Maxcom USA Telecom Inc.: Chapter 11 Petition
Chapter 11 Petition by Maxcom USA Telecom Inc., of White Plains, NY, and Maxcom Telecomunicaciones, S.A.B. de C.V., of Mexico, at the U. S. Bankruptcy Court for the Southern District of New York.
LIC Telecommunications Sarl et al v. Michael Tennenbaum et al: Discovery Application
Application by LIC Telecommunications Sarl, of Luxembourg, and Empreno Ventures Limited, of the British Virgin Islands, which are both owned by Dmitry Kosarev, of Russia, to take take discovery from Michael Tennenbaum, Tennenbaum Capital Partners LLC, and Tennenbaum Opportunities Partners V LP for use in legal proceedings in the United Kingdom against VTB Capital Plc, of the United Kingdom; Spas Rusev, of Bulgaria; Delta Capital International AD, of Luxembourg; Maze Sarl, of Luxembourg; Milen Veltchev, a former Minister of Finance of Bulgaria; Viva Telecom (Luxembourg) SA, of Luxembourg; V Telecom Investment SCA, of Luxembourg, and V2 Investment Sarl, of Luxembourg, "for allegedly orchestrating a sham "auction" as a means to obtain ownership and control of the "Vivacom Group"", filed at the U. S. District Court for the Central District of California.
TeleBermuda International Ltd. v. Bermuda Telephone Company Ltd.: Writ of Summons
Generally Endorsed Writ of Summons in TeleBermuda International Limited v. Bermuda Telephone Company Limited at Bermuda Supreme Court.
RF Networks Opportunity Company Ltd. v. BSO Network Inc.: Complaint
Complaint in RF Networks Opportunity Company Ltd. (in Liquidation), domiciled in the British Virgin Islands, based in Singapore v. BSO Network Inc. at the U. S. District Court for the Southern District of New York.
Pinless Communications Inc. v. Prime Global Communications (UK) Ltd.: Complaint
Complaint in Pinless Communications Inc., of Pennsylvania, v. Prime Global Communications (UK) Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.
Pinless Communications Inc. v. Impex Communications Ltd.: Complaint
Complaint in Pinless Communications Inc., of Pennsylvania v. Impex Communications Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.
Guyana Telephone and Telegraph Company Ltd. v. IDT Corporation: Discovery Application
Ex Parte Application by Guyana Telephone and Telegraph Company Limited to conduct discovery from IDT Corporation for use in legal proceedings in Guyana between Guyana Telephone and Telegraph Company Limited and U-Mobile (Cellular) Inc., a.k.a. Digicel, filed at the U. S. District Court for the District of New Jersey.
Subscriber Holdings LLC v. Brightstar Corp. et al: Complaint
Complaint in Subscriber Holdings LLC v. Brightstar Corp., Brightstar Device Protection LLC, formerly eSecuritel Holdings LLC; Brightstar Re Ltd., formerly eSecuritel Re Ltd., of Bermuda; Brightstar US Inc., Brightstar Logistics Pty Limited, of Australia; Brightstar Telecommunications India Ltd., of India; Sprint Corporation, SoftBank Group Corp., of Japan, and Mobile Leasing Solutions LLC at the U. S. District Court for the Northern District of Georgia.
Digicel (BVI) Ltd. v. JML Communications Ltd.: Liquidation Application
Originating Application in Digicel (BVI) Limited v. JML Communications Limited at the British Virgin Islands High Court.
WesTel Ltd. v. Infinity Broadband Ltd.: Writ of Summons
Writ of Summons in WesTel Limited, trading as Logic, v. Infinity Broadband Ltd., trading as C3, at the Grand Court of the Cayman Islands.
PT Bakrie Telecom Tbk: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Jastiro Abi, as the Foreign Representative of PT Bakrie Telecom Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.
Bermuda Electric Light Company Ltd. v. Regulatory Authority of Bermuda: Notice of Originating Motion
Notice of Originating Motion in Bermuda Electric Light Company Limited v. The Regulatory Authority of Bermuda at Bermuda Supreme Court.
DataLink, Ltd. v. Utility, Regulation Competition Office: Judicial Review
Application for Leave to Apply for Judicial Review in DataLink, Ltd. v. Utility, Regulation Competition Office at the Grand Court of the Cayman Islands. Interested Parties:Â Infinity Broadband Ltd., trading as C3; WesTel Ltd., trading as Logic; and Cable and Wireless (Cayman Islands) Ltd., trading as Flow.
One Communications Ltd. et al v. Bermuda Regulatory Authority: Judicial Review
Application for Leave to Apply for Judicial Review in One Communications Ltd., Logic Communications Ltd., Bermuda Digital Communications Ltd., and Cable Co. Ltd. v. Regulatory Authority at Bermuda Supreme Court.
Bermuda lawyers sued for allegedly ‘over-billing’ clients by $1.3m
Bermuda attorneys Lynda Milligan-Whyte and Arthur Hodgson and two firms they operate - Richmond Corporate Services and Apex Law Group - are being sued by four clients for the return of $1.3 million paid out in "unauthorized" billing.
