Anchor Hedge Fund Limited: Guernsey Order
Order authorizing liquidators to take action in Guernsey In the Matter of Anchor Hedge Fund Limited at the British Virgin Islands High Court.
Phi R (squared) Investment Fund SPC Limited: Guernsey Order
Order allowing liquidators to seek recognition in Guernsey In the Matter of Phi R(squared) Investment Fund SPC Limited at the British Virgin Islands High Court.
FuturesOne Diversified Fund SPC Limited: Guernsey Order
Order to Conduct Investigations in Guernsey In the Matter of FuturesOne Diversified Fund SPC Limited at the British Virgin Islands High Court.
FuturesOne Innovative Fund SPC Limited: Originating Application
Originating Application In the Matter of FuturesOne Innovative Fund SPC Limited at the British Virgin Islands High Court.
Anchor Hedge Fund Limited: Originating Application
Originating Application In the Matter of Anchor Hedge Fund Limited at the British Virgin Islands High Court.
Phi R (squared) Investment Fund SPC Ltd.: Originating Application
Originating Application In the Matter of Phi R (squared) Investment Fund SPC Limited at the British Virgin Islands High Court.
FuturesOne Diversified Fund SPC Limited: Originating Application
Originating Application In the Matter of FuturesOne Diversified Fund SPC Limited at the British Virgin Islands High Court.
Renova Resources Private Equity Limited v. Brian Patrick Gilbertson et al: Re-Issued Judgment
Re-Issued Judgment in Renova Resources Private Equity Limited v. Brian Patrick Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited; Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc. and, by counterclaim, Brian Patrick Gilbertson and Autumn Holdings Asset Inc. v. Viktor Vekselberg, Vladimir Viktorovich Kuznetsov, Renova Holding Limited, and Renova Resources Private Equity Limited at the Grand Court of the Cayman Islands.
Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes
Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.
The Ritz-Carlton, Grand Cayman’s balance sheet shows insolvency of $340M, court told
The Ritz-Carlton, Grand Cayman development appears to be insolvent by at least US$340 million, developer Michael Ryan and one of his many firms took out more than US$44 million from 2005 to 2012 in circumstances that are under investigation, and the "best hope" for unsecured creditors is a dividend of 2.5 cents on the dollar, according to information in a court ruling issued yesterday.
Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates
Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.
Cesar Hotelco (Cayman) Ltd. et al v. Michael Ryan et al: Ruling on Indemnity & Security for Costs
Ruling on Indemnity & Security for Costs in Cesar Hotelco (Cayman) Ltd., Cesar Properties Ltd., Condoco Grand Cayman Resort Ltd., Condoco Properties Ltd., and Endless Service Ltd. v. Michael Ryan, Orion Developers Ltd., Deckhouses Construction Company Ltd., I.R.R. Ltd., Endless Services Management Ltd., and BlueTip Watersports Ltd. at the Grand Court of the Cayman Islands.
CFTC v. Nikolai Battoo et al: TRO Motion
Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.
SEC v. Tracy Sunderlage et al: Motion for TRO
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai Simon Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.
Renova Resources Private Equity Limited v. Brian Gilbertson et al: Judgment
Judgment in Renova Resources Private Equity Limited v. Brian Patrick Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc., and, by counterclaim, Brian Patrick Gilbertson v. Viktor Vekselberg, Vladimir Viktorovich Kuznetsov, Renova Holding Limited and Renova Resources Private Equity Limited at the Grand Court of the Cayman Islands.
BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors
More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.
Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity
A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.
Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment
Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.
Golfer Jesper Parnevik and partners claim to be victims of advance fee fraud that caused losses of $150 m
Professional golfer Jesper Parnevik is among three plaintiffs who claim to have suffered damages of more than $150 million after falling victim to advance-fee fraudsters, including convicted fraudster Michael Frank Burgess, who has allegedly offered criminal prosecutors evidence of fraud at Innovatis Asset Management, which operates investment schemes in the Bahamas, Switzerland, and Guernsey.
Aldwyn Percival Sully: Public Statement
Aldwyn Percival Sully - Public Statement - Jersey Financial Services Commission - May 16, 2012
Marylebone PCC Ltd. – Rose 2 Fund v. Millennium Global Investments Ltd. et al: Class Action Complaint
Class Action Complaint in Marylebone PCC Limited - Rose 2 Fund v. Millennium Global Investments Ltd., Millennium Asset Management Ltd., Michael R. Balboa, GlobeOp Financial Services Ltd., and BCP Securities LLC at the U. S. District Court for the Southern District of New York.
Rothschild Trust Guernsey Limited v. Mary Elsa Sonia Echavarria Lince et al: Order
Order in Rothschild Trust Guernsey Limited v. Mary Elsa Sonia Echavarria Lince, Daniel Echavarria Arango, Valentina Echavarria Arellano, Camila Echavarria Arellano, Paula Echavarria Arango, Salvador Vidal Echavarria, Bautista Vidal Echavarria, and Andrew Law at the Grand Court of the Cayman Islands.
RTI Ltd. v. The Bank of New York Mellon Corporation et al: Discovery Application (Cyprus & Russia)
Application by RTI Limited, of Jersey, in the Channel Islands, to take discovery from The Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas, JPMorgan Chase N.A., and Citibank N.A. for use in legal proceedings in Cyprus and Russia alleging corruption, fraud, and kickbacks by a former employee of United Company Rusal PLC group of companies, filed at the U.S. District Court for the Southern District of New York.
