Ireland

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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.

United Kingdom: Peter Anthony Carroll

December 8, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.

NRC Holding Ltd. et al: Discovery Application (Ireland)

August 19, 2014
Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.

Ireland: Steven Appleton

June 20, 2014
Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

Microsoft’s Bermuda subsidiaries targeted in tax investigation

January 16, 2014
Filings at Bermuda Supreme Court on Tuesday suggest that U.S.-based computer giant Microsoft Corporation is being investigated for suspected tax offenses involving three offshore subsidiaries, Flat Island Company, Round Island One, and RI Holdings.

USA v. Sani Abacha et al: Forfeiture Complaint

November 18, 2013
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.

MMIP International Fund: Petition

June 19, 2013
Petition for Court Supervision of a Voluntary Liquidation In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.

Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal

June 11, 2013
Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

Chartis Excess Limited: Chapter 15 Petition

March 25, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Alexander Rosati, as the Foreign Representative of Chartis Excess Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Sociedad Militar Seguro de Vida v. LT Investment Inc. et al: Discovery Application

March 12, 2013
Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.

USA v. Florian Homm: Criminal Complaint

March 6, 2013
Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.

Weavering Fund liquidators sue auditors Ernst & Young

December 7, 2012
The Irish and Cayman Islands operations of Ernst & Young are being sued by the liquidators of Weavering Macro Fixed Income Fund Limited, which collapsed in 2009 and has an estimated insolvency of more than US$500 million.

Abdul Al Lawati et al v. Michael Linn Brown et al: Complaint

November 2, 2012
Adversary Proceeding in Abdul Hussain Jaffar Rahmatallah Al Lawati;Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, and Vinico Fashion LLC v. Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, and Montague Morgan Slade 1095 Fund Plc at the U. S. Bankruptcy Court for the Central District of California.

Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes

October 5, 2012
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.

Origami Partners III LP v. Pursuit Capital Partners (Cayman) Ltd. et al: Order for Directions

June 27, 2012
Order for Directions in Origami Partners III LP v. Pursuit Capital Partners (Cayman) Ltd., Pursuit Capital Partners Master (Cayman) Ltd., and Pursuit Investment Management LLC and, by counterclaim, Pursuit Capital Partners (Cayman) Ltd., Pursuit Capital Partners Master (Cayman) Ltd., and Pursuit Investment Management LLC v. Origami Partners III LP, Russell Alternative Investment Funds Plc, Russell Alternative Strategies Fund II Plc, Russell Diversified Alternatives Fund-U.S. Benefit Plan Ltd., State Street Custodial Services (Ireland) Limited at the Grand Court of the Cayman Islands.  

Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

May 25, 2012
Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

ACE American Insurance Co. et al v. Christiana Insurance, LLC: Christiana’s Opposition to Amended Petition to Confirm Arbitration Award

March 1, 2012
Christiana's Opposition to Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.

ACE American Insurance Co. et al v. Christiana Insurance, LLC: Notice of Amended Petition to Confirm Arbitration Award

February 29, 2012
Notice of Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.

Seahawk Liquidating Trust, as Trustee of Seahawk Drilling, Inc. v. Certain Underwriters at Lloyds of London et al: Complaint

February 13, 2012
Complaint at Seahawk Liquidating Trust, as Trustee of Seahawk Drilling, Inc. v. Certain Underwriters at Lloyds of London, ACE European Group Limited, National Union Fire Insurance Company of Pittsburgh, PA, AXIS Specialty Europe Limited, Lancashire Insurance Company Limited, Swiss Re International SE, Aspen Insurance UK Limited, Berkley Insurance Company, Arch Insurance Company, and International Insurance Company of Hannover, Ltd. at the U. S. District Court for the Middle District of Louisiana.