April 05, 2021 - Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao S.A., of the Dominican Republic, to take discovery from Darby Overseas Investments, Ltd., of Delaware, for use in legal proceedings in the British Virgin Islands against Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., of the British Virgin Islands, and Snapper Investments Inc., of the Bahamas, filed at the U. S. District Court for the District of Delaware.
February 26, 2021 - Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, S.A., of the Dominican Republic, to take discovery from Cobaltum Partners, LLC for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.
February 05, 2021 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Dominica by Stanley DeFreitas, as the Foreign Representatives of M.A. Mobile Ltd., at the U. S. Bankruptcy Court for the Northern District of California.
April 16, 2020 - Fixed Date Claim Form regarding Lonmilt Limited in Ekaterina Andreevna Turchina, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
March 12, 2020 - Judgment disqualifying a former Prime Minister of Saint Kitts and Nevis from serving as a Member of Parliament in the National Assembly because he received a diplomatic passport issued by Dominica in The Attorney General of Saint Kitts and Nevis v. Denzil Douglas at the Court of Appeal for Saint Kitts and Nevis.
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.
