Russell Crumpler

Exential Investments Inc.: Chapter 15 Petition

May 27, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and David Standish, as the Foreign Representatives of Exential Investments Inc., which is part of the Dubai-based Exential Group that allegedly perpetrated a fraud in which "investors lost investments in the range of at least $250 - $500 million", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

U&D Mining Industry (Australia) Pty Ltd. v. Flash Lighting Company Ltd.: Liquidation Application

November 18, 2020

Originating Application in U&D Mining Industry (Australia) Pty Ltd., of Australia v. Flash Lighting Company Limited at the British Virgin Islands High Court.

Javier Demarchi et al v. Exential Investments Inc.: Liquidation Application

June 11, 2020

Originating Application in Javier Antonio Demarchi and Irene Mukuhi Waruingi v. Exential Investments Inc., described as "the 'offshore unit' of the Exential Group", which "operated a Ponzi scheme between 2011 and 2016", at the British Virgin Islands High Court.

Rangecroft Ltd. v. Lenox International Holdings Ltd.: Liquidation Application

March 6, 2020

Originating Application in Rangecroft Limited, of Cyprus v. Lenox International Holdings Ltd. at the British Virgin Islands High Court.

Ansager Global Ltd.: Originating Application

September 30, 2019

Originating Application by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Ansager Global Limited (in Liquidation), at the British Virgin Islands High Court.

Marcelo Tosi v. Jorge Raul Cermesoni: Fixed Date Claim Form

July 3, 2019

Turgeon Overseas Ltd. v. Russell Crumpler et al: Fixed Date Claim Form

April 5, 2019

Fixed Date Claim Form in Turgeon Overseas Ltd. v. Russell Crumpler and Christopher Farmer, as Joint Voluntary Liquidators of Frypore Associated S.A., and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rosdale PTE Ltd. v. BVI Registrar of Corporate Affairs: Order

March 13, 2019

Order in Rosdale PTE Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rosdale PTE Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 26, 2019

Fixed Date Claim Form in Rosdale PTE Limited v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - February 26, 2019

Keystone Private Equity Investments Ltd.: Chapter 15 Petition

October 25, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Digicel (BVI) Ltd. v. JML Communications Ltd.: Liquidation Application

October 10, 2018

Originating Application in Digicel (BVI) Limited v. JML Communications Limited at the British Virgin Islands High Court.

Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

April 19, 2018

Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Montvale Invest Ltd. v. Anatolie Stati: Claim Form (April 6, 2018)

April 6, 2018

Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.

Montvale Invest Ltd. v. Anatolie Stati: Claim Form (March 6, 2018)

March 6, 2018

Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.

Eli Sabag v. Sapinda Asia Ltd.: Liquidation Application

November 1, 2017

Liquidation Application in Eli Sabag v. Sapinda Asia Limited at the British Virgin Islands High Court.

Shareefah Khalid Alghanim v. Bank of America: Discovery Application

October 13, 2017

Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Bank of America for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.

Estate of Walid Bin Ahmed Abdullah Al-Juffali v. PT Properties Asset Ltd. et al: Freezing Order

July 25, 2017

Freezing Order in Russell Crumpler, in his capacity as administrator ad colligenda bona of the estate of Dr. Walid Bin Ahmed Abdullah Al-Juffali, deceased, v. PT Properties Asset Limited, Windsor Aviation Limited, and Mossack Fonseca & Co. (B.V.I.) Ltd. at the British Virgin Islands High Court.

Shareefah Khalid Alghanim v. Citibank: Foreign Discovery Application

May 1, 2017

Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Citibank, NA for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.

Delco Participation B.V. v. Green Elite Ltd.: Liquidation Application

March 8, 2017

Liquidation Application in Delco Participation B.V. v. Green Elite Limited at the British Virgin Islands High Court.

Wayne Rossiter v. Core Mining Ltd.: Liquidation Application

November 4, 2016

Liquidation Application Wayne Rossiter v. Core Mining Limited at the British Virgin Islands High Court.

Leo Ford v. Bancroft Life & Casualty et al: First Amended Complaint

August 9, 2016

First Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, KPMG Cayman, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA., Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd. (a.k.a. Bancroft Life & Casualty, Ltd. and Bancroft Life & Casualty ICC, Ltd.), Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Winding-Up Cayman and BVI Companies: Winning Strategies

May 3, 2016

Speakers Guy Manning, Partner, Campbells (Cayman Islands) Hugh Dickson, Partner, Grant Thornton (Cayman Islands) Russell Crumpler, Director, KPMG (BVI) Callum McNeil, Partner, Campbells (BVI)

Jinpeng Group Ltd. v. Adriaan Zecha: Receivership Order

April 28, 2016

Order Appointing a Receiver in Jinpeng Group Limited v. Adriaan Zecha at the British Virgin Islands High Court.

Allshores Fiduciary Services Pte Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

April 20, 2016

Fixed Date Claim Form in Allshores Fiduciary Services Pte Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Bank of Ireland v. Havergate Investments Ltd. et al: Amended Receivership & Injunction Order

March 2, 2016

Amended Receivership & Injunction Order in The Governor and Company of the Bank of Ireland v. Havergate Investments Limited, Huntston Limited, and Kennor Advisory Limited at the British Virgin Islands High Court.

