British Virgin Islands

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    Irving Picard v. Grosvenor Investment Management, Ltd. et al: Complaint

    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.

    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.

    Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

    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.

    Impro Precision Industries Limited: Stop Notice(2)

    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.

    Impro Precision Industries Limited: Stop Notice

    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.

    Ecedro Thomas et al v. Chief Registrar of Lands et al: Fixed Date Claim Form

    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.

    Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management Ltd. et al: Opinion

    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.

    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.

    BVI hedge funds used to commit $20M securities fraud, claim investors

    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.

    Tamara Starshinova et al v. Oleg Batratchenko et al: Complaint

    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.

    USA v. Stanley Shew-A-Tjon: Criminal Indictment

    Indictment in USA v. Stanley Shew-A-Tjon for alleged securities fraud involving International Accredited Investment Club, LLC, of Florida; Qik International Investment Club, LLC, of Aruba; and Mercury Management Consulting Limited, of the British Virgin Islands.

    British American Insurance Company Limited v. Robert Fullerton et al: Complaint

    Complaint in British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Robert Fullerton, Brian Branker, Ramchand Ramnarine, Lawrence Duprey, Vishnu Ramlogan, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

    British American Insurance Company Limited et al v. Robert Fullerton et al: Complaint

    Complaint in British American Isle of Venice (BVI) Limited, domiciled in the British Virgin Islands, and British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Brian Branker, Ramchand Ramnarine, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

    Kingate Global Fund Ltd. et al v. Deutsche Bank Securities, Inc.: Complaint

    Complaint in Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both domiciled in the British Virgin Islands, v. Deutsche Bank Securities, Inc. at the U. S. District Court for the Southern District of New  York, alleging Deutsche Bank reneged on a commitment to purchase the bankruptcy claims of the Kingate Funds in the Bernard Madoff fraud.

    Bancroft Life & Casualty, ICC Ltd. v. Intercontinental Management Ltd. et al: Motion to Lift Seal

    Motion to Intervene for a Limited Purpose and Motion to Lift Seal by TMC Financial, LLC and Family Wealth Advisors, LLC 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, Inc., Thomas Hughan, CPA, Dernar & Associates, LLC, and David K. Dernar, CPA at the U. S. District Court for the Western District of Pennsylvania.

    Pasig Ltd. et al v. Roger William Corman et al: Order

    Order in Pasig Ltd., Tortrust Corporation Company Limited, and Citco Trustees SA v. Roger William Corman, Julie Ann Corman, Roger Martin Corman, Brian William Corman, Catherine Ann Corman, Mary Tessa Corman, The Estate of Cirio Hermosa Santiago, Bay City Productions Inc., Margaret Lodise, as Temporary Trustee of the Pacific Trust, and Helene Lewis at the British Virgin Islands High Court.