August 21, 2019 - Notice of Removal, including a copy of the complaint regarding "an uncompleted, in-progress development of a luxury resort in the city of Cartagena, Colombia", in Obra Pia Ltd., of the British Virgin Islands; Obra Pia (US) Feeder LP, of the British Virgin Islands; Kaleil Isaza Tuzman, of New York, and KIT Capital Ltd., of Dubai v. Seagrape Investors LLC, of Boca Raton, Florida, and Edward V. Mullen, of Florida, at the U. S. District Court for the Southern District of New York.
August 20, 2019 - Complaint, including an "Asset Summary" for Jeffrey Epstein, in Priscilla Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.
August 20, 2019 - Complaint, including an "Asset Summary" for Jeffrey Epstein, in Lisa Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.
August 20, 2019 - Complaint, including an "Asset Summary" for Jeffrey Epstein, in Katlyn Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.
August 16, 2019 - Complaint in William Tacon, Administrator of National Bank of Anguilla (Private Banking & Trust) Ltd., of the British Virgin Islands v. Claude Walker and Amber Walker, both of Washington, DC, at the U. S. District Court for the District of Columbia.
August 15, 2019 - Petition to Recognize and Enforce Foreign Arbitration Awards in Mazlin Trading Corp., of the British Virgin Islands, and Shireen Maritime Ltd., of Liberia v. WJ Holding Ltd., of Cyprus; Stubrick Limited, of Cyprus, and Yuri Drukker, described as a citizen of the USA, at the U. S. District Court for the Southern District of New York.
August 13, 2019 - Forfeiture Complaint regarding a criminal investigation into a classified advertising website known as Backpage in USA v. Funds at AMRO Bank NV and Plains Capital Bank associated with Ad Tech BV, Scheef & Stone, LLP, James Larkin, Michael Lacey, Scott Spear, and John Brunst at the U. S. District Court for the Central District of California.
August 13, 2019 - Complaint alleging securities fraud regarding funds in the Cayman Islands and Delaware in U. S. Securities and Exchange Commission v. Stuart Frost, of Laguna Niguel, California, and Frost Management Company LLC, of Delaware, at the U. S. District Court for the Central District of California.
August 12, 2019 - Class Action Complaint in Steven Monosson and Mark Whiting, both of California v. Teekay Offshore Partners LP, of the Marshall Islands; Teekay Offshore GP LLC, a Marshall Islands entity owned by Brookfield TK TOGP LP, of Bermuda; Brookfield Asset Management Inc., domiciled in Canada, listed on the New York Stock Exchange; Brookfield Business Partners LP, of Bermuda; William Utt, Ian Craig, Kenneth Hvid, Craig Laurie, David Lemmon, Jim Reid, Denis Turcotte, Greg Morrison, William Transier, Walter Weathers, Ingvild Saether, Jane Rune Steinsland, and Cyrus Madon at the U. S. District Court for the Southern District of New York.
August 12, 2019 - Complaint for breach of contract regarding Baha Mar Ltd. in CTF BM Operations Ltd., of the Bahamas v. Delta Enterprise Solutions LLC, of Colorado, at the U. S. District Court for the District of Colorado.
