Netherlands: Senad Cejvan
Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.
Grupo Isolux Corsan SA et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Karla Pascarella, as the Foreign Representative of Grupo Isolux Corsán, S.A., Corsán Corviam Construcción, S.A., Grupo Isolux Corsán Concesiones, S.A., and Isolux Ingenieria, S.A., at the U. S. Bankruptcy Court for the Southern District of New York.
Portugal: World Bureau for Intellectual Property Corporation
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into WBIP - World Bureau for Intellectual Property Corporation, IBIP - International Bureau for Intellectual Property Inc., ODM, Srl, WIPT, Sro, European Central Register of Brands and Patents SpRI, CRPT Central Register for Patents and Trademarks, and OHMI Office for International Registration Community Trade Marks and Designs Limited for suspected fraud.
Palladyne International Asset Management BV v. Upper Brook (A) Ltd. et al: Originating Summons
Originating Summons in Palladyne International Asset Management B.V. v. Upper Brook (A) Limited, Upper Brook (A) Limited, Upper Brook (F) Limited, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.
Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application
Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.
Maple Bank GmbH: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Maple Bank GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.
Metinvest BV: Chapter 15 Petition (2016)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Svitlana Romanova, as the Foreign Representative of Metinvest BV, at the U. S. Bankruptcy Court for the District of Delaware.
Worthing Properties Ltd. v. Sterling Macro Fund: Winding Up Petition
Winding Up Petition in Worthing Properties Limited v. Sterling Macro Fund at the Grand Court of the Cayman Islands.
Codere Finance (UK) Ltd.: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by David Jimenez Marquez, as the Foreign Representative of Codere Finance (UK) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Richcourt Funds et al v. Citco Group Ltd. et al: Complaint
Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.
Netherlands: Itzhak Aisik Grynsztein
Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.
USA v. First Global Investments SPC et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.
Khan Resources Inc. et al v. Government of Mongolia et al: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, at the U. S. District Court for the District of Columbia.
Tetragon Financial Group Ltd. et al v. Brit UW Ltd. et al: Consent Order
Order in Tetragon Financial Group Limited and Tetragon Financial Management LP v. Brit UW Ltd. (as sole representative of Lloyd's Syndicate BRT 2987 for the 2010 year of account), Chaucer Syndicates Limited, (representing Lloyd's Syndicate CSL 1084 for the 2010 year of account), and AIG Europe Limited at the Grand Court of the Cayman Islands.
Roger Corman et al v. Citco Group Limited et al: Complaint
Complaint in Roger W. Corman, Julie A. Corman, and Pasig, Ltd. v. Citco Group Limited, Citco Group (Monaco) SAM, Citco Global Custody (NA) NV, Tor Trust Corporation Company Limited, Citco Trustees SA, Citco BVI Limited, Citco Bank BVI Limited, Citco Bank & Trust Company Limited, Citco Banking Corporation NV, Securitas Management Services Corp., Citco Fund Services (Cayman Islands) Ltd., Citco Suisse SA, Ermanno Unternaehrer, and Christopher Smeets at Los Angeles Superior Court.
Rothwell Holdings AG v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form- Rothwell Holdings AG v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - March 10, 2015
Rothwell Holdings AG v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Rothwell Holdings AG, of Switzerland, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
New Zealand Superannuation Fund et al v. Novo Banco S.A.: Complaint
Complaint in Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund, of New Zealand; Andorra Gestió Agricol Reif, S.A.U. S.G.O.I.C., of Andorra; APWIA Fund SPC Ltd., of the British Virgin Islands; Olifant Fund Ltd., FYI Ltd., FFI Fund Ltd., Elliott International L.P., all of the Cayman Islands; The Liverpool Limited Partnership, of Bermuda; Karrick Limited, of Guernsey; GL Europe Luxembourg Sarl, Silver Point Luxembourg Platform Sarl, both of Luxembourg, and TDC Pensionskasse, of Denmark v. Novo Banco S.A., of Portugal, at the High Court of Justice, in England.
TT Amsterdam Funding Company Ltd.: Petition
Petition In the Matter of TT Amsterdam Funding Company Ltd. at the Grand Court of the Cayman Islands.
USA v. Anthony Allen et al: Superseding Indictment
Superseding Indictment in USA v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti for alleged fraud while working at Rabobank, filed at the U. S. District Court for the Southern District of New York.
John Deuss fires attorney after judge issues sanctions for misconduct
Bermuda-based businessman John Deuss, 71, has replaced his attorney - Philip E. Cook - after Cook and his law firm, Jones Day, were sanctioned for misconduct in a failed lawsuit against Deuss' 36-year-old former fiancée, Nicola Siso, to recover an engagement ring and approximately $1 million in "gifts" after she ended their relationship.
Lybica Holding B.V. v. Core Mining Ltd. et al: Claim Form
Claim Form in Lybica Holding B.V. v. Core Mining Limited, Champion Services Limited, of the BVI; Socrates Vasiliades, of France; and Caillou Consultancy Limited, of Nevis, at the British Virgin Islands High Court.
John Deuss v. Nicola Siso: Sanctions Order
Order Granting Motion to Quash Subpoenas and For Sanctions in John Deuss v. Nicola Angie Siso at the U. S. District Court for the Northern District of California.
