Greece

Complaint for Recognition and Enforcement of a Foreign Judgment in Piraeus Bank S.A., of Greece v. Bendora Constructions Technical Commercial Societe Anonyme Imports-Exports-Dealerships, a.k.a. Bendora S.A., and Ioannis Efthymiadis, both of Greece, at the Supreme Court of the State of New York, County of New York.

Complaint in Speedcast Cyprus Ltd., of Cyprus v. M/V Contship Air, of Liberia, formerly M/V Vega Luna; Verona Shiptrading Inc., of Liberia, and Contships Management Inc., of Greece, at the U. S. District Court for the Southern District of Florida.

Administrative Order imposing penalties against Novartis AG, described as a Switzerland-based "global provider of pharmaceutical and healthcare products", for "improper activities", including "improper payments", "forged contracts", and "false books and records", involving its subsidiaries and affiliates in Greece, Singapore, South Korea, and Vietnam, before the U. S. Securities and Exchange Commission.

Complaint alleging investment fraud in U. S. Securities and Exchange Commission v. Vassilios Trikantzopoulos, a citizen of Greece and resident of Boston who "posed as the scion of a wealthy Greek shipping family", and Navis Ventures LLC, of Delaware, at the U. S. District Court for the District of Massachusetts.

Application by Piraeus Bank, of Greece, to take discovery from The Bank of New York Mellon, Citibank NA, HSBC Bank (USA) NA, and JPMorgan Chase Bank NA for use in legal proceedings in England filed by Piraeus Bank against Grand Anemi Limited, of Malta; Grandunion Inc., of the Marshall Islands, and Michail (Michael) Zolotas, described as a Greek national with a last known address in Monaco, filed at the U. S. District Court for the Southern District of New York.

Complaint alleging breach of contract in World Fuel Services Europe Ltd., of England v. Hermes Maritime Co. Ltd., described as Malta-domiciled company based in Greece, at the U. S. District Court for the Southern District of Florida.

Fixed Date Claim Form regarding Hull Holding Services Limited in Riad Zein, of Greece v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Affidavit in support of application for arrest warrant alleging "knowingly and willfully conspiring with each other and persons in Iran to use the U.S. financial system to procure a petroleum tanker named Nautic, and later renamed to the Gulf Sky, in violation of the Iranian Transactions and Sanctions Regulations" in USA v. Amir Abdolaziz Dianat, a.k.a. Ameer Abdulaazeez Jaafar, and Kamran Ali Lajmiry, a.k.a. Kamran Ali Lajmiri, at the U. S. District Curt for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from the Netherlands - for use in a criminal investigation into Greek national Olnta Lenakou for suspected narcotics offenses and money laundering.

Application on behalf of Katy Taveira to take discovery from Celebrity Cruises Inc. for use in legal proceedings in Greece against her former husband, Dimitrios Petras, filed at the U. S. District Court for the Southern District of Florida.

Application by Helena Chartering Inc., of the Bahamas, to take discovery from The Bank of New York Mellon, Deutsche Bank Trust Company Americas, a.k.a. Deutsche Bank USA; Wells Fargo Bank NA, and Citibank NA for use in contemplated legal proceedings in Greece against Liberia-domiciled Cronus Maritime Inc., filed at the U. S. District Court for the Southern District of New York.

Complaint alleging securities fraud involving investment bankers in London in U. S. Securities and Exchange Commission v. Bryan Cohen, of New York, NY, and George Nikas, a citizen of Greece residing in Athens, Greece, and New York, NY, at the U. S. District Court for the Southern District of New York.

Criminal Indictment alleging conspiracy to commit money laundering in USA v. Aleksejs Trofimovics, a.k.a. Aleksejs Trofimovich, a.k.a. Alexey Trofimovich, a.k.a. Aleko Stoyanov Angelov; Ruslans Nikitenko, a.k.a. Krzysztof Wojciech Lewko, a.k.a. Milen Nikolchev Nikolov, a.k.a. Rafal Zimnoch; Arturs Zaharevics, a.k.a. Piotr Ginelli, a.k.a. Arkadiusz Szuberski; Deniss Ruseckis, a.k.a. Denis Rusetsky, a.k.a. Sevdelin Sevdalinov Atanasov, and Deinis Gorenko, all citizens of Latvia, at the U. S. District Court for the Western District of Pennsylvania.

