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US regulator accuses RBC of failing to produce key witness in fraud lawsuit

January 8, 2014
Royal Bank of Canada has been accused by the United States Commodity Futures Trading Commission of failing to produce a key witness - senior officer Richard Chase - to an alleged fraud by the bank involving its operations in several jurisdictions, including the Bahamas and Cayman Islands.

Pictet Overseas, Inc. et al v. Helvetia Trust et al: Recommendation to Approve Injunction Application

January 2, 2014
Report and Recommendation on Plaintiff's Motion for an Injunction in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

LVAR, L.P. v. Bermuda Commercial Bank Ltd. et al: Complaint

December 27, 2013
Complaint in LVAR, L.P. v. Bermuda Commercial Bank Limited, BCB Paragon Trust Limited, formerly BCB Trust Company Limited; Neil de ste Croix, Andrew Peat Finanz Consultants GmbH, a.k.a. Andrew Peat Group Holdings; Andrew Peat, Stanley Chesed, and Profco International, a.k.a. Chesed Financial at the U. S. District Court for the Southern District of New York.

Pictet Overseas Inc. et al v. Helvetia Trust et al: Second Amended Complaint

December 16, 2013
Second Amended Complaint in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

MFC Industrial Ltd. v. Peter Kellogg et al: Complaint

November 25, 2013
Complaint in MFC Industrial Ltd. v. Peter Kellogg, Cynthia Kellogg, Lee Kellogg, Charles Kellogg, Kellogg Family Trust, Peter and Cynthia Kellogg Foundation, Peter Vest Ptrs L.P., PRK Corporation, PRK Non-Marital Trust, IAT Reinsurance Company Ltd., Bermuda Partners, Acceptance Casualty Insurance Co., Acceptance Indemnity Insurance Co., Harco National Insurance Co., Occidental Fire & Casualty Co. of North Carolina, Transguard Insurance Co. of America, Inc., and Wilshire Insurance Co. at the U. S. District Court for the Southern District of New York.

Rissman, Hendricks & Oliverio, LLP v. Alan Lindsay et al: Complaint

October 28, 2013
Complaint in Rissman, Hendricks & Oliverio, LLP, formerly known as Rissman, Jobse, Hendricks & Oliverio LLP, formerly known as Kudirka & Jobse LLP v. Alan Lindsay, Oliver Lindsay, and Wolf Capital Corp. at the U. S. District Court for the District of Massachusetts.

Venulum Ltd. et al: Final Order and Consent to Entry of Order

September 30, 2013
Final Order and Consent to Entry of Order In the Matter of Venulum Ltd., Venulum, Inc., and Giles D. Cadman at the State of Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities.

Marsha Martin et al v. Mark Edward Workman: Order Making Charging Order Nisi Absolute

August 22, 2013
Order Making Charging Order Nisi Absolute in Marsha Martin and Fern Camirand, as representatives of all persons, wherever resident Who, after 151 June 1994, were entitled to payments, Current or deferred, under the Participating Co-Operatives Of Ontario Trusteed Pension Plan, v. Mark Edward Workman at the Grand Court of the Cayman Islands.

USA v. Sandy Winick et al: Superseding Indictment

August 7, 2013
Superseding Indictment in USA v. Sandy Winick, Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

SEC v. John G. Rizzo: Complaint

August 2, 2013
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. John G. Rizzo at the U. S. District Court for the Southern District of California.

Marsha Martin et al v. Mark Workman: Notice to Show Cause

August 1, 2013
Charging Order: Notice to Show Cause in Marsha Martin and Fern Camirand, as representatives of all persons, wherever resident, who, after 1st June 1994, were entitled to payments, current or deferred, under the Participating Co-Operatives Of Ontario Trusteed Pension Plan v. Mark Edward Workman at the Grand Court of the Cayman Islands.