Comp Capital Ltd.: Registers of Members, Directors & Officers (2012)
Registers of Members, Directors & Officers for Comp Capital Ltd., obtained from its registered agent on March 22nd, 2012.
USA v. Funds Associated With Pavlo Lazarenko: USA’s Motion For Summary Judgment
USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.
Avendis Global Strategies Trading Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Avendis Enhanced Fixed Income Trading Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Motion to Set Aside Default
Motion to Set Aside Default in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.
Zambia: Rajan Lekraj Mahtani
Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.
Justin Krzysztof Jozef Nicpon: Public Statement
Justin Krzysztof Jozef Nicpon - Public Statement - Jersey Financial Services Commission - February 3, 2012
Trustcorp Services Ltd. et al: Public Statement
Trustcorp Services Limited et al - Public Statement - Jersey Financial Services Commission - January 31, 2012
Credit Suisse (Guernsey) and trust officers accused of concealing proceeds of corruption by Ukraine politicians
Credit Suisse (Guernsey), three of its trust officers and a BVI-domiciled IBC are being sued for allegedly concealing the proceeds of corruption by former Ukraine Prime Ministers Pavlo Lazarenko and Yulia Tymoshenko and avoiding paying debts, including an $18 m judgment. At least $2.6 m in "bribes" went into accounts at Barclays Bank, in the Cayman Islands, it was alleged.
Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint
Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.
Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint
Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.
SEC v. Michael R. Balboa et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Michael R. Balboa and Gilles T. De Charsonville at the U. S. District Court for the Southern District of New York.
USA v. William H. Nurick: Government’s Sentencing Memorandum
Government's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Complaint
Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.
Rothschild Trust Guernsey Limited v. Mary Elsa Sonia Echavarria Lince et al: Originating Summons
Originating Summons in Rothschild Trust Guernsey Limited v. Mary Elsa Sonia Echavarria Lince, Daniel Echavarria Arango, Valentina Echavarria Arellano, Camila Echavarria Arellano, Paula Echavarria Arango, Salvador Vidal Echavarria, Bautista Vidal Echavarria, and Andrew Law at the Grand Court of the Cayman Islands.
USA v. Arvind Ahuja: Superseding Indictment
Superseding Indictment by the USA against Arvind Ahuja at the U. S. District Court for the Eastern District of Wisconsin.
USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint
USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.
Luisa Victoria Cabral Smith: Public Statement
Luisa Victoria Cabral Smith - Public Statement - Jersey Financial Services Commission - September 7, 2011
Millennium Global Emerging Credit Master Fund Limited et al: Decision on Petition for Recognition
Memorandum of Decision on Petition for Recognition and Related Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Weavering Macro Fixed Income Fund Limited (in Liquidation) v. Stefan Peterson et al: Judgment
Judgment in a case styled as 'Weavering Macro Fixed Income Fund Limited (in Liquidation) vs. Stefan Peterson and Hans Ekstrom' at the Grand Court of the Cayman Islands.
In the Matter of Stellar Yachting Limited
Affidavit of Chrystelle Cavernes, of Societe Generale Private Banking (Monaco), regarding a charge by Societe Generale Private Banking (Monaco) over one share in Stellar Yachting Limited, filed at the Grand Court of the Cayman Islands.
Millennium Global Emerging Credit Master Fund Limited et al: Limited Objection by BCP Securities to Motion for Provisional Relief
Limited Objection by BCP Securities, LLC to Motion for Provisional Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Daniel Silverstein v. Byron Knief et al: Derivative Complaint
Derivative Complaint filed by Daniel Silverstein, derivatively on behalf of Tetragon Financial Group Ltd. vs. Byron Knief, Rupert Dorey, David Jeffreys, Lee Olesky, Greville VB Ward, Patrick Dear, Reade Griffith, Alexander Jackson, Jeff Herlyn, Michael Rosenberg, David Wishnow, Tetragon Financial Management LP, Tetragon Financial Group Ltd., and Polygon Investment Partners LLP at the U. S. District Court for the Southern District of New York.
Timothy John Tindall: Public Statement
Timothy John Tindall - Public Statement - Jersey Financial Services Commission - July 6, 2011
Steve Segal et al v. Raymond Bitar et al: Class Action Complaint
Class Action Complaint filed by Steve Segal, Nick Hammer, Robin Hougdahl, and Todd Terry against Raymond Bitar, Nelson Burtnick, Full Tilt Poker Ltd., Tiltware LLC, Vantage Ltd., Filco Ltd., Kolyma Corp. AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Ranston Ltd., Mail Media Ltd., Howard Lederer, Phil Ivey, Christopher 'Jesus' Ferguson, John Juanda, Jennifer Harman-Traniello, Phillip Gordon, Erick Lindgren, Erik Seidel, Andrew Bloch, Mike Matusow, Gus Hansen, Allen Cunningham, and Patrik Antonius at the U. S. District Court for the Southern District of New York.
Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Arvind Ahuja: Criminal Indictment
Indictment by the USA against Arvind Ahuja at the U. S. District Court for the Eastern District of Wisconsin.
