Commercial Bank of Dubai v. Lodge Hill Ltd. et al: Freezing Order
Freezing Order in Commercial Bank of Dubai v. Lodge Hill Limited, Westdene Investment Limited, and Hortin Holdings Limited at the British Virgin Islands High Court.
Olive Group Capital Ltd.: Fixed Date Claim Form
Fixed Date Claim Form In the Matter of Olive Group Capital Limited at the British Virgin Islands High Court.
Harjeev Singh Kandhari v. Kandy & Kandy Ltd.: Liquidation Application
Liquidation Application in Harjeev Singh Kandhari v. Kandy & Kandy Limited at the British Virgin Islands High Court.
Harjeev Singh Kandhari v. Kays Group Ltd.: Liquidation Application
Liquidation Application in Harjeev Singh Kandhari v. Kays Group Limited at the British Virgin Islands High Court.
Harjeev Singh Kandhari v. Al Dobowi Investments Ltd.: Liquidation Application
Liquidation Application in Harjeev Singh Kandhari v. Al Dobowi Investments Limited at the British Virgin Islands High Court.
Barclays Bank Plc v. Red Oak Operations Ltd. et al: Claim Form
Claim Form in Barclays Bank Plc v. Red Oak Operations Ltd. and Dilip Mehta at the British Virgin Islands High Court.
Cayman Islands Monetary Authority v. Saad International Bank Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.
Abu Dhabi Commercial Bank PJSC v. Algosaibi Trading Services Limited
Abu Dhabi Commercial Bank PJSC v. Algosaibi Trading Services Limited - Bermuda Supreme Court
Investate Harbour: Petition
Petition In the Matter of Investate Harbour at the Grand Court of the Cayman Islands.
Investate Business Bay: Petition
Petition In the Matter of Investate Business Bay at the Grand Court of the Cayman Islands.
Investate Waterfront: Petition
Petition In the Matter of Investate Waterfront at the Grand Court of the Cayman Islands.
Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Review of Taxation – Reasons
Review of Taxation - Reasons in Riad Tawfiq Al Sadik against Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.
Amiri Capital (Cayman) Ltd. v. Rassmal Investments LLC: Writ of Summons
Writ of Summons in Amiri Capital (Cayman) Limited v. Rassmal Investments LLC at the Grand Court of the Cayman Islands.
Nexgen Capital Ltd. v. Dubai Financial Group LLC: Stop Notice
Stop Notice by Nexgen Capital Limited regarding shares in DF (EFG1) Limited owned by Dubai Financial Group LLC at the Grand Court of the Cayman Islands.
Arcapita Bank B.S.C. et al v. Maples and Calder: Complaint
Complaint in Arcapita Bank B.S.C., Arcapita Investment Holdings Limited, Arcapita LT Holdings Limited, Windturbine Holdings Limited, AEID II Holdings Limited, Railinvest Holdings Limited, and Falcon Gas Storage Company, Inc. v. Maples and Calder at the U. S. Bankruptcy Court for the Southern District of New York.
Grange Moor Holdings Ltd. v. NFC Data Inc. et al: Claim Form
Claim Form in Grange Moor Holdings Limited v. NFC Data Inc., ipVco LLC, Geoffrey Cairns, Steve Latham, and Michael Parker.
Creative Finance Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Royce Gracie et al: Petition to Enforce IRS Summonses
Petition to Enforce IRS Summonses in USA v. Royce Gracie and Marianne Cuttic at the U. S. District Court for the Central District of California.
SEC v. Dhia Jafar et al: First Amended Complaint
First Amended Complaint alleging insider trading involving the securities of Life Technologies Corp. and Onyx Pharmaceuticals Inc. in the U. S. Securities and Exchange Commission in Dhia Jafar, a.k.a. Dhia Yahya Dhia Al-Din Jaffar, described as an Iraq-born citizen of Belize residing in Dubai, and Omar Nabulsi, of Jordan, at the U. S. District Court for the Southern District of New York.
‘Remove ‘false reporting’ on AAA Group or I’ll file a criminal complaint against you,’ writes Peter Obrist
Letter from Peter Obrist threatening to file a criminal complaint against OffshoreAlert and sue us for defamation for reporting that his Cayman Islands-domiciled investment fund, AAA Venture Fund SPC Limited, was operated as a Ponzi scheme before it was taken over by the Cayman Islands Monetary Authority
Peter Obrist’s AAA Venture Fund taken over by Cayman regulator
AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.
