British Virgin Islands

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.

Investors have applied to wind-up a Cayman Islands fund hedge fund - YA Offshore Global Investments Ltd. - that  specializes in 'death spiral financing' for U.S. penny stocks, alleging fraud, stock manipulation and self-dealing by insiders, who include controversial New Jersey-based former stock broker Mark Angelo.

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.

Originating Application in Ediciones El Viso, SA v. Rubens Picture Limited, purported owner of a painting called Vertumnus and Ponona by Peter Paul Rubens, at the British Virgin Islands High Court.

Fixed Date Claim Form In the Matter of Kaidia Jonelle Edwards-Alister and In the Matter of the Commissioner of Oaths and Notaries Public Act, 2007 at the British Virgin Islands High Court.

Order in Barbara Lovse Sodnik v. Tomaz Lovse and Findale Enterprises Limited at the British Virgin Islands High Court.

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.

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.

Originating Application in PAS Aviation (BVI) Limited v. Vanguard Aviation Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form in Bridgewater Pure Alpha Trading Company II, Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Barbara Lovse Sodnik v. Tomaz Lovse and Findale Enterprises Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Bridgewater Pure Alpha Fund II, Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.

Complaint in Special Purpose Vehicle, a.k.a. JCW-Rodale Limited, domiciled in the British Virgin Islands, and James C. Wagner v. Marc A. Celello, and The Celello Law Group, LLC at the U. S. District Court for the District of New Jersey.

Originating Application for Ancillary Relief in Nicola Leese v. Jeremy Leese at the British Virgin Islands High Court.

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.

Claim Form in Belmont HOA Limited v. Ken Harris and Judith Marie Harris at the British Virgin Islands High Court.

Claim Form in Memory Tech SDN BHD (in liquidation) v. Mechtronics International Ltd. at the British Virgin Islands High Court.

The U. S. Department of Justice and the IRS have contacted U. S. taxpayers who bought policies from offshore insurer Bancroft Life & Casualty ICC Ltd., it has been disclosed in a court filing.

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.

Fixed Date Claim Form in Goodland Group Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Andrey Yurievich Ippolitov v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Claim Form in Oil Nut Bay, Inc. and Oil Nut Property Rentals Limited v. Yates Construction Company Ltd. and Christina Yates at the British Virgin Islands High Court.

Claim Form in Fairfield Sentry Limited (in liquidation) v. Auriga International Ltd. at the British Virgin Islands High Court.

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Order in ABN AMRO Fund Services (Cayman) Limited, formerly Fortis Bank (Cayman) Limited, v. Spectrum Galaxy Fund Limited (in liquidation) at the British Virgin Islands High Court.

Order in Amcor Superannuation Fund, Pty Limited v. Spectrum Galaxy Fund, Limited at the British Virgin Islands High Court.

Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Application for the Admission of Chiara Nicole Taylor Nannini at the British Virgin Islands High Court.

Originating Application in Liao Chen-Toh and Silver State Enterprise Limited v. Triple Dragon Limited at the British Virgin Islands High Court.

Liquidation Order in Obegi Chemicals LLC v. Oryx Global Limited at the British Virgin Islands High Court.

Order in Olga Romanov v. Sergey Livnev at the British Virgin Islands High Court.

Application for the Admission of Jalil Asif QC at the British Virgin Islands High Court.

Fixed Date Claim Form in Lucille Skelton v. Eric Nibbs at the British Virgin Islands High Court.

Claim Form in Liu Qiang, Cai Ruifeng, Tao Jianyuan, and Jiang Yan v. KMTC Holdings Co. Ltd. and Wu Jun at the British Virgin Islands High Court.

Claim Form in Alphonso Enterprises Limited v. Wendel Creque, d.b.a. Lil Bits Express, at the British Virgin Islands High Court.

Order In the Matter of Kisha Lavern Patricia Frett at the British Virgin Islands High Court.

Hedge funds in the British Virgin Islands, Cayman Islands and USA whose investors were cheated in a securities fraud based around a sham Barbados-licensed insurer called Strategy Insurance claim to have lost out again in a settlement agreement with the alleged fraudsters.

Second Amended Complaint 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.

Application for the Admission of Elizabeth Maria Shillingford-Roberts at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Wanda L. Nichols at the British Virgin Islands High Court.

Claim Form in Appleby Corporate Services (BVI) Limited, as Trustee of the Clef Trust, v. Citco Trustees (BVI) Limited at the British Virgin Islands High Court.

Petition In the Matter of English Sunlink International Holdings Limited at the Grand Court of the Cayman Islands.

A 27-year-old resident of Massachusetts - Andrey Hicks - has been criminally indicted in the United States for allegedly defrauding approximately ten U. S.-based investors out of more than $2.5 million through his Locust Offshore hedge fund that he allegedly falsely claimed was registered in the British Virgin Islands.

Application for the Admission of Simon Francis Meagher at the British Virgin Islands High Court.