Claim Form and Particulars of Claim alleging breach of fiduciary duty resulting in losses in excess of £1.3 million in Towerbridge Group Limited, domiciled in the British Virgin Islands, based in Cyprus v. Duane Morris, a London-based law firm, at the High Court of Justice for England and Wales.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Complaint in Mario Epelbaum v. Dynagas LNG Partners LP, Dynagas GP LLC, and Dynagas Holding Ltd., all of the Marshall Islands; Tony Lauritzen, Michael Gregos, and George J. Prokopiou at the U. S. District Court for the Southern District of New York.

Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshall Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Petition in Piraeus Bank SA, of Greece v. NewLead Holdings Ltd. at Bermuda Supreme Court.

Whois domain name record for swcagroup.com.

Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.

Writ of Summons in Charif Kazal and Tony Kazal v. Rodric Marc David, Naveen David Singh, Global Renewables Pty Ltd., Xalt Pty Ltd., Nikoloaos Mavromanolakis, Ironbridge Capital Pty Ltd., Palisade Investment Partners Pty Ltd., Global Renewables Holdings Pty Ltd., Global Renewables Australia Pty Ltd., GRL Sydney Pty Ltd., and Global Renewables Eastern Creek Pty Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in KTC, Charif Kazal, and Tony Kazal v. Rodric Marc David, Naveen David Singh, Global Renewables Pty Ltd., Xalt Pty Ltd., Nikoloaos Mavromanolakis, Ironbridge Capital Pty Ltd., and Palisade Investment Partners Pty Ltd. at the Grand Court of the Cayman Islands.

Press Release headlined 'GFSC to launch major probe into Enterprise Insurance and its Directors' by the Gibraltar Financial Services Commission.

Writ of Summons in Lakatamia Shipping Co Limited v. Nobu Su at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Joanna Papadopoulou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - from Federal Infosystems LLC, Uprising Investments LLC, Highside Investments LLC, and Financial Insight Enterprises LLC - for a criminal investigation into alleged fraud, embezzlement and tax offenses.

Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.

Fixed Date Claim Form in Synthia Konstantia Michailidou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order in Veli Markku Juhani Kaariainen, David Upton Tugman, Panagis John Couroussopoulos, and Farouk Abdulla, acting Trustees of the Albany No. 1 Settlement v. Virginia Pappadakis, Antoine Pappadakis, George Alexander Nicolas Pappadakis, Virginia Alexandra Pappadakis, and Antonios Pappadakis, beneficiaries of the Albany No. 1 Settlement; and John Ernest Bryan Scanlan, an original trustee of the Albany No. 1 Settlement, at the Grand Court of the Cayman Islands.

Judgment in Veli Markku Juhani Kaariainen, David Upton Tugman, Panagis John Couroussopoulos, and Farouk Abdulla, acting Trustees of the Albany No. 1 Settlement v. Virginia Pappadakis, Antoine Pappadakis, George Alexander Nicolas Pappadakis, Virginia Alexandra Pappadakis, and Antonios Pappadakis, beneficiaries of the Albany No. 1 Settlement; and John Ernest Bryan Scanlan, an original trustee of the Albany No. 1 Settlement, at the Grand Court of the Cayman Islands.

Petition for Judicial Assistance in Simetra Global Assets Limited and Richcroft Investments Limited v. Patrick Cunningham at the U. S. District Court for the Southern District of New York.

A look at how tax evasion and a fraud contributed to the economic crisis in Greece and lessons that can be learned by other countries.

London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.

Originating Application in the matter of Aetea Sierra Maritime Company Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres, as the Foreign Representative of Lawndale Group SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.

Writ of Summons in Lakatamia Shipping Co Limited v. Nobu Su at the Grand Court of the Cayman Islands.

Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.

Writ of Summons and Statement of Claim in Modestos Meletiou, of Greece v. Ebbvale Limited (in Compulsory Liquidation) at Bahamas Supreme Court.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.

Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. David Axelrod, Rhoda Smith, David Moncrieff, Julie Cuartero-Majors, and Jellian Cuartero-Majors at the Grand Court of the Cayman Islands.

Criminal Information in USA v. Christos Bagios at the U. S. District Court for the Southern District of Florida charging him with a tax fraud conspiracy that allegedly also involved Hansruedi Schumacher, Renzo Gadola, Martin Lack, and others.

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.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged theft of intellectual property regarding a book entitled 'Anthology of Dramatic Monologues - Foreign Authors'.

Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.

Complaint in Yenidunya Investments, Ltd. v. Magnum Seeds, Inc. and Genica Research Corporation at the U. S. District Court for the Eastern District of California.

Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos, at New York State Supreme Court.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Writ of Summons in Dr. Martin John Coward v. IKOS Asset Management Limited at the Grand Court of the Cayman Islands.