Bank of Ireland v. Havergate Investments Ltd. et al: Receivership & Injunction Order

February 19, 2016

Receivership Order and Injunction Order in The Governor and Company of The Bank of Ireland v. Havergate Investments Limited, Huntston Limited, and Kennor Advisory Limited at the British Virgin Islands High Court.

Erste Group Bank AG v. HF Assets Management Ltd.: Liquidation Application

October 30, 2014

Liquidation Application in Erste Group Bank AG v. HF Assets Management Limited at the British Virgin Islands High Court.

Jinpeng Group Ltd. v. Peak Hotels and Resorts Ltd.: Liquidation Order

September 29, 2014

Order Appointing Provisional Liquidators in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.

AS Latvuas Krajbanka v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

September 24, 2014

Fixed Date Claim Form in AS Latvuas Krajbanka (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jinpeng Group Ltd. v. Peak Hotels and Resorts Ltd.: Liquidation Application

September 18, 2014

Liquidation Petition in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.

BVI Financial Services Commission v. Victory Life and Pension Assurance Company Ltd.: Liquidation Petition

August 29, 2014

Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.

Creative Finance Ltd. et al: Chapter 15 Petition

February 19, 2014

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Creative Finance Ltd. et al: Order

February 5, 2014

Order In the Matters of Creative Finance Ltd. and Cosmorex Ltd. at the British Virgin Islands High Court.

Creative Finance Ltd. et al: Originating Application

January 29, 2014

Originating Application In the Matters of Creative Finance Ltd. and Cosmorex Ltd. at the British Virgin Islands High Court.

Mekong Xone Music Radio Ltd.: Order

December 6, 2013

Order In the Matter of Mekong Xone Music Radio Ltd. at the British Virgin Islands High Court.

Shareefah Khalid Alghanim v. Future Media Architects, Inc. et al: Claim Form

November 8, 2013

Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. and Thunayankhalid Alghanim at the British Virgin Islands High Court.

Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd.: Liquidation Application

October 18, 2013

Liquidation Application in Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd. at the British Virgin Islands High Court.

Royal Bank of Scotland N.V. v. Lavion Enterprises Ltd.: Originating Application

October 9, 2013

Originating Application in The Royal Bank of Scotland N.V. v. Lavion Enterprises Limited at the British Virgin Islands High Court.

JP Funds Cayman umbrella fund hit by another major fraud

August 21, 2013

The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.

JP SPC 1 et al v. Global Tradewaves Ltd.: Liquidation Order

July 26, 2013

Liquidation Order in JP SPC 1 and JP SPC 4 v. Global Tradewaves Ltd. at the British Virgin Islands High Court.

JP SPC 1 et al v. Global Tradewaves Ltd.: Liquidation Application

July 25, 2013

Originating Application in JP SPC 1 and JP SPC 5 v. Global Tradewaves Ltd. at the British Virgin Islands High Court.

Tantalum Technology Inc.: Originating Application

June 28, 2013

Originating Application In the Matter of Tantalum Technology Inc. at the British Virgin Islands High Court.

Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd.: Originating Application

June 28, 2013

Originating Application in Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd. at the British Virgin Islands High Court.

Guernsey Aviation Holdings Ltd. v. Zolla Holdings Ltd.: Originating Application

May 9, 2013

Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.

Quinn Finance et al v. Lyndhurst Development Trading SA: Originating Application

October 29, 2012

Originating Application in Quinn Finance, Irish Bank Resolution Corporation Limited, Quinn Hotels Praha SA and Demesne Investments v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

VP Bank applies to liquidate MVP Fund of Funds in the BVI

July 9, 2012

Liechtenstein-headquartered VP Bank has applied to have Luxembourg Stock Exchange-listed MVP Fund of Funds Limited placed into liquidation in the British Virgin Islands, where the Fund is domiciled, claiming it is owed US$9.5 million in outstanding loans.

Saturn Storage Limited v. Titan Group Investment Limited: Originating Application

June 27, 2012

Originating Application in Saturn Storage Limited, a Bermuda Special Purpose Vehicle wholly-owned by Warburg Pincus (Bermuda) Private Equity IX LP, v. Titan Group Investment Limited at the British Virgin Islands High Court.

Verwaltungs- und Privat-Bank Aktiengesellschaft v. MVP Fund of Funds Limited: Originating Application

June 22, 2012

Originating Application in Verwaltungs- und Privat-Bank Aktiengesellschaft v. MVP Fund of Funds Limited at the British Virgin Islands High Court.

British American Insurance Company Limited et al v. Robert Fullerton et al: Complaint

December 22, 2011

Complaint in British American Isle of Venice (BVI) Limited, domiciled in the British Virgin Islands, and British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Brian Branker, Ramchand Ramnarine, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

Joanne Curin v. Intelligent Engineering Holdings Ltd.: Originating Application

October 27, 2011

Originating Application in Joanne Curin v. Intelligent Engineering Holdings Limited at the British Virgin Islands High Court.