Executive Wealth Management v. Tharwa Investments S.A.: Writ of Summons
Writ of Summons and Statement of Claim in Executive Wealth Management v. Tharwa Investments S.A. at the Grand Court of the Cayman Islands.
Elderly US investors sue offshore firms after losing nearly $7 m in Axiom, Argyle Funds & EEA Life
Bermuda Commercial Bank and investment advisers are being sued in the United States on behalf of elderly trust fund beneficiaries who claim to have lost nearly $7 million in offshore investments, including Argyle Funds SPC and Axiom Legal Financing Fund, both of the Cayman Islands, and EEA Life Settlements Fund, of Guernsey.
LVAR, L.P. v. Bermuda Commercial Bank Ltd. et al: Complaint
Complaint in LVAR, L.P. v. Bermuda Commercial Bank Limited, BCB Paragon Trust Limited, formerly BCB Trust Company Limited; Neil de ste Croix, Andrew Peat Finanz Consultants GmbH, a.k.a. Andrew Peat Group Holdings; Andrew Peat, Stanley Chesed, and Profco International, a.k.a. Chesed Financial at the U. S. District Court for the Southern District of New York.
Leonard George de la Haye v. Lucita Angeleve Walton et al: Claim Form
Claim Form in Leonard George de la Haye v. Lucity Angeleve Walton, nee Lucita Angeleve de la Haye, and Royal Square Executors Limited, the Executor Dative of the estate of Mrs. Evelyn de la Haye deceased, at the British Virgin Islands High Court.
Fletcher International Ltd.: Trustee’s Report
Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Questnet Ltd. v. Gresham II GP Ltd.: Originating Application
Originating Application in Questnet Limited v. Gresham II GP Limited at the British Virgin Islands High Court.
USA v. Sani Abacha et al: Forfeiture Complaint
Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.
Helen Manzano v. eShore Ltd.: Writ of Summons
Writ of Summons in Helen Manzano v. eShore Ltd., trading as eShore Cayman Ltd., at the Grand Court of the Cayman Islands.
Republic of Djibouti et al v. Winnington Global Holdings Ltd. et al: Claim Form
Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.
USA v. Butterfield Bank: Petition for Leave to Serve John Doe Summonses
USA's Ex Parte Petition for Leave to Serve John Doe Summonses on JPMorgan Chase Bank, The Bank of New York Mellon, HSBC Bank USA, Bank of America, and Citibank regarding accounts maintained for Butterfield Bank, filed at the U. S. District Court for the Southern District of New York.
JSC VTB Bank v. Fobo Holdings Ltd. et al: Amended Claim Form
Amended Claim Form in JSC VTB Bank v. Fobo Holdings Ltd., Lahoyagp Limited, Alexey Eduardovich Mileev, and Green Field Capital Limited at the British Virgin Islands High Court.
Channel Islands Stock Exchange: Report by Mark Tubby
Report on The Channel Islands Stock Exchange entitled 'A Review of Market Surveillance and other relevant aspects of the Exchange' by Mark Tubby.
Hayes Capital: Public Statement
Hayes Capital - Public Statement - Jersey Financial Services Commission - Public Statement - September 25, 2013
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Order
Order granting leave to appeal in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund L.P.: Judgment
Judgment in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund L.P.: Winding-Up Order
Winding-Up Order in Partners Group Access Secondary 2008, LP, Partners Group Access Secondary 2008, L.P., Partners Group Access 89, L.P., Partners Group Maple Leaf Secondary Fund II, L.P. Inc., Partners Group Access IV L.P. and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.
USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Ruling
Ruling in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP. Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Royal Bank of Canada International Currencies Fund Ltd.: Judgment
Judgment In the Matter of Royal Bank of Canada International Currencies Fund Ltd. at the Grand Court of the Cayman Islands.
RBS seeks £80 m from Cayman firm associated with Robert Tchenguiz
Citing an unpaid debt of £80 million, London-based Royal Bank of Scotland Plc has petitioned to wind-up a Cayman Islands exempted company of which British entrepreneur Robert Tchenguiz is a director.
FuturesOne Diversified Fund Ltd.: Originating Application
Originating Application In the Matter of FuturesOne Diversified Fund Ltd. at the British Virgin Islands High Court.
Royal Bank of Scotland Plc v. Serena Ownership Ltd.: Winding Up Petition
Winding-Up Petition in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.
Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. et al: Discovery Application
Application for Judicial Assistance in Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. at the U. S. District Court for the Southern District of New York.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint
Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Winding-Up Petition
Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Phi R (Squared) Master Series Investment Ltd.: Originating Application
Originating Application In the Matter of Phi R (Squared) Master Series Investment Limited at the British Virgin Islands High Court.
FuturesOne A Investment Ltd.: Originating Application
Originating Application In the Matter of FuturesOne A Investment Limited at the British Virgin Islands High Court.
FuturesOne F1 Investment Ltd.: Originating Application
Originating Application In the Matter of FuturesOne F1 Investment Limited at the British Virgin Islands High Court.
FuturesOne F4 Investment Ltd.: Originating Application
Originating Application In the Matter of FuturesOne F4 Investment Limited at the British Virgin Islands High Court.
