December 13, 2019 - Application for the appointment of a Commissioner to collect evidence from Oath Holdings, Inc. - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".
December 13, 2019 - Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".
December 11, 2019 - Claimants' Amended Reply to Defendant's Amended Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Holdings Limited, Morevale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
December 03, 2019 - Complaint alleging loan default in Alpha Capital Anstalt, of Liechtenstein, and Osher Capital Partners LLC, of Sptring Valley, NY v. Chilton Domestic Energy LLC, of Delaware; Quest Energy Corporation, of Delaware; Thomas M. Suave, of Indiana, and Mark C. Jensen, of Indiana, at the U. S. District Court for the Southern District of New York.
December 03, 2019 - Petition To Confirm Foreign Arbitration Award in GF Financial Corporation, of the British Virgin Islands v. Aldamisa Entertainment LLC, of California, at the U. S. District Court for the Central District of California.
November 18, 2019 - Amended Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Holdings Limited, Morevale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
October 08, 2019 - Chapter 11 Petition in Wansdown Properties Corporation N.V., of the Netherlands, at the U. S. Bankruptcy Court for the Southern District of New York.
October 07, 2019 - Complaint alleging "a false and misleading Registration Statement and Prospectus" in Alpha Capital Anstalt, of Liechtenstein v. Intellipharmaceutics International Inc., described as a Canadian "pharmaceutical company" whose shares are listed on NASDAQ and the Toronto Stock Exchange; Isa Odidi, Amina Odidi, and Andrew Patient at the U. S. District Court for the Southern District of New York.
September 19, 2019 - Claimants' Reply to Defendant's Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Holdings Limited, Morevale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
September 05, 2019 - The financial regulator in Liechtenstein has warned that LCX AG, the "Liechtenstein Cryptoassets Exchange" that describes itself as "A Blockchain Bank For The New Financial World", is not licensed to offer financial services. LCX is operated by Monty Metzger and lists Canadian blockchain proponent Don Tapscott and Wikipedia founder Jimmy Wales among its "Advisors".
