Nautical Corp: Corporate Details
Search Report from the Cayman Islands General Registry regarding Nautical Corp., obtained on August 21, 2019.
Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition
Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.
Daniel Hall et al v. Harry Sargeant III: Defendant’s Motion for Summary Judgment
Defendant's Motion for Summary Judgment 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.
Maigualida Naranjo Barrios v. Banesco USA et al: Discovery Application
Application by Maigualida Naranjo Barrios, of Venezuela, to take discovery from Banesco USA, of Coral Gables, Florida; SunTrust Bank, of Miami; SunTrust Banks, Inc., of Miami; Miura Investment Advisors, Inc., formerly Multiplicas Investment Advisors, Inc., of Miami; MWM Investments Ltd., of Barbados; Multiplicas Investments Ltd., of Barbados; Italo D'Alfonso, Mario V. D'Alfonso, Hugo Ortega, and Marlo G. Ovalles, all of Miami, for use in legal proceedings in Venezuela against Manuel Salvador Torruella Seijas, filed at the U. S. District Court for the Southern District of Florida.
ConocoPhillips Gulf of Paria BV v. Corporación Venezolana del Petróleo, SA: Petition to Enforce Arbitration Award
Petition to Confirm, Recognize, and Enforce Arbitration Award in the amount of $54.5 million in ConocoPhillips Gulf of Paria B.V. v. Corporación Venezolana del Petróleo, S.A., of Venezuela, and Petróleos de Venezuela, S.A., Venezuela's national oil company, at the U. S. District Court for the Southern District of New York.
Isaac Industries Inc. v. Petroquimica de Venezuela SA et al: Complaint
Complaint in Isaac Industries Inc., of Florida, v. Petroquimica de Venezuela SA, of Venezuela; Bariven SA, of Venezuela; PDVSA Services BV, of the Netherlands, and Petroleos de Venezuela SA, of Venezuela, at the U. S. District Court for the Southern District of Florida.
SG Family Investments LLC et al v. Argyle Coin LLC et al: Complaint
Complaint alleging a diamond-based cryptocurrency fraud involving an Initial Coin Offering by a company in the Marshall Islands in SG Family Investments LLC, Hector Collazo Canedo, Manuel Sanchez Navarro, T. Transporta Inc., all of Florida; Nelson Vasconcelos, Pedro Rafael Trias Betancourt, Diana Mercedes Camaripano Carballo, Carlos Longo Bixio, and Manuel Carvalho, all of Venezuela v. Argyle Coin LLC, Eagle Financial Diamond Group, of Florida; Jose Aman, Xiomara Aman, Harold Seigel, and Jonathan Seigel, all of Florida, at the U. S. District Court for the Southern District of Florida.
LAPO BC AG: Public Warning
Public Warning by the Swiss Financial Market Supervisory Authority regarding LAPO BC AG.
Sergio Lovati et al v. Venezuela: Complaint
Complaint alleging failure to make payments on bonds in Sergio Lovati, Rudi Lovati, Alessandra Sarago Lovati, and Alessandro Lucibello Piani, all of Italy v. The Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.
Dinosaur Merchant Bank Ltd. v. Bancservices International LLC: Complaint
Complaint in Dinosaur Merchant Bank Limited, of the United Kingdom v. Bancservices International LLC at the U. S. District Court for the Eastern District of Missouri.
Jose Calabro v. Manuel Pares et al: Complaint
Complaint in Jose Calabro, of Venezuela v. Manuel Pares, Jose Marichales, Filiberto Medina, Nelson Carmenates, Carmenates Law Firm PA, and Star Family Health Inc. at the U. S. District Court for the Middle District of Florida.
Tidewater Investment Srl v. Venezuela: Judgment Registration
Registration of a Foreign Judgment in Tidewater Investment Srl v. Venezuela at the U. S. District Court for the District of Delaware.
Dresser-Rand Company v. Petroleos de Venezuela SA et al: Notice of Removal
Notice of Removal, including a copy of the complaint, in Dresser-Rand Company v. Petroleos de Venezuela SA and PDVSA Petroleo SA at the U. S. District Court for the Southern District of New York.
Red Tree Investments LLC v. PDVSA Petróleo SA et al: Notice of Removal ($118M Claim)
Notice of Removal, including copy of the complaint for $118 million damages, in Red Tree Investments LLC v. PDVSA Petróleo SA and Petróleos de Venezuela SA at the U. S. District Court for the Southern District of New York.
Red Tree Investments LLC v. PDVSA Petróleo SA et al: Notice of Removal ($63M Claim)
Notice of Removal, including copy of complaint for $118 million damages, in Red Tree Investments LLC v. Petróleos de Venezuela SA and PDVSA Petróleo SA at the U. S. District Court for the Southern District of New York.
OI European Group BV v. Venezuela et al: Complaint
Complaint in OI European Group BV v. The Bolivarian Republic of Venezuela, Petróleos de Venezuela, SA, PDV Holding, Inc., CITGO Holding, Inc., CITGO Petroleum Corporation, GLAS Americas LLC, in its capacity as collateral trustee, MUFG Union Bank, NA, in its capacity as indenture trustee, Rosneft Trading, SA, Orlando Chacin, Jesus Luongo, Anton Castillo, Eulogio Del Pino, and Maria Del Carmen Martinez at the U. S. District Court for the District of Delaware.
