February 04, 2020 - Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Jan Putkowski and others for suspected money laundering.
December 27, 2019 - Originating Application in Capital WW Investment Limited v. Tall Trade Ltd., whose "agent" was identified as Roland Yakovlevich Isaev, at the British Virgin Islands High Court.
November 13, 2019 - Application by ARIDA LLC, of Russia; Earl Management Ltd., formerly Fairway Investments Overseas Limited, of Cyprus; Finenergoinvest LLC, of Russia, and Alexey Grachev, a citizen of Russia, to take discovery from Daniel Mishin, a.k.a. Daniil Mishin; Vladislav Mishin, Boris Korol, June Homes US, Inc., Rezidenz, Inc., June NY, LLC, Residenz, LLC, June NY 1, LLC, Residenz 1, LLC, Bank of America, Chase Bank, Citibank, TD Bank and Bank of New York Mellon for use in legal proceedings in Russia regarding an alleged "multimillion-dollar Ponzi scheme perpetrated by Vladislav Mishin through Russian financial companies Brio Invest and Microcredit Company Brio Finance, LLC" at the U. S. District Court for the Southern District of New York.
November 01, 2019 - Writ of Summons in Sinnalba Group Limited and Dinosco Group Limited v. Timothy Harper, of Cononley, England, at the Grand Court of the Cayman Islands.
October 09, 2019 - Fixed Date Claim Form regarding Birstow Limited in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, Alkmini Pantazi, Antonis Mylonas, and Erika Vitkute, all of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
October 07, 2019 - Complaint alleging "Retaliation in Violation of the Dodd-Frank" in Rishi Gupta, of New York, NY, described as "a SEC Whistleblower" v. New Silk Route Advisors LP, of the Cayman Islands; New Silk Route Partners Ltd., of the Cayman Islands; Parag Saxena, of New York, NY; New Silk Route PE Associates LP, of the Cayman Islands; New Silk Route PE Asia Fund-A LP, of the Cayman Islands; New Silk Route Asia Fund LP, of the Cayman Islands; New Silk Route Holdings LLC, of Mauritius, as Defendants, and New Silk Route Mauritius Advisors LLC, of Mauritius; Arduino Holdings Limited, of Cyprus; InGain Traders LLC, of Mauritius; South Asia Gastronomy Enterprises LLC, of Mauritius; Orisen MedTech Limited, of Mauritius; A H Holdings (BVI) Limited, of the British Virgin Islands, and A H Holdings Sarl, of Luxembourg, as Relief Defendants, at the U. S. District Court for the Southern District of New York.
September 26, 2019 - Complaint alleging a $100 million-plus 'binary options' fraud in U. S. Securities and Exchange Commission v. Kai Christian Petersen, a resident of Germany; Gil Beserglik, a citizen of Israel, and Raz Beserglik, a citizen of Israel, as Defendants, and Shraga Holdings Ltd. and Lembex Global Investments Ltd., both of the British Virgin Islands, as Relief Defendants, at the U. S. District Court for the Central District of California.
September 25, 2019 - Originating Application in Satview Limited, of Cyprus v. Vermilia Investments Limited at the British Virgin Islands High Court.
September 10, 2019 - Fixed Date Claim Form regarding Asomata Finance Ltd. (in Voluntary Liquidation) in Constantinos Zackheos, of Cyprus v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
September 06, 2019 - Writ of Summons in Sinnalba Group Limited, "a consultancy business" based in Scotland, and Dinosco Group Limited, of the Cayman Islands v. Dirk van Daele, of Switzerland, at the Grand Court of the Cayman Islands.
