Canada

SHOWING:

701 to 750 of 1652 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

SEC v. Garrett O’Rourke et al: Complaint

July 17, 2019
Complaint alleging securities fraud involving "offshore nominee entities", including at least one in Malta, in U. S. Securities and Exchange Commission v. Garrett M. O'Rourke, of Miami Beach, Florida, and Michael J. Black, of Maryland, at the U. S District Court for the Eastern District of New York.

SEC v. Garrett O’Rourke et al: TRO Motion

July 17, 2019
SEC's Application for an Order to Show Cause, Temporary Restraining Order, and Order Freezing Assets regarding an alleged securities fraud scheme involving Canada, Malta, Philippines, Singapore, Switzerland, and the USA in U. S. Securities and Exchange Commission v. Garrett M. O'Rourke and Michael J. Black at the U. S District Court for the Eastern District of New York.

Robert Davis et al v. Isle of Man Attorney General: Judgment

July 16, 2019
Judgment regarding an application to amend a "doleance claim" to quash search and seizure warrants for an investigation into money laundering involving international payments processing and money services firm PacNet Services Ltd., of Canada, in Robert Paul Davis, Monica Elizabete Botcher, Timothy Richard Craine, Balladaniel Limited, Differentia Limited, Counting House Services Limited, Delivered Co. Ltd., and Susana Keil v. HM Attorney General at the Isle of Man High Court.

Noster Capital Master Fund et al v. Teekay Offshore Partners LP et al: Class Action Complaint

July 12, 2019
Complaint in J. Deal Partnership I LP, of California; Noster Capital Master Fund, of the Cayman Islands, and Aquamarine Master Fund LP, of the British Virgin Islands, on behalf of themselves and unitholders of Teekay Offshore Partners LP v. Teekay Offshore Partners LP, based in Bermuda, domiciled in the Marshall Islands; Teekay Offshore GP LLC, a Marshall Islands company owned by a Bermuda limited partnership; William Utt, of Houston, Texas; Ian Craig, of the United Kingdom; Kenneth Hvid, of Vancouver, Canada; Craig Laurie, of New York. NY; David Lemmon, of Las Vegas; Jim Reid, of Toronto, Canada; Denis Turcotte, of Montreal, Canada; Gregory Morrison, of Bermuda; Bill Transier, of Houston, Texas; Brookfield Asset Management Inc., of Toronto, Canada; and Brookfield Business Partners LP, of Bermuda, listed on NYSE and Toronto Stock Exchange, at the U. S. District Court for the Southern District of New York.

Scientific Games Corp. et al v. Sylebra HK Company Ltd. et al: Notice of Removal

July 11, 2019
Notice of Removal, including a copy of a complaint alleging "inquiries or investigations into Sylebra" by gaming regulators in Canada, Alderney in the Channel Islands, Malta, the United Kingdom, and the United States, in Scientific Games Corporation and Bally Gaming Inc., both of Nevada v. Sylebra HK Company Ltd., of Hong Kong; Sylebra Capital Management Limited, Sylebra Capital Partners Master Fund Limited, Sylebra Capital Partners (Offshore) Limited, and Sylebra Capital Partners (Onshore) Limited, all of the Cayman Islands, at the U. S. District Court for the District of Nevada.

NN2 Newco Ltd.: Chapter 15 Petition (England)

July 9, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

Elaine Johnson v. USA: Complaint

June 24, 2019
Complaint alleging the wrongful death of former Turks and Caicos Islands-based, Canadian private investigator Cullen Johnson while serving a prison sentence for money laundering conspiracy in a U.S. federal prison in Elaine Johnson, a.k.a. Elaine White, his widow, of Canada, also a convicted criminal, v. USA at the U. S. District Court for the Eastern District of North Carolina.

eHi Car Services Ltd.: Petition

June 24, 2019
Petition regarding determining fair value of shares held by Dissenting Shareholders in the matter of eHi Car Services Limited, which operates a car rental and car services business in China, at the Grand Court of the Cayman Islands.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

