Canada

Copernico Argentina Fund v. Eduardo Ojea-Quintana et al: Complaint

February 3, 2017

Copernico Argentina Fund, individually and on behalf of Ultrapetrol (Bahamas) Limited, v. Eduardo Ojea-Quintana, Gonzalo Dulanto, Raul Sotomayor, Sebastian Villa, George Wood, John Wobensmith, Barry Ridings, Cecilia Yad, Diego Alvarez-Blanco, Sparrow Capital Investments Ltd., Sparrow River Investments Ltd., Sparrow Offshore Investments Ltd., Southern Cross Latin America Private Equity Fund III, L.P. and Southern Cross Latin America Private Equity Fund IV, L.P. at the U. S. District Court for the Southern District of New York.

USA v. Robert Bandfield: USA’s Sentencing Memorandum

February 2, 2017

USA's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.

Tartan Controls Corp.: Chapter 15 Petition (Canada)

January 23, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Burnett, as the Foreign Representative of Tartan Controls Corp., Tartan Completion Systems Inc., Tartan Controls Inc., and Miles McGillivray, at the U. S. Bankruptcy Court for the District of Wyoming.

USA v. Gregg Mulholland: USA’s Sentencing Memorandum

January 23, 2017

USA's Sentencing Memorandum in USA v. Gregg Mulholland at the U. S. District Court for the Eastern District of New York.

Christelle Rousseau: Chapter 15 Petition

January 19, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Olivier Boyd, as the Foreign Representative of Christelle Rousseau, at the U. S. Bankruptcy Court for the District of Nevada.

USA v. Robert Bandfield: Bandfield’s Sentencing Memorandum

January 13, 2017

Robert Bandfield's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.

USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum

January 10, 2017

Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

‘Remove negative information about Terry Duffy & Marta Miraglia,’ writes ‘legal rep’

January 4, 2017

Letter to the Editor from Artem Khachatryan requesting we remove information about Terrence Patrick Duffy and Marta Miraglia regarding Cayman's Caledonian Bank.

Jean Stanley et al v. Interinvest Corp., Inc. et al: Complaint

December 30, 2016

Complaint in Jean L. Stanley and Loretta Clune v. Interinvest Corporation, Inc., Dr. Hans P. Black, Stanley T. Schmidt, and Alexander R. Black, as Defendants; Highbank Properties, Inc., as 'Reach and Apply Defendant'; and Bank of America, N.A., Citizens Bank, N.A., State Street Bank and Trust Company, FMR LLC, Citibank, N.A., Santander Bank, N.A., Wellesley Bank, South Shore Bank, Rickland Trust Company, TD Bank, N.A., TD Ameritrade, Inc., Century Bank and Trust Company, Eastern Bank, Charles Schwab & Co., Inc., Scottrade, Inc., and JPMorgan Chase, N.A., as Trustee Defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Interinvest Corporation, Inc.: Final Judgment

December 23, 2016

Final Judgment in SEC v. Interinvest Corporation, Inc. at the U. S. District Court for the District of Massachusetts.

SEC v. Hans Peter Black: Final Judgment

December 23, 2016

Final Judgment in U. S. Securities and Exchange Commission v. Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Architel Systems Corporation: Chapter 15 Petition

December 21, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Architel Systems Corporation, Nortel Communications Inc., and Northern Telecom Canada Limited, at the U. S. Bankruptcy Court for the District of Delaware.

8854831 Canada Inc.: Chapter 15 Petition

December 21, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christelle Rousseau-Pigeat, as the Foreign Representative of 8854831 Canada Inc., formerly known as Mobile Solutions (IAS) Inc., d.b.a. Mobile Simple Solutions (IAS) Inc. and d.b.a. Christelle Rousseau-Pigeat, at the U. S. Bankruptcy Court for the District of Nevada.

YA Global Investments, LP v. Bendix CVS Canada Inc. et al: Complaint

November 30, 2016

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P. v. Bendix CVS Canada Inc., Bendix Commercial Vehicle Systems LLC, SmarTire Systems Inc., SmarTire Technologies Inc., and SmarTire USA Inc. at the U. S. District Court for the District of New Jersey.

Citing ‘immunity’, rain forest organization ITTO refuses to pay Cayman damages award

November 27, 2016

An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.

HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application

November 17, 2016

Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

OmniArch Capital Corporation et al v. ABS Investment Group, LLC: Discovery Application

November 8, 2016

Application for Discovery in Foreign Proceedings in OmniArch Capital Corporation, OmniArch Management Corporation, OmniArch Fixed Income Limited Partnership, and OmniArch Fixed Income G.P. Ltd. v. ABS Investment Group, LLC at the U. S. District Curt for the Southern District of California.

KRG Children’s Charitable Foundation v. BVI Registrar of Corporate Affairs et al: Claim Form

November 7, 2016

Fixed Date Claim Form in KRG Children's Charitable Foundation, formerly KRG Children's Charities, v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

KRG Children’s Charitable Foundation v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 7, 2016

Fixed Date Claim Form in KRG Children's Charitable Foundation, formerly KRG Children's Charities, v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

Ardent Harmony Fund, Inc.: Second Liquidators’ Report

November 2, 2016

Second Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.

Cameco Corporation v. Her Majesty The Queen: Request for Testimony

October 18, 2016

Application for the testimony of "material witness" Marlene Kerr for a proceeding in Canada in Cameco Corporation v. Her Majesty The Queen at the U. S. District Court for the District of Arizona.

