Order in Emmerson International Corporation v. Pao T Plus regarding the "expert evidence" of Professor Rustem Miftakhutdinov, at the British Virgin Islands High Court.
Complaint alleging "a fraudulent scheme to hack into the SEC's online Electronic Data Gathering, Analysis, and Retrieval system to obtain nonpublic documents containing earnings announcements of publicly-traded companies, and to then use that information to profit by trading in advance of the information becoming public" in U. S. Securities and Exchange Commission v. Oleksandr Ieremenko, of Ukraine; Spirit Trade Ltd., of Hong Kong; Sungjin Cho, of Los Angeles, CA; David Kwon, of Los Angeles, California; Igor Sabodakha, of Ukraine; Victoria Vorochek, of Ukraine; Ivan Olefir, of Ukraine; Capyfield Systems Ltd., of Belize, and Andrey Sarafanov, of Russia, as Defendants, and Kyungja Cho, of South Korea; Lyudmila Kalinkina, Andrey Meleynikov, and Ivan Solovev, all of Russia, as Relief Defendants, at the U. S. District Court for the District of New Jersey.
FTC's Motion for a Interim Preliminary Injunction regarding alleged telemarketing fraud involving a real estate development in Belize known as Sanctuary Bay, Sanctuary Belize, and The Reserve in Federal Trade Commission v. Ecological Fox, LLC, Frank Costanzo, a.k.a. Frank Green; Luke Chadwick, Andris Pukke, a.k.a. Marc Romeo and Andy Storm; Peter Baker, Global Property Alliance, Inc., Sittee River Wildlife Reserve, Buy Belize LLC, Buy International, Inc., Foundation Development Management, Inc., Eco-Futures Development, Eco-Futures Belize Limited, Power Haus Marketing, Brandi Greenfield, BG Marketing, LLC, Prodigy Management Group, LLC, John Usher, Rod Kazazi, Foundation Partners, Belize Real Estate Affiliates, LLC, Exotic Investor, Inc., Southern Belize Realty, LLC, Sanctuary Belize Property Owners' Association, Atlantic International Bank, Ltd., Angela Chittenden, Beach Bunny Holdings, LLC, The Estate of John Pukke, John Vipulis, and Deborah Connelly at the U. S. District Court for the District of Maryland.
Complaint for a Permanent Injunction regarding alleged telemarketing fraud involving a real estate development in Belize known as Sanctuary Bay, Sanctuary Belize, and The Reserve in Federal Trade Commission v. Ecological Fox, LLC, Frank Costanzo, a.k.a. Frank Green; Luke Chadwick, Andris Pukke, a.k.a. Marc Romeo and Andy Storm; Peter Baker, Global Property Alliance, Inc., Sittee River Wildlife Reserve, Buy Belize LLC, Buy International, Inc., Foundation Development Management, Inc., Eco-Futures Development, Eco-Futures Belize Limited, Power Haus Marketing, Brandi Greenfield, BG Marketing, LLC, Prodigy Management Group, LLC, John Usher, Rod Kazazi, Foundation Partners, Belize Real Estate Affiliates, LLC, Exotic Investor, Inc., Southern Belize Realty, LLC, Sanctuary Belize Property Owners' Association, Atlantic International Bank, Ltd., Angela Chittenden, Beach Bunny Holdings, LLC, The Estate of John Pukke, John Vipulis, and Deborah Connelly at the U. S. District Court for the District of Maryland.
Asset Disclosure Judgment in Emmerson International Corporation v. Viktor Vekselberg, Gothelia Management Limited, Integrated Energy Systems Limited, and Renova Holding Limited at the British Virgin Islands High Court.
Pennsylvania-based global construction firm dck worldwide has taken legal action against the IRS concerning a $2.5 million payroll tax dispute involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.
Judgment on Appeal from the Court of Appeal of Belize in Titan International Securities Inc. v. The Attorney General of Belize and The Financial Intelligence Unit at the Caribbean Court of Justice.
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Nevis Services Limited, of New York, as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Laura Smith "for records related to a network of companies known as the Wessell Group" as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Kevin Wessell, Lesli Wessell, Sophia Wessell, Bank of America, and Wells Fargo for an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Southern District of Florida.
Claim Form in Best Grain K/S and Samoran Investments Limited v. Emerwood Ventures Ltd., Viktor Kupavtsev, Business Inventions Limited, GA Investments Limited, and Viktor Kiyanovskiy at the British Virgin Islands High Court.
The administrators of British firm Privilege Wealth Plc, which collapsed earlier this year after being exposed as a fraud by OffshoreAlert, have applied for recognition at federal bankruptcy court in the USA and identified several potential litigation targets.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Stephen Katz and John Kelmanson, as the Foreign Representatives of Privilege Wealth Plc, at the U. S. Bankruptcy Court for the District of New Jersey.
Judgment on Appeal from the Court of Appeal of Belize in Dean Boyce, British Caribbean Bank Limited, and Michael Ashcroft v. The Judicial and Legal Services Commission at the Caribbean Court of Justice.
