Marineland Tours Ltd. v. Cayman Sea Adventures Ltd.: Writ of Summons
Writ of Summons in Marineland Tours Ltd. v. Cayman Sea Adventures Ltd. at the Grand Court of the Cayman Islands.
US Steel Canada Inc.: Chapter 15 Petition (Canada)
Chapter 15 Petition for recognition of a Foreign Main Proceeding in Canada by William Aziz, as the Foreign Representative of U. S. Steel Canada Inc., at the U. S. Bankruptcy Court for the Southern District of New York.
Bernard Eisen v. Venulum Ltd. et al: Amended Complaint
Amended Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.
Mood Media Corporation: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
Archer Limited: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.
‘Crime consultant’ Kenneth Rijock sued over ‘campaign of fake news’
A default has been entered against financial crime blogger Kenneth Rijock at federal court in his home jurisdiction of Miami in a bizarre libel action in which he was accused of conducting a "scurrilous campaign" of "fake news" against a Canadian wealth management firm as "revenge" for preventing an "elderly client" from transferring funds to a dubious Florida firm for which Rijock was "chief compliance officer".
SEC v. Naris Chamroonrat et al: Amended Complaint
Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Naris Chamroonrat, described as a citizen of the USA and Thailand; Yaniv Avnon, a citizen of Israel; Ran Armon, a resident of Thornhill, Ontario, Canada; G Six Trading Y.R. Ltd., of Israel, and Adam L. Plumer, of Las Vegas, Nevada, USA, as Defendants, and NKO Holdings Co. Ltd., of Hong Kong, as Relief Defendant, at the U. S. District Court for the District of New Jersey.
USA v. Yaniv Avnon et al: Criminal Indictment
Criminal Indictment alleging securities fraud in USA v. Yaniv Avnon, described as a citizen of Israel, and Ran Armon, described as a resident of Canada, at the U. S. District Court for the District of New Jersey.
Christina America Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Boudreau Haddad Inc., as the Foreign Representative of Christina America Inc., at the U. S. District Court for the Central District of California.
MTH Ltd. v. Trinity World Management Ltd.: Liquidation Application (May 1, 2017)
Liquidation Application in MTH Limited v. Trinity World Management Limited at the British Virgin Islands High Court.
Boart Longyear Ltd.: Chapter 15 Petition (Australia)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Fabrizio Rasetti, as the Foreign Representative of Boart Longyear Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Northland Wealth Management, Inc. et al v. Kenneth Rijock: Clerk’s Default
Clerk's Default against Kenneth Rijock in Northland Wealth Management, Inc., Arthur Salzer, and Paul Mascardet v. Kenneth Rijock at the U. S. District Court for the Southern District of Florida.
HMB Holdings Ltd. v. HSBC et al: Discovery Application (Antigua & Canada)
Application by H.M.B. Holdings Limited to take discovery from HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. for use in legal proceedings in Antigua & Barbuda and Canada, filed at the U. S. District Court for the Southern District of Florida.
Brian Taylor v. Royal Bank of Canada Trust Company (Cayman) Ltd. et al: Writ of Summons
Writ of Summons in Brian Taylor v. Royal Bank of Canada Trust Company (Cayman) Ltd., Royal Bank of Canada (Channel Islands) Ltd., and Royal Bank of Canada at the Grand Court of the Cayman Islands.
Jonathan Curshen v. USA: Report & Recommendations
Report and Recommendations in Jonathan Randall Curshen v. USA at the U. S. District Court for the Southern District of Florida.
HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application
Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.
USA v. Martin Kenney et al: Kenney’s Motion To Dismiss
Motion to Dismiss in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Pennsylvania.
Northland Wealth Management, Inc. et al v. Kenneth Rijock: Complaint
Complaint in Northland Wealth Management, Inc., Arthur Salzer, and Paul Mascard v. Kenneth Rijock at the U. S. District Court for the Southern District of Florida.
Ocean Rig UDW Inc. et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.
US judge orders arrest of asset recovery attorney & litigation funder to face criminal contempt charge
Warrants for the arrest of British Virgin Islands-based, Canadian asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been issued by a federal judge in the United States for them to answer a charge of misdemeanor criminal contempt regarding litigation with CIGNA Worldwide Insurance Company on behalf of businesspeople in war-torn Liberia.
Axios Logistics Solutions Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by A. Farber & Partners, Inc., as the Foreign Representative of Axios Logistics Solutions Inc., Axios Mobile Assets Corp., and Axios Mobile Assets Inc., at the U. S. Bankruptcy Court for the District of Delaware.
Old Castle & Co. v. Cayman Sea Adventures Ltd.: Writ of Summons
Writ of Summons in Sergei Rozin and Maia Rozin, trading as Old Castle & Co., v. Cayman Sea Adventures Ltd. at the Grand Court of the Cayman Islands.
Lisa Ahearne v. Annette Ahearne: Amended Claim Form
Amended Claim Form in Lisa Ahearne v. Annette Ahearne at the British Virgin Islands High Court.
Rashad Wareh v. David Lesperance: Counterclaim
Answer, Affirmative Defenses and Counterclaim of David Lesperance in Rashad Wareh v. David Lesperance at the U. S. District Court for the Southern District of New York.
BTIG, LLC v. Floyd Associates, Inc. et al: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in BTIG, LLC v. Floyd Associates, Inc., Jacques Tizabi, BHP International Markets Limited, Scott C. Dorey, Marc Wade, Mark E. Valentine, Jay Martin Chapler, and David Hersh Connors at the U. S. District Court for the Central District of California.
