British Virgin Islands

British/American retired investment banker Stephen Schechter has been criminally charged with tax evasion in the United States involving entities in the British Virgin Islands and bank accounts in Switzerland and Monaco, where he resides.

Fixed Date Claim Form regarding Metrogroup Enterprises Limited in April Johnson and Acriton Limited, formerly Metrogroup Enterprises Limited, both of England, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Vizaco Limited in Gloria Chamberlain and Crestful UK Limited, formerly Vizaco Limited, both of England, at the British Virgin Islands High Court.

Complaint in Harp Trading Ltd., described as a British Virgin Islands company based in Honduras v. Birch River Energy LLC, formerly known as Brooks Run Mining Company LLC, at the U.S. District Court for the Southern District of New York.

Fixed Date Claim Form in Blackstone Asia Real Estate Partners Limited (in Liquidation) v. Alsen Chance Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Blackrock Commodities (Global) Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Summer Gold Limited, of the Netherlands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Dali Foods Group Company Limited at the Grand Court of the Cayman Islands.

Originating Application in Cheer Hope Holdings Limited v. Prosperity Minerals Group Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Lady Rose Investments Corp. in Janetty Mercedes Rivera Torres de Mejia v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Chrono Time Corporation in Janetty Mercedes Rivera Torres de Mejia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Parkstone Trading Limited in Patricia Omotayo Okunsanya, of Nigeria v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Hazelbury Limited in Idowu Olusola Iluyomade v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Criminal Information alleging tax evasion involving entities in the British Virgin Islands and bank accounts in Monaco and Switzerland in USA v. Stephen L. Schechter, described as a retired investment banker who is a dual citizen of the United Kingdom and USA residing in Monaco, at the U.S. District Court for the District of Columbia.

Fixed Date Claim Form regarding Shrewbury Development Corp. in Orkney Universal Corp. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint to Recognize and Enforce Canadian Judgment in Polaris Financial Management Limited, of the British Virgin Islands, and Telluris Holdings Ltd., of England v. William Milton Cox, of Mississippi, USA, at the U.S. District Court for the Northern District of Mississippi.

Fixed Date Claim Form regarding Canary Asset Management S.A. in Annamaria Torricelli, of Milan, Italy v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in RSM Production Corporation, of Texas, USA v. Gaz du Cameroun SA at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Gowell Victory Ltd. in Claudia Sze Man Cheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint alleging securities fraud by Kairos Investment Management Company LLC, of Delaware, and Kairos Manford Private Equity Fund I LP, of the British Virgin Islands v. J.P. Morgan Securities LLC and JPMorgan Chase & Co. at the U.S. District Court for the Central District of California.

Application by ICM SPC, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio, of the Cayman Islands, to take discovery from Domains By Proxy LLC and GoDaddy.com LLC for use in legal proceedings in the British Virgin Islands styled as "In the Matter of Phoenix Commodities PVT Ltd. (in liquidation) between ICM SPC on Behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio and (1) Ryan Jarvis, (2) Rachelle Frisby (as Joint Liquidators of Phoenix Commodities), and (3) Phoenix Commodities PVT Ltd.", filed at the U.S. District Court for the District of Arizona.

Complaint in CFG Services Ltd., of the British Virgin Islands v. Davoa Capital LP at the Superior Court of the State of Delaware.

Complaint "to avoid and recover $700 million in transfers" in Alameda Research Ltd. and Clifton Bay Investments LLC, formerly known as Alameda Research Ventures LLC v. Michael Kives, Bryan Baum, K5 Global Holdings LLC, K5 Global Technology LLC, MBK Capital LP Series T, K5 Global Growth Co-Invest I GP LLC, K5 Global Growth Fund I GP LLC, K5 Global Ventures LLC, Mount Olympus Capital LP, Mount Olympus Capital LLC, K5 Global Growth Fund II LP, K5 Global Growth Fund II GP LLC, K5X Fund I LP, K5X Fund I LLC, and SGN Albany LLC at the U.S. Bankruptcy Court for the District of Delaware.

Complaint for $44 million alleging "willful FBAR penalties" involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Anthony Gyetvay, described as a citizen of Italy, Russia, and USA, at the U.S. District Court for the Middle District of Florida.

First Amended Complaint alleging a “scheme to manipulate the public trading of Nano’s stock in violation of U.S. securities laws” by “consortium of hedge fund short-sellers” in Nano Dimension Ltd., described as “an Israel-based manufacturer with operations in Israel, the United States, Switzerland, the United Kingdom, the Netherlands, and Australia” v. Murchinson Ltd., of Canada; EOM Management Ltd., of Bermuda; Nomis Bay Ltd., of Bermuda; BPY Limited, of Bermuda; Anson Advisors Inc., of Canada; Anson Funds Management LP, of Texas, USA; Anson Management GP LLC, of Texas, USA; Boothbay Fund Management LLC, of New York, USA; Boothbay Absolute Return Strategies LP, of Delaware, and Boothbay Diversified Alpha Master Fund LP, of New York, at the U.S. District Court for the Southern District of New York.

