USA v. Tim Leissner: Criminal Information
Criminal Information in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.
Portmann Capital Management Ltd.: ‘No New Clients’ Directive
Ban on Portmann Capital Management Limited accepting new clients by the Malta Financial Services Authority.
Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud
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.
Portmann Capital Management Ltd.: €63K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €62,893.73) on Portmann Capital Management Limited.
USA v. RAKIA: Forfeiture Complaint (‘Kenneth Zong Illegal Proceeds’)
Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. Ras Al Khaimah Investment Authority, of the United Arab Emirates, at the U. S. District Court for the District of Alaska.
Al Ramz Capital LLC et al: Regulatory Fines
Media Release by the Dubai Financial Services Authority announcing fines against Al Ramz Capital LLC and Najim Al Attar.
Commercial Bank of Dubai PSC v. Abraaj Holdings: Stop Notice Re. Shares in Abraaj SPV 111 Ltd.
Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.
Commercial Bank of Dubai PSC v. Abraaj Holdings: Stop Notice Re. Shares in Abraaj SPV 39 Limited
Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV 39 Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.
Commercial Bank of Dubai PSC v. Abraaj Holdings: Stop Notice Re. Shares in Abraaj SPV 128 Limited
Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV 128 Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.
Commercial Bank of Dubai PSC v. Abraaj Holdings: Stop Notice Re. Shares in Abraaj SPV 114 Limited
Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV 114 Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.
Commercial Bank of Dubai PSC v. Abraaj Holdings: Stop Notice Re. Shares in Abraaj ASAS SPV Ltd.
Stop Notice by Commercial Bank of Dubai PSC regarding sharesin Abraaj ASAS SPV Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.
Commercial Bank of Dubai PSC v. Abraaj Holdings: Stop Notice Re. Shares in New Star SPV Ltd.
Stop Notice by Commercial Bank of Dubai PSC regarding shares in New Star SPV Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.
Commercial Bank of Dubai PSC v. Abraaj Holdings Re.: Stop Notice Re. Shares in Shark Holdings Ltd.
Stop Notice by the Commercial Bank of Dubai PSC regarding shares in Shark Holdings Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.
Commercial Bank of Dubai PSC v. Spinneys Group Operations Ltd.: Stop Notice Re. Shares in Spinneys Egypt Holding
Stop Notice by Commercial Bank of Dubai PSC regarding shares in Spinneys Egypt Holding in Spinneys Group Operations Ltd., filed at the Grand Court of the Cayman Islands.
GET Group FZE v. The Bank of New York Mellon Corporation et al: Discovery Application (England, Ghana & Netherlands)
Application by GET Group FZE, of the United Arab Emirates, to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank PLC, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, N.A., Société Générale S.A., Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, N.A., and Bank of America, N.A. for use in legal proceedings in England, Ghana, and the Netherlands "to enforce and
collect upon two arbitral awards issued in GET's favor against a Ghanaian company called Bankswitch Ghana Limited", filed at the U.S. District Court for the Southern District of New York.
ABRAAJ Investment Management Ltd.: Winding Up Petition
Winding Up Petition In the Matter of ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.
Auctus Fund Ltd. v. ABRAAJ Investment Management Ltd.: Winding Up Petition (June 12, 2018)
Winding Up Petition in Auctus Fund Ltd. v. ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.
USA v. Tim Leissner: Criminal Complaint
Criminal Complaint in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.
Auctus Fund Ltd. v. ABRAAJ Investment Management Ltd.: Winding Up Petition (June 1, 2018)
Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Investment Management Limited, a Cayman Islands company based in Dubai, at the Grand Court of the Cayman Islands.
Auctus Fund Ltd. v. ABRAAJ Holdings: Winding Up Petition
Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Holdings, based in Dubai, at the Grand Court of the Cayman Islands.
Andrew Grimes: News Release
News Release by the Dubai International Financial Services Authority entitled 'DFSA obtains DIFC Courts Judgement to Enforce a Fine'.
Public Institution for Social Security v. ABRAAJ Holdings: Winding Up Petition
Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.
Noble Group Ltd. v. Goldilocks Investment Company Ltd.: Originating Summons
Originating Summons in Noble Group Limited v. Goldilocks Investment Company Limited at Bermuda Supreme Court.
Dubai FSA v. Andrew Grimes: Default Judgment
Default Judgment in Dubai Financial Services Authority v. Andrew John Grimes at the Dubai International Financial Centre Courts.
Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation
Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
BTU Power Company: Petition
Petition In the Matter of BTU Power Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
USA v. Ali Sadr Hashemi Nejad: Criminal Indictment
Indictment in USA v. Al;i Sadr Hashemi Nejad at the U. S. District Court for the Southern District of New York.
Creek Side Development Company: Restoration Application
Originating Application In the Matter of Creek Side Development Company at the Grand Court of the Cayman Islands.
VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.
Davinder Singh Dogra v. BVI Registrar of Corporate Affairs et al: Restoration Application
Fixed Date Claim Form in Davinder Singh Dogra v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.
Ashley Arias v. deVere USA, Inc. et al: Complaint
Complaint in Ashley Arias v. deVere USA, Inc. and deVere Group Ltd. at the U. S. District Court for the Southern District of New York.
SEC v. Brian Sodi et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Brian Robert Sodi, Capital Financial Media, LLC, and List Data Solutions LLC at the U. S. District Court for the Northern District of Alabama.
Elite View Enterprises Ltd.: Restoration Application
Originating Application In the Matter of Elite View Enterprises Limited at the Grand Court of the Cayman Islands.
Karan Ramesh Daryanani Kirpalani v. Darya London Group Ltd.: Liquidation Application
Originating Application in Karan Ramesh Daryanani Kirpalani v. Darya London Group Ltd. at the British Virgin Islands High Court.
Shallan Overseas Investments Ltd. v. Primefuels Investments Ltd. et al: Claim Form
Claim Form in Shallan Overseas Investments Limited v. Primefuels Investments Limited, Primefuels Holdings Limited, New Rodina Limied, Maxim Ventures Trading Corp., Fuel Transport Holdings Limited, Asif Abdulla, and George Machan at the British Virgin Islands High Court.
Junie Bowers: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by John Edmund Paylor, as the Foreign Representative of Junie Conrad Omari Bowers, at the U. S. Bankruptcy Court for the Southern District of Florida.
Andrew Skeene: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by John Edmund Paylor, as the Foreign Representative of Andrew Nathaniel Skeene, at the U. S. Bankruptcy Court for the Southern District of Florida.
‘Remove content about Harvey Boulter & Porton Capital’, writes their attorney
Letter to the Editor from attorney Raymond G. Mullady, Jr. seeking the deletion of content concerning his clients, Harvey Boulter and Cayman Islands-domiciled Porton Capital.
DP World FZE v. Turn8 Innovation Fund GP Ltd. et al: Arbitration Application
Originating Arbitration Application in DP World FZE v. Turn8 Innovation Fund GP Limited and Turn8 Innovation Fund I LP at the Grand Court of the Cayman Islands.
David St. George et al v. Milio Commodities Ltd.: Originating Application
Liquidation Application in David St. George and Christopher St. George v. Milio Commodities Limited at the British Virgin Islands High Court.
Bhavika Godhwani v. Larissa International Holdings Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Bhavika Manohar Godhwani v. Larissa International Holdings Limited at the British Virgin Islands High Court.
Bhavika Godhwani v. Florenza Investments Inc.: Fixed Date Claim Form
Fixed Date Claim Form Bhavika Manohar Godhwani v. Florenza Investments Inc. at the British Virgin Islands High Court.
MIC Investment Management Ltd.: Restoration Application
Originating Application In the Matter of MIC Investment Management Limited at the Grand Court of the Cayman Islands.
Sami Wadih Sidawi v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Sami Wadih Sidawi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Gary Lacon v. FCI Markets Inc.: Liquidation Application
Liquidation Application in Gary Lacon v. FCI Markets Inc. at the British Virgin Islands High Court.
Eli Sabag v. Sapinda Asia Ltd.: Liquidation Application
Liquidation Application in Eli Sabag v. Sapinda Asia Limited at the British Virgin Islands High Court.
Ayoun Moussa Power International Ltd.: Restoration Application
Originating Application In the Matter of Ayoun Moussa Power International Ltd. at the Grand Court of the Cayman Islands.
Argentina v. Adolfo Cambiaso: Discovery Application
Application for Letters Rogatory, pursuant to a request for judicial assistance from the National Tax Court in Buenos Aires, Argentina, to obtain evidence from Merrill Lynch & Co., Inc. for a tax dispute involving Adolfo Cambiaso, filed at the U. S. District Court for the Middle District of Florida.
Milio Commodities Ltd. v. David St. George et al: Originating Application
Originating Application in Milio Commodities Limited v. David St. George and Christopher St. George at the British Virgin Islands High Court.
Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company: Writ of Summons (2017)
Writ of Summons in Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company at the Grand Court of the Cayman Islands.
