MIR UK Hedge Fund Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement In the matter of MIR UK Hedge Fund Limited at the Grand Court of the Cayman Islands.
Anna Aleksandrovna Sergeeva v. Trident Corporate Services Inc. et al: Discovery Application (Russia)
Application by Anna Aleksandrovna Sergeeva to take discovery from Trident Corporate Services Inc. and Gabriella Pugh for use in legal proceedings in Russia involving Gabriella Pugh's "former husband", Mikhail Leopoldovich Dubin, filed at the U.S. District Court for the Northern District of Georgia.
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Ruling
Ruling in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP. Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Stop Notice: AUX Acquisition Colombia S.A.S.
Stop Notice by Eav Lux S.A.R.L. regarding shares in Galway Resources (Cayman) Ltd. owned by AUX Acquisition Colombia S.A.S., filed at the Grand Court of the Cayman Islands.
Galway Resources (Cayman) Ltd.: Stop Notice
Stop Notice by Eav Lux SARL regarding shares in Galway Resources Holdco Ltd. owned by Galway Resources (Cayman) Ltd., filed at the Grand Court of the Cayman Islands.
Taylor Moor ‘victim’ of Axiom Legal Financing Fund, says boss
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.Â
LBI hf. v. Brimalda Capital Ltd.: Originating Application
Originating Application in LBI hf. v. Brimalda Capital Limited at the British Virgin Islands High Court.
Privilege Wealth: Non-Circumvention & Non-Disclosure Agreement (June 19, 2013)
Non-Circumvention & Non-Disclosure Agreement between Jadestone Trust, Reversa Ltd., and Privilege Wealth One LP, all represented by Brett Jolly; Martin Sampson, Pierre Maccow, Brixton Equity Fund, Hulzy SA, Vayomer Global Fund, Mount Sion Investment Holding & Ventures LLC, Pablo Abad Anderson, and Knighstbridge Finance Ltd.
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.
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Winding-Up Petition
Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
USA v. Liberty Reserve SA et al: TRO Application
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
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.
USA v. Alexei Iazlovsky: Plea Agreement
Plea Agreement in USA v. Alexei Iazlovsky at the U. S. District Court for the Central District of California.
USA v. Alexei Iazlovsky: Criminal Information
Criminal Iformation in USA v. Alexei Iazlovsky at the U. S. District Court for the Central District of California.
Ina Liliana v. WGF Feeder Fund: Winding Up Petition
Winding-Up Petition in Ina Liliana v. WGF Feeder Fund, formerly known as Wine Growth Fund, at the Grand Court of the Cayman Islands.
USA v. Guity Kashfi: Criminal Information
Criminal Information in USA v. Guity Kashfi at the U. S. District Court for the Central District of California.
USA v. Guity Kashfi: Plea Agreement
Plea Agreement in USA v. Guity Kashfi at the U. S. District Court for the Central District of California.
Fulcrum Distressed Partners (BVI) Ltd. v. Liquidators of Ark Discovery Fund (Offshore) Ltd.: Originating Application
Originating Application in Fulcrum Distressed Partners (BVI) Limited v. Mark McDonald and Hugh Dickson, as Liquidators of Ark Discovery Fund (Offshore) Limited, at the British Virgin Islands High Court.
Zaria Global Limited v. Pillar Securitisation Sarl: Originating Application
Originating Application in Zaria Global Limited v. Pillar Securitisation Sarl at the British Virgin Islands High Court.
Fu Ji Food and Catering Services Holdings Limited: Petition
Petition In the Matter of Fu Ji Food and Catering Services Holdings Limited at the Grand Court of the Cayman Islands.
Pillar Securitisation SARL v. Samarand Assets Inc.: Originating Application
Originating Application in Pillar Securitisation SARL v. Samarand Assets Inc. at the British Virgin Islands High Court.
Primeo Fund Limited v. Bank of Bermuda (Cayman) Limited et al: Writ of Summons
Writ of Summons in Primeo Fund (in Official Liquidation) Limited v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.
Bernhard Hugenroth et al v. Agri.Capital: Tomlin Order(2)
Tomlin Order in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
Primeo Fund v. Herald Fund SPC: Winding Up Petition
Winding Up Petition in Primeo Fund v. Herald Fund SPC at the Grand Court of the Cayman Islands.
Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application
Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.
Kadsurahill Business Limited et al v. Mobile TeleSystems Limited et al: Claim Form
Claim Form in Kadsurahill Business Limited, Ansley Financial Holdings Limited, Frinbet Investments Corp., and Natur Produkt Holding Limited SA v. Mobile TeleSystems Limited and Evgenii Savik at the British Virgin Islands High Court.
