Lloyds TSB Bank

CFTC v. Blake Kantor et al: TRO Motion

April 16, 2018

Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors

June 15, 2012

More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.

Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment

June 13, 2012

Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.

Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

May 24, 2012

Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.

John Dugan et al v. Lloyds TSB Bank, Plc: Class Action Complaint

May 17, 2012

Class Action Complaint in John Dugan, Aurora Dugan, and Matthew Tapscott v. Lloyds TSB Bank, Plc at the U. S. District Court for the Northern District of California.

UK seeks evidence in Kansas for money laundering investigation into ‘canoe death’ couple

August 4, 2008

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 the United Kingdom - that was filed at federal court in the USA on July 1, 2008. Individuals and businesses mentioned in the request for assistance include John Ronald Darwin, Anne Catherine Darwin, John Jones, Commercial Bank, Lloyds TSB Bank, and Custom House Financial (UK) Ltd.

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.

UK seeks Internet records in US in probe of theft from Lloyd’s TSB Bank

June 10, 2007

Article based on an application to collect evidence for a criminal investigation into alleged theft - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on April 19, 2007. Individuals and businesses mentioned in the request for assistance include Andrejs Polujanovs, Lloyds TSB Bank, and Cox Communications.

Trinidad investigates National Lotteries Board & G-TECH

April 5, 2007

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Trinidad and Tobago - that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and busineses mentioned in the request for assistance include National Lotteries Control Board, G-TECH Corp., Distant Learning Technologies Inc., Union Planters Bank NA, Commercial Scientific Corporation, Union Bank of California, Paul S. Coopers, Wells Fargo Bank, Flixx Avatar Limited, Bank of Nova Scotia, Lloyds TSB Bank Plc, Platinum Resources Limited, Bank Leu (Bahamas), Ishwar Galbaransingh, Amrith Maharaj, Suzanne Seepersad, Jane Yang, Mathew Zukerman, Brian George, Garth Gooding, and Stephen Joseph.

Trinidad and Tobago: National Lotteries Control Board et al

March 8, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into three former members of the National Lotteries Control Board regarding an agreement between NLCB and G-TECH Corp.

UK seeks evidence in US for prosecution of Egyptian suspected of plotting murder

March 31, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into an Egyptian doctor accused of plotting to assassinate three people - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on March 3, 2005. Individuals and businesses mentioned in the request for assistance include Mamdouh Hamza, Mamdouh Mostafa Abdel Fattah Hamza, Dr. Muhammad Ibrahim Sulieman, Dr. Ahmad Fathi Sorour, Karnal Muhammad Al Shazli, Lloyds TSB Bank, Hamza Associates, Credit Suisse, Pritikin Longevity Center and Spa, Dickstein Shapiro Morin & Oshinsky, American Society of Civil Engineers, Megan Farrell, Peter South, and Alison Young.

Spain: Domingo Tarruella Dalmau (Florida)

June 30, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.

Spain: Nicolas Spaccapietra

August 16, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Nicolas Spaccapietra, a.k.a. Jorge Morasso, for alleged fraud and forgery.

Keem Kalfon sets up web-site to defend himself against Jew haters

April 30, 2002

As more evidence emerges casting doubt on the business affairs of alleged investment fraudster Keem Kalfon, he has set up a web-site where he denounces his critics as "Jew haters" and "cowards".Kalfon set up the site at www.keemkalfon.com in April after OffshoreAlert began reporting about his involvement in alleged investment fraud.