Stephen Andrew Homyard: Public Statement
Stephen Andrew Homyard - Public Statement - Jersey Financial Services Commission - May 24, 2013
Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application
Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
Guernsey Aviation Holdings Ltd. v. Zolla Holdings Ltd.: Originating Application
Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.
Embassy Investments Ltd. v. FirstCaribbean International Bank (Cayman) Ltd.: Writ of Summons
Writ of Summons in Embassy Investments Limited v. FirstCaribbean International Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Paul Glazier v. BVI Registrar of Companies et al: Fixed Date Claim Form
Fixed Date Claim Form in Paul Glazier v. British Virgin Islands Registrar of Companies and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
FuturesOne Diversified Fund SPC Ltd. et al: Judgment
Judgment In the Matters of FuturesOne Diversified Fund SPC Ltd., FuturesOne Innovative Fund SPC Ltd., Phi R (squared) Investment Fund SPC Ltd., and Anchor Hedge Fund Limited at the British Virgin Islands High Court.
USA v. Peter Troost: Plea Agreement
Plea Agreement in tax evasion case involving a client of UBS AG in USA v. Peter Troost at the U. S. District Court for the Northern District of Illinois.
CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion
British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.
Cartier Investments Inc. v. Almorah Services Limited: Originating Application
Originating Application in Cartier Investments Inc. v. Almorah Services Limited at the British Virgin Islands High Court.
CFTC v. Nikolai Battoo et al: Contempt Motion Against BVI Liquidators
Emergency Motion to hold Hadley Chilton and John Greenwood, of Baker Tilly (BVI) Limited, as the British Virgin Islands liquidators of funds controlled by Nikolai Batto, in contempt for allegedly violating an asset-freeze order in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.
Zolla Holdings Limited v. Guernsey Aviation Holdings Limited: Originating Application
Originating Application in Zolla Holdings Limited v. Guernsey Aviation Holdings Limited at the British Virgin Islands High Court.
Nasser Azam v. Royal Bank of Canada Trust Company (Cayman) Limited et al: Ex Parte Originating Summons
Ex Parte Originating Summons in Nasser Azam v. Royal Bank of Canada Trust Company (Cayman) Limited and RBC Trustees (C.I.) Limited at the Grand Court of the Cayman Islands.
Michael McCabe: Public Statement
Michael McCabe - Public Statement - Jersey Financial Services Commission - February 4, 2013
Nedgroup Trust (Jersey) Limited v. Renova Industries Limited et al: Writ of Summons
Writ of Summons in Nedgroup Trust (Jersey) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP, Pallinghurst (Cayman) General Partner LP Limited, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.
Paul Hogan’s Carthage Trust v. Philip Egglishaw et al: Application for TRO
Application for Temporary Restraining Order in Schuyler Moore, as Trustee of actor Paul Hogan's Carthage Trust v. Philip Egglishaw, Grasselle SA, and Strachans SA at the U. S. District Court for the Central District of California.
Chemtrade Ltd. v. Fuchs Oil Middle East Ltd. et al: Judgment
Judgment in Chemtrade Limited v. Fuchs Oil Middle East Limited and Fuchs Petrolub AG and Sheikh Abdullah Ali Alhamrani v. Sheikh Mohamed Ali Alhamrani, Sheikh Siraj Ali Alhamrani, Sheikh Khalid Ali Alhamrani, Sheikh Abdulaziz Ali Alhamrani, Sheikh Ahmed Ali Alhamrani, and Sheikh Fahad Ali Alhamrani at the British Virgin Islands High Court.
Maruti Holdings Pte Limited v. Sinclair Strategies Limited et al: Claim Form
Claim Form in Maruti Holdings Pte Limited v. Sinclair Strategies Limited, Mick Cahill, and Peter Moltoni at the British Virgin Islands High Court.
Numero Uno Limited v. BVI Financial Services Commission: Restoration Order
Order in Numero Uno Limited v. Financial Services Commission at the British Virgin Islands High Court.
Sigma Kabushiki Kaisha v. Trustcorp Limited: Writ of Summons
Writ of Summons in Sigma Kabushiki Kaisha v. Trustcorp Limited (in liquidation) at the Grand Court of the Cayman Islands.
Chamonix Investment Corporation et al v. Weston Capital Asset Management LLC et al: Complaint
Complaint in Chamonix Investment Corporation, of Panama; Old Fort Financial Ltd., of the Bahamas; Legends Global Services Ltd., of the BVI; Prestige Diversified Fund Ltd., of the Cayman Islands; and Apollo Nominees Inc., of Barbados, both individually and derivatively on behalf of The Wimbledon Fund, SPC (Class TT), of the Cayman Islands, v. Weston Capital Asset Management LLC, of Delaware; Weston Capital Management, LLC, of Delaware; Albert Hallac, Jeffrey Hallac, Keith Wellner, Societe Generale Private Banking Suisse, SA, of Switzerland; Swiss Financial Services (Bahamas) Ltd., of the Bahamas; and Fundadministration, Inc., of New York, at New York State Supreme Court.
FuturesOne Innovative Fund SPC Limited: Guernsey Order
Order authorizing liquidators to take action in Guernsey In the Matter of FuturesOne Innovative Fund SPC Limited at the British Virgin Islands High Court.
