Bahamas Supreme Court

Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

Complaint alleging defamation in Chris Johnson & Associates Ltd., described as a Cayman Islands-domiciled firm of insolvency practitioners v. Keith Kelty, described as "a Director of a Mutual Fund Administrator called "Fundhaven", which is registered in The Bahamas", and Mosaic Financial Ltd., described as "a Licensed Broker-Dealer registered with the Securities Commission of The Bahamas", at Bahamas Supreme Court.

Millo Group: Petition to Recognize Brazil Liquidation

Petition for Recognition of a Foreign Liquidation in Brazil in the matter of Atelier Design e Planejamento de Moveis Ltda, Colezzi lndustrja e Comercio de Moveis Ltda, Diamante Duna Participacoes Ltda, EMP Montagem e Instalacao de Moveis Ltda, Euromobile Montagem de Moveis Planejados Ltda, Indian Ebony Comercio de Moveis do Brasil Ltda, Italian Comercio de Moveis Ltda, Libia Comercio de Moveis Ltda Epp., Madagascar Administracao e Participao Ltda, Nogueira Alva Participacoes Ltda, Palladio Tee Comercio de Moveis e Eletrodomesticos Ltda, SIM Sistema Integrado de Moveis Ltda, and Via Movel Comercio de Moveis Ltda, all of Brazil, collectively the Millo Group (in Official Liquidation), at Bahamas Supreme Court.

Baha Mar Convention Center Company Ltd.: Ex Parte Summons

Ex Parte Summons in Edmund L. Rahming, Mark Nicholas Cropper, and Alastair Beveridge, as Joint Voluntary Liquidators, v. Baha Mar Convention Center Company Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.

Allan Bachewicz et al: Originating Summons

Originating Summons in the matter of a Deed of Settlement between Allan Bachewicz and Margaret Bachewicz, of Florida, and Kristin Bianculli, as Trustee, also of Florida, at Bahamas Supreme Court.

Baha Mar Luxury Hotel Company Ltd.: Winding Up Petition

Winding Up Petition in Edmund L. Rahming, Mark Nicholas Cropper, and Alastair Beveridge, in their capacity as Joint Official Liquidators, v. Baha Mar Luxury Hotel Company Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.