Modestos Meletiou v. Ebbvale Ltd.: Writ of Summons
Writ of Summons and Statement of Claim in Modestos Meletiou, of Greece v. Ebbvale Limited (in Compulsory Liquidation) at Bahamas Supreme Court.
Bahamas-based Alliance Investment Management & President accused of fraud by US SEC
Bahamas-based securities broker Alliance Investment Management and its president, Julian Brown, were today sued by the U. S. Securities and Exchange Commission for allegedly helping Nikolai Battoo swindle investors out of $45 m, $5 m of which was allegedly used to "help keep AIM solvent".
Lester Turnquest, Jr. et al v. Hywel Jones et al: Seventh Affidavit of Receiver
Seventh Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, Culmer, inter alia, accuses Lester Turnquest of "complete non-compliance" with a court order requiring him to disclose information.
Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver
Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.
Lester Turnquest, Jr. et al v. Hywel Jones et al: Asset Freeze Order
Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.
Securities Commission of the Bahamas v. Alastair-Prescott Ltd. et al: Judgment
Judgment in Securities Commission of the Bahamas v. Alastair-Prescott Ltd. and 35 other defendant companies at Bahamas Supreme Court.
