OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

TELECOMMUNICATIONS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Global Network Management, Ltd. v. CenturyLink Latin American Solutions LLC: Notice of Removal

February 20, 2020 - Defendant's Notice of Removal, including a copy of the complaint, in Global Network Management, Ltd., of the British Virgin Islands v. CenturyLink Latin American Solutions LLC, formerly known as Level 3 Latin American Solutions LLC, of Delaware, at the U. S. District Court for the Southern District of Florida.

RSB Limited: Restoration Application

December 11, 2019 - Petition in the matter of T'Deana Rosanne Spencer v. RSB Limited at Bermuda Supreme Court.

Link Life Co., Ltd. v. Google LLC: Discovery Application

October 29, 2019 - Application by Link Life Co., Ltd., d.b.a. Broad WiMAX, a telecommunications company domiciled in Japan, to take discovery from Google LLC for use in legal proceedings in Japan, filed at the U. S. District Court for the Northern District of California.

Johann Pacher v. RF Networks Opportunity Company Ltd.: Fixed Date Claim Form

October 24, 2019 - Fixed Date Claim Form in Johann Michael Pacher, of Singapore v. RF Networks Opportunity Company Ltd. at the British Virgin Islands High Court.

Maxcom USA Telecom Inc.: Chapter 11 Petition

August 19, 2019 - Chapter 11 Petition by Maxcom USA Telecom Inc., of White Plains, NY, and Maxcom Telecomunicaciones, S.A.B. de C.V., of Mexico, at the U. S. Bankruptcy Court for the Southern District of New York.

LIC Telecommunications Sarl et al v. Michael Tennenbaum et al: Discovery Application

July 30, 2019 - Application by LIC Telecommunications Sarl, of Luxembourg, and Empreno Ventures Limited, of the British Virgin Islands, which are both owned by Dmitry Kosarev, of Russia, to take take discovery from Michael Tennenbaum, Tennenbaum Capital Partners LLC, and Tennenbaum Opportunities Partners V LP for use in legal proceedings in the United Kingdom against VTB Capital Plc, of the United Kingdom; Spas Rusev, of Bulgaria; Delta Capital International AD, of Luxembourg; Maze Sarl, of Luxembourg; Milen Veltchev, a former Minister of Finance of Bulgaria; Viva Telecom (Luxembourg) SA, of Luxembourg; V Telecom Investment SCA, of Luxembourg, and V2 Investment Sarl, of Luxembourg, "for allegedly orchestrating a sham "auction" as a means to obtain ownership and control of the "Vivacom Group"", filed at the U. S. District Court for the Central District of California.

RF Networks Opportunity Company Ltd. v. BSO Network Inc.: Complaint

July 17, 2019 - Complaint in RF Networks Opportunity Company Ltd. (in Liquidation), domiciled in the British Virgin Islands, based in Singapore v. BSO Network Inc. at the U. S. District Court for the Southern District of New York.

TeleBermuda International Ltd. v. Bermuda Telephone Company Ltd.: Writ of Summons

July 17, 2019 - Generally Endorsed Writ of Summons in TeleBermuda International Limited v. Bermuda Telephone Company Limited at Bermuda Supreme Court.

Pinless Communications Inc. v. Impex Communications Ltd.: Complaint

June 24, 2019 - Complaint in Pinless Communications Inc., of Pennsylvania v. Impex Communications Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.

Pinless Communications Inc. v. Prime Global Communications (UK) Ltd.: Complaint

June 24, 2019 - Complaint in Pinless Communications Inc., of Pennsylvania, v. Prime Global Communications (UK) Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.
1

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.