Canada

SHOWING:

1001 to 1050 of 1652 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Caledonian Bank liquidators paint bleak picture for creditors

April 10, 2015
Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.

SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze

February 24, 2015
Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

SEC v. Caledonian Bank Ltd. et al: Complaint

February 6, 2015
Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators

January 8, 2015
Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

SEC v. Bruce D. Strebinger et al: Complaint

November 3, 2014
Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant

October 29, 2014
Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

BNT Ventures Ltd. v. Peter Beckingham: Complaint

October 14, 2014
Complaint in BNT Ventures Limited, described as a Canadian company whose "principal shareholder is Wade Wohlford, a citizen of Canada" v. Peter Beckingham, as successor in interest to Mirage Capital Inc., of the Turks and Caicos Islands, at the U. S. District Court for the District of Delaware.

Poulin bankrupt & disbarred, St-Cyr to divorce after money laundering convictions

September 28, 2014
Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.

USA v. Robert Bandfield et al: Criminal Indictment

September 8, 2014
Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.

John Drics v. Terrence P. Duffy et al: Notice of Removal

July 17, 2014
Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.