July 16, 2019 - Complaint in Eric Lamendola, of New Jersey v. Rothesay Limited, of the Bahamas; Iconic Deo Valente Corporation, of Delaware; Patrick Damien O'Brien, of Ireland; Robert Fowler, of Connecticut, and Scott Lanphere, of the United Kingdom, at the U. S. District Court for the Southern District of New York.
July 12, 2019 - Petition and Motion to Confirm Arbitration Award for $50 million in Guardian Coin Inc., a Cayman Islands-domiciled cryptocurrency firm whose directors include British businessman Harvey Boulter v. UK Capital Reserve Ltd., of England, and Graeme De Renzy, of Ireland, at the U. S. District Court for the District of Columbia.
July 01, 2019 - The liquidators of Gibraltar-domiciled Kijani Resources Ltd. and Ratio Ltd. intend to sue NatWest Bank for "dishonest assistance" to an $82 million fraudulent scheme headed by Irishman Richard Fagan that collapsed in 2015 after being exposed by OffshoreAlert.
June 05, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.
May 30, 2019 - Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management - who were exposed by OffshoreAlert 13 months ago - have settled a regulatory action brought against them by the National Futures Association in the United States.
May 29, 2019 - Decision in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols by the National Futures Authority Hearing Panel.
May 07, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Adrian Masterson, as the Foreign Representative of Ballantyne Re Plc, at the U. S. Bankruptcy Court for the Southern District of New York.
May 07, 2019 - Class Action Complaint in Christine Grablis v. OneCoin Ltd., Ruja Ignatova, of Bulgaria; Konstantin Ignatov, of Bulgaria; Sebastian Greenwood, of Sweden; and Mark Scott regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland, filed at the U. S. District Court for the Southern District of New York.
April 22, 2019 - Ex Parte Motion for Order Authorizing the Foreign Representatives to File Complaint in Partially Redacted Form and Unredacted Complaint Under Seal in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
April 22, 2019 - Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
