B & C Capital Ltd. v. Bateman & Company Ltd.: Winding Up Petition
Winding Up Petition in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.
Alberta Motor Association v. Bank of America et al: Discovery Application
Ex Parte Application by Alberta Motor Association for an Order to Serve Discovery on Bank of America and Marathon Marketing, Inc. at the U. S. District Court for the District of New Hampshire.
Miguel De La Campa v. BVI Financial Services Commission et al: Fixed Date Claim Form
Fixed Date Claim Form in Miguel De La Campa v. The Financial Services Commission and the Registrar of Corporate Affairs at the British Virgin Islands High Court.
Rashad Wareh v. David Lesperance: Complaint
Complaint in Rashad Wareh v. David Lesperance at the U. S. District Court for the Southern District of New York.
Lampten Corporation v. B & C Capital Ltd.: Winding Up Order
Winding Up Order in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.
USA v. Duane Crithfield et al: Notice of Filing Redacted and/or Corrected Exhibits
Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
Electra-Tech Services Ltd. et al v. New Coconut Harbour Ltd.: Winding Up Petition
Winding Up Petition in Electra-Tech Services Limited and Peter Dyck v. New Coconut Harbour Limited at the Grand Court of the Cayman Islands.
CIMA v. Ryan Bateman: Cancellation of Director Registration
Decision Notice by Cayman Islands Monetary Authority regarding the cancellation of the 'Director' registration of Ryan Kim Ashley Bateman.
Tethys Petroleum Limited: Petition
Petition In the Matter of Tethys Petroleum Limited at the Grand Court of the Cayman Islands.
Canada: David Robert Stallcup
Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.
UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’
The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.
Investor alleges fraud against BVI wine firm Venulum and its boss, Giles Cadman
A 63-year-old American dentist - Dr. Bernard Eisen - has sued BVI-domiciled Venulum. Ltd., its British principal, Giles Cadman, and two residents of Canada at federal court in New York, claiming he was swindled out of $222,480 in a wine-based investment scheme.
SEC v. Interinvest Corporation, Inc. et al: SEC’s Motion for Default Judgment
SEC's Motion for Default Judgment in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.
Bernard Eisen v. Venulum Ltd. et al: Complaint
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.
Lampten Corporation v. B & C Capital Ltd.: Winding Up Petition
Winding Up Petition in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.
Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk
A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.
USA v. Robert Bandfield et al: Bandfield’s Motion to Suppress Evidence
Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.
Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application
Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.
Sanjel (USA) Inc.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by PricewaterhouseCoopers Inc., as the Foreign Representative of Sanjel (USA) Inc., Sanjel Corporation, Sanjel Canada Ltd., Terracor Group Ltd.;Suretech Group Ltd., Suretech Completions Canada Ltd., Sanjel Energy Services (USA) Inc., Suretech Completions (USA) Inc., Sanjel Capital (USA) Inc., Terracor (USA) Inc., Terracor Resources (USA) Inc., Terracor Logistics (USA) Inc., Sanjel Middle East Ltd., Sanjel Latin America Limited, and Sanjel Energy Services DMCC, at the U. S. Bankruptcy Court for the Western District of Texas.
ATK Oilfield Transportation Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Neil Narfason, as the Foreign Representative of ATK Oilfield Transportation Inc. and ATK Oilfield Transportation (USA) Inc., at the U. S. Bankruptcy Court for the Western District of Texas.
JoAnn Collison: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.
Douglas Dixon: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of Douglas Dixon and JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.
SEC v. Guy Gentile: Complaint
Complaint in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.
USA v. Guy Gentile: Criminal Indictment
Indictment in USA v. Guy Gentile at the U.S. District Court for the District of New Jersey.
Centaur Litigation SPC et al: Second Liquidators’ Report
Grant Thornton's Second Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).
Bermuda firm applies to wind up Ryan Bateman’s B & C Capital in Cayman
In filing a winding up petition last week, Bermuda-domiciled Triathlon Limited became the second obscure offshore entity in eight months to sue Cayman Islands-domiciled investment firm B & C Capital Ltd., whose principals include 43-year-old Canadian Ryan Bateman.
Brent Developments Ltd. v. Duane McGaw et al: Response to Complaint
Response to Complaint in Brent Developments Ltd. v. Duane Crawford McGaw and Orapun McGaw at British Columbia Supreme Court.
MLB Insurance Ltd. et al: Petition
Petition by MLB Insurance Ltd. and The Manufacturers Life Insurance Company at Bermuda Supreme Court.
SEC v. Caledonian Bank Ltd. et al: Liquidators’ Support for Proposed Settlement
Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
Sentinel Trust has ‘no standing’ to block Caledonian Bank fraud settlement, say SEC & liquidators
The U. S. SEC and the liquidators of Cayman Islands-domiciled Caledonian Bank have objected to an attempt by Sentinel Trust Services to block their proposed settlement of a securities fraud complaint and have questioned Sentinel's claim to be the bank's "owner".
