February 18, 2020 - Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados" involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of "fraud and money laundering", filed at the U. S. District Court for the Southern District of New York.
January 15, 2020 - Application by HES (Caribbean) International Holdings SRL, of Barbados, to take discovery from The Northern Trust International Banking Corporation regarding Henrique Rodriguez Guillén, a citizen of Venezuela, for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados", filed at the U. S. District Court for the District of New Jersey.
December 18, 2019 - Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.
December 17, 2019 - Fixed Date Claim Form regarding Reinach Trade Inc. in Manuel Antonio Garcia Arevalo, of the Dominican Republic v. Myrna Herbert, as the Registrar of Companies, at the British Virgin Islands High Court.
November 15, 2019 - Fixed Date Claim Form regarding Florencia Industries Inc. in Larissa Llinas Florentino, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
October 15, 2019 - Fixed Date Claim Form regarding Worldwide Business Corp. in Pedro Jose Purcell Vega v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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.
August 26, 2019 - Companies in the Bahamas, Cayman Islands and Brazil that belong to the insolvent conglomerate Odebrecht Group at the heart of a Brazilian bribery scandal have applied for Chapter 15 recognition at federal bankruptcy court in New York.
July 25, 2019 - Fixed Date Claim Form regarding Dutrey Limited in Luis Fernando Gutierrez, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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.
