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    CFTC v. Royal Bank of Canada: Complaint

    Complaint in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

    Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

    Second 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 Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank 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.

    Seahawk Liquidating Trust, as Trustee of Seahawk Drilling, Inc. v. Certain Underwriters at Lloyds of London et al: Complaint

    Complaint at Seahawk Liquidating Trust, as Trustee of Seahawk Drilling, Inc. v. Certain Underwriters at Lloyds of London, ACE European Group Limited, National Union Fire Insurance Company of Pittsburgh, PA, AXIS Specialty Europe Limited, Lancashire Insurance Company Limited, Swiss Re International SE, Aspen Insurance UK Limited, Berkley Insurance Company, Arch Insurance Company, and International Insurance Company of Hannover, Ltd. at the U. S. District Court for the Middle District of Louisiana.

    MerchantBridge Managers Inc.: Petition

    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.

    Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

    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.

    Italy: Pier Lorenzo Vannucci et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Pier Lorenzo Vannucci, Sara Vannucci, Nara Maggiani, Claudia Vannucci, and Paolo Strano for alleged fraud.

    Sylvia Beilush et al v. Kochav SARL et al: Complaint

    Complaint in Sylvia Beilush and Leibush Frankel, Trustees of the Frankel Purchasing Irrevocable Trust, and the Frankel Purchasing Irrevocable Trust v. Kochav SARL and Wilmington Savings Fund Society, FSB at the U. S. District Court for the Southern District of New York.

    sinopart.lu

    Domain Whois - sinopart.lu

    USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint

    USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.

    Sinopart Corporation

    Sinopart Corporation - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    James Hunter v. Sotera Defense Solutions, Inc. et al: Complaint

    Complaint filed by James Hunter against Sotera Defense Solutions, Inc., Global Strategies Group (United Kingdom) Limited, Global Strategies Group (Middle East) FZE, Gennaker Insurance Company Limited, Global Strategies Group Holding SA, and Lockton Companies, LLP at the U. S. District Court for the Eastern District of Washington.

    Irving Picard v. HSBC Bank Plc et al: Opinion and Order

    Opinion and Order filed in the case of Irving Picard against HSBC Bank Plc, HSBC Bank (Cayman) Limited, HSBC Fund Services (Luxembourg) SA, HSBC Private Bank (Suisse) SA, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, NA, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Bank PLC, Alpha Prime Fund Limited, Unicredit SpA, and Pioneer Alternative Investment Management Limited at the U.. S. District Court for the Southern District of New York.

    SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al

    Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.

    Lincoln Fraser and Jared Brook involved in new financial scandal

    British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

    Primeo Fund: Order for Production of Documents

    Order in a case brought by the liquidators of Primeo Fund against HSBC Securities Services (Luxembourg) SA and Bank of Bermuda (Cayman) Limited at the Grand Court of the Cayman Islands.

    USA v. PokerStars et al: Complaint

    Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

    USA: David H. Brooks et al

    Application by the USA for the issuance of a letter rogatory to San Marino to collect evidence for a criminal investigation into David H. Brooks, Sandra Hatfield, Jeffrey Brooks and others for suspected securities fraud, tax fraud and other offenses.

    Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint

    Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

    Madoff Trustee sues Cayman-domiciled Herald Fund for $578 m

    The Bankruptcy Trustee of Bernard Madoff's fraudulently operated investment firm is suing a Cayman Islands domiciled hedge fund and the Fund's bankers in an attempt to recover $578 million for creditors. Irving Picard, as Trustee for the liquidation of Bernard

    Shelby Overseas Invest & Trade Ltd. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Tom Meganck, as the Foreign Representative of Shelby Overseas Invest & Trade Ltd., Grand Prix Associates Inc., Bundora Associates Inc., Bundora Investments Limited, Bundora Investments NV, Ruby Investments Sp zoo, Bundora Corp., Lockhart Overseas Investments Corp., Lockhart Limited, Naven Investments Sp zoo, and Lockhart Corp. I, at the U. S. Bankruptcy Court for the District of New Jersey.

    Kaupthing Bank hf.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Olafur Gardarsson, as the Foreign Representative of Kaupthing Bank hf., at the U. S. Bankruptcy Court for the Southern District of New York.

    Marc S. Kirchner v. Thomas Hackl et al: Complaint

    Complaint filed by Marc S. Kirchner, as Trustee of the Refco Litigation Trust against Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, and WPM SA at the U. S. District Court for the Southern District of New York.