December 18, 2018 - The National Futures Association has suspended Cayman Islands-domiciled Beverstone Fund Management and its Canadian principal, Roland Kaehler, for operating what appears to be a fraudulent scheme in which investors have lost over $6 million.
December 18, 2018 - Notice of Member Responsibility Action and Associate Responsibility Action in National Futures Association v. Beverstone Fund Management, of the Cayman Islands, and Roland Kaehler.
August 24, 2018 - Petition to Confirm Foreign Arbitral Award in Czech Republic v. A11Y Ltd. at the U. S. District Court for the Southern District of New York.
March 13, 2018 - 'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.
February 21, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Ladislav Kadlcik for suspected fraud.
December 05, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into suspected fraud and money laundering involving an account at the Bank of America.
May 11, 2016 - Order in Frantisek Busek v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
October 14, 2015 - Claim Form in Morad Ghodooshim et al. v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.
June 22, 2015 - Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.
July 30, 2014 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Boudewijn Wentink, as the Foreign Representative of New World Resources NV, at the U. S. Bankruptcy Court for the Southern District of New York.
