Jamaica

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Convicted fraudster & former Cayman resident Robert Christopher Girvan dies in U.S. ‘amid new probe’

Jamaican national Robert Christopher Girvan, whose past included a criminal conviction in the Cayman Islands for a $19 million investment fraud, has died in the United States, apparently from a self-inflicted gunshot wound in the backyard of his girlfriend’s house in Alpharetta, Georgia, amid what a source said was a criminal investigation into another of his schemes.

Dominican Republic v. Michael Lee-Chin: Petition to Vacate Arbitral Award

Petition to Vacate Arbitral Award in the Dominican Republic v. Michael Anthony Lee-Chin:, described as a citizen of Canada and Jamaica who "claims to own, through a series of companies incorporated in Panama and the Dominican Republic, 90% of Dominican company Lajun Corporation, S.R.L.", at the U.S. District Court for the District of Columbia.

N13J Ltd. v. M/Y Pure Romance: Complaint (‘$266K Yacht Collision Damages’)

Complaint in N13J Ltd., of the Cayman Islands, described as "owner of the S/Y KAIZEN, a 44 Meter Alloy Yachts International Sailing Yacht" v. M/Y Pure Romance, described as "a 2007 110' Lazzara Motor Yacht" that is "flagged" in Jamaica, at the U.S. District Court for the Southern District of Florida.

USA v. Mubarek Said: Complaint

Complaint "to collect outstanding civil penalties assessed against Defendant Mubarek Said for his failure to timely report his financial interest in foreign bank accounts", including those at National Commercial Bank and First Global Bank, both in Jamaica, in USA v. Mubarek Said at the U. S. District Court for the Southern District of Florida.

Delta Air Lines Inc. v. Caribbean Airlines Ltd. et al: Removal

Notice of Removal, including a copy of the complaint in which the plaintiff is seeking damages of $2.3 million, in Delta Air Lines Inc. v. Caribbean Airlines Limited, of Trinidad & Tobago, and SASOF III (A21) Aviation Ireland Designated Activity Company, of Ireland, at the U. S. District Court for the Northern District of Georgia.

Maydaisy Corporation: Directors

Director Details for Maydaisy Corporation, obtained from the Cayman Islands General Registry on November 11th, 2021.

USA v. Maydaisy Corporation: Forfeiture Complaint

Forfeiture Complaint in USA v. $1 million in the name of Cayman Islands-domiciled Maydaisy Corporation at Forex Capital Markets Ltd. at the U. S. District Court for the Southern District of New York.

SEC v. Michael Ferguson Jr. Foreign Private Trust et al: Complaint

Complaint alleging regulatory breaches in U. S. Securities and Exchange Commission v. Michael Ferguson Jr. Foreign Private Trust, described as "a 'private trust organization' organized in the country of Jamaica" that was registered as a transfer agent with the SEC, and Noble Mikhail Jabal Mohommet Firdaus El, of Beverly Hills, California, at the U. S. District Court for the Southern District of New York.

Dillian Whyte v. World Boxing Council Inc.: Discovery Application

Application by Dillian Whyte, described as "a highly ranked professional boxer, and the World Boxing Council, Inc.'s Interim Champion in the heavyweight division" v. World Boxing Council Inc. "for use in an arbitration proceeding currently pending before the Court of Arbitration for Sport in Lausanne, Switzerland concerning a contract between Mr. Whyte and the WBC that the WBC has breached as well as in potential future proceedings between the parties which are pending at a preliminary stage but may end with a CAS arbitration", filed at the U. S. District Court for the Southern District of Florida.