Defendant's Third Unopposed Motion to Continue Trial Date in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Chevalier Global Limited in Huaisheng Zhang, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Fortune Oasis Holdings Limited in Huaisheng Zhang, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Corporate Report for Nomis Bay Ltd., obtained from Bermuda Registrar of Companies on June 18th, 2023.

Director Details for BPY Limited, obtained from Bermuda Registrar of Companies on June 18th, 2023.

Notice of Removal, including a copy of the complaint alleging "an unlawful coordinated scheme by Defendants to harm and ultimately to destroy each of the Plaintiffs, their businesses, and their reputations", in Eletson Holdings Inc., a Liberia company based in Greece; Eletson Finance (US) LLC, of Delaware, and Agathonissos Finance LLC, of the Marshall Islands v. Murchinson Ltd., of Canada; Nomis Bay Ltd., described as a Bermuda mutual fund; BPY Limited, described as a Bermuda mutual fund, and John Does at the U.S. Bankruptcy Court for the Southern District of New York.

Second Amended Complaint for FBAR Penalties regarding accounts in the British Virgin Islands, Hong Kong, Liechtenstein, Panama, Singapore, Switzerland and other countries in USA v. Francis Burga, individually and as the Administrator of the Estate of Margelus Burga, at the U.S. District Court for the Northern District of California.

Originating Application to set aside a claim for $106,399 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Shirly Spector, of Israel, at the British Virgin Islands High Court.

Originating Application to set aside a claim for $162,134 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Amit Spector, of Israel, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Manzanillo Puerto Libre Ltd. in Rudolph Henry Boulos, of Haiti v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint alleging "fraud, self-dealing, and breach of fiduciary duty by a trusted financial adviser" in Rimu Capital Ltd., described as a British Virgin Islands-domiciled, Bahamas-based firm whose "investments are managed by a family office" v. Jason Ader, SpringOwl Asset Management LLC, SpringOwl Associates LLC, Ader Fund Management LLC, and 26 Capital Holdings LLC at the U.S. District Court for the Southern District of New York.

Fixed Date Claim Form in First Link Management Services Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Contempt Motion alleging "noncooperation" in Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., of the British Virgin Islands v. Kyle Livingstone Davies at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint alleging fraud in Taylor Thomson, described as a citizen of Canada residing in England v. Persistence Technologies (BVI) Pte Ltd., described as a British Virgin Islands company based in Singapore; Tushar Aggarwal, and Ashley Richardson at the U.S. District Court for the Central District of California.

Claim Form in Culgoa Limited v. Basement Investments Limited at the British Virgin Islands High Court.

Complaint alleging "scheme to deceive Activo International Bank, Inc. at present known as TBB of millions of dollars in the form of depleting assets of the Bank through several loans which were approved in violation of federal and state bank regulations" in TBB International Bank Corp. v. José Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd., of Barbados; Alexandra Oliveros Febres Cordero, María Eugenia Febres Cordero Zamora, José Antonio Oliveros Mora, Gorlio Enterprises Ltd., of the British Virgin Islands; El Retiro Group Ltd., of the British Virgin Islands; AIB Properties Limited Ltd., of Barbados; Don Goyo Corporation Aviation, of Delaware; Inversiones Saitam S.A., of Venezuela; Consultora Baru 2018 C.A., of Venezuela; Gustavo José Gerardo Corredor Salcedo, of Venezuela; Alejandro Enrique Montenegro Díaz, of Venezuela; Inversiones Elektrogorsk C.A., of Venezuela, and Intelinvest Casa de Valores S.A., of Panama, at the U.S. District Court for the District of Puerto Rico.

Factual Proffer in USA v. Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.

Former BVI Ports Authority Managing Director Oleanvine Maynard, 61, and her son, Kadeem Maynard, 32, have each pleaded guilty to one count of conspiracy to import cocaine at federal court in Miami in a scheme that also allegedly involved then British Virgin Islands Premier Andrew Fahie and each face a "mandatory minimum" of 10 years in prison unless the judge determines they are "safety valve eligible". With Fahie's jury trial set to start next month, Oleanvine Maynard has agreed to "cooperate fully" with prosecutors.

Plea Agreement in which defendants agrees to plead guilty to one count of conspiracy ti import a controlled substance in USA v. Oleanvine Pickering Maynard, a former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Factual Proffer regarding a drugs trafficking scheme involving the British Virgin Islands and "the Mexican Sinaloa Cartel" in USA v. Oleanvine Pickering Maynard, former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Fixed Date Claim Form regarding the restoration of a company that is not identified in Assel Tolmakova, of Kazakhstan v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Claim Form alleging fraud and conspiracy in Angela Chen and Value Right Limited, of the Seychelles v. Albert Ting Hoi Ma, Eric Kuan-Hsun Chiu, and Lion Best Global Limited at the British Virgin Islands High Court.

Complaint alleging fraud in Cullinan Investment Inc. v. Well Prestige Holdings Limited, described as a British Virgin Islands company based in Hong Kong; Bumper Harvest LLC, of California, and Chunkeung Lam, described as a resident of Hong Kong, at the Superior Court of the State of California, County of Los Angeles.