July 14, 2019 - Cayman Islands-based trading firm Zimtra Asset Management SEZC is being sued by an investment fund managed by a banned securities broker in the United States that claims to be owed $280,000.
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.
June 13, 2019 - Complaint in Florer Systems Group LLC, of Estonia v. World Trade Securities (Cayman) Limited, a Cayman Islands firm with an address in Montreal, Canada, and Simon Librati, of Miami, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
May 28, 2019 - Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.
December 05, 2018 - Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.
November 01, 2018 - Fixed Date Claim Form in Indrek Kuivallik and OU Spring Capital v. Registrar of Corporate Affairs and Financial Secretary regarding Ansager Global Limited at the British Virgin Islands High Court.
April 14, 2016 - Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.
January 05, 2012 - Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.
January 04, 2012 - Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
March 10, 2010 - Estonia is seeking evidence in Atlanta as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Estonia –
