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Jussi Kivisto v. Michael David Soifer: Discovery Application (Canada)

July 19, 2012
Application by Jussi K. Kivisto to take discovery from Michael David Soifer, a lawyer, "in aid of his defense against unfounded disciplinary proceedings instigated by Soifer and pending of his defense against unfounded disciplinary proceedings instigated by Soifer and pending against Petitioner before the Law Society of Upper Canada", filed at the U. S. District Court for the Southern District of Florida.

Victims of Cayman Islands investment fraud receive 57% initial distribution

June 11, 2012
Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.

Gibraltar Global Securities Inc.: Findings

May 22, 2012
Findings in Executive Director of the British Columbia Securities Commission v. Gibraltar Global Securities Inc. at the British Columbia Securities Commission.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Default Judgment

May 15, 2012
Default Judgment against John Hamilton and Sandro Sordi in Aviator Master Fund, Ltd.,  Aviator Fund Management, LP, JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, LP, and Longview International Equity Fund, LP. v. John Hamilton and Sandro Sordi at New York State Supreme Court.

USA v. Arnold Wrobel et al: Criminal Indictment

April 17, 2012
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

CFTC v. Royal Bank of Canada: Complaint

April 2, 2012
Complaint in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

Receivers appointed for The Ritz-Carlton, Grand Cayman

March 12, 2012
The Ritz-Carlton Grand Cayman luxury hotel and residences development in the Cayman Islands was placed into receivership today by Delaware-domiciled RC Cayman Holdings LLC, which is the owner of a $250 million loan.

Client of Cayman banks indicted for $374 healthcare fraud in U. S.

February 29, 2012
Texas-based Canadian doctor Jacques Roy, who has been indicted in the U. S. for allegedly perpetrating a $374 million health care fraud, had accounts with at least three banks in the Cayman Islands - one using a false name, according to prosecutors.

USA v. Louis Dion: Guilty Plea

February 29, 2012
Guilty Plea of Louis Dion in USA v. Louis Dion, a Canadian stock promoter, at the U. S. District Court for the Eastern District of New York.

USA v. Louis Dion: Criminal Information

February 29, 2012
Criminal Information for alleged securities fraud involving the stock of Sync2 Networks Corp. and SIGA Resources, Inc. in USA v. Louis Dion, a Canadian stock promoter, at the U. S. District Court for the Eastern District of New York.

USA v. William J. Wise et al: Criminal Indictment

February 21, 2012
Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was "purportedly an international private bank managed and administered in Switzerland".

USA v. Mike Mouyal: Criminal Complaint

February 21, 2012
Criminal Complaint alleged international telemarketing fraud and money laundering in USA v. Mike Mouyal, a Canadian national a.k.a. Michael Mouyal, a.k.a. Michael Cohen, at the U. S. District Court for the Southern District of Florida.

SEC v. Venulum Ltd. et al: Complaint

February 15, 2012
Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.

Daniel Ashman et al v. 6356095 Canada, Inc.: Complaint

January 13, 2012
Complaint in Daniel Ashman, Brad Booth, Thomas Koral, Greg Lavery, Dave Lizmi, Daniel Smith, Joseph Sanders, and Dustin Woolf v. 6356095 Canada, Inc., f.k.a. Excapsa Software Inc., at the U. S. District Court for the Central District of California.

USA v. Corneliu Stefan Weikum et al: Criminal Indictment

December 28, 2011
Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Complaint

December 5, 2011
Complaint in Aviator Master Fund, Ltd., Aviator Fund Management, L.P., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, L.P., Longview International Equity Fund, L.P., and Longview Fund, LP v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Canada: Mercy Watson

December 2, 2011
Complaint for the Extradition of Mercy Watson from the USA to Canada to face allegations of human smuggling.

USA v. Louis Dion: Criminal Complaint

December 1, 2011
Criminal Complaint for alleged securities fraud involving the stock of SIGA Resources, Inc. in USA v. Louis Dion, a Canadian stock promoter, at the U. S. District Court for the Eastern District of New York.

USA v. Irvin BonCamper et al: Government’s Statement of Facts

November 29, 2011
Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.