Jr.

CFTC v. Traders Domain FX Ltd. et al: Complaint (‘Investment Fraud’)

September 30, 2024

Complaint in Commodity Futures Trading Commission v. Traders Domain FX Ltd., d.b.a. The Traders Domain, described as a Saint Vincent and the Grenadines company based in Canada; Fredirick Teddy Joseph Safranko, a.k.a. Ted Safranko, of Canada; David William Negus-Romvari, of Canada; Ares Global Ltd., d.b.a. Trubluefx, of Saint Lucia; Algo Capital LLC, Algo FX Capital Advisor LLC, now known as Quant5 Advisor LLC; Robert Collazo Jr., Juan Herman, a.k.a. JJ Herman; John Fortini, Steven Likos, Michael Shannon Sims, Holton Buggs Jr., Centurion Capital Group Inc., Alejandro Santiestaban, a.k.a. Alex Santi; Gabriel Beltran, and Archie Rice at the U.S. District Court for the Southern District of Florida.

USA v. Greg Lindberg et al: Criminal Indictment (2021)

March 18, 2021

Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.

Robert Taylor, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application

November 20, 2020

Fixed Date Claim Form in Robert Taylor, Jr.. of Norfolk, Virginia, USA, director of Zenon Services Limited (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stewart Ashby, Jr. v. M/V Kota Bakat et al: Complaint

October 7, 2020

Complaint in Stewart Ashby, Jr., of Virginia v. M/V Kota Bakat, described as "a 161-foot Singapore-flagged general cargo ship"; PSI (2) Pte Ltd., of Singapore; Pacific International (Pte) Ltd., of Singapore, and Industrial Maritime Carriers (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Eastern District of Virginia.

ES Capital Co: Restoration Application

September 28, 2020

Originating Application in the matter of ES Capital Co at the Grand Court of the Cayman Islands.

USA v. Jack Burkman et al: ‘Roger Stone Leak’ Investigation

September 18, 2020

Application for Non-Disclosure Order for Grand Jury Subpoena in USA v. HD Carrier, LLC regarding an investigation into John M. Burkman, Jr., a.k.a. Jack Burkman, and Jacob Wohl for suspected criminal contempt, obstruction of justice, and witness harassment involving "the unauthorized public dissemination of confidential juror questionnaires completed by jurors in the matter of U.S. v. Roger Stone", filed at the U. S. District Court for the District of Columbia.

JRjr Inc. et al v. JGB (Cayman) Port Ellen Ltd. et al: Complaint

June 26, 2020

Complaint alleging breach of contract and fraudulent misrepresentation in Robert Yaquinto, Jr., as Chapter 7 Trustee of JRjr 33 Inc. and The Longaberger Company v. JGB Collateral LLC, of Delaware; JGB Capital LP, of Delaware; JGB (Cayman) Port Ellen Ltd., of the Cayman Islands; JGB Partners LP, of Delaware; Rochon Capital Partners Lending Ltd., formerly known as Rochon Capital Partners Ltd., of Texas; John P. Rochon, and Donna Rochon, both of Dallas, Texas, at the U. S. Bankruptcy Court for the Northern District of Texas.

Aldo Vera, Jr. v. Republic of Cuba: Complaint

February 24, 2020

Complaint "To Enforce Final State Court Judgment" for $95 million in Aldo Vera, Jr. v. The Republic of Cuba at the U. S. District Court for the Southern District of Florida.

David Moir et al v. Mark Andrew et al: Writ of Summons

October 10, 2019

Specially Endorsed Writ of Summons in David Dangler Moir and Ronald Brown Moir, Jr., as Co-Executors of the Estate of Tia Dangler Andrew, Deceased v. Mark Waldron Andrew and Marsha Lynn Andrew at Bermuda Supreme Court.

David Turnbull, Jr. v. Shehadeh Abdulsalam: Claim Form

August 22, 2019

Claim Form in David Turnbull, Jr. v. Shehadeh Abdulsalam, d.b.a. Unique Cell and Varieties, at the British Virgin Islands High Court.

Roland Trosclair, Jr. v. XL Bermuda Ltd. et al: Notice of Removal

May 24, 2019

Notice of Removal, including a copy of the complaint, in Roland Joseph Trosclair, Jr. v. Monsanto Company, Monsanto Company Manufacturing Facility, XL Bermuda Ltd., Catlin Insurance Services, Inc., T.H.E. Insurance Company, 3M Cattle LLC, and Randy Jacobs at the U. S. District Court for the Eastern District of Louisiana.

Eric Bazil v. Hendon Ltd. et al: Receiver Application

March 22, 2019

Fixed Date Claim Form in Eric Bazil v. Hendon Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

August 9, 2018

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

James Noland, Jr. v. Organo Gold International Inc. et al: Complaint

July 12, 2018

Complaint in James D. Noland, Jr. v. Organo Gold International Inc., Organo Gold Enterprises Inc., Holton Buggs, Jr., Jane Doe Buggs, Bernardo Chua, Shane Morand, and Jamie Foo at the U. S. District Court for the District of Nevada.

Sheldon Scott, Jr. v. K.P.’s Heavy Equipment Ltd.: Writ of Summons

April 5, 2018

Writ of Summons in Sheldon Scott, Jr. v. K.P.'s Heavy Equipment Ltd. at the Grand Court of the Cayman Islands.

Roger Wood, Jr. v. Royal Cayman Islands Police Service: Amended Writ of Summons

February 5, 2018

Amended Writ of Summons in Roger Wood, Jr. v. Royal Cayman Islands Police Service at the Grand Court of the Cayman Islands.

Roger Wood, Jr. v. Royal Cayman Islands Police Service: Writ of Summons

January 24, 2018

Writ of Summons in Roger Wood, Jr. v. Royal Cayman Islands Police Service at the Grand Court of the Cayman Islands.

Safeguard Management Corporation v. Vasile Frank Timis et al: Originating Summons

January 9, 2018

Originating Summons in Safeguard Management Corporation, as Trustee of the Timis Trust v. Vasile Frank Timis, Vasile Frank Timis, Jr., and Patrice Gabriela Timis at the Grand Court of the Cayman Islands.

Trustees of Hastings Trust v. BCB Paragon Trust Ltd.: Writ of Summons

November 10, 2017

Specially Endorsed Writ of Summons in Luciano Aicardi, Jr., individually, and Luciano Aicardi, Jr. and Michael Heslop, as Trustees of The Hastings Trust, v. BCB Paragon Trust Ltd., James Outerbridge, Christopher Trott and Thomas Gleeson, as Trustees of each of the John D. Outerbridge Trust and the Tuckers Number 5 Trust at Bermuda Supreme Court.

Astley Ewen, Jr. v. Valderine Jannett Ewen-Hunter: Originating Summons

July 24, 2017

Originating Summons in Astley Ewen, Jr. v. Valderine Jannett Ewen-Hunter at the Grand Court of the Cayman Islands.

Soundview Elite Ltd. et al v. Collis Crill: Default Motion

December 12, 2016

Motion for a Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated, v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.

Patrick Husereau, Jr. v. Roger Williams: Claim Form

December 5, 2016

Claim Form in Patrick Husereau, Jr., widower to Dana Husereau, v. Roger Williams at the British Virgin Islands High Court.

Tempo Networks LLC v. Nevis Island Administration et al: Settlement

October 25, 2016

Notice of Settlement and Order of Dismissal in Tempo Networks LLC v. Nevis Island Administration and Ministry of Culture at the U. S. District Court for the District of New Jersey.

Kenneth Dill, Jr. v. The Chief Immigration Officer: Notice of Originating Motion

May 11, 2016

Notice of Originating Motion in Kenneth Dill, Jr. v. The Chief Immigration Officer at Bermuda Supreme Court.

Leslie Steede, Jr. v. Jibri Lewis et al: Writ of Summons

January 8, 2016

Specially Endorsed Writ of Summons in Leslie Leon Richard Steede, Jr. v. Jibri Lewis and Chanelle Lewis at Bermuda Supreme Court.

Costa Rica: Jorge Arturo Arce Lara

September 8, 2015

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Jorge Arturo Arce Lara for suspected fraud.

USA v. Jeffrey Webb: Order Setting Conditions of Release and Bond

July 20, 2015

Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.

Maurice Henry Harvey, Jr. v. Maurice Henry Harvey, Sr.

June 18, 2015

Maurice Henry Harvey, Jr. v. Maurice Henry Harvey, Sr. - Bermuda Supreme Court

Maurice Henry Harvey, Jr. v. Maurice Henry Harvey, Sr. et al.

June 18, 2015

Maurice Henry Harvey, Jr. v. Maurice Henry Harvey, Sr. et al. - Bermuda Supreme Court

Nomoss Ltd. v. Western Properties Ltd.: Winding Up Petition

May 7, 2015

Winding Up Petition in Nomoss, Ltd. v. Western Properties Limited at the Grand Court of the Cayman Islands.

Jarvis Francis, Jr. v. Glenda Thereasa Edwards et al.

April 14, 2015

Jarvis Francis, Jr. v. Glenda Thereasa Edwards et al. - Bermuda Supreme Court

Eugene Blakeney, Jr. v. Tyrone Owen McHardy

February 13, 2015

Eugene Algernon Edric Blakeney, Jr. v. Tyrone Owen McHardy at Bermuda Supreme Court.

Charles W. Brown, Jr. v. HSBC Bank Bermuda Ltd.

February 4, 2015

Charles W. Brown, Jr. v. HSBC Bank Bermuda Ltd. at Bermuda Supreme Court.

In the Matter of Gordon Ricky Woolridge, Jr.

December 9, 2014

In the Matter of Gordon Ricky Woolridge, Jr. - Bermuda Supreme Court

Stanley Winslow Ray, Jr. et al. v. Bernard Arnold Rudolph Simmons

November 28, 2014

Stanley Winslow Ray, Jr. et al. v. Bernard Arnold Rudolph Simmons - Bermuda Supreme Court

Jamaica: Andrew Hamilton et al (Delaware)

October 2, 2014

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

Myron Binns, Jr. v. Viola A. Binns

September 8, 2014

Myron Binns, Jr. v. Viola A. Binns - Bermuda Supreme Court

Benjamin Rego, Jr. v. Lorraine Silvia et al.

August 15, 2014

Benjamin Rego, Jr. v. Lorraine Mary Silvia and Arthur Leroy MacDonald Robinson at Bermuda Supreme Court.

Kevin Wakefield Sampson, Jr. v. Lionel Earle James Anderson et al.

July 4, 2014

Kevin Wakefield Sampson, Jr. v. Lionel Earle James Anderson et al. - Bermuda Supreme Court

America Alternative Investments Inc. et al: Amended Liquidation Application

July 1, 2014

Amended Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Eula Mae Glidden et al v. Cline Astor Glidden, Sr.: Ex Parte Originating Summons

June 25, 2014

Ex Parte Originating Summons in Eula Mae Glidden, Cline Astor Glidden, Jr. and Gloria Helen Glidden v. Cline Astor Glidden, Sr. at the Grand Court of the Cayman Islands.

Roy T. Rimmer, Jr. et al v. RJR Group Ltd.: Winding Up Application

June 16, 2014

Winding Up Application in Roy T. Rimmer, Jr. and Nancy N. Rimmer v. RJR Group Ltd. at the British Virgin Islands High Court.

America Alternative Investments Inc. et al: Liquidation Application

June 6, 2014

Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Astley Ewen, Jr. v. Victoria Ewen: Originating Summons

May 2, 2014

Originating Summons in Astley Ewen, Jr. v. Victoria Ewen at the Grand Court of the Cayman Islands.

Harold Masters, Jr. v. Cecil Edward Harold Masters et al.

February 5, 2014

Harold Masters, Jr. v. Cecil Edward Harold Masters et al. - Bermuda Supreme Court

U.S. charity loses one-third of assets in Cayman Islands property investment

February 3, 2014

Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.

Fletcher International, Ltd.: Amended Plan of Liquidation

January 24, 2014

Amended Plan of Liquidation In the Matter of Fletcher International, Ltd. at the U. S Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Amended Trustee’s Report and Disclosure Statement

January 24, 2014

Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International Ltd.: Trustee’s Report

November 25, 2013

Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Platebright Limited v. Merchants Commercial Bank: Application for Judicial Assistance

October 30, 2013

Application for Judicial Assistance in Platebright Limited v. Merchants Commercial Bank at the U. S. District Court for the U. S. Virgin Islands.