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Bertrand Stern v. Philippe Michel et al: Originating Summons

October 18, 2021
Originating Summons seeking to remove the first defendant from his position as Protector of the Roger Trust in Bertrand Stern v. Philippe Michel, as Protector of the Roger Trust, and Scotiabank & Trust (Cayman) Limited, as Trustee of the Roger Trust, at the Grand Court of the Cayman Islands.

FCI Markets Inc.: Chapter 15 Petition (British Virgin Islands)

May 14, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of "a group of Dubai-based forex trading companies ... known as Exential Group" that was found by a Dubai court to be "a Ponzi scheme disguised as a forex trading program" that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Wembley Ltd. et al v. Webster Bank et al: Discovery Application

August 20, 2019
Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., both of the British Virgin Islands, to take discovery from Webster Bank NA and Elizabeth Wyckoff, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the District of Connecticut.

Wembley Ltd. et al v. Citi Private Bank: Discovery Application

August 19, 2019
Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., to take discovery from Citi Private Bank, of New York, NY, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the Southern District of New York.

USA v. Bank Julius Baer (Guernsey): Motion to Quash

April 4, 2019
Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

Chile: Jose Miguel Lira Lopez (Delaware)

April 6, 2017
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.

HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application

November 17, 2016
Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Jorge Yarur Bascunan et al v. Daniel Yarur Elsaca et al: Freezing and Disclosure Order

November 3, 2015
Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.

Southampton Trust v. Wembley, Ltd. et al: Fixed Date Claim Form

October 8, 2015
Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Southampton Trust v. The Registrar of Companies, Wembley, Ltd., and The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Portsmouth Trust at the British Virgin Islands High Court.