Channel Islands - OffshoreAlert

SHOWING:

301 to 350 of 738 results

Sort By:

Zhaoxing Tang et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

March 27, 2019

Fixed Date Claim Form in Zhaoxing Tang and Xinchun Jiang, both of China v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Andrew Yeo et al v. Alpine Bank: Discovery Application (Australia)

March 20, 2019

Application by Andrew Reginald Yeo and Gess Michael Rambaldi to take discovery from Alpine Bank for use in legal proceedings in Australia regarding Paul Rennie and involving companies in the British Virgin Islands, Guernsey, and Hong Kong,, filed at the U. S. District Court for the District of Colorado.

EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company (USA): Complaint

March 7, 2019

Complaint in EFG Bank AG, Cayman Branch, and Wells Fargo Bank, as securities intermediary for EFG Bank AG, Cayman Branch v. John Hancock Life Insurance Company (U.S.A.) at the U. S. District Court for the Central District of California.

SKAT v. Solo Capital Partners LLP et al: Amended Complaint

March 6, 2019

Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

USA v. Konstantin Ignatov: Criminal Complaint

March 6, 2019

Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as 'OneCoin' and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.

NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation

February 26, 2019

The National Futures Association in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.

‘Remove BVI liquidation petition against Spartan Capital or we sue for $2M,’ writes ‘reputation manager’

February 6, 2019

Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Complaint

January 30, 2019

Claim Form and Particulars of Claim involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Cayman Shores Development Ltd. et al v. Lions Court et al: Originating Summons

January 25, 2019

Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, a.k.a. Lions Court; The Proprietors, Strata Plan No. 147, a.k.a. Regents Court; The Proprietors, Strata Plan No. 215, a.k.a. Kings Court; and The Britannia Proprietors at the Grand Court of the Cayman Islands.

Daniel Hall et al v. Harry Sargeant III: Sargeant’s Amended Counterclaim

January 14, 2019

Harry Sargeant III's Second Amended Counterclaim in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

National Futures Association v. Mark Nichols et al: Complaint

December 31, 2018

Complaint in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols.

Financial Services Compensation Scheme Ltd. v. Estera Corporate Trustees (Guernsey) Ltd.: Complaint

December 27, 2018

Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.

USA v. Todd Kozel: Criminal Complaint

December 14, 2018

Criminal Complaint alleging fraud and money laundering involving the Gokana Trust set up in Jersey, in the Channel Islands, by Swiss lawyer Markus Hugelshofera in USA v. Todd Kozel at the U. S. District Court for the Southern District of New York.

Providence Investment Management International Ltd. v. Providence Fixed Income Fund SPC: Petition

November 21, 2018

Petition in Providence Investment Management International Limited v. Providence Fixed Income Fund SPC at the Grand Court of the Cayman Islands.

Rennie Produce (Aust) Pty Ltd. v. UBS AG et al: Discovery Application (Australia)

October 18, 2018

Ex Parte Application by Andrew Reginald Yeo and Gess Michael Rambaldi, as liquidators of Rennie Produce (Aust) Pty Ltd. (in Liquidation), to take discovery from UBS AG, Midland States Bank, Pershing LLC, and The Federal Reserve Bank of New York for use in a contemplated legal action in Australia against Paul Rennie, filed at the U. S. District Court for the Southern District of New York.

Certidor Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 16, 2018

Fixed Date Claim Form in Certidor Limited v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Epicenter Loss Recovery, LLC v. Burford Capital Ltd. et al: Notice of Removal

October 15, 2018

Notice of Removal in Epicenter Loss Recovery, LLC v. Burford Capital Ltd. and Ganymede Investment Ltd., both of Guernsey, in the Channel Islands, at the U. S. District Court for the District of Arizona.

Antonio Miguel Spinola: Regulatory Ban

October 12, 2018

Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.

SKAT v. Solo Capital Partners LLP et al: Complaint

September 12, 2018

Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Mark Harvey Lorrell: Solicitor Strike-Off

September 12, 2018

Judgment in Solicitors Regulation Authority v. Mark Harvey Lorrell at the Solicitors Disciplinary Tribunal.

Klas International Ltd. v. Caterpillar Global Mining, LLC: Notice of Removal

September 7, 2018

Notice of Removal in British Virgin Islands-domiciled Klas International Limited, formerly known as Infotech Guernsey Ltd., v. Caterpillar Global Mining, LLC, formerly known as Bucyrus International, Inc., at the U. S. District Court for the Eastern District of Wisconsin.

Guernsey Classic Cars Ltd. et al v. JD Classics Ltd.: Claim Form

August 29, 2018

Claim Form in Guernsey Classic Cars Ltd. and Richard Goddard, both of Guernsey v. JD Classics Limited, of Essex, England, at the High Court of Justice of England and Wales.

Privilege Wealth Management Ltd.: Chapter 15 Petition (Gibraltar)

August 24, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Amended Complaint

August 21, 2018

Amended Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth Plc: First Progress Report of Administrators

August 20, 2018

Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud

August 14, 2018

Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.

Providence Financial Investments, Inc. et al v. Shirley Walker: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Shirley Walker at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Philip Giordano: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Philip Giordano at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Ovie Torres et al: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Ovie Torres and Isabel Rodriguez at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Natalia Guzman Seda: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Natalia Guzman Seda at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Mildred Morgan: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Mildred Morgan at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Gaetano Di Zio et al: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fxed Income Fund, LLC v. Gaetano Di Zio and Maria Cuesta at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Data Crypt LLC: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Data Crypt LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Betty Slaughter: Complaint

July 27, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Betty Slaughter, in her capacity as the Trustee of the Clemens Family Trust, at the U. S. Bankruptcy Court for the Southern District of Florida.

SHOWING:

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations