Lance Valdez

Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Champlain Investment Holdings Limited, of the British Virgin Islands v. ESO Prop Corp Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Application by Pioneer Recovery Fund LP and Champlain Investment Holdings Ltd., both of the Cayman Islands, to take discovery from Amanda Wilson, Pedro Santiago, Astrid Pillay, and Charles Holzer regarding "a series of purported frauds perpetrated by the late Mr. Lance Valdez and subsequent directors and officers of the Fund [Pioneer Recovery Fund], who used the Fund as the instrument of a fraud perpetrated against the Fund's founder, Vermeer Investments Limited" for use in legal proceedings in the Bahamas against Subacu Investment Partners LP, of the Bahamas; Beecham Ltd., of the Bahamas; Crescent Advisers Ltd., of the Cayman Islands; Pioneer Investment Management Ltd., of the Bahamas; Universal Corporate Limited, of Ireland; Jason Sweeney, Dasha Valdez, nee Dasha Pastoukhova, a resident of the Bahamas; London Capital Holdings Ltd., of the British Virgin Islands; PCH Ltd., of the Bahamas; Subacu Holdings Ltd., of the British Virgin Islands; Guam Investment Services, of the British Virgin Islands; 10 East 63rd Street Inc., of New York, and Amanda Wilson, of New York, filed at the U. S. District Court for the Southern District of New York.

Complaint in ProSight Syndicate 1110 at Lloyd's and Ironshore Specialty Insurance Company v. Steven Marks, Podhurst Orseck, PA, Jeffrey Soffer, Daniel Riordan, Paula Riordan, Alex Krys, North American Elite Insurance Company, as underwriter for Swiss Re; Southwest Transport Services Ltd., Beecham Limited, Pioneer Caribbean Logistics Limited, Jason Sweeney, David Pearce, Frank Valdez, Pleasant Hill Entertainment Limited, and Daria Pastoukhova Gogoleva, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the Estate of Lance Valdez, at the U. S. District Court for the Southern District of Florida.