Copernico Argentina Fund v. Eduardo Ojea-Quintana et al: Complaint
Copernico Argentina Fund, individually and on behalf of Ultrapetrol (Bahamas) Limited, v. Eduardo Ojea-Quintana, Gonzalo Dulanto, Raul Sotomayor, Sebastian Villa, George Wood, John Wobensmith, Barry Ridings, Cecilia Yad, Diego Alvarez-Blanco, Sparrow Capital Investments Ltd., Sparrow River Investments Ltd., Sparrow Offshore Investments Ltd., Southern Cross Latin America Private Equity Fund III, L.P. and Southern Cross Latin America Private Equity Fund IV, L.P. at the U. S. District Court for the Southern District of New York.
USA v. Robert Bandfield: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.
Tartan Controls Corp.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Burnett, as the Foreign Representative of Tartan Controls Corp., Tartan Completion Systems Inc., Tartan Controls Inc., and Miles McGillivray, at the U. S. Bankruptcy Court for the District of Wyoming.
USA v. Gregg Mulholland: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Gregg Mulholland at the U. S. District Court for the Eastern District of New York.
Christelle Rousseau: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Olivier Boyd, as the Foreign Representative of Christelle Rousseau, at the U. S. Bankruptcy Court for the District of Nevada.
USA v. Robert Bandfield: Bandfield’s Sentencing Memorandum
Robert Bandfield's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.
USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum
Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
‘Remove negative information about Terry Duffy & Marta Miraglia,’ writes ‘legal rep’
Letter to the Editor from Artem Khachatryan requesting we remove information about Terrence Patrick Duffy and Marta Miraglia regarding Cayman's Caledonian Bank.
Jean Stanley et al v. Interinvest Corp., Inc. et al: Complaint
Complaint in Jean L. Stanley and Loretta Clune v. Interinvest Corporation, Inc., Dr. Hans P. Black, Stanley T. Schmidt, and Alexander R. Black, as Defendants; Highbank Properties, Inc., as 'Reach and Apply Defendant'; and Bank of America, N.A., Citizens Bank, N.A., State Street Bank and Trust Company, FMR LLC, Citibank, N.A., Santander Bank, N.A., Wellesley Bank, South Shore Bank, Rickland Trust Company, TD Bank, N.A., TD Ameritrade, Inc., Century Bank and Trust Company, Eastern Bank, Charles Schwab & Co., Inc., Scottrade, Inc., and JPMorgan Chase, N.A., as Trustee Defendants, at the U. S. District Court for the District of Massachusetts.
SEC v. Interinvest Corporation, Inc.: Final Judgment
Final Judgment in SEC v. Interinvest Corporation, Inc. at the U. S. District Court for the District of Massachusetts.
SEC v. Hans Peter Black: Final Judgment
Final Judgment in U. S. Securities and Exchange Commission v. Hans Peter Black at the U. S. District Court for the District of Massachusetts.
Architel Systems Corporation: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Architel Systems Corporation, Nortel Communications Inc., and Northern Telecom Canada Limited, at the U. S. Bankruptcy Court for the District of Delaware.
8854831 Canada Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christelle Rousseau-Pigeat, as the Foreign Representative of 8854831 Canada Inc., formerly known as Mobile Solutions (IAS) Inc., d.b.a. Mobile Simple Solutions (IAS) Inc. and d.b.a. Christelle Rousseau-Pigeat, at the U. S. Bankruptcy Court for the District of Nevada.
YA Global Investments, LP v. Bendix CVS Canada Inc. et al: Complaint
Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P. v. Bendix CVS Canada Inc., Bendix Commercial Vehicle Systems LLC, SmarTire Systems Inc., SmarTire Technologies Inc., and SmarTire USA Inc. at the U. S. District Court for the District of New Jersey.
Citing ‘immunity’, rain forest organization ITTO refuses to pay Cayman damages award
An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.
HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application
Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.
OmniArch Capital Corporation et al v. ABS Investment Group, LLC: Discovery Application
Application for Discovery in Foreign Proceedings in OmniArch Capital Corporation, OmniArch Management Corporation, OmniArch Fixed Income Limited Partnership, and OmniArch Fixed Income G.P. Ltd. v. ABS Investment Group, LLC at the U. S. District Curt for the Southern District of California.
KRG Children’s Charitable Foundation v. BVI Registrar of Corporate Affairs et al: Claim Form
Fixed Date Claim Form in KRG Children's Charitable Foundation, formerly KRG Children's Charities, v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.
KRG Children’s Charitable Foundation v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in KRG Children's Charitable Foundation, formerly KRG Children's Charities, v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.
Ardent Harmony Fund, Inc.: Second Liquidators’ Report
Second Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.
Cameco Corporation v. Her Majesty The Queen: Request for Testimony
Application for the testimony of "material witness" Marlene Kerr for a proceeding in Canada in Cameco Corporation v. Her Majesty The Queen at the U. S. District Court for the District of Arizona.
Timothy John Rogers Cutts v. Myrtle Richards: Order to Serve Outside Jurisdiction
Order to Serve Outside Jurisdiction in Timothy John Rogers Cutts v. Myrtle Richards, as Executor of the Estate of the Late Christopher Rogers Houchin, Deceased, at the British Virgin Islands High Court.
Charlemagne Capital Ltd.: Petition
Petition In the Matter of Charlemagne Capital Limited at the Grand Court of the Cayman Islands.
Rusoro Mining Ltd. v. Venezuela: Petition to Confirm $968M Arbitral Award
Petition to Confirm Arbitral Award of $968 million in Rusoro Mining Limited, described as a Canadian gold mining company v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
U-Pak Properties Ltd. v. NuStart Inc.: Writ of Summons
Writ of Summons in U-Pak Properties Ltd. v. NuStart Inc. at the Grand Court of the Cayman Islands.