Timothy John Rogers Cutts v. Myrtle Richards: Order to Serve Outside Jurisdiction

October 18, 2016

Order to Serve Outside Jurisdiction in Timothy John Rogers Cutts v. Myrtle Richards, as Executor of the Estate of the Late Christopher Rogers Houchin, Deceased, at the British Virgin Islands High Court.

Charlemagne Capital Ltd.: Petition

October 10, 2016

Petition In the Matter of Charlemagne Capital Limited at the Grand Court of the Cayman Islands.

Rusoro Mining Ltd. v. Venezuela: Petition to Confirm $968M Arbitral Award

October 10, 2016

Petition to Confirm Arbitral Award of $968 million in Rusoro Mining Limited, described as a Canadian gold mining company v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.

U-Pak Properties Ltd. v. NuStart Inc.: Writ of Summons

September 30, 2016

Writ of Summons in U-Pak Properties Ltd. v. NuStart Inc. at the Grand Court of the Cayman Islands.

CYG International Inc. v. Qwomar Trading Ltd.: Fixed Date Claim Form

September 29, 2016

Fixed Date Claim Form in CYG International Inc. v. Qwomar Trading Ltd. at the British Virgin Islands High Court.

B & C Capital Ltd. v. Bateman & Company Ltd.: Winding Up Order

September 29, 2016

Winding Up Order in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.

B & C Capital Ltd. v. Bateman & Company Ltd.: Winding Up Petition

August 10, 2016

Winding Up Petition in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.

Alberta Motor Association v. Bank of America et al: Discovery Application

August 9, 2016

Ex Parte Application by Alberta Motor Association for an Order to Serve Discovery on Bank of America and Marathon Marketing, Inc. at the U. S. District Court for the District of New Hampshire.

Miguel De La Campa v. BVI Financial Services Commission et al: Fixed Date Claim Form

August 5, 2016

Fixed Date Claim Form in Miguel De La Campa v. The Financial Services Commission and the Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rashad Wareh v. David Lesperance: Complaint

August 4, 2016

Complaint in Rashad Wareh v. David Lesperance at the U. S. District Court for the Southern District of New York.

Lampten Corporation v. B & C Capital Ltd.: Winding Up Order

July 22, 2016

Winding Up Order in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.

USA v. Duane Crithfield et al: Notice of Filing Redacted and/or Corrected Exhibits

July 18, 2016

Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Electra-Tech Services Ltd. et al v. New Coconut Harbour Ltd.: Winding Up Petition

July 8, 2016

Winding Up Petition in Electra-Tech Services Limited and Peter Dyck v. New Coconut Harbour Limited at the Grand Court of the Cayman Islands.

CIMA v. Ryan Bateman: Cancellation of Director Registration

July 1, 2016

Decision Notice by Cayman Islands Monetary Authority regarding the cancellation of the 'Director' registration of Ryan Kim Ashley Bateman.

Tethys Petroleum Limited: Petition

June 28, 2016

Petition In the Matter of Tethys Petroleum Limited at the Grand Court of the Cayman Islands.

Canada: David Robert Stallcup

June 23, 2016

Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.

UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’

June 22, 2016

The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.

Investor alleges fraud against BVI wine firm Venulum and its boss, Giles Cadman

June 13, 2016

A 63-year-old American dentist - Dr. Bernard Eisen - has sued BVI-domiciled Venulum. Ltd., its British principal, Giles Cadman, and two residents of Canada at federal court in New York, claiming he was swindled out of $222,480 in a wine-based investment scheme.

SEC v. Interinvest Corporation, Inc. et al: SEC’s Motion for Default Judgment

June 8, 2016

SEC's Motion for Default Judgment in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Bernard Eisen v. Venulum Ltd. et al: Complaint

June 8, 2016

Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.

Lampten Corporation v. B & C Capital Ltd.: Winding Up Petition

June 2, 2016

Winding Up Petition in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

May 19, 2016

A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.

USA v. Robert Bandfield et al: Bandfield’s Motion to Suppress Evidence

May 10, 2016

Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.

Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application

May 4, 2016

Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.

Sanjel (USA) Inc.: Chapter 15 Petition (Canada)

April 4, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by PricewaterhouseCoopers Inc., as the Foreign Representative of Sanjel (USA) Inc., Sanjel Corporation, Sanjel Canada Ltd., Terracor Group Ltd.;Suretech Group Ltd., Suretech Completions Canada Ltd., Sanjel Energy Services (USA) Inc., Suretech Completions (USA) Inc., Sanjel Capital (USA) Inc., Terracor (USA) Inc., Terracor Resources (USA) Inc., Terracor Logistics (USA) Inc., Sanjel Middle East Ltd., Sanjel Latin America Limited, and Sanjel Energy Services DMCC, at the U. S. Bankruptcy Court for the Western District of Texas.

ATK Oilfield Transportation Inc.: Chapter 15 Petition

April 1, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Neil Narfason, as the Foreign Representative of ATK Oilfield Transportation Inc. and ATK Oilfield Transportation (USA) Inc., at the U. S. Bankruptcy Court for the Western District of Texas.

JoAnn Collison: Chapter 15 Petition

March 31, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.

Douglas Dixon: Chapter 15 Petition

March 23, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of Douglas Dixon and JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.

SEC v. Guy Gentile: Complaint

March 23, 2016

Complaint in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.