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CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

March 11, 2013
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.

Stop Notice: Shares in Treasure Ally Limited

February 14, 2013
Stop Notice by Well Ease Limited regarding shares in Treasure Ally Limited owned by Talent Pool Holdings Limited, filed at the Grand Court of the Cayman Islands.

Sino-Forest Corporation: Chapter 15 Petition (Canada)

February 4, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

HSBC International Trustee Ltd. v. Jetfield (PTC) Inc. et al: Judgment

December 21, 2012
Judgment in HSBC International Trustee Limited v. Jetfield (PTC) Inc., Susan So Fong Lee, John King Cheung Lee, Frank King Ting Lee, Henry King Sing Lee, Thomas Tse-Ven Lee, Berry Tse-Ven Yin Lee, Linda Lee Kung, a.k.a. Linda Heung Fong Lee; Henderson Jeffrey Lee, and Katherine Kit Yee Ng at the British Virgin Islands High Court.

China NTG Investments Ltd. v. Great River Corporation Ltd. et al: Judgment

November 28, 2012
Judgment in China NTG Investments Limited v. Great River Corporation Ltd., Carlye Tsui, Eleanor Chan, Edmond Chan, Adrian Chan, Poan Group Holdings Pty Limited, China NTGGas Group Limited, China NTG Gas Group Limited, China NTG Development Holdings Limited, China NTG Beijing Gas Limited, China NTG Gansu Gas Limited, China NTG Shanxi Gas Limited, Leung Sin Wai, Worldwide Executive Limited, Song Lian Zhong, and CNTG Gansu Natural Gas Ltd. at the British Virgin Islands High Court.

Axiom fraud leaves offshore providers exposed to massive claims for damages

November 19, 2012
Offshore providers in the Cayman Islands, Isle of Man, and Switzerland face huge liabilities after allowing insiders to loot Axiom Legal Financing Fund of tens of millions of pounds. Those most at risk from being sued by Axiom's eventual liquidators appear to be DMS Group, JP Funds Group, BDO Cayman, and Ogier, all in the Cayman Islands; Turnstone Group, in the Isle of Man; and Portland Financial Management, of Switzerland.

Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application

November 19, 2012
Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Axiom Legal Financing Fund appears to be a Ponzi scheme

November 5, 2012
New evidence uncovered by OffshoreAlert indicates that the recently-suspended Axiom Legal Financing Fund is hopelessly insolvent as a result of self-dealing and fraud by insiders. The Cayman Islands-domiciled Fund, which has raised more than £117 million, appears to be a Ponzi scheme.

CFTC v. Nikolai Battoo et al: TRO Motion

September 6, 2012
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.

CFTC v. Nikolai Battoo et al: Complaint

September 6, 2012
Complaint 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.

SEC v. Tracy Sunderlage et al: Motion for TRO

September 6, 2012
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.

SEC v. Tracy Sunderlage et al: Complaint

September 6, 2012
Complaint in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai S. Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.

Winston Wen-Young Wong v. William Pan et al: Discovery Application

August 16, 2012
Application by Dr. Winston Wen-Young Wong to take discovery from William Pan, T.Y. Liao, Alice Nightingale, Joseph Barone, John Young, Edmund Granski, Formosa Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, America, and Inteplast Group, Ltd. for use in a foreign proceeding in Hong Kong.

Century King Resources Ltd.: Stop Notice

July 26, 2012
Stop Notice by Silver Prosperity Investments Limited regarding shares in Century King Resources Ltd. held by Sunshine Mining Investment Holdings Limited, Andrew Tai Cheung Wong, Yuhong Liu, Rui Ji Group Limited, Able Time Asia Investment Limited, and Deng Qingping at the Grand Court of the Cayman Islands.