May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.
May 01, 2013 - Notice of Application in Thomas Aardenburg v. Commonwealth Trust Limited at the British Virgin Islands at High Court.
April 19, 2013 - Docket and Documents in USA v. Pierre-Yves Roten, a Swiss banker arrested on a 'Material Witness Complaint', at the U. S. District Court for the District of New Jersey.
March 27, 2013 - Judgment in VTB Capital Plc v. Nutritek International Corp., Marshall Capital LLC, Marshall Capital Holdings Limited, and Konstantin Malofeev at the British Virgin Islands High Court.
February 22, 2013 - Fixed Date Claim Form in Kenneth Krys and John Greenwood, as Joint Liquidators of Value Discovery Partners LP v. New World Value Fund Limited, KBC Partners LP, SCI Partners LP, and Salford Capital Partners Inc. at the British Virgin Islands High Court.
February 05, 2013 - Originating Application in Sberbank of Russia v. Whilm Management Limited at the British Virgin Islands High Court.
January 31, 2013 - Originating Application in Sberbank of Russia v. Garold Projects Limited at the British Virgin Islands High Court.
January 21, 2013 - Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Marketing Premium Inc. at the British Virgin Islands High Court.
January 21, 2013 - Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Target Coins Corporation at the British Virgin Islands High Court.
January 21, 2013 - Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. EuroInvest Alliance Ltd. at the British Virgin Islands High Court.