Ava Telecom Ltd. et al v. Richmond Corporate Services Ltd. et al: Writ of Summons (2017)
Generally Endorsed Writ of Summons in Ava Telecom Ltd., Ava Telecom (Panama) SA, Printshop World Ltd., and Printshop World (Panama) SA v. Richmond Corporate Services Ltd., Apex Law Group Ltd., formerly Lynda Milligan-Whyte & Associates; Lynda Milligan-Whyte, and Arthur Hodgson at Bermuda Supreme Court.
Jamaica investigates politician Peter Sangster for suspected fraud
Jamaica has requested information in the United States for a criminal investigation into local politician and businessman Peter Sangster for suspected fraud and forgery.
PT Holdco Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by FTI Consulting Canada Inc., as the Foreign Representative of PT Holdco Inc., PTUS Inc., Primus Telecommunications, Inc., Lingo Inc., and Primus Telecommunications Canada Inc., at the U. S. Bankruptcy Court for the District of Delaware.
Morad Ghodooshim v. Qiao Xing Mobile Communication Company Ltd: Claim Form
Claim Form in Morad Ghodooshim et al. v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.
Caribbean Utilities Company, Ltd. v. WestTel Ltd.: Ruling
Ruling in Caribbean Utilities Company, Ltd. v. WestTel Limited, trading as Logic, at the Grand Court of the Cayman Islands.
France: Russian Satellite Communications Company
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.
Caribbean Utilities Company Ltd. v. WestTel Ltd.: Amended Writ of Summons
Amended Writ of Summons in Caribbean Utilities Company Ltd. v. WestTel Limited, d.b.a. Logic at the Grand Court of the Cayman Islands.
Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd.: Amended Writ of Summons
Amended Writ of Summons in Caribbean Utilities Company, Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.
Caribbean Utilities Company Ltd. v. WestTel Ltd.: Writ of Summons
Writ of Summons in Caribbean Utilities Company Ltd. v. WestTel Limited at the Grand Court of the Cayman Islands.
Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd.: Writ of Summons
Writ of Summons in Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.
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.
Bermuda Digital Communications Ltd. v. Minister of Education and Economic Development
Bermuda Digital Communications Limited v. Minister of Education and Economic Development at Bermuda Supreme Court.
Bermuda Digital Communications Ltd. v. Regulatory Authority
Bermuda Digital Communications Limited v. Regulatory Authority at Bermuda Supreme Court.
Grant Thornton sues TeleCayman for $40,000
Accounting firm Grant Thornton (Cayman) is suing local telecommunications provider TeleCayman Limited for allegedly failing to pay a nine-month-old invoice for $40,000. The lawsuit was filed at the Grand Court of the Cayman Islands on December 23.
Grant Thornton v. TeleCayman Ltd.: Writ of Summons
Writ of Summons in Grant Thornton v. TeleCayman Limited at the Grand Court of the Cayman Islands.
SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, LP: Winding Up Order
Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.
Jose Luis Fernandez v. Caribbean Cellular Telephone Ltd.: Claim Form
Claim Form in Jose Luis Fernandez v. Caribbean Cellular Telephone Limited at the British Virgin Islands High Court.
Belize Bank Ltd. et al v. The Government of Belize: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding-Up Order
Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding Up Petition
Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
Cable & Wireless (BVI) Ltd. v. BVI Telecommunications Regulatory Commission: Order To Deliver Documents
Order To Deliver Documents in Cable & Wireless (BVI) Limited v. BVI Telecommunications Regulatory Commission at the British Virgin Islands High Court.
Cable & Wireless (BVI) Ltd. v. BVI Telecommunications Regulatory Commission: Judicial Review Order
Order Granting Leave to Apply for Judicial Review in Cable & Wireless (BVI) Limited v. BVI Telecommunications Regulatory Commission at the British Virgin Islands High Court.
Firm controlled by attorney Glenn Godfrey sues Belize Government for $10 m over ‘rental’ of telecom equipment
Newly-formed Florida corporation GDG Acquisitions LLC - which is controlled by Belizean attorney Glenn Godfrey - is suing the Belize Government for $10 million in damages in a dispute over telecommunications equipment.
USA v. Myron Gushlak: Gushlak Opposes Restitution
Myron Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in the case of the 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.
Hellas Telecommunications (Luxembourg) V: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alastair Beveridge, as the Foreign Representative of Hellas Telecommunications (Luxembourg) V, at the U. S. Bankruptcy Court for the District of Delaware.
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.
Germany investigates €20 m Internet fraud
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Germany - that was filed at federal court in the USA on May 2, 2008. Individuals and businesses mentioned in the request for assistance include Javier Anthony Rodil, Jr., Andis Bankovics, Ralf Kramer, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss, Edward Budrich, Jorg Honer, Wadie Zacca, Jan Amelsberg, Martins Knipsis, Transatlantic Bank, Transportation MotorsMiami, Intercredit Bank, Pinnacle Management, SunTrust Bank, DYI Media, Bank of America, Washington Mutual Bank, and Marc Floman.
Italy: Antonio Ferreri et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Ferreri and others for alleged tax evasion, communications fraud, securities violations and money laundering.
India: Jan Chaudhary et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Jan Chaudhary, Roy Alexander and others for suspected fraud and theft.
Argentina: Interruption of Communications
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by unknown parties.
Trinidad & Tobago: Telecommunication Services of Trinidad and Tobago Limited
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into Telecommunication Services of Trinidad and Tobago Limited for alleged fraud.
