Bankers Trust

Bybrook Capital Master Fund LP et al v. Republic of Argentina: Complaint

March 10, 2021

Complaint alleging "breach of contract action arising from Argentina's failure to make contractually-mandated principal and interest payments on certain bonds held by Plaintiffs and issued by Argentina pursuant to a Fiscal Agency Agreement, dated October 19, 1994 between Argentina and Bankers Trust Company, as Fiscal Agent" in Bybrook Capital Master Fund LP and Bybrook Capital Hazelton Master Fund LP, both of the Cayman Islands v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Sergio Lovati et al v. Venezuela: Complaint

May 23, 2019

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.

Casa Express Trust v. Venezuela: Complaint

December 18, 2018

Complaint in Casa Express Corp., as Trustee of Casa Express Trust v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

USA v. Duane Crithfield et al: Notice of Filing Redacted and/or Corrected Exhibits

July 18, 2016

Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Sani Abacha et al: Forfeiture Complaint

November 18, 2013

Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 4, 2013

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Plaintiff’s Memo Opposing Motion to Set Aside Default Judgment

February 21, 2012

Plaintiff's Memorandum Opposing Defendant Yulia Tymoshenko's Motion to Set Aside Default Judgment in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Complaint

November 4, 2011

Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Russia seeks evidence from firms in Delaware and Kentucky for tax fraud investigation

July 19, 2009

Russia is seeing evidence from two companies domiciled in Delaware and one in Kentucky as part of a criminal investigation into alleged tax fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence -

Russia: Texcontrol Limited

June 12, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.

Brazil seeks records US bank records for investigation into Mario Ortigoza

November 10, 2008

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on October 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alcidez Toppi Ortigoza, Arca International, Northern Trust Bank, Atrium Capital, MTB Bank, Austin Financial Corp., IBJ Schroder Bank, Credit Agricole Indosuez, Bankers Trust Co., Klayton Business Inc., Pictet & Co., Citibank, Stargate International Inc., Nations Bank, and Marvel Distributors Corp.

Brazil: Mario Alcidez Toppi Ortigoza

October 8, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Alcidez Toppi Ortigoza and others for suspected money laundering and tax evasion.

USA vs. Bank of Cyprus Plc: Complaint

October 15, 2007

Complaint in USA vs. Bank of Cyprus Plc at the U. S. District Court for the Southern District of New York.

Ukraine: Dostup-112 RGL St.

July 27, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Dostup-112 RGL St. for alleged tax and customs fraud.

Ukraine investigators seek Delaware records for embezzlement inquiry

April 6, 2006

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on March 27, 2006. Individuals and businesses mentioned in the request for assistance are Semash Ltd., Roman Mikolayovich Karapinka, Riconati Trade GmbH, InterCom OOD, Georgy Patlizhansky, Thomas Bolsoven, Thomas Bolsovich, Tomas Bolsven, Parex Bank, and Bankers Trust Company.

U.S. bank records sought in $6.5 m embezzlement probe by Russia

April 6, 2006

Article based on an application to collect evidence for a criminal investigation into alleged fraud and embezzlement - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the Northern District of Florida on March 6, 2006. Individuals and businesses mentioned in the request for assistance include Vitali Nicolaevich Daginov, JSC Kalmneft, Glencore International AG, Glencore Oil Projects AG, GOPAG, Briarwise International Limited, Amerco Oil International Ltd., Glenarch Limited, Gilda Trading Co. Ltd., Ladesco Trading Co. Ltd., World Chess, Parus Management, James Joseph Chrysler, Rima Jokubauskite, Rima Shestakova, Bank of Washington, The Bank of New York, Bankers Trust Company, Credit Suisse First Boston, Citibank N.A. (New York), Artem Vitalievich Daginov, Saglara Erdniwvna Daginova Kokshunova, Gilana Vitalievna Daginova, Galina Daginova, Gilana Daginova, Lloyds Bank Plc (Guernsey), Credit Agricole Indosuez (London), and Riga Neftehimbank.

Ukraine: Semash LLC

March 27, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.

Russia: VN Daginov (Florida)

March 6, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov for alleged theft from Kalmneft JSC, Glencoe International AG and Briarwise International Ltd.

Ukraine seeks evidence in Delaware for tax fraud investigation

July 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 7, 2005. Individuals and businesses mentioned in the request for assistance include Lugansk Power Affiliation Ltd., Metalex Ltd., Technoproekt, Portovik Ltd., Bankers Trust Company, and L. Konder.

Ukraine: Lugansk Power Affiliation

June 7, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Lugansk Power Affiliation.

Poland seeks evidence in the US for investigation into export fraud and money laundering

December 31, 2004

Article based on an application to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Profit Service and Commerce, Witold Lila, Izabela Lila Legecka, M&M Agrobroker, Ignacy Soroka, AFC Agrico Food Polska, Tomasz Lila, Warszawskie Biuro Maklerskie, Agropolis LLC, Bankers Trust, Standard Chartered Bank, and Chase Manhattan Bank.

Poland: Profit and Commerce

December 13, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.

Ukraine: Transprogress LLC

August 30, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine for alleged tax fraud involving Transprogress LLC.

USA v. Funds on Deposit at Bank Julius Baer & Co. et al: Complaint

May 14, 2004

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

Ukraine: Fleming LLC

May 4, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Aleksandr Mikhailovich Rastegaev, Vladislav Anatoliyevich Streletskiy, NF Dolinina, VA Koltygin, GM Opryshko, LO Kulibanych, LM Maltsev, SV Gotvyansky and VA Gudramovych for alleged money laundering.

Portugal: Orlando Xavier Mourao

September 29, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.

United Kingdom: Neil Edward Walker et al

September 30, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Neil Edward Walker, James George Thomas Brooman, Ian David Cale, Irnraan Abid Karim, Barrie John Connor, Timothy Theobald, David Hodgson, Simon Morley, Craig Mark Ireland and Iftekhar Ahmed for alleged tax fraud.

USA: Alyn Richard Waage et al

October 2, 2001

Letter Rogatory to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston, and Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

Securities fraud lawsuit filed against Tri-West Investment Club

September 30, 2001

A securities fraud civil lawsuit has been filed in the United States against an investment firm that used addresses in the Bahamas and Belize while raising money in an alleged high yield investment scam. The action was filed by the SEC against Tri-West Investment Club, Alyn Richard Waage and Haarlem Universal Corp. at the U. S. District Court for the Northern District of California on September 6, 2001.

Ukraine: Ukrainian Food Enterprise Ltd.

April 20, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.

Russia: Industrial State Enterprises of St. Petersburg

June 2, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.

Stock Generation Internet game: ‘So what if it’s a Ponzi scheme?’

September 30, 1999

OffshoreAlert takes a comprehensive look at the Internet-gaming pheneomenon called Stock Generation, that is growing at a rapid pace even though it appears to be a Ponzi scheme.

Belvedere Insurance Company Ltd.: Section 304 Petition

October 26, 1998

Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Malcolm Butterfield and Anthony McMahon, as the Foreign Representatives of Belvedere Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.