AAA Venture Fund SPC Ltd.: Appointment of Controllers
Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for AAA Venture Fund SPC Limited.
Mashreqbank psc v. Dubai Holding Investments Group LLC: Stop Notice
Stop Notice by Mashreqbank psc regarding shares in DIC Sahir Limited owned by Dubai Holding Investments Group LLC, filed at the Grand Court of the Cayman Islands.
JP Funds Cayman umbrella fund hit by another major fraud
The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.
Taylor Moor ‘victim’ of Axiom Legal Financing Fund, says boss
Taylor Moor Ltd., which received commissions of more than £1.8 million from distributing Axiom Legal Financing Fund before going into liquidation last month, did not ultimately benefit from the Fund and is a "victim", says the firm's Managing Director, Malcolm Dixon.Â
M-Acico Real Estate Agent LLC v. Tamweel PJSC: Ex Parte Originating Summons
Ex Parte Originating Summons in M-Acico Real Estate Agent LLC v. Tamweel PJSC at the Grand Court of the Cayman Islands.
Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo on Cayman Proceedings
Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.
Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s Memo on Cayman Proceedings
Plaintiff's Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust  at the U. S. District Court for the District of Connecticut.
Osman Habib Khan v. Cari Martinez et al: Complaint
Complaint in Osman Habib Khan v. Cari Martinez, Abdul Patel, and Tariq Hanif Ahmed at the U. S. District Court for the Southern District of Florida.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding Up Petition
Winding Up Petition in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
Stop Notice: MENA Opportunities Management Limited
Stop Notice by Emirates NBD Bank PJSC regarding shares in MENA Opportunities Management Limited owned by DIFC Investments LLC, filed at the Grand Court of the Cayman Islands.
Mukhtar Ablyazov: Discovery Application
Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.
Intraco (UAE) Limited v. Michael Trak et al: Claim Form
Claim Form in Intraco (UAE) Limited v. Michael Trak, Gulf Engineering and Supply Limited, and Gulf Engineering & Services Limited SA at the British Virgin Islands High Court.
SRH Saraya Foundation Company: Originating Application
Originating Application In the Matter of SRH Saraya Foundation Company at the Grand Court of the Cayman Islands.
Trikona Advisers Ltd. v. Rakshitt Chugh et al: Third Amended Complaint
Third Amended Complaint Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.
Abdul Al Lawati et al v. Michael Linn Brown et al: Complaint
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.
Trikona Advisers Ltd. v. Rakshitt Chugh et al: Order Denying Plaintiff’s TRO Motion
Order Denying Plaintiff's Motion for Temporary Restraining Order and Anti-Suit Injunction Against the Cayman Proceedings in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust, at the U. S. District Court for the District of Connecticut.
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.
Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo Opposing TRO Motion
Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Restraining Order and Anti-Suit Against the Cayman Proceeding in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.
Netherlands: Ferenc Hendricus Jagtman et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.
Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s TRO Motion
Plaintiff's Motion for Temporary Restraining Order and Anti-Suit Injunction Against the Cayman Proceedings in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust, at the U. S. District Court for the District of Connecticut.
Saud H. M. A. Al Nowais v. Firas Adib Hamdan: Agreed Judgment
Agreed Judgment in Saud H M A Al Nowais v. Firas Adib Hamdan, d.b.a. FAH Capital Partners, at the U. S. District Court for the Southern District of Texas.
Saud H. M. A. Al Nowais v. Firas Adib Hamdan: Complaint
Complaint in Saud H. M. A. Al Nowais v. Firas Adib Hamdan, d.b.a. FAH Capital Partners, at the U. S. District Court for the Southern District of Texas.
Trikona Advisers Ltd. v. Kai-Lin Chuang: Complaint
Complaint in Trikona Advisers Ltd. v. Kai-Lin Chuang at the U. S. District Court for the Eastern District of New York.
BTA Bank: Chapter 15 Petition (Second)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
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.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al: Ruling
Ruling in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al at the Grand Court of the Cayman Islands.
Jasmon Thomalla v. Sheik Abdullah bin Zayed Al Nahyan et al: Writ of Summons
Writ of Summons in Jasmon Thomalla v. Marshdale, SA, Wright Maritime Group, LLC, Owners Maritime Office, LLC, Sheik Abdullah bin Zayed Al Nahyan, and M/C Ecstasea at the Grand Court of the Cayman Islands.
Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint
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.
