Michael Ashcroft

Redhouse Holdings Ltd. et al v. Christopher Johnson et al: Judgment

December 2, 2020

Judgment removing Christopher Johnson as Joint Liquidator in Redhouse Holdings Limited, of Belize, and British Caribbean Bank Limited, of the Turks and Caicos Islands v. Christopher D. Johnson, of the Cayman Islands, and John J. Greenwood, of the British Virgin Islands, as Joint Liquidators of Oxford Ventures Limited, at the British Virgin Islands High Court.

Belize International Services Ltd. v. Belize Attorney General: Appeal Judgment

March 15, 2019

Judgment in Belize International Services Limited, which is jointly owned by Waterloo Investment Holdings Limited, of the British Virgin Islands, which is controlled by British businessman Michael Ashcroft, and Panama law firm Morgan & Morgan, v. The Attorney General at The Court of Appeal of Belize.

Michael Ashcroft et al v. Judicial and Legal Services Commission: Judgment

July 31, 2018

Judgment on Appeal from the Court of Appeal of Belize in Dean Boyce, British Caribbean Bank Limited, and Michael Ashcroft v. The Judicial and Legal Services Commission at the Caribbean Court of Justice.

Johnston International Ltd. et al v. Michael Ashcroft: Ruling

June 22, 2018

Ruling in Andrew Newlands and Paul Dempsey, as Joint Official Liquidators of Johnston International Limited (in Liquidation) v. Lord Michael Ashcroft and Christopher D. Johnson and Hadley Chilton, as Joint Official Liquidators of Oxford Ventures Limited (in Liquidation) v. Lord Michael Ashcroft at the Turks and Caicos Islands Supreme Court.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: First Amended Complaint

August 15, 2016

First Amended Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Credomatic International Corp., Belize Bank International, Ltd., British Caribbean Bank International Limited, The Belize Bank, Ltd., B.B. International, Ltd., BCB Holdings, Ltd., and Caribbean Investment Holdings, Ltd. at the U. S. District Court for the Southern District of Florida.

Belize Bank seeks to collect on $27M judgment against Belize Gov’t

July 26, 2016

Following a recent appeals court ruling in Washington, D.C., British businessman Michael Ashcroft's Belize Bank is attempting to find and seize assets in the United States that belong to the Belize Government in order to satisfy a $27 million judgment that was entered seven years ago in England.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: Complaint

May 13, 2016

Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, and Credomatic International Corporation at the U. S. District Court for the Southern District of Florida.

USA v. Belize Bank International Ltd. et al: Petition to Serve ‘John Doe’ Summonses

September 15, 2015

Petition to Serve 'John Doe' Summonses on Citibank and Bank of America in USA v. Belize Bank International Limited, Belize Bank Limited or Belize Corporate Services Limited at the U. S. District Court for the Southern District of Florida.

Belize Bank Ltd. et al v. Government of Belize: Memorandum Opinion

June 24, 2015

Memorandum Opinion in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Belize Bank Ltd. et al v. The Government of Belize: Petition to Confirm Foreign Arbitration Award

July 1, 2014

Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Michael Ashcroft’s Belize Bank seeks to enforce US$18 m award against Belize Government

April 21, 2014

The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.

Latin American Round-Up: May 14, 2007

May 14, 2007

BOLIVIA & VENEZUELA Bolivia and Venezuela shrug their shoulders Bolivia and Venezuela have shrugged off a U. S. State Department's annual report on global drug trafficking that criticizes them. In the report, Venezuela is singled out as an increasing menace.

Ashcroft, Prosser & Gov’t fight for Belize Telecommunications

February 28, 2005

The Government of Belize is being sued in the United States as part of a battle for control of the island's national telecommunications carrier that involves Michael Ashcroft, the former Treasurer of the Conservative Party in the United Kingdom. The lawsuit was filed at the U. S. District Court for the Southern District of Florida on February 16, 2005 - seven days after the Government seized control of Belize Telecommunications Ltd. from its majority shareholder, Belize Telecom Ltd., which is controlled by American businessman Jeffery Prosser, a 48-year-old resident of the U. S. Virgin Islands and Florida who owns multiple telephone, newspaper, banking and telecommunications assets in the Caribbean.

PwC Bermuda seeks dismissal of Tyco lawsuit

September 30, 2003

As the criminal trial of two former executives of Bermuda domiciled Tyco International Ltd. got underway in New York this month, the firm's former Bermuda auditor was seeking the dismissal of a civil lawsuit in which it is a defendant

Insider Talking: July 31, 1999

July 31, 1999

Global Village Market and the World Investors' Stock Exchange, Global Prosperity Group charges attendees $17,000 each for its get-rich-quick conferences, John Mathewson and the FBI, Cayman bank officer lived in home owned by client, says source; Harris Organization tries to subscribe to Offshore Alert, journalists seek information on Michael Ashcroft, Harris Organization officer Alan McAloon professes ignorance over Florida property ownership.