Brazil+ TI Limited at the Grand Court of the Cayman Islands.
BANIF Cayman hit by arrest of senior manager and lawsuit
Allegations of financial impropriety have been made against two former senior officers of the Cayman Islands operations of the Portugal-headquartered Banif Financial Group.
Latin America Round-Up: June 24, 2011
ARGENTINA New 'stringent' Anti Money Laundering legislation Argentina's Senate passed money laundering legislation, weeks ahead of an international review of the country's anti money laundering and terrorist financing controls in which Argentina was expected to receive damning criticism. The bill,
Brazil seek records from JPMorgan Private Bank
Brazil has requested information about an account at JPMorgan Private Bank as part of a criminal investigation into a college professor for alleged tax evasion, money laundering and illegal foreign currency transactions.Details are contained in an application for the appointment
ESO Capital Luxembourg Holdings II SARL v. Duet Real Estate Partners 1 LP
Petition by ESO Capital Luxembourg Holdings II SARL to wind-up Duet Real Estate Partners 1 LP filed at the Grand Court of the Cayman Islands on June 7, 2011.
DGRP Management LLC et al v. Roland Bleyer et al: Complaint
Complaint filed by DGRP Management LLC, ESP Inc. and Riverside Premier Development LLC against Roland Bleyer, a.k.a. Roland Husner; Andrew Bacik, Christopher M. Dieterich, Robert Masud, Masud & Co., Hayman Private Equity LLC, Urban Hayman Holdings LLC and Urban Hayman JV LLC at the Circuit Court, Cook County, Illinois (Law Division).
Brazil: Marilia Antunes e Coser
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Marilia Antunes e Coser, described as a "professor", for alleged illegal foreign currency transactions, tax evasion and money laundering.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
Latin America Round-Up: January 4, 2011
BRAZIL Football and fraud Brazil has committed to billions of dollars worth of infrastructure investments in preparation for the 2014 World Cup and the 2016 Olympic Games. The opportunities for foreign suppliers, contractors and investors are considerable. So, too, are
Brazil seeks evidence in New York for investigation into fatal crash of airliner
Brazil is seeking evidence in New York as part of a criminal investigation into the crash of an airliner, killing 154 people. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to
Brazil: Jan Paul Paladino et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Joseph Lepore and Jan Paul Paladino regarding the crash of an airliner in 2006, killing 154 people.
Brazil: Roberto Arieira
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Brazil - to collect evidence for a criminal investigation into Roberto Arieira for suspected money laundering.
Global Access Investment Advisor LLC et al v. Oscar Lopes et al: Complaint
Complaint filed by Global Access Investment Advisor LLC and Global Access Consultoria Financeira Ltda against Oscar Lopes, Pali Capital Inc. and BANIF Banco Internacional Do Funchal (Cayman) Ltd. at New York State Supreme Court.
Petroforte Estate v. Carlton Fields PA et al: Discovery Application (Brazil)
Application by Dr. Afonso Henrique Alves Braga, of São Paulo, Brazil, as the Judicial Administrator of the Bankruptcy Estate of Petroforte Brasileiro de Petroleo Ltda. et al, to take discovery from Carlton Fields PA, Robert B. Macaulay, AT&T-New Cingular Wireless, Luisa Rosa de Oliveira Binder, Nelson Slosbergas PA, and Nelson Slosbergas for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of Florida.
Afonso Alves Braga v. Equity Trust Company (Cayman) Limited et al: Ex Parte Originating Summons
Ex Parte Originating Summons regarding an Application by CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited In the Matter of an Action by Afonso Henrique Alves Braga v. Equity Trust Company (Cayman) Limited, CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited at the Grand Court of the Cayman Islands.
Treuco Trust Company Limited v. Alejandro Augusto Zichy et al: Amended Originating Summons
Amended Originating Summons filed by Treuco Trust Company Limited against Alejandro Augusto Zichy, Marcia Amelia Zichy, Claudia Caroline Zichy Thyssen, Marlene Elisabeth Zichy, Federico Julian Ladislao Zichy, Gabriel Federico Zichy, and Federico Augusto Zichy at the Grand Court of the Cayman Islands.
Brazil seeks account details for BVI firm at International Bank of Miami for fraud investigation
Brazil has requested details about account in the name of British Virgin Islands-domiciled Ibiza Business Ltd. at The International Bank of Miami as part of a criminal investigation into alleged tax fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Southern District of Florida on May 27, 2010.
Relevant parties include Ibiza Business Ltd., Francisco Ivan Passos Magalhaes, Andre Stratievsky Schwartz, Vianorte Inc., International Bank of Miami, Viajes Norte Cambio e Turismo Ltda., USA Business Finance Company, First Union Bank, Magalhaes & Caldas Reformas e Manutencao de Imoveis, Coisa Fina Comercio e Importacao Ltda., Paz Magalhaes Administracao e Locacao Compra e Venda de TDA, Paz Arrais Corretora de Seguros Ltda., Arcos Congressos e Eventos Ltda., Funy Fries Industria e Comercio Ltda., Gerson Toller Gomes, Nilson Torres Resende Sobrinho, Marco Antonio Saraiva Marzo, Cecilia Salles Marzo, Humberto Soliva, Imagem Rio Produtos Radiologicos Ltda., Pando Invest Corp., Silver Commodities Ltd., Azteca Financial Ltd. and Radnet.Â
Brazil: Ibiza Business Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ibiza Business Ltd. for suspected involvement in money laundering.
Brazil seeks evidence about Bercon Corp. in Florida
Brazil is seeking information about Bercon Corporation in Florida and accounts at Bank Hapoalim, Citibank and Lloyds Bank in New York for use in a criminal investigation into alleged tax evasion and illegal foreign currency transactions.Details are contained in an
Brazil: Bercon Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Gustavo Daniel Berman and Elizabeth Tha Berman for alleged tax evasion regarding their company, Berman S/A Engineering and Buildings.
