BankAtlantic

BBX Capital Asset Management LLC v. Daniel Catalfumo et al: Writ of Summons

November 23, 2012

Writ of Summons in BBX Capital Asset Management LLC v. Royal Bank of Canada Trust Company (Cayman) Limited, as Managing Trustee of the Firetrucks Trust; Daniel Catalfumo, and Susan's Passion Limited at the Grand Court of the Cayman Islands.

British Virgin Islands: Kevin Sweeney (Alabama)

June 19, 2009

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.

BVI seeks evidence from banks for investigation into ex-VP Bank clerk

June 14, 2009

The British Virgin Islands is seeking evidence from eight banks in the United States and Puerto Rico for a criminal investigation into a former banking clerk at VP Bank for allegedly stealing $180,000. Details are contained in an application for

British Virgin Islands: Kevin Sweeney (Florida)

May 19, 2009

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.

Panama seeks details about BankAtlantic account for fraud investigation

April 7, 2009

Panama is seeking information about an account at BankAtlantic in Miami as part of a criminal investigation into alleged fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Peru: Enrique Jose Benavides Morales et al

February 13, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Cyprus: Chryso Tsokkou

July 30, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into five unauthorized payments made from Chryso Tsokkou's personal bank account at Marfin Popular Bank through an on-line banking system called Laiki E-Bank.

Costa Rica: Miguel Angel Rodriguez Echeverria et al

June 19, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

Ecuador: Victor Joaquin Cedeno Alvarez

February 11, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Victor Joaquin Cedeno Alvarez for allegedly defrauding Gonzalo Rodrigo Macias.

United Kingdom: John Howarth et al

January 10, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Howarth, Roy Harris, and John Phipps for alleged fraud.

Trinidad & Tobago: Sharaz Hassan

October 13, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Sharaz Hassan, a.k.a. Lenny Hassan, for alleged fraud.

Cyprus: Action Rental Services

May 9, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Nicolas Marangos, Yiannakis Aravis and others for suspected fraud.

USA v. Gilbert A. Ziegler et al: Second Superseding Indictment

October 27, 2003

Second Superseding Indictment in USA vs. Gilbert Allen Ziegler, a.k.a. Van Arthur Brink; Rita Regale, a.k.a. Rita Brunges; Douglas Ferguson, Robert Skirving and Laurent Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.

Trinidad & Tobago: Telecommunication Services of Trinidad and Tobago Limited

October 24, 2003

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.

Costa Rica: Luis Enrique Villalobos Camacho et al

May 21, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.

USA v. Serdar Kalaycioglu et al: Superseding Indictment

April 10, 2003

Superseding Indictment in USA vs. Serdar Kalaycioglu, Mario Turcotte, Richard Carson, and Sheldon Mickelson at the U. S. District Court for the Southern District of Florida.

Panama: Demetrio De Silva

April 10, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Demetrio R. De Silva for alleged fraud.

Cayman Islands: Gilbert Connolly

October 16, 1995

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into alleged corruption by Gilbert Connolly while serving as Superintendent of Insurance.