British Virgin Islands

Advisory Warning against Royal Forex Trading Ltd. by the British Virgin Islands Financial Services Commission.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, Bob Yap Cheng Ghee, and Patrick Cowley, as the Foreign Representatives of Transfield ER Cape Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Petition filed by Highup Holdings Limited to wind up Times Property Holdings Limited at the Grand Court of the Cayman Islands.

Application by Dr. Afonso Henrique Alves Braga, of São Paulo, Brazil, as the Judicial Administrator of the Bankruptcy Estate of Petroforte Brasileiro de Petroleo Ltda. et al, to take discovery from Carlton Fields PA, Robert B. Macaulay, AT&T-New Cingular Wireless, Luisa Rosa de Oliveira Binder, Nelson Slosbergas PA, and Nelson Slosbergas for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of Florida.

Emergency Motion for Temporary Restraining Order in International Schools Services, Inc. v. AAUG Insurance Company, Ltd. and Gregor Gregory at the U. S. District Court for the Southern District of Florida.

Complaint in International Schools Services, Inc. v. AAUG Insurance Company, Ltd. and Gregor Gregory at the U. S. District Court for the Southern District of Florida.

Los Angeles based financial news and research provider Investor's Business Daily Inc. is suing an offshore hedge fund and related parties for allegedly soliciting funds by improperly implying a business relationship with IBD. IBD filed a civil complaint at the

A law firm in the United States is suing an offshore hedge fund and its biggest shareholder for $322,228 in allegedly unpaid fees for six months of legal work.Butzel Long, which is based in Detroit, Michigan, filed a civil complaint

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ramalinga Raju and others for alleged fraud and money laundering involving former NYSE-listed Satyam Computer Services Ltd.

Advisory Warning against Tortola Capital by the British Virgin Islands Financial Services Commission.

The Marvin M. Schwan Charitable Foundation - Tax Return for 2008

Registration Details for Aikate Properties Inc. obtained from the British Virgin Islands Registry of Corporate Affairs on September 20, 2010.

Complaint filed by MK Investment Services Limited against Montague Morgan Slade Ltd. at New York State Supreme Court.

Amended Petition In the Matter of Tack Fat Group International Limited at the Grand Court of the Cayman Islands.

Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge

Advisory Warning against Willow Grove Life Insurance Company Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against Team Casualty Insurance Company Limited by the British Virgin Islands Financial Services Commission.

Winding Up Petition In the Matter of HMQ Harmony Fund LP at the Grand Court of the Cayman Islands.

Advisory Warning against VIP Bank Inc. by the British Virgin Islands Financial Services Commission.

Two offshore service providers in the Cayman Islands are defendants in a class action complaint that has been filed at federal court in Miami on behalf of investors in a Cayman domiciled hedge fund. The complaint was filed at the

The British Virgin Islands has requested video testimony from Susan Davis of Wright State University, in Ohio, as part of a criminal investigation into the former Financial Comptroller of the BVI Tourist Board who has been accused of defrauding more

Complaint for the Extradition of Sergio Pezzatti from the USA to Italy to face allegations of money laundering and tax evasion.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Advisory Warning against Wi Net Corporation, a.k.a. Water Investment, by the British Virgin Islands Financial Services Commission.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud and theft while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ibiza Business Ltd. for suspected involvement in money laundering.

The British Virgin Islands Financial Services Commission has accused a trust company of commingling client and company funds and claims that it is insolvent.Details of the allegations against Whitten Trust Company Limited entered the public domain as a result of

Bermuda based fund administrator Meridian Fund Services and accounting firm Ernst & Young (Bermuda) are among the defendants in a civil complaint filed by a British Virgin Islands domiciled hedge fund that claims to have lost $2 million in a

A Cayman Islands corporation is suing the United States Government for the return of assets totaling $20 million that were taken from its account at Morgan Stanley in California to help satisfy $33 million in alleged tax liabilities of convicted

Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.

Indictment in USA v. Kenneth Heller at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, as the Foreign Representative of British-American Isle of Venice, at the U. S. Bankruptcy Court for the Southern District of Florida.

Writ of Summons filed by Reserve Management Company, Inc. against Societe Generale at the Grand Court of the Cayman Islands.

Writ of Summons filed by Reserve Management Company, Inc. against Branch Banking and Trust Company at the Grand Court of the Cayman Islands.

A British Virgin Islands based businesswoman allegedly defrauded dozens of local senior citizens who booked a Caribbean cruise that was organized by the BVI Government.Details are contained in an application for the appointment of a Commissioner to collect evidence -

Hedge funds in Bermuda, the British Virgin Islands, the Cayman Islands and the United States are seeking undisclosed damages against auto manufacturer Porsche for an alleged securities fraud. Details are contained in a civil complaint that was filed at the

Petition In the Matter of Reserve International Liquidity Fund Ltd. (in Liquidation) at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Henrietta Christine Stapleton for alleged theft and money laundering.

Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.

Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Golden Gate Education Ltd., Golden Gate Ltd. and FinancerzWorld by the British Virgin Islands Financial Services Commission.

Advisory Warning against FX World Online Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Offshore Asset Management Inc. by the British Virgin Islands Financial Services Commission.

Advisory Warning against HMNH Capital Management Ltd. and HMNH Capital Ltd.by the British Virgin Islands Financial Services Commission.

Judgment by Confession in Pandora Select Partners, LP, Whitebox Convertible Arbitrage Partners, LP, Whitebox Hedged High Yield Partners, LP, Aviator Master Fund, Ltd., Aviator Overseas Fund II, Ltd., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Longview Equity Fund, LP and Longview International Equity Fund, LP v. Strategy International Insurance Group, Inc., Strategy Real Estate Investments Ltd., Strategy Holding Company Limited, and Strategy Insurance Limited at New York State Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

A British Virgin Islands domiciled Internet domain name consulting and registry services company whose shares are listed on the Alternative Investment Market in London is suing celebrity chef Wolfgang Puck in a dispute over the domain suffix '.food'.Top Level Domain

A Turks and Caicos Islands based Ponzi scheme that promised returns of up to 15% per month took in US$220 million from approximately 6,000 investors in a 27 month period from April, 2006 until it ceased operations in July, 2008.Of

Investment vehicles domiciled in the British Virgin Islands and the Cayman Islands are seeking damages of at least $4 million against Philadelphia based investment advisors for alleged negligence regarding an offshore hedge fund in which they invested.The investors claim they

A British Virgin Islands domiciled hedge fund claims to have been defrauded of $4.3 million by a New York based law firm and its management, including Emanuel Zeltser, a Russian born, U. S. citizen specializing in anti money laundering and