Alexis Maitland Hudson et al v. Peter Dempsey: Defense
Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.
Alexis Maitland Hudson et al v. Peter Dempsey: Claim Form
Claim Form in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.
Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company: Judgment
Judgment in Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company at the Grand Court of the Cayman Islands.
Six TIEA applications made in Bermuda over first 10 days of 2014
Bermuda's Minister of Finance has made six applications to Bermuda Supreme Court already this year for orders requiring local companies to produce records for foreign tax investigations. The respondents are Appleby (Bermuda) Ltd., ADG Absolute Diversified Growth Fund Ltd., Firstmark Ltd., The Boston Trust Company Ltd., c/o Codan Trust Company Limited; RUBiS Energy Bermuda Ltd. and RUBiS Bermuda Ltd.
Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Ammo et al: Writ of Summons
Writ of Summons in Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Ammo and Paul Ruffet at the Grand Court of the Cayman Islands.
Vienina Holdings Ltd. v. Totalserve Trust Company Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Vienina Holdings Limited v. Totalserve Trust Company Limited, JIBC Consulting Limited, JIBC Trading Limited, and JIBC Marketing Limited at the British Virgin Islands High Court.
Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam et al: Fixed Date Claim Form
Fixed Date Claim Form in Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam, Abdulaziz Bin Ali Bin Musallam, Majed Bin Ali Bin Musallam, Fatima Bint Ali Bin Musallam, Noura Bint Ali Bin Musallam, Nawal Bint Ali Bin Musallam, Dalal Bint Ali Bin Musallam, Lamah Bint Ali Bin Musallam, Wadha Bint Ali Bin Nassib, Sultan Bin Ali Bin Musallam, Faisal Bin Ali Bin Musallam, Hussain Bin Ali Bin Musallam, Khuloud Bint Ali Bin Musallam, Fatimah Bint Mohammad Al-Sharegh, Fayezah Bint Ali Al-Duwaish Al-Jarbaa, Mansour Bin Ali Bin Musallam, Hanouf Bint Ali Bin Musallam, Almaha Bint Ali Bin Musallam, Anoud Bint Ali Bin Musallam, Arafah Bint Ali Bin Musallam, and Nearland Properties Inc. at the British Virgin Islands High Court.
Royal Bank of Scotland N.V. v. Lavion Enterprises Ltd.: Originating Application
Originating Application in The Royal Bank of Scotland N.V. v. Lavion Enterprises Limited at the British Virgin Islands High Court.
EOS Investment Ltd.: Register of Members
Register of Members for EOS Investment Ltd., obtained from its registered agent, Ogier Fiduciary Services (Cayman) Limited, on August 22nd, 2013.
BNP Paribas v. Kosmos Energy Ltd.: Stop Notice
Stop Notice by BNP Paribas regarding shares in Kosmos Energy Holdings owned by Kosmos Energy Ltd., filed at the Grand Court of the Cayman Islands.
Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company: Writ of Summons (2013)
Writ of Summons in Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company at the Grand Court of the Cayman Islands.
CFTC v. Banc De Binary Ltd.: Complaint
Complaint in U. S. Commodity Futures Trading Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.
USA v. Helmut Kiener: Criminal Indictment
Indictment in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania for an alleged scheme to defraud Bear Stearns International, Barclays Bank, and BNP Paribas through investment funds in the Bahamas, British Virgin Islands and Cayman Islands.
France: Latitude Consulting, LLC
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from France - to collect evidence about Latitude Consulting, LLC for a criminal investigation into suspected bankruptcy fraud involving the Neo Securite Group and Jean Michel Houry.
Stop Notice: Shares in MOPU Holdings, Ltd.
Stop Notice by BNP Paribas regarding shares in MOPU Holdings, Ltd. owned by Coastal Energy Company, filed at the Grand Court of the Cayman Islands.
Financiere d’Authuit: Application to Take Discovery of Lazard, Ltd.
