United States District Court for the District of the Virgin Islands

Maroki Property Ltd. et al v. Caryn Hodge et al: Discovery Application

Application by Maroki Property Ltd. and Tortola Concrete Ltd., both of the British Virgin Islands, to take discovery from Caryn Hodge, described as a "realtor/broker employed by Blue Sky Real Estate, Inc.", and Blue Sky Real Estate Inc. for use contemplated legal proceedings in the British Virgin Islands "against Blue Sky Real Estate, Inc. for, inter alia, deceit, breach of trust, dishonest assistance, and/or conspiracy" regarding the sale of "two parcels of land located on Virgin Gorda, BVI" for $1.344 million, filed at the U. S. District Court for the District of The Virgin Islands.

USA v. Akil Erickson et al: Criminal Indictment

Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

USA v. Mikiel Robin: Criminal Indictment

Indictment for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

USA v. Mikiel Robin: Criminal Complaint

Criminal Complaint for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

Richard G. Vento et al v. Duane Crithfield et al: First Amended Complaint

First Amended Complaint in Richard G. Vento, Lana J. Vento, Gail C. Vento, Nicole M. Mollison, and Renee S. Vento v. Duane Crithfield, Stephen P. Donaldson, Keithley Lake, Alliance Holding Co., Ltd., Alliance Royalties LLC, Alliance Royalties Inc., Westminster, Hope & Turnberry LLC, Westminster, Hope & Turnberry Ltd., First Fidelity Trust Ltd., Fidelity Insurance Co. Ltd., Foster & Dunhill Ltd., Fortress Family Office Group LLC, Offshore Trust Services LLC, Citadel Insurance Co., Ltd., BPS International LLC, Waterberry Ltd., AXA Holdings Co., AP Holdings, Ltd., New Hope Holdings Ltd., Handler Thayer & Duggan, LLC, Handler Thayer, LLP, Duggan Bertsch, LLC, James M. Duggan, Thomas J. Handler, and Steven J. Thayer at the U. S. District Court for the District of the Virgin Islands.