Panacorp Casa de Valores SA v. Castle Harbour Securities Ltd.: Writ of Summons
Specially Indorsed Writ of Summons in Panacorp Casa de Valores SA v. Castle Harbour Securities Limited at Bermuda Supreme Court.
Italy: Loredana Pernici
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.
Cayman funds sue Venezuela over ‘bonds default’
Two Cayman Islands funds managed by New York-based Pharo Management have filed a complaint against Venezuela over the alleged default of government bonds in which they claim to own a "beneficial interest" totaling $115.5 million.
Pharo Gaia Fund Ltd. et al v. Venezuela: Complaint
Complaint in Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd., both domiciled in the Cayman Islands, v. The Bolivarian Republic of Venezuela at the Supreme Court of the State of New York.
Saint-Gobain Performance Plastics Europe v. Venezuela et al: Complaint
Complaint to enforce $42M Arbitration Award in Saint-Gobain Performance Plastics Europe, of France v. Bolivarian Republic of Venezuela and Petróleos de Venezuela SA, a.k.a. PDVSA, at the U. S. District Court for the District of Delaware.
Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint
Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
USA v. Matthias Krull: Criminal Judgment
Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
USA v. Matthias Krull: Krull’s Sentencing Memorandum
Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
USA v. Matthias Krull: Krull’s Objections to PSI Report
Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint
First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
Madison Asset LLC: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Matthias Krull: Plea Agreement & Factual Proffer
Plea Agreement and Factual Proffer in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
USA v. Matthias Krull: Criminal Information
Criminal Information in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
PDV Insurance Company Ltd.: Chapter 15 Petition (Bermuda)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, of Deloitte, as the Foreign Representatives of PDV Insurance Company Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Francisco Convit Guruceaga et al: Criminal Complaint
Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.
Vantage Deepwater Company et al v. Petrobras America Inc. et al: Complaint
Petition to Confirm Arbitration Award in Vantage Deepwater Company and Vantage Deepwater Drilling, Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services, BV, and Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of Texas.
Vestey Group Ltd. v. Venezuela: Petition to Enforce Arbitration Award
Petition to Recognize and Enforce an Arbitration Award in Vestey Group Limited v. the Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
Tenaris SA et al v. Venezuela: Petition to Enforce Arbitration Award ($213M)
Petition to Recognize and Enforce an Arbitration Award in Tenaris S.A., of Luxembourgm, and Talta-Trading e Marketing Sociedade Unipessoal Lda., of Portugal v. The Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
Tenaris SA et al v. Venezuela: Petition to Enforce Arbitration Award ($234M)
Petition to Recognize and Enforce an Arbitration Award in Tenaris S.A., of Luxembourg, and Talta-Trading e Marketing Sociedade Unipessoal Lda., of Portugal v. The Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
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.
Global Bank of Commerce Ltd.: Abandoned Property – March 13, 2018
'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.
Koch Minerals SÃ rl et al v. Venezuela: Complaint ($409M)
Complaint in Koch Minerals SÃ rl and Koch Nitrogen International SÃ rl, both of Switzerland v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
BOI Bank Corporation: Abandoned Property – September 28, 2017
'Abandoned Property' reported by BOI Bank Corporation, domiciled in Antigua and Barbuda.
Jose Angel Alamo Aguerrevere v. BVI Registrar of Corporate Affairs et al: Restoration Application
Fixed Date Claim Form in Jose Angel Alamo Aguerrevere v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.
Venezuela: Juan Jose Rendon
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Juan Jose Rendon for suspected sexual assault.
Rusoro Mining Ltd. v. Venezuela: Petition to Confirm $968M Arbitral Award
Petition to Confirm Arbitral Award of $968 million in Rusoro Mining Limited, described as a Canadian gold mining company v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
USA v. Jeffrey Webb et al: Redacted Plea Transcripts
Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.
Ana Maria Capriles v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in Ana Maria Capriles v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Scotiabank & Trust (Cayman) Ltd. v. Cora Louise Smith Brossard et al: Reasons For Decision
Reasons for Decision in Scotiabank & Trust (Cayman) Ltd. v. Cora Louise Smith Brossard et al at the Grand Court of the Cayman Islands.Â
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. Jeffrey Webb et al: Criminal Indictment
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
Gold Reserve Inc. v. Bolivarian Republic of Venezuela: Petition to Confirm Arbitral Award (‘$736M’)
Petition to Confirm Arbitral Award in Gold Reserve Inc., described as "a mining company incorporated under the laws of the Province of Alberta, Canada" v. Bolivarian Republic of Venezuela at the U.S. District Court for the District of Columbia.
Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
Banco Federal C.A. v. Loma De Niquel Holdings Ltd.: Claim Form
Claim Form in Banco Federal C.A. v. Loma De Niquel Holdings Limited at the British Virgin Islands High Court.
