June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.
June 13, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.
May 27, 2019 - Judgment in ABC Grandservus Limited, of Cyprus v. Emmerson International Corporation at the British Virgin Islands High Court.
May 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belize by Julian Murillo, as the Foreign Representative of Atlantic International Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
April 08, 2019 - Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshal Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.
March 26, 2019 - Complaint in Copper Leaf LLC v. Mayan Lagoon Estates Ltd., of Belize, at the U. S. District Court for the Southern District of Florida.
March 25, 2019 - Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern District of New York.
March 15, 2019 - Judgment in Belize International Services Limited, which is jointly owned by Waterloo Investment Holdings Limited, of the British Virgin Islands, which is controlled by British businessman Michael Ashcroft, and Panama law firm Morgan & Morgan, v. The Attorney General at The Court of Appeal of Belize.
February 22, 2019 - Order that Yakov Tesis was properly served in Emmerson International Corporation v. Yakov Tesis at the British Virgin Islands High Court.
February 21, 2019 - Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.
