May 07, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Man Chun So, a.k.a. Christopher So, and Donald Edward Osborn, a.k.a. Ted Osborn, as the Foreign Representatives of Shanghai Huaxin Group (Hongkong) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.
April 10, 2019 - Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.
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.