SEC v. Caledonian Bank Ltd. et al: Liquidators’ Letter
Liquidators' Response to an attempt by Sentinel Trust Services Limited to intervene in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
SEC v. Caledonian Bank Ltd. et al: SEC Letter
SEC Letter opposing attempt to intervene by Sentinel Trust Services Limited in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
Bluberi Gaming Technologies Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gérald Duhamel, as the Foreign Representative of Bluberi Gaming Technologies Inc., Bluberi Group Inc., and Bluberi USA, Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.
Argent Energy (Canada) Holdings Inc.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Helkaa, as the Foreign Representative of Argent Energy (Canada) Holdings Inc. and Argent Energy (US) Holdings Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.
Maple Bank GmbH: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Maple Bank GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.
Caledonian Bank ‘owner’ seeks to block SEC settlement & force regulator to pay damages
Cayman Islands-domiciled Sentinel Trust Services - claiming to be the owner of Caledonian Bank - is seeking to block the bank's proposed securities fraud settlement agreement with the SEC and force the regulator to pay damages for causing the bank's collapse.
Caledonian Bank officers ‘complicit’ in $38 m securities fraud, says SEC
Records provided to the U. S. SEC by the liquidators of Cayman Islands-domiciled Caledonian Bank show that "high-level employees" of the bank were "complicit" in a pump-and-dump securities fraud by clients that netted a $38 million profit, says the regulator. Caledonian has agreed to pay $25 m in "disgorgement" but the SEC has agreed to "forgo payment" due to the bank's insolvency.
SEC v. Caledonian Bank Ltd. et al: Proposed Settlement
Proposed Settlement in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
PT Holdco Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by FTI Consulting Canada Inc., as the Foreign Representative of PT Holdco Inc., PTUS Inc., Primus Telecommunications, Inc., Lingo Inc., and Primus Telecommunications Canada Inc., at the U. S. Bankruptcy Court for the District of Delaware.
Brent Developments Ltd. v. Duane McGaw et al: Complaint
Complaint in Brent Developments Ltd. v. Duane Crawford McGaw and Orapun McGaw at British Columbia Supreme Court.
FC Windenergy GmbH: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Holger Blumle, as the Foreign Representative of FC Windenergy GmbH, at the U. S. Bankruptcy Court for the District of Delaware.
Canada: Chad Barber
Complaint for the extradition of Chad Barber from the USA to Canada at the U. S. District Court for the Middle District of Florida.
‘I’ve a right to be forgotten under European law,’ writes Canadian Anne Strebinger
Letter from Anne Strebinger demanding the removal from OffshoreAlert's web-site of an SEC securities fraud complaint in which she is a relief defendant, claiming that she is an "EU citizen" and has a "right to be forgotten" under European law, notwithstanding the fact that, in the SEC's complaint, she is described as a Canadian citizen residing in Canada.
Sharon Lexa Lamb v. Kenneth Rijock et al: Counterclaim
Defense of Sharon Lexa Lamb in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb and Counterclaim in Sharon Lexa Lamb v. Lawrence Beverley Heath, Monte Friesner, and Kenneth Rijock at the Grand Court of the Cayman Islands.
Centaur Litigation fraudster Brendan Terrill imprisoned over ‘indecent images of children’
Brendan Terrill, 50, who was one of the masterminds of a litigation funding fraud that collapsed last year after being exposed by OffshoreAlert, has been imprisoned in Britain after pleading guilty to sharing "indecent images of children" over the Internet.
Centaur Litigation SPC et al v. Brendan Terrill: Complaint
Complaint in Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited, all in Official Liquidation in the Cayman Islands v. Brendan Mark John Terrill, of London, England, at the High Court of Justice of England and Wales,
Lawrence Heath et al v. Dundee Merchant Bank et al: Writ of Summons
Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.
SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion
Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. 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.
Thane International Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul van Eyk, as the Foreign Representative of Thane International Inc., Thane Direct, Inc., Thane Direct Company, Thane Direct Marketing Inc., West Coast Direct Marketing, Inc., Thane Direct Canada Inc., and TDG, Inc., at the U. S. Bankruptcy Court for the District of Delaware.
The Cash Store Financial Services Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, as the Foreign Representative of The Cash Store Financial Services Inc., The Cash Store Inc., TCS Cash Store Inc., Instaloans Inc., 7252331 Canada Inc., 5515433 Manitoba Inc., and 1693926 Alberta Ltd. d.b.a. 'The Title Store', at the U. S. Bankruptcy Court for the Southern District of New York.