Complaint in Copper Leaf, LLC v. Belize Infrastructure Fund I, LLC, Brent Borland, and Marco Caruso at the U. S. District Court for the Southern District of New York.
Order in Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corporation, Tomsa Holdings Limited, Alabaster Associates Limited, Gardendale Investments Limited, Mikhail Abyzov, Romos Limited, and Fresko Financial Limited and, by way of Counterclaim, Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, of Belize; Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems, of Cyprus; Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus and, by way of Ancillary Claim, Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries, Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Systems, Clern Holdings Limited, and Maksim Mayorets and, by way of Third Ancillary Claim, Emmerson International Corporation v. Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, A.B.C. Grandservus Limited, Starlex Company Limited, Renova Industries Limited, and Sunglet International Inc. at the British Virgin Islands High Court.
Order in Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corporation, Tomsa Holdings Limited, Alabaster Associates Limited, Gardendale Investments Limited, Mikhail Abyzov, Romos Limited, and Fresko Financial Limited and, by way of Counterclaim, Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus and, by way of Ancillary Claim, Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries, Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Systems, Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.
Order in Renova Industries Limited, Wedgwood Limited, Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corp., Mikhail Abyzov, Romos Limited, and Fresko Financial Limited and, by way of Counterclaim, Emmerson International Corporation, and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Systems Limited, of Belize; Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems Limited, of Cyprus; Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus and, by way of Ancillary Claim, Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Systems Limited, of Belize; Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems Limited, of Cyprus; Clern Holdings Limited, and Maksim Mayorets and, by way of Third Ancillary Claim, Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, A.B.C. Grandservus Limited, Starlex Industries Limited, and Sunglet International Inc. at the British Virgin Islands High Court.
Emergency Application for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Brent Borland, Borland Capital Group, LLC, and Belize Infrastructure Fund I, LLC, as defendants, and Canyon Acquisitions, LLC and Alana LaTorra Borland, as relief defendants, at the U. S. District Court for the Southern District of New York.
Complaint in U. S. Securities and Exchange Commission v. Brent Borland, Borland Capital Group, LLC, and Belize Infrastructure Fund I, LLC, as defendants, and Canyon Acquisitions, LLC and Alana LaTorra Borland, as relief defendants, at the U. S. District Court for the Southern District of New York.
Complaint for breach of contract in Choice Bank Ltd., of Belize v. Bancedito International Bank Corporation at the U. S. District Court for the District of Puerto Rico.
Ex Tempore Judgment in Ratio Limited (in liquidation), acting by its liquidators Simon Conway and Edgar Lavarello, v. Silex (UK) Plc, Nicholas Orson Lane, Michael Fortun, individually and in his capacity as a director of Silex (UK) Plc; William Francis Redford, individually and in his capacity as a director of Silex (UK) Plc; Amarok Limited, Ark Global Investments Limited, Boudere SL, Oliver Fagan, Gilray Trading Limited, Gines Galvan SL, Indege Limited, Ocean Equities Financial Limited, and Thurso Holdings Limited at Gibraltar Supreme Court.
Re-Re-Amended Ancillary Claim Form for the Counterclaim and Amended Ancillary Claim Form for the Ancillary Claim of the first, second, fourth, and fifth claimants by way of ancillary claim in Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Systems Limited, Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems Limited, Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus - and - Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.
In a superseding indictment returned on Tuesday in New York, four offshore bankers and service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England were charged with conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA.
Superseding Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.
Motion to Quash Subpoena Duces Tecum in Richfield Capital Limited, trading as 24option.com, v. U. S. Commodity Futures Trading Commission at the U. S. District Court for the Northern District of Illinois.
Amended Ancillary Claim by Fresko Financial Limited and Andrey Titarenko against Viktor Vekselberg and Flopsy Overseas Limited in Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, of Belize; Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, of Cyprus; Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.
Re-Re-Amended Ancillary Claim Form for the Counterclaim and Amended Ancillary Claim Form for the Ancillary Claim of the first, second, fourth, and fifth claimants by way of ancillary claim in Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Systems Limited, Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems Limited, Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus - and - Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.
Amended Ancillary Claim Form for the ancillary claim of the third and fourth claimants by way of ancillary claim in Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.
Amended Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corp., Mikhail Abyzov, Romos Limited, and Fresko Financial Limited at the British Virgin Islands High Court.
Criminal Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.
Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.
Judgment of dismissal and memorandum opinion in the Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn, v. RE/MAX Holdings, Inc., RMCO LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.
Final Judgment Against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.
A Florida-based client of Heritage International Bank & Trust in Belize and Clover Asset Management in the Cayman Islands has been sentenced to 57 months in prison and ordered to pay $1.5 million after pleading guilty to conspiracy to commit bank and tax fraud.
Third Ancillary Claim in Emmerson International Corporation v. Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, A.B.C. Grandservus Limited, Starlex Company Limited, Renova Industries Limited, and Sunglet International Inc. at the British Virgin Islands High Court.
Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.