Application by Financiere d'Authuit to take discovery of Lazard, Ltd. for use in proceedings before the Commercial Court of Paris, France, filed at the U. S. District Court for the Southern District of New York.
Avendis Global Strategies Trading Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Net Promotion, Inc. v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in Net Promotion, Inc. v. USA regarding the potential French income tax liability of Stefano Brozzoni.
Solano Lima Pinheiro: Discovery Application
Application of Solano Lima Pinheiro, a shareholder of now-defunct Brazilian broker-dealer Dinamica Distribuidora de Titulos e Valores Mobiliarios S.A., to take discovery of Citibank NA and NAI Global, a.k.a. Commercial Properties, for litigation in Brazil regarding an alleged securities fraud committed by Naji Nahas.
SEC v. Michael R. Balboa et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Michael R. Balboa and Gilles T. De Charsonville at the U. S. District Court for the Southern District of New York.
USA v. Ten Internet Domains: Application and Affidavit for Seizure Warrant
Application and Affidavit for Seizure Warrant filed by the USA against Ten Internet Domains at the U. S. District Court for the District of Maryland.
Colombia: FIT International Group
Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.
Yenidunya Investments, Ltd. v. Magnum Seeds, Inc. et al: Complaint
Complaint in Yenidunya Investments, Ltd. v. Magnum Seeds, Inc. and Genica Research Corporation at the U. S. District Court for the Eastern District of California.
SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al
Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.
USA v. Thomas Francis Quinn: Plea Agreement
Plea Agreement in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.
ESO Capital Luxembourg Holdings II SARL v. Duet Real Estate Partners 1 LP
Petition by ESO Capital Luxembourg Holdings II SARL to wind-up Duet Real Estate Partners 1 LP filed at the Grand Court of the Cayman Islands on June 7, 2011.
France: IMPULS France SA
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into alleged armed robbery by three members of the Basque separatist organization ETA against IMPULS France SA in Bourg de Peage, France.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
USA: David H. Brooks et al
Application by the USA for the issuance of a letter rogatory to San Marino to collect evidence for a criminal investigation into David H. Brooks, Sandra Hatfield, Jeffrey Brooks and others for suspected securities fraud, tax fraud and other offenses.
Nortel GmbH et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.
In the Matter of Subsea 7, Inc.
Petition In the Matter of Subsea 7, Inc. at the Grand Court of the Cayman Islands.
Salomon Abensour et al v. S. George Milter et al: Amended Complaint
Amended Complaint in Salomon Abensour, Samuel Abensour, Milka Lovas, and Istvan Lovas v. S. George Milter, Cliffe R. Bodden, Lempert Capital Management, Ltd., Mitch Borcherding, Roman Orlov, William Sears, Eduard Orlov, Ariel Goodman, Nancy Prager-Kamel, Brian K. Coventry, and Lempert Brothers International USA, Inc. at the U. S. District Court for the Southern District of New York.
Poland: Elektrim B Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.
BNP Paribas Arbitrage SNC v. Allied Fund Managers Limited: Transfer Order
Order transferring the case of BNP Paribas Arbitrage SNC v. Allied Fund Managers Limited to the Financial Services Division of the Grand Court of the Cayman Islands.
Czech Republic: David Marasek et al (‘Tax Evasion & Misappropriation’)
Application for the appointment of a Commissioner to collect evidence from Myer International LLC, of Delaware - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Marasek for suspected tax evasion, misappropriation of funds, and breach of trust and Jaroslav Machalicky for suspected breach of trust.
Innovative Communication Corporation Bankruptcy Trustee v. Ronald Sanders: Complaint
Complaint by Stan Springel, Chapter 11 Bankruptcy Trustee of Innovative Communication Corporation Bankruptcy Trustee v. Ronald Sanders at the U. S. District Court for the Virgin Islands, Bankruptcy Division.