John Deuss dismisses lawsuit against former fiancee
Bermuda-based businessman John Deuss, 71, has dropped a lawsuit against his 36-year-old former fiancée, Nicola Siso, after acknowledging that he had improperly deposed her mother and issued subpoenas in what she claimed was an attempt to "harass and humiliate" her.
New World Resources NV: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Boudewijn Wentink, as the Foreign Representative of New World Resources NV, at the U. S. Bankruptcy Court for the Southern District of New York.
Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. v. West African Gas Pipeline Company Limited et al.
Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. v. West African Gas Pipeline Company Limited and Societe Bengaz S.A. at Bermuda Supreme Court.
Lupatech SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ricardo Doebeli, as the Foreign Representative of Lupatech SA, Lupatech Finance Limited, Jefferson Solenoidbras Ltda, Lupatech - Equipamentos e Servicos para Petroleo Ltda, and Mipel Industria e Comercio de Valvulas Ltda, at the U. S. Bankruptcy Court for the Southern District of New York.
Brazil national team soccer coach Luiz Felipe Scolari investigated for suspected tax evasion and money laundering
Renowned soccer coach Luiz Felipe Scolari, who currently manages Brazil's national team, is under criminal investigation in Portugal for suspected tax evasion and money laundering involving companies in the Bahamas, British Virgin Islands, Netherlands and the United Kingdom.
Portugal: Luiz Felipe Scolari
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.
‘Request for correction,’ from suspected money launderer Guido Vioen
Letter from Guido Vioen, an attorney in Spain and the Netherlands, requesting a "correction" regarding OffshoreAlert's publication of a request for judicial assistance filed at federal court in Florida regarding a criminal investigation into Vioen on suspicion of laundering the proceeds of narcotics trafficking by Ferenc Hendricus Jagtman and others.
Bermuda resident John Deuss, 71, sues ex-fiancee, 35, for return of $29K diamond ring & $1M of ‘gifts’
Bermuda-based businessman John Deuss, 71, spent Valentine's Day suing a woman half his age - California resident Nicola Siso - for the return of a $29,000 diamond ring and $1.1 million in monetary "gifts" after she ended their engagement.
John Deuss v. Nicola Siso: Complaint
Complaint in John Deuss v. Nicola Angie Siso at the U. S. District Court for the Northern District of California.
Tetragon Financial Group Ltd. et al v. Brit Uw Ltd. et al: Writ of Summons
Writ of Summons in Tetragon Financial Group Limited and Tetragon Financial Management LP v. Brit Uw Ltd. (as sole representative of Lloyd's Syndicate BRT 2987 for the 2010 Year of Account), Chaucer Syndicates Limited (Representing Lloyd's Syndicate CSL 1084 for the 2010 Year of Account), and AIG Europe Limited at the Grand Court of the Cayman Islands.
Elderly US investors sue offshore firms after losing nearly $7 m in Axiom, Argyle Funds & EEA Life
Bermuda Commercial Bank and investment advisers are being sued in the United States on behalf of elderly trust fund beneficiaries who claim to have lost nearly $7 million in offshore investments, including Argyle Funds SPC and Axiom Legal Financing Fund, both of the Cayman Islands, and EEA Life Settlements Fund, of Guernsey.
LVAR, L.P. v. Bermuda Commercial Bank Ltd. et al: Complaint
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.
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.
CIL Limited: International Protocol Order
Order on International Protocol In the Matter of CIL Limited at the Grand Court of the Cayman Islands.
USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.
Norman Walker et al v. The Benchmark Partners Fund Ltd.: Fixed Date Claim Form
Fixed Date Claim Form by Norman Walker, Gillian Walker, Jorg Jablonski, ACM Van Asperen, Sandra Barrett, Iris Cheetham, and Donna Hoffman v. The Benchmark Partners Fund Limited at the British Virgin Islands High Court.
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
Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal
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.
Cayman’s anonymous liquidation petitioner identified as owner of multi-billion dollar global group
An insolvent firm - CIL Limited, f.k.a. CEVA Investments Limited - that anonymously petitioned for liquidation two months ago in the Cayman Islands is the holding company for an international conglomerate with 50,000 employees worldwide and reported revenues of $9.5 billion in 2012, OffshoreAlert can reveal.
CIL Limited: Amended Winding-Up Petition
Amended Winding-Up Petition In the Matter of CIL Limited, a.k.a. CEVA Investments, at the Grand Court of the Cayman Islands.
CIL Limited: Liquidation Order
Liquidation Order In the Matter of CIL Limited, formerly known as CEVA Investments Limited, 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.
Cyrus Opportunities Master Fund II, Ltd. et al v. CIL Limited: Chapter 7 Order
Order for Relief in Involuntary Chapter 7 Case in Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund Ltd., and Cyrus Europe Master Fund Ltd., v. CIL Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application
Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
Cyrus Opportunities Master Fund II, Ltd. et al v. CIL Limited: Involuntary Petition
Involuntary Petition in Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund, Ltd., and Cyrus Europe Master Fund, Ltd. v. CIL Limited at the U. S. Bankruptcy Court for the Southern District of New York.
CIL Limited: Winding-Up Petition
Anonymous Winding-Up Petition In the Matter of "ABC Limited", later identified as CIL Limited, formerly CEVA Investments Limited, at the Grand Court of the Cayman Islands.