CFTC v. Control-Finance Ltd. et al: Complaint

June 17, 2019
Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Oliver-Barret Lindsay: License Cancellation

June 14, 2019
Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

Roland Kaehler: License Suspension

June 14, 2019
Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Unique Broadband Systems Ltd. et al: Chapter 15 Petition

June 10, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gary Cerrato, as the Foreign Representative of Unique Broadband Systems Ltd. and UBS-Axcera Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Max Bermuda et al v. TD Bank: Discovery Application

June 6, 2019
Application by Max Bermuda Ltd., Markel Bermuda Limited, Lloyd's Underwriters, Liberty Mutual Insurance Company, Arch Insurance Company, ACE Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Chartis Excess Limited, XL Insurance Company PLC, Great Lakes Reinsurance (UK) PLC, Axis Specialty Insurance Company, Houston Casualty Company, Chubb Insurance Company of Canada, ACE Capital IV Limited, Catlin Syndicate Limited, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, and ACE Capital Limited. to take discovery from TD Bank for use in in legal proceedings in Canada regarding Scott Rothstein and the now-defunct law firm of Rothstein Rosenfeldt Adler, filed at the U. S. District Court for the Southern District of Florida.

LCSI Holdings LLC et al v. Therapure BioPharma Inc. et al: Complaint

June 5, 2019
Complaint in LCSI Holdings LLC, Wilmington, Lucerne Branch, and Lachman Consultant Services, Inc. v. Therapure BioPharma Inc., Catalyst Fund Limited Partnership II, and The Catalyst Capital Group, Inc., all of Canada, at the U. S. District Court for the Southern District of New York.

USA v. Donville Inniss et al: USA’s Pre-Trial Motions

June 5, 2019
Government's Pre-Trial Motions regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.

SEC v. Kik Interactive Inc.: Complaint

June 4, 2019
Complaint alleging the sale of $100 million in unregistered digital tokens in U. S. Securities and Exchange Commission v. Kik Interactive Inc., of Canada, at the U. S. District Court for the Southern District of New York.

Limora Investments Ltd.: Chapter 15 Petition (British Virgin Islands)

May 23, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Canada: Yvon Bruno

May 20, 2019
Complaint to extradite Yvon Bruno from the USA to Canada to face allegations of abduction, filed at the U. S. District Court for the Southern District of Florida.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition (Cayman Islands)

May 16, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Bernard Poulin: Chapter 15 Petition

May 15, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Raymond Chabot Inc., as the Foreign Representative of Bernard Poulin, at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Oliver-Barret Lindsay et al: iPhone Search Warrant Application (2019)

May 14, 2019
Application for a search warrant regarding a criminal investigation into alleged securities fraud by Oliver Lindsay, a Canadian residing in the Cayman Islands, and Gannon Giguiere, of Orange County, California, in USA v. iPhone 6 at the U. S. District Court for the Southern District of California.

Alex Tapscott et al: Statement of Allegations

May 8, 2019
Statement of Allegation in the Ontario Securities Commission v. NextBlock Global Limited and Alex Tapscott regarding allegedly false statements in offering memoranda for a blockchain-related private placement.

Christine Grablis v. OneCoin Ltd. et al: Class Action Complaint

May 7, 2019
Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Christine Grablis v. OneCoin Ltd., Ruja Ignatova, of Bulgaria; Konstantin Ignatov, of Bulgaria; Sebastian Greenwood, of Sweden; and Mark Scott at the U. S. District Court for the Southern District of New York.

Canada: Don Kollmar

May 6, 2019
Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

HM Life Insurance Company et al v. Alpha Re Ltd. et al: Third Amended Complaint

May 2, 2019
Third Amended Complaint alleging "a coordinated and elaborate scheme to defraud through a complex series of reinsurance transactions, trust agreements, and investment vehicles" in HM Life Insurance Company, of Pennsylvania, and HM Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB, of Delaware; Christiana Trust, of Delaware; Blue Alternative Asset Management LLC, of Delaware; Blue Capital Management, Inc., of Puerto Rico; Regatta Holdings LLC, of New Jersey; Cygnet 001 Master Trust, of Delaware; Cygnet 001 Master Trust Series 2011-A, of Delaware; Cygnet 001 Master Trust Series 2011-C, of Delaware; Cygnet 001 Master Trust Series 2013-A, of Delaware; Alpha Re Limited, of the Cayman Islands; Alpha Re Holdings (Cayman) Limited, of the Cayman Islands; Ability Insurance Company, of Nebraska; Atlantic Specialty Finance Limited, of the Cayman Islands; Blue Elite Fund Limited, of the Cayman Islands; Blue II Limited, of the Cayman Islands; Mark Graham, of New York; Donald Solow, of New Jersey; John Drake, of Ontario, Canada; Edward Brendan Lynch, of the Bahamas, and Gregory Tolaram, of Bermuda, at the Court of Chancery of the State of Delaware.

James Goldberg et al v. Ronnie Moas et al: Criminal Prosecution Order

April 15, 2019
Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

April 11, 2019
Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

James Goldberg et al v. Ronnie Moas et al: Motion to Dismiss

April 9, 2019
Motion to Dismiss in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Alexandria Bancorp Ltd. v. Herman Kassinger Foundation et al: Originating Summons

April 5, 2019
Originating Summons in Alexandria Bancorp Limited v. Robert Arthur Alexander, as Protector of the Trust; George Charles Stirling Morison, as Protector of the Trust; The Herman Kassinger Foundation, Michael Thomas Kassinger, Gabrielle Emma Kassinger, Stephen Andre Kassinger, Ross Michael Kassinger, Kristen Nicole Kassinger, Katharine Claire Kassinger, Madelaine Emma Joyce Kassinger, Duke Davis Kassinger (a minor), Tessa June Kassinger (a minor), Jutta Maria Kassinger, Peter August Kassinger, and Doris Gallus, some or all of whom appear to live in Canada and the USA, at the Grand Court of the Cayman Islands.

Innova Global Ltd. et al: Chapter 15 Petition

April 4, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Darby, as the Foreign Representative of Innova Global Ltd., Innova Global Operating Ltd., Innova Global Limited Partnership, 1938247 Alberta Ltd., Innova Global Holdings Limited Partnership, Innova Global Inc., Innova Global LLC, and Braden Manufacturing LLC, at the U. S. Bankruptcy Court for the Northern District of Oklahoma.

Broadcast Systems & Equipment Inc.: Chapter 15 Petition

April 4, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Graeme Hamilton, as the Foreign Representative of Broadcast Systems & Equipment Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.

Kodiak Services USA, Inc. et al: Chapter 15 Petition

March 27, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dan McCulloch, as the Foreign Representative of Kodiak Services USA, Inc., Kodiak Services Partnership, Kodiak Wireline Services Ltd., Kodiak Energy Solutions Ltd., Kodiak Tools Ltd., and 1623360 Alberta Ltd., at the U. S. Bankruptcy Court for the Western District of Texas.

Imperial Tobacco Canada Ltd.: Chapter 15 Petition

March 13, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Bishop, as the Foreign Representative of Imperial Tobacco Canada Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Garo Deyrmenjian et al: Decision

March 11, 2019
Decision in in the matter of Garo Aram Deyrmenjian, Raffi Khorchidian, David Craven, and EuroHelvetia TrustCo SA, now known as EHT Corporate Services SA, of Switzerland, at the British Columbia Securities Commission.

James Goldberg et al v. Ronnie Moas et al: Motion for Order to Show Cause

March 7, 2019
Plaintiffs' Motion for Order to Show Cause in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.