British Virgin Islands

Fixed Date Claim Form in Zorin Sachak Khan, Afaque Ahmed Khan, and Sasheen Anwar v. Gany Holdings (PTC) SA at the British Virgin Islands High Court.

Order for the Production of Documents in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Claim Form in Densie Lettsome v. L. Allen Wheatley at the British Virgin Islands High Court.

Originating Application in Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, v. First Peninsula Trustees Limited, as Trustee of the Ashby Trust, and Port of Hercules Trustees Limited, as Trustee of the El Prela Trust, at the British Virgin Islands High Court.

Order in Barry Albert Fraser and Ian Grant Robinson v. Sealine Trading Limited at the British Virgin Islands High Court.

Order in Bridgewater Pure Alpha Fund II, Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Tortola Concrete Limited v. James Frett at the British Virgin Islands High Court.

Claim Form in Tortola Concrete Limited v. Jerome Lettsome at the British Virgin Islands High Court.

Fixed Date Claim Form in Barry Albert Fraser and Ian Grant Robinson v. Sealine Trading Limited at the British Virgin Islands High Court.

Application for the Admission of Sara-Jane Knock at the British Virgin Islands High Court.

Petition by Current Ventures II Limited In the Matter of Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.

Complaint in Buchanan Associates, LLC, f.k.a. GRC Consulting LLC, v. AK Capital LLC, A1A Capital Markets LLC, Alaris Trading Partners LLC, Allen Partners Securities LLC, Altea Capital LLC, American Union Securities, Anchor Asset Management LLC, Baird, Patrick & Co., Inc., Banif Securities Inc., Capstone Sales Advisors LLC, Collins Stewart Inc., Commonwealth Australia Securities LLC, CPIBD, LLC, Cushman & Wakefield, LLC, D. Weckstein & Co., Inc., Davis Securities, Dimension Securities, LLC, Dimension Trading Group, LLC, Edgerock LLC, Fairfax I.S. (USA) LLC, FAP USA, L.P., First Bermuda Securities (BVI) Ltd., Fondsfinans Inc., G.F. Investment Services, LLC, Gordian Group, GSA Capital LLC, H.C. Wainwright & Co., Hallmark Investments Inc., Hudson Housing Securities LLC, ICM Capital Markets Ltd., International Fund Marketing Ltd., Investment Research Consortium LLC, JFD Securities Inc., Kevin Dann & Partners, LLC, Kuro Capital Inc., Macallaster Pitfield Mackay Inc., Matrix USA, Mediobanca Securities USA LLC, Metcap Securities, LLC, Mirae Asset Global Investments (USA) LLC, Mirae Asset Securities (USA) Inc., MK Securities LLC, Monitor Capital LLC, Morton Financial, MS Trade Finance, LLC, Paladin Realty Securities LLC, PanAmerican Capital Securities, LLC, Promethean Capital Group, LLC, Redi Markets LLC, ROC Global Securities, LLC, Roseview Securities, LLC, RP&C International (Securities) Inc., South Towne Capital LLC, Spread Zero Brokerage Services LLC, Sunrise Brokers LLC, Sutton Capital LLC, Trading Screen Brokerage Services LLC, TWS Financial LLC, Valores Finamex Corp., Viceroy Private Wealth, LLC, Wallachbeth Holdings LLC, and Workforce Housing Advisors, LLC at New York State Supreme Court.

Fixed Date Claim Form in Joseph Rosan, Jr. v. Valerie Stephens, a Senior Magisrtate, and Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

Application for the Admission of Shireen Jeanette Wilkinson at the British Virgin Islands High Court.

Application for the Admission of Anthony Akiwumi at the British Virgin Islands High Court.

Order Granting Bail in Andre Penn, a former legislator, v. The Queen at the British Virgin Islands High Court.

Originating Application in Kaupthing hf, formerly known as Kaupthing Bank hf,  v. Komi Services SA (in Compulsory Liquidation) at the British Virgin Islands High Court.

Complaint in Quantek Opportunity Fund Ltd. and Quantek Master Fund SPC Ltd., both of the British Virgin Islands v. Javier Guerra and Quantek Asset Management LLC at the U. S. District Court for the Southern District of Florida.

Order Continuing Injunction in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at British Virgin Islands High Court.

Credit Suisse (Guernsey), three of its trust officers and a BVI-domiciled IBC are being sued for allegedly concealing the proceeds of corruption by former Ukraine Prime Ministers Pavlo Lazarenko and Yulia Tymoshenko and avoiding paying debts, including an $18 m judgment. At least $2.6 m in "bribes" went into accounts at Barclays Bank, in the Cayman Islands, it was alleged.

Fixed Date Claim Form in Liam Brown v. Integreon, Inc. at the British Virgin Islands High Court.

Application of Tendeka BV and Flotech Holdings Limited to take the deposition of Drew Hembling for a dispute in the United Kingdom with Neale Carter, Sam Simonian, and Colin Boyle.

Order in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Claim Form in Prospect Reef Resort Management Company Limited v. Chandi Singh, d.b.a. Caribbean Sailing BVI and Yacht Charters, at the British Virgin Islands High Court.

Order In the Matter of David Railton, QC at British Virgin Islands High Court.

Complaint in Ludmila Loginovskaya v. Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin, Thor United Corp., Thor United Corp. (Nevis), Thor Optima LLC, Thor Asset Management, Inc., Thor Real Estate Management LLC, Thor Opti-Max LLC, Thor Capital LLC, Thor Futures LLC, Thor Realty LLC, Thor Realty Holdings LLC, Systematic Alpha Management LLC, and Systematic Alpha Futures LLC at the U. S. District Court for the Southern District of New York.

Application for the Admission of David Railton, QC at the British Virgin Islands High Court.

Claim Form in Cassander Patrice Titley O'Neal v. Robinson O'Neal Enterprises Limited at the British Virgin Islands High Court.

Claim Form in Dr. Cassander Patrice Titley O'Neal, as Administratix of the Estate of Amos Jerome O'Neal v. Robinson O'Neal Enterprises Limited and Muriel Riley-O'Neal at the British Virgin Islands High Court.

Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, v. Grosvenor Investment Management, Ltd., Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, and Grosvenor Aggressive Growth Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Claim Form in Belmont HOA Limited v. Willis Todman at the British Virgin Islands High Court.

Fixed Date Claim Form in Babington Holdings & Investments GC 1984 Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.

Order in Guinevere Holdings Limited v. Anglo Irish Bank Corporation Plc at the British Virgin Islands High Court.

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

Stop Notice by GE Capital Equity Investments Ltd. regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.

Application for the Admission of Joanna Elizabeth Jerrard-Dunne at the British Virgin Islands High Court.

Stop Notice by Baring Private Equity Asia V Holding (2) Limited regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.

Bahamas-domiciled Gemini Investment Fund, which is administered by Trident Corporate Services, and IBCs in the British Virgin Islands and Panama were used launder $183 million from two frauds perpetrated against the Russia-based Otkritie financial group by London-based trader Georgy Urumov, it has been claimed.

Fixed Date Claim Form in Ecedro Thomas, Alfred Thomas, Elsair Thomas Malone, and Alice Thomas v. Chief Registrar of Lands, Daisy Stout, Garfield Stout, Iona Stout Forbes, as Executrix of the Will of Essie Stout; and Grethel Stout, as Administratix of the Estate of Richard Cardinal Stout at the British Virgin Islands High Court.

The U. S. Court of Appeals has upheld a lower court's decision ordering the former managers and professional advisors of offshore insurer Bancroft Life & Casualty to return its "corporate books and records" and "cease interfering" with the insurer's relationship with its insureds.

Application for the Admission of John Symon Wasty at the British Virgin Islands High Court.

Opinion in Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management Ltd., Intercontinental Captive Management Company, Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, Nigel Bailey, Cunningham Hughan & Company, and Thomas Hughan, CPA at the U. S. Court of Appeals for the Third Circuit.

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

The court-appointed managers of Bahamas-domiciled British American Insurance Company Ltd., which operated throughout the Bermuda-Caribbean region, are suing the insurer's former directors and others for 'recklessly gambling away' hundreds of millions of dollars on 'speculative' Florida real estate investments.

Order in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

BVI-domiciled Thor Optima Fund, Ltd., Thor Guarant Real Estate Fund, Ltd., Systematic Alpha Diversified Fund, LLC, Alpha Diversified Master Fund, LLC, and Systematic Alpha Futures Fund, Ltd. and Nevis-domiciled Thor United Corp. are being sued by 479 investors from Eastern Europe who claim to have been defrauded of over $20 million.

Government's Witness List in USA v. Bradley C. Stark at the U. S. District Court for the Northern District of Texas.

Claim Form in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Complaint alleging securities fraud in Tamara Starshinova, Marina Vasilyanskaya, and Rapail Tzentziper v. Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov, Thor United Corp. (USA), Thor United Corp. (Nevis), Thor Asset Management, Inc., Thor Opti-Max, LLC, Thor Real Estate Management, LLC, Thor Capital, LLC, Thor Futures, LLC, Thor Optima Fund, Ltd., Thor Opti-Max Fund, Ltd., Thor Guarant Real Estate Fund, Ltd. (BVI), Thor Realty Holdings, LLC, Systematic Alpha Management, LLC, f.k.a. Thor Asset Management USA LLC, Systematic Alpha Diversified Fund, Ltd., Systematic Alpha Diversified Master Fund, Ltd., Systematic Alpha Futures Fund, Ltd., f.k.a. Thor Optima Fund, Ltd.; Systematic Alpha Futures Fund, L.P., f.k.a. Thor Optima Fund, L.P.; and Systematic Alpha Futures, LLC, f.k.a. Thor Optima, LLC, f.k.a. Thor Alpha Plus, LLC, at the U. S. District Court for the Southern District of New York.