USA v. Sandy Winick et al: Criminal Indictment

July 31, 2013
Indictment in USA v. Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

Millennium Educational & Research Charitable Foundation: Chapter 15 Petition

July 3, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Brian Doyle, as the Foreign Representative of Millennium Educational & Research Charitable Foundation, formerly known as the Thomas C. Assaly Charitable Foundation, at the U. S. Bankruptcy Court for the Southern District of Florida.

Taylor Moor ‘victim’ of Axiom Legal Financing Fund, says boss

June 27, 2013
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. 

Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal

June 11, 2013
Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

USA v. Liberty Reserve SA et al: TRO Application

May 23, 2013
Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013
Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Canada: Alireza Shojaei

April 11, 2013
Complaint for the extradition of Alireza Shojaei from the USA to Canada at the U. S. District Court for the Central District of California.

SEC v. Carrillo Huettel LLP et al: Complaint

March 15, 2013
Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.

SEC v. Stanford International Bank et al: Amended Motion to Approve Settlement

March 12, 2013
Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Canada: Richard Dean Morano

February 20, 2013
Complaint to extradite Richard Dean Morano from the USA to Canada to face allegations of assault during the G20 Summit held in Toronto in June, 2010.

Canada: Quinn McCormic

February 20, 2013
Complaint to extradite Quinn McCormic from the USA to Canada to face allegations of vandalism during the G20 Summit held in Toronto in June, 2010.

Canada: Kevin Chianella

February 20, 2013
Complaint to extradite Kevin Chianella from the USA to Canada to face allegations of assault and arson during the G20 Summit held in Toronto in June, 2010.

Sino-Forest Corporation: Chapter 15 Petition (Canada)

February 4, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

B&A Fertilizers Limited et al: Judgment

January 22, 2013
Judgment In the Matter of B&A Fertilizers Limited and In the Matter of Rio Verde Minerals Development Corp. at the British Virgin Islands High Court.

New Santiago Pipelines Company: Judgment

December 17, 2012
Judgment in petition by Santiago Pipelines Company and New Santiago Pipelines Company regarding share capital reductions at the Grand Court of the Cayman Islands.

Winnifred Irving et al v. Kenneth Irving et al: Judgment in Will of KC Irving

December 12, 2012
Judgment regarding the will of KC Irving in Winnifred Jane Irving and John George Fitzinger v. Kenneth James Irving, Arthur Leigh Irving, John Ernest Irving, James Donald Irving, Robert Kenneth Irving, Mary Jean Marriett Irving, Judith Anne Elizabeth Irving, Jennifer Leigh Goddard, Kenneth Colin Irving, Arthur Leigh Irving, Jr., Emily Irving, Sarah Jane Irving, John Keillor Ferner Irving, Colin Dargarvel Irving, Anne Cameron Oxley, James Clark Irving, Kathryn Lynn Irving, David Kenneth Irving, William Alexander Irving, Megan Irving, Olivia Ann Irving, Robert James Irving, Rebecca Grace Irving, Elizabeth Jean Marnet Irving, Leisha Andrew Irving Zed, Judith Victoria Irving Zed, a minor; Paul Kenneth Irving Zed, a minor; Lauren Emily Goddard, Charlotte Leigh Goddard, Arthur Spencer Goddard, a minor; Starling Burgess Irving, a minor; Rein Irving, a minor; K. Leigh Irving, a minor; William Lila Irving, Birgir Leifur Irving, a minor; John Keillor Irving, Jr., a minor; Margaret MacNarin Irving, a minor; William Farrer Irving, a minor; Angus Irving Oxley, a minor; Isaac John Oxley, a minor; and Simon MacNarin Oxley, a minor, at Bermuda Supreme Court.

Portus Alternative Asset Management Inc. et al: Transfer Order

November 20, 2012
Order transferring a case In the Matter of Portus Alternative Asset Management Inc., Portus Asset Management Inc., BancNote Corp., Premiers Derives Paris Inc., BNote Management Inc., BNote Ltd., AR Pioneer Fund, PDP Prudent Growth Fund Ltd. to the Financial Services Division at the Grand Court of the Cayman Islands.