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Brian Abel: Chapter 15 Petition

June 5, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.

Shira Israella Klein-Bentsur v. Keryx Biopharmaceuticals Inc. et al: Discovery Application

November 28, 2018
Ex Parte Application by Shira Israella Klein-Bentsur to take discovery from Keryx Biopharmaceuticals Inc., Urogen Pharma Ltd., XTL Biophannaceuticals LLC, Nextgen Healthcare Information Systems LLC, E-QURE Corp., Stemline Therapeutics, Inc., Citibank N.A., HSBC Bank Plc, JPMorgan Chase & Co., TD Bank, N.A., Bank Leumi, Merrill Lynch, Wells Fargo, Oppenheimer & Co., UBS AG, Bank of New York Mellon, ABN AMRO Securities LLC, First Trade Union Bank, Bank of Ireland, Santander Bank, N.A., RBC Capital Markets, and Cornick, Garber & Sandler, LLP for use in legal proceedings in Israel involving Ron Bentsur, filed at the U. S. District Court for the Southern District of New York.

Patrick Shine: Chapter 15 Petition

April 26, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Kevin Read, as the Foreign Representative of Patrick Thomas Shine, at the U. S. Bankruptcy Court for the District of Massachusetts.

Blackfriars Holdings Ltd. et al v. Richard Oliver Fagan: Complaint

December 6, 2016
Complaint in Blackfriars Holdings Ltd., of the British Virgin Islands, and Corinthian Trust Company Limited, of Gibraltar, as Trustee of the Equitable Trust, v. Richard Oliver Fagan, of England, at the High Court of Justice for England and Wales, Chancery Division.

Condor Insurance Ltd. v. Condor Guaranty, Inc. et al: Amended Complaint

April 21, 2008
Amended Complaint in Condor Insurance Limited (In Official Liquidation) v. Condor Guaranty, Inc., PetroQuest Resources, Inc., Harvey Milam, Byron Tyghe Williams, Ross N. Fuller, T. Alan Owen, Intercontinental Development and Investment Corporation, Gymnogyps Management, Inc., and Finpac Holdings, Inc. at the U. S. Bankruptcy Court for the Southern District of Mississippi.

Condor Insurance Ltd.: Chapter 15 Petition (Saint Kitts and Nevis)

July 27, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Saint Kitts and Nevis by Richard Fogerty and William Tacon, as Foreign Representatives of Condor Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of Mississippi.

Dobb White & Co. forced into liquidation

December 15, 2003
A United Kingdom-based accounting firm accused of fraud involving an offshore bank has gone into liquidation and its two partners declared bankrupt. Orders to wind-up Dobb White & Co., of Leicester and Nottingham, in England, and bankrupt Shinder Singh Gangar and Alan White were issued by the UK High Court on December 2, 2003.

$130 million judgment against securities fraudster

June 22, 2003
A federal court in the United States has entered a $130 million judgment against a businessman who perpetrated an investment fraud using several offshore structures. The judgment, entered on June 6, 2003 at the U. S. District Court for the Western District of Virginia, requires Terry Dowdell to pay disgorgement of $121.2 million, $8.6 million in prejudgment interest and a fine of $1 million.

Terry Dowdell pleads guilty to fraud

December 31, 2002
A business associate of the now-closed Overseas Development Bank & Trust Ltd., of Dominica, has pleaded guilty to 20 felony charges, including securities fraud, money laundering and wire fraud.The charges relate to a multi-million dollar fraudulent trading program that Terry L. Dowdell operated through his Bahamas-registered firm, Vavasseur Corporation, starting in 1998.