France seeks IP address information for blackmail investigation
France has requested information about an IP address as part of a criminal investigation into alleged fraud and blackmail.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial
France: Monique Willemin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into allegations of blackmail and fraudulent access to a data processing system.
US insurers seek to enforce arbitration award against int’l reinsurers
Two US based insurers have filed a petition to confirm an arbitration award against reinsurers domiciled or based in Bermuda, France, Germany, Switzerland, the United Kingdom and the USA.The petition was filed by Clearwater Insurance Company, formerly known as Skandia
Lyxor Asset Management SA v. Steven Braverman: Discovery Application
Application by Lyxor Asset Management S.A., of France, to take discovery from Steven Braverman for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the District of New Jersey.
Evidence sought from hotel valet for investigation into narcotics-trafficking by Air Tahiti Nui flight crew
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged narcotics-trafficking - pursuant to a request for judicial
assistance from France - that was filed at federal court in the USA on August 20, 2008. Individuals and businesses mentioned in the request for assistance include Air Tahiti Nui, Jean-Paul Moreno, D'Joy Garbutt, Pocura Genet, Jeremie Hadjibeyli, Moerani Lehartel, Eric Manuel, Rarahu Pambrun, Manava Roomataroa, and Raimana Roomataroa.
France: Air Tahiti Nui
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged trafficking and consumption of illegal substances by more than 30 Air Tahiti Nui flight crew members on stop-over flights in Los Angeles. According to the request for assistance by France, the main source of the narcotics was a valet at the Los Angeles Airport Marriott hotel, Jean-Paul Moreno.
France seeks evidence from Intertransfer in Miami
Article based on an application to collect evidence for a criminal investigation into alleged money laundering and unlicensed money transmitting - pursuant to a request for judicial assistance from France - that was filed at federal court in the USA on July 25, 2008. Individuals and businesses mentioned in the request for assistance include Pascal Laroche, Sarl Euro Express, Jacinto Monteiro Dias, Claudia Mendonca Silva, Banque Postale, Bank of America, and Intertransfer, Inc.
France: Pascal Laroche
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Pascal Laroche, Jacinto Monteiro Dias, Claudia Mendonca Silva and Euro Express Sarl for alleged money laundering and unlicensed foreign exchange activity.
France requests evidence from North Carolina aircraft broker
Article based on an application to collect evidence for a criminal investigation into a plance crash that killed 20 people - pursuant to a request for judicial assistance from France - that was filed at federal court in the USA on June 16, 2008. Businesses mentioned in the request for assistance include Air Moorea and Fayard Enterprises.
France: Air Moorea
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into"involuntary homicide" regarding the crash on August 9, 2007 of a commercial aircraft registered to Air Moorea, a Tahitian airline, with the loss of all 19 passengers and the pilot.
Guatemala: Alfonso Antonio Portillo Cabrera
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Alfonso Antonio Portillo Cabrera, a former President of Guatemala; Eduardo Arevalo Lacs, a former Minister of National Defense; Enrique Rios Sosa and Sergio Hugo Cardenas Sagastume, former members ofthe Department of Finances of the Guatemalan Army, and others for alleged corruption.
France seeks evidence about Miami Beach-based Michael Martini for prostitution investigation
Article based on an application to collect evidence for a criminal investigation into alleged human smuggling and prostitution - pursuant to a request for judicial assistance from France - that was filed at the U. S. District court for the Southern District of Florida on March 17, 2008. Individuals and businesses mentioned in the request for assistance include Michael Ofsowitz, a.k.a. Michael Martini; VIP Martini Group, Elie Nahas, Antoine Mdawar, Anthony Abdelnour, Antoine El Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, and Style Modeling Agency.
France: Barrie Taylor
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Barrie Taylor for the alleged murder of Roxane Pavageau, who was described as "the estranged wife of Taylor's former lover Philippe Pavageau".
France: Elie Nahas et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through 'Style Modeling Agency'.