Digicel Group One Ltd.: Chapter 15 Petition (Bermuda)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison, Charles Thresh, and James Bennett, as the Foreign Representatives of Digicel Group One Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Timothy Green v. MASA Holdings, Inc. et al: Petition

Petition alleging breach of contract regarding the repayment of a $3.4 million Promissory Note in Timothy W. Green, a resident of Texas v. MASA Holdings, Inc., f.k.a. MASA Holdings, LLC, of Delaware; Medical Air Services Association, Inc., of Oklahoma; Medical Air Services Association of Florida, Inc., of Florida; Medical Air Services Association International, Inc., of the U.S. Virgin Islands; Medical Air Services Association of the Bahamas, Ltd., of the Bahamas; MASA de Puerto Rico, Inc., of Puerto Rico; Medical Air Service Association of the (BVI), Ltd., of the British Virgin Islands; MASA Assist Bermuda, Ltd., of Bermuda; MASA Marketing, Ltd., of the Bahamas; Medflight Company, Ltd., of Trinidad and Tobago; MASA Marketing St. Kitts, Ltd., of St. Kitts and Nevis; Medical Air Services Association of St. Lucia, Inc., of Saint Lucia; and Medical Air Services Association Jamaica Limited, of Jamaica, at the District Court for the 236th Judicial District, Tarrant County, Texas.

Global Fidelity Bank Ltd. v. Howard Peterson et al: Writ of Summons

Writ of Summons for damages of $982,755 regarding an alleged loan default in Global Fidelity Bank Ltd. v. Howard Peterson, CayJam Development Ltd., and Cayseo SPC, formerly Cayseo Land Housing Fund Ltd., at the Grand Court of the Cayman Islands.

CSME Commodity Traders Ltd. et al v. Apex Global Management Inc. et al: Claim Form

Claim Form in CSME Commodity Traders Ltd., Econotech Ltd., and Sigma Marina & Condominiums Ltd., all of Trinidad and Tobago v. Apex Global Management Inc., of the British Virgin Islands; Axcel Finance (St. Lucia) Ltd., of St. Lucia; Freedom Financial (Jamaica) Ltd., of Jamaica, and Samuel Rosenburg, "believed to reside in the state of New York", at the British Virgin Islands High Court.

Limora Investments Ltd.: Chapter 15 Petition (British Virgin Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.

dck Bermuda Ltd. et al v. USA: Complaint

Complaint in dck International, LLC, dck worldwide holdings, Inc., dck worldwide, LLC, dck international SKN, Limited, dck Bermuda, Ltd., dck Dominica, Inc., dck St. Maarten N.V., dck Jamaica, LLC, dck Bahamas, Inc., dck TCI, Ltd., dck Palau Limited, LLC, dck caribbean holding Ltd., DCK Building Solutions Jamaica Limited, dck Belize, Limited, dck Building Solutions SL, Ltd., dck Staffing Services, LLC, dck development north america, LLC, Connecticut Studios, LLC, CTS Energy, LLC, dck development, LLC, dck Capital Solutions, LLC, Oakview dck LLC, dck California Construction, Inc., Zenith Equipment, LLC, Main Street Cranberry Management, LLC, Main Street Cranberry, LP, dck pacific region, LLC, dck global development, LLC, dck pacific construction, LLC, pacific guam, LLC, DCK Pacific, LLC, Terrace Pacific Insurance, Ltd., Terrace Guam, Ltd., and dck California Building, LLC v. USA at the U. S. District Court for the Southern District of Florida.

Cayman Islands: Larry Levers

Complaint to extradite Larry Levers, a.k.a. Lionel Dwight Levers, from the USA to the Cayman Islands to face charges of manslaughter and child cruelty.

Jamaica seeks evidence in US for OLINT forex fraud trial

Jamaica has requested evidence in the United States for use in the trial of four Jamaicans - Frederick March, Andrew Grant, David Smith and Joseph Issa - accused of participating in a substantial forex fraud perpetrated in the name of Overseas Locket International Corporation, commonly known as OLINT.

Jamaica: Frederick March et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a criminal investigation into Frederick March and Andrew Grant for suspected money laundering.

Jamaica: Peter Sangster

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a criminal investigation into Peter Sangster for suspected fraud and forgery.

SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion

Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

SEC v. Caledonian Bank Ltd. et al: First Amended Complaint

First Amended Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.