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Montenegro: Dragomir Nilević

January 13, 2021 - Application for the appointment of a Commissioner to collect evidence from University First Federal Credit Union, Gibraltar Private Bank & Trust Co., SCE Federal Credit Union, Guardian Credit Union, JHA Payment Processing Solutions, Goldenwest Federal Credit Union, ESL Federal Credit Union, Avadian Credit UnionNavy Federal Credit Union, CORE Credit Union, BrightStar Credit Union, Grow Financial Federal Credit Union, Coastal Federal Credit Union, Fort Lee Federal Credit Union, Olean Area Federal Credit Union, JPMorgan Chase Bank N.A., EFCU Financial Federal Credit Union, Insight Credit Union, A+ Federal Credit Union, P & G Mehoopany Employees Federal Credit Union, Truliant Federal Credit Union, The Bank of Missouri, F & A Federal Credit Union, Southwest Airlines Federal Credit Union, Sunrise Banks, National Association, Schlumberger Employees Credit Union, Piedmont Advantage Credit Union, First Financial Bankshares, Inc., IBERIABANK, Travis Credit Union, Generations Community Federal Credit Union, United Heritage Credit Union, Merco Credit Union, El Dorado Savings Bank, F.S.B., Dexsta Federal Credit Union, Nusenda Federal Credit Union, First Florida Credit Union, Andrews Federal Credit Union, Knoxville TVA Employees Credit Union, Summit Credit Union, Dime Bank, Max Credit Union, Elements Financial Federal Credit Union, Las Colinas Federal Credit Union, Farmers Federal Credit Union, LESCO Federal Credit Union, Provident Credit Union, Firstlight Federal Credit Union, USF Federal Credit Union, Noble Federal Credit Union, CPM Federal Credit Union, Kinetic Credit Union, Five Star Credit Union, Golden Plains Credit Union, Bank of America, Arkansas Federal Credit Union, Gulf Coast Educators Federal Credit Union, Allied Federal Credit Union, American Eagle Financial Credit Union, CoastHills Credit Union, Resource One Credit Union, Envision Credit Union, True Sky Credit Union, Inova Federal Credit Union, APCO Employees Credit Union, Srp Federal Credit Union, Family Security Credit Union, Clark County Credit Union, S&T Bank, Corning Federal Credit Union, Affinity Federal Credit Union, Dort Federal Credit Union, Farmers Bank and Trust Company, Columbia Credit Union, The University National Bank of Lawrence, J.S.C. Federal Credit Union, Palmetto Citizens Federal Credit Union, Valley First Credit Union, Firefighters First Credit Union, NUCOR Employee's Credit Union, Jefferson Bank, Allegacy Federal Credit Union, American Airlines Federal Credit Union, Servisfirst Bank, Wells Fargo Bank, Anheuser-Busch Employees' Credit Union, Granite Federal Credit Union, 121 Financial Credit Union, Gulf Winds Credit Union, RTN Federal Credit Union, La Joya Area Federal Credit Union, Doco Credit Union, and Fairwinds Credit Union - pursuant to a request for judicial assistance from Montenegro - for use in a criminal investigation into Dragomir Nilevic for suspected "counterfeiting and misuse of credit and debit cards".

Vitaly Anaykin et al v. Nikolay Evdokimov et al: Complaint

September 20, 2019 - Complaint alleging cryptocurrency-related securities fraud in Vitaly Anaykin, a citizen of Russia residing in Montenegro, and Konstantin Bondarev, a citizen of Russia residing in Thailand v. Nikolay Evdokimov, a citizen of Russia residing in Beverly Hills, California, and Cryptonomics Capital, of Switzerland, which appears to be incorporated as Crypto Economics AG, whose principal director in corporate filings is identified as Patrick Storchenegger, of Zug, Switzerland and whose initial capital was claimed to be 14 Bitcoins, at the U. S. District Court for the Central District of California. OffshoreAlert Note: On its website at www.cryptonomics.io, Cryptonomics Capital's "management" is identified as Yurii Golovko, CEO; Nikolay Evdokimov, Strategic Advisor; Alexander Forostin, Head of Sales; and Denis Klevtsov, Executive Director.

BSR Fund SA et al v. Patrick Cunningham et al: Complaint

April 08, 2019 - Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshall Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Anchorman Kavac Ltd. v. Jonathan Capener: Originating Application

February 23, 2018 - Originating Application in Anchorman Kavac Limited v. Jonathan Capener at the British Virgin Islands High Court.

Montenegro: Eduard Shirokov et al

February 27, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

Surf Horizon Ltd. v. Pericles Emerging Market Partners, L.P.: Winding Up Petition

December 09, 2014 - Winding Up Petition in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.

OJSC TNK-BP Holding v. AMS Trustees Ltd.: Consent Order

September 24, 2012 - Consent Order in OJSC TNK-BP Holding v. AMS Trustees Limited at the British Virgin Islands High Court.

OJSC TNK-BP Holding v. Leibson Corporation et al: Freezing Order

August 14, 2012 - Freezing Order in OJSC TNK-BP Holding v. Leibson Corporation, Delaila Investment Limited, Centelux Inc., and Trockley Investments Limited at the British Virgin Islands High Court.

Guardian Fiduciary Trust Ltd. v. Stopanska Banka AD - Skopje: Complaint

March 14, 2012 - Complaint in Guardian Fiduciary Trust Limited, formerly Capital Conservator Savings & Loan Limited, v. Stopanska Banka AD - Skopje at New York State Supreme Court.

Maxim Stepanov: 'I was only the registered agent'

June 29, 2011 - Letter to OffshoreAlert From Maxim Stepanov, of Midland Trust Limited.
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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.