Bernhard Hugenroth et al v. Agri.Capital: Amended Tomlin Order
Amended Tomlin Order in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
CFTC v. Royal Bank of Canada: Amended Complaint
Amended 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.
Cayman fund liquidators sue former director Nigel Fielding over Madoff fraud
Nigel Fielding, the CEO of HSBC (Luxembourg), is being sued in the Cayman Islands for breach of duty, willful neglect and willful default in his capacity as a director of Primeo Fund, whose entire assets of more than $786 million were invested in Bernard Madoff's fraudulent enterprise.
Primeo Fund v. Nigel Fielding: Writ of Summons
Writ of Summons in Primeo Fund (in Official Liquidation) v. Nigel Fielding at the Grand Court of the Cayman Islands.
Bernhard Hugenroth et al v. Agri.Capital: Tomlin Order
Tomlin Order in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
VP Bank v. MVP Fund of Funds Limited: Dismissal Order
Order of Dismissal in Verwaltungs- und Prlvat-Bank Aktlengesellschaft v. MVP Fund of Funds Limited at the British Virgin Islands High Court.
Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. et al: Complaint
Complaint in Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. and Robert Chance at the U. S. District Court for the Southern District of Florida.
VP Bank applies to liquidate MVP Fund of Funds in the BVI
Liechtenstein-headquartered VP Bank has applied to have Luxembourg Stock Exchange-listed MVP Fund of Funds Limited placed into liquidation in the British Virgin Islands, where the Fund is domiciled, claiming it is owed US$9.5 million in outstanding loans.
SLS Capital SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.
US tax preparers arrested for alleged tax fraud involving IBCs in Cayman and Belize and ‘secret accounts’ in Switzerland and Luxembourg
Three tax preparers in the United States have been arrested after being accused of conspiring to help clients commit tax fraud using offshore corporations - including those in Belize and the Cayman Islands - and 'secret accounts' at the Luxembourg and Swiss branches of Israeli banks Bank Leumi and Bank Hapoalim.
BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors
More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.
USA v. David Almog et al: Superseding Indictment
Superseding Indictment in USA v. David Almog, David Kalai, and Nadav Kalai at the U. S. District Court for the Central District of California.
USA v. David Almog et al: First Superseding Indictment
First Superseding Indictment in USA v. California-based tax preparers David Almog, David Kalai, and Nadav Kalai who allegedly established and maintained "secret" accounts for clients at Bank Hapoalim and Leumi Bank.
Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment
Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.
USA v. Martin Weisberg: Gov’t Sentencing Memorandum
Government's Sentencing Memorandum in USA v. Martin Weisberg at the U. S. District Court for the Eastern District of New York.
Planck Investments LP v. Ernst & Young LLP: Discovery Application
Application for Discovery in aid of Foreign Litigation in Planck Investments LP v. Ernst & Young LLP at the U. S. District Court for the District of Columbia.
ERC Ireland Finance Limited: Winding-Up Petition
Winding-Up Petition In the Matter of ERC Ireland Finance Limited at the Grand Court of the Cayman Islands.
ERC Ireland Holdings Limited: Winding-Up Petition
Winding-Up Petition In the Matter of ERC Ireland Holdings Limited at the Grand Court of the Cayman Islands.
ERC Ireland Preferred Equity Limited: Winding-Up Petition
Petition to wind-up ERC Ireland Preferred Equity Limited at the Grand Court of the Cayman Islands.
Newark Enterprises Limited: Winding-Up Petition
Petition by Glitnir Bank Luxembourg S.A. to wind-up Newark Enterprises Limited at the Grand Court of the Cayman Islands.
Royal Bank of Canada used Cayman and Bahamas branches for ‘massive fraud’, claims U. S. regulator
The Cayman Islands and Bahamas branches of Royal Bank of Canada were used by RBC to commit a "multi-hundred million dollar" fraud, according to the U. S. Commodity Futures Trading Commission. The alleged mastermind was not named in the CFTC's complaint but it seems to be Richard Tavoso, RBC's Head of Global Arbitrage and Trading.
CFTC v. Royal Bank of Canada: Complaint
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.
Carlos Javier Terroba Wolff v. USA: Petitition to Quash IRS Summons
Petitition to Quash IRS Summons in Carlos Javier Terroba Wolff v. USA at the U. S. District Court for the Southern District of Florida.
Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
