Jamaica

Director Details for Sterling Asset Management International Limited, obtained from the Cayman Islands General Registry on May 10th, 2022.

Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$299,050 on Sterling Asset Management International Limited for regulatory breaches.

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.

A petition to wind up the owner of the now-defunct Jimmy Buffett-inspired Margaritaville Beach Resort in the Cayman Islands has been filed by local resident Jeremy Beck over a US$2 million debt.

Director Details for MV Cayman Ltd., obtained from the Cayman Islands General Registry on January 15th, 2022.

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.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Solon Director (Malta) Limited for a regulatory breach.

The US has applied to seize $1 million from Cayman Islands-domiciled Maydaisy Corporation that is believed to derive from an investment fraud in the Turks and Caicos Islands and narcotics trafficking from Colombia and Jamaica. Research by OffshoreAlert showed that Maydaisy is controlled by Ingrid Loiten, a citizen of Jamaica.

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

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.

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.

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.

Originating Application in the matter of Sweet River Limited at the Grand Court of the Cayman Islands.

Complaint in Taylor Lane Yacht and Ship LLC v. M/Y Blue Oceans, believed to be registered in Jamaica, and Aquatic Crest Ltd., of Singapore, at the U. S. District Court for the Southern District of Florida.

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.

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.

Originating Application in the matter of Commercial Property Holdings Ltd. at the Grand Court of the Cayman Islands.

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.

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.

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, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Microbot Medical Inc. v. Alliance Investment Management Ltd., of Jamaica, at the U. S. District Court for the Southern District of New York.

Petition in Sharon Staples v. The Chairman of the Caymanian Status and Permanent Residency Board, Chairman of the Immigration Appeals Tribunal, Chief Immigration Officer of the Cayman Islands, and the Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Ian Ellington v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Originating Motion in Kerry Ann Johnson v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Pennsylvania-based global construction firm dck worldwide has taken legal action against the IRS concerning a $2.5 million payroll tax dispute involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.

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.

Complaint in Privateer Sailing Excursions, Inc. v. Chukka Caribbean Adventures (TCI) Ltd., of the Turks and Ciacos Islands; Chukka Caribbean Adventures Ltd., of Saint Lucia; Alexander Melville, Marc Melville, John Byles, and Danielle Melville, Jr., all of Jamaica