USA v. Donville Inniss: Criminal Indictment
Criminal Indictment in USA v. Donville Inniss, a former Member of Parliament and Minister of Industry in Barbados, at the U. S. District Court for the Eastern District of New York.
Michele Fleiger v. DFLM Management Ltd.: Winding Up Petition (‘Loss of Confidence in Management’)
Winding Up Petition in Michele Lenore Fleiger, of Alberta, Canada v. DFLM Management Ltd., d.b.a. Copper Falls Steakhouse, at the Grand Court of the Cayman Islands.
Miner Edge Inc.: Investor Alert
Investor Alert regarding Miner Edge Inc. by the Anguilla Financial Services Commission.
U.S. arrests three alleged fraudsters for Cayman Islands-related schemes
Oliver-Barret Lindsay, Gannon Giguiere, and John Geraci were criminally charged in the United States over a 13-day period recently concerning two separate alleged investment frauds involving the Cayman Islands.
Classroom Investments Inc. v. Fortune Global International Ltd.: Liquidation Application
Originating Application in Classroom Investments Inc. v. Fortune Global International Limited at the British Virgin Islands High Court.
Classroom Investments Inc. v. Dragon Dosan Technology Ltd.: Liquidation Application
Originating Application in Classroom Investments Inc. v. Dragon Dosan Technology Limited at the British Virgin Islands High Court.
Classroom Investments Inc. v. Wonder Effect Ltd.: Liquidation Application
Originating Application in Classroom Investments Inc. v. Wonder Effect Limited at the British Virgin Islands High Court.
Classroom Investments Inc. v. Best Strive International Ltd.: Liquidation Application
Originating Application in Classroom Investments Inc. v. Best Strive International Limited at the British Virgin Islands High Court.
Classroom Investments Inc. v. Capital Basin Enterprises Ltd.: Liquidation Application
Originating Application in Classroom Investments Inc. v. Capital Basin Enterprises Limited at the British Virgin Islands High Court.
Windward Management Ltd. v. Jameson Capital Inc.: Writ of Summons
Specially Indorsed Writ of Summons in Windward Management Ltd. v. Jameson Capital Inc. at Bermuda Supreme Court.
James Noland, Jr. v. Organo Gold International Inc. et al: Complaint
Complaint in James D. Noland, Jr. v. Organo Gold International Inc., Organo Gold Enterprises Inc., Holton Buggs, Jr., Jane Doe Buggs, Bernardo Chua, Shane Morand, and Jamie Foo at the U. S. District Court for the District of Nevada.
US insurer claims to be victim of $135M offshore reinsurance fraud
Bermudian businessman Gregory Tolaram, Bahamas-based financial adviser Edward Lynch, and seven insurers and investment funds in the Cayman Islands have been accused of participating in a $135 million fraud against U.S. insurer Great Western Insurance Company.
Great Western Insurance Company v. Alpha Re Ltd. et al: Complaint
Complaint in Great Western Insurance Company v. Ability Insurance Company, Alpha RE Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Alternative Asset Management, LLC, Blue Capital Management, Inc., Blue Elite Fund LP, Blue Elite Fund Ltd., Blue II Ltd., Christiana Trust, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, John Drake, Mark Graham, Edward Brendan Lynch, Regatta Holdings LLC, Sancus Capital Blue Credit Opportunities Fund Ltd., Donald Solow, Gregory Tolaram, and Wilmington Savings Fund Society, FSB at the U. S. District Court for the Southern District of New York.
Aspen Air Corporation et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deloitte Restructuring Inc., as the Foreign Representative of Aspen Air Corporation and Aspen Air U.S. Corp., at the U. S. Bankruptcy Court for the District of Montana.
SEC v. Gannon Giguiere et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Gannon Giguiere, Oliver-Barret Lindsay, Andrew Hackett, Kevin Gillespie, and Annetta Budhu at the U. S. District Court for the Southern District of California.
Classroom Investments Inc. v. China Healthcare Inc.: Winding Up Petition (June, 2018)
Winding Up Petition in Classroom Investments Inc. v. China Healthcare Inc. at the Grand Court of the Cayman Islands.
Classroom Investments Inc. v. China Hospitals Inc.: Winding Up Petition (June, 2018)
Winding Up Petition in Classroom Investments Inc. v. China Hospitals, Inc. at the Grand Court of the Cayman Islands.
Arbitrade Ltd.: Registers of Members and Directors & Officers (June 26, 2018)
Registers of Members and Directors & Officers of Arbitrade Ltd., as of June 26th, 2018, obtained from the company's registered agent.
BioAmber Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mario Bettina, as the Foreign Representative of BioAmber Inc., at the U. S. Bankruptcy Court for the District of Delaware.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company: Garret Kelleher Letter
Letter on behalf of Garrett Kelleher regarding Martin Kenney Settlement in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.
USA v. Xiao Hua Gong: Application to Enforce Foreign Restraining Orders
Ex Parte Application to Enforce and Register Canadian Restraining Orders in USA v. Xiao Hua Gong, a.k.a. Edward Gong, at the U. S. District Court for the District of Columbia.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Martin Kenney Settlement Agreement
Settlement Agreement between Martin S. Kenney, CIGNA Worldwide Insurance Company, and Chubb Limited, f.k.a. ACE Limited, in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
Ontario Securities Commission v. David Sidders et al: Amended Statement of Allegations
Amended Statement of Allegations in Ontario Securities Commission v. Donna Hutchinson, Cameron Edward Cornish, David Paul George Sidders, and Patrick Jelf Caruso.
Alphaglobal Capital Inc. v. Eastern Platinum Ltd. et al: Claim Form
Claim Form in Alphaglobal Capital Inc. v. Eastern Platinum Limited and Eastplats International Inc. at the British Virgin Islands High Court.
Global Gold Mining LLC et al v. Caldera Resources, Inc.: Petition to Confirm Arbitration Award
Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.
Norman MacDonald v. Bermuda Bar Association et al: Judicial Review
Application for Judicial Review in Norman MacDonald v. The Bermuda Bar Association and The Bermuda Bar Council at Bermuda Supreme Court.
Neil Murdoch v. Malcolm Butterfield: Writ of Summons
Specially Endorsed Writ of Summons in Neil Murdoch v. Malcolm Butterfield at Bermuda Supreme Court.
Canada: David Baazov
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Canada - for a criminal investigation into David Baazov and Yoel Altman for suspected securities fraud, filed at the U. S. District Court for the District of Connecticut.
Ali Al-Moussawi et al v. Victoria Guardians Ltd.: Claim Form
Claim Form in Ali Al-Moussawi and Shatha Al-Musawi v. Victoria Guardians Ltd., as Protector of the Zena Trust, at the British Virgin Islands High Court.
SKAT v. The Bradley London Pension Plan et al: Complaint
Complaint in SKAT, Denmark's tax collection agency, v. The Bradley London Pension Plan and Doston Bradley at the U. S. District Court for the Southern District of New York.
Garrett Kelleher seeks to sue Deloitte & law firms over litigation funding liabilities
Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.
Peter Nygard v. The Queen et al: Reasons for Decision
Reasons for Decision in Peter Nygard v. The Queen, Perry Christie, Philip Brave Davis, Glenys Hanna Martin, The Town Planning Committee, Keod Smith, and Coalition to Protect Clifton Bay at the Bahamas Court of Appeal.
CRT Capital Group LLC v. SLS Capital, SA et al: Petition to Confirm Arbitral Award
Petition to Confirm Arbitral Award in CRT Capital Group LLC, of Luxembourg, through its liquidator, Maitre Yann Baden, v. SLS Capital, SA and Financial Industry Regulatory Authority, Inc. at the U. S. District Court for the Southern District of New York.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher’s Motion to Sue Deloitte Ireland et al
Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
Hedge fund accountant Rob Patraulea fights for license in Cayman
Canadian hedge fund accountant Robert Patraulea, who has worked in Cayman since at least 2004, is appealing against a decision by the Council of the Cayman Islands Institute of Professional Accountants not to renew his license to practice.
USA v. Antonio Buzaneli: Plea Agreement
Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.
Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation
Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
Robert Patraulea v. Council of the Cayman Islands Institute of Professional Accountants: Notice of Originating Motion
Notice of Originating Motion in Robert Patraulea v. Council of the Cayman Islands Institute of Professional Accountants at the Grand Court of the Cayman Islands.
SEC v. Peter Pocklington et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Peter Pocklington, Lanston E. Eldred, Terrence J. Walton, Yolanda C. Velazquez, a.k.a. Lana Velazquez, a.k.a. Lana Puleo; Lana Puleo, Vanessa Puleo, Robert A. Vanetten, Nova Oculus Partners, LLC, f.k.a. The Eye Machine, LLC; and AMC Holdings, LLC at the U. S. District Court for the Central District of California.
VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.
VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
Grant Thornton records sought in attempt to collect $19M from Antigua Gov’t
Grant Thornton has become the latest professional service provider whose records are being sought by a company trying to collect more than US$19 million that is outstanding on a 2014 judgment against the Government of Antigua & Barbuda.
Global Bank of Commerce Ltd.: Abandoned Property – March 13, 2018
'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.
HMB Holdings Ltd. v. Grant Thornton LLP et al: Discovery Application
Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.
Classroom Investments Inc. v. China Hospitals Inc.: Winding Up Petition (February, 2018)
Winding Up Petition in Classroom Investments Inc. v. China Hospitals Inc. at the Grand Court of the Cayman Islands.
Classroom Investments Inc. v. China Healthcare Inc.: Winding Up Petition (February, 2018)
Winding Up Petition in Classroom Investments Inc. v. China Healthcare Inc. at the Grand Court of the Cayman Islands.
Sheila Crombie et al v. World Properties Ltd.: Winding Up Petition
Winding Up Petition in Sheila Mary Crombie, Lorree Grace Reid, and Edward Lawrence Morrisroe v. World Properties Ltd. at the Grand Court of the Cayman Islands.
Canada: Paramijt Singh Bogarh
Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.
USA v. Jose Manuel Ordonez, Jr.: Plea Agreement
Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.
Cayman captive Alpha Re goes into liquidation after $127M arbitration award
Unable to satisfy a $127 million arbitration award in New York, Cayman Islands-domiciled captive Alpha Re Limited, whose COO is Bermuda-based Gregory Tolaram, has gone into liquidation.
