STM Group

Bronzelink Holdings Ltd. v. STM Group Inc. et al: Complaint to Recognize Cayman Islands Judgment

May 4, 2022

Complaint to Recognize Cayman Islands Judgment in Bronzelink Holdings Limited, of the British Virgin Islands v. STM Group Inc., of Delaware, and STM Atlantic NV, of the Netherlands, at the Superior Court of the State of California, County of Los Angeles.

Bronzelink Holdings Ltd. v. Faramarz Yousefzadeh et al: Complaint

January 12, 2022

Complaint to enforce a judgment at the Grand Court of the Cayman Islands "concerning management and control of Global-IP 19 Cayman" in Bronzelink Holdings Limited, of the British Virgin Islands v. Faramarz Yousefzadeh, described as an attorney residing in Nevada and licensed in California; Shafigh Youssefzdeh, of California, and Ramin Youssefzdeh, of California, at the Superior Court of the State of California, County of Los Angeles.

STM Fidecs: Regulatory Settlement Agreement

August 6, 2020

Statement by the Gibraltar Financial Services Commission regarding a "Regulatory Settlement Agreement" with STM Fidecs.

Bronzelink Holdings Ltd. v Global-IP Cayman et al: Originating Summons

July 23, 2020

Originating Summons in Bronzelink Holdings Limited, of the British Virgin Islands v. Global-IP Cayman and STM Atlantic N.V. at the Grand Court of the Cayman Islands.

Campbells v. Global-IP Cayman: Winding-Up Petition

March 12, 2020

Winding Up Petition in Campbells, a Cayman Islands law firm v. Global-IP Cayman, which is allegedly owned by STM Atlantic NV, of the Netherlands; Steadyspace Limited, of the British Virgin Islands and the Netherlands, and Umar Javed, of Anaheim, California, at the Grand Court of the Cayman Islands.

SEC v. Benjamin Alderson et al: Status Report – May 7, 2019

May 7, 2019

Status Report in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

SEC v. Benjamin Alderson et al: Nigel Green Documents Production

March 29, 2019

Request for international judicial assistance to Malta for the production of documents by Nigel Green, founder of deVere Group Ltd., for use in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

SEC v. Benjamin Alderson et al: deVere Documents Production

March 29, 2019

Request for international judicial assistance to Malta for the production of documents by deVere Group Ltd. and deVere & Partners Ltd. for use in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

SEC v. Benjamin Alderson et al: Judicial Assistance Request

March 29, 2019

Request for international judicial assistance to Malta to examine Beverley Yeomans, described as "a Director of deVere Group Ltd." and "personal assistant to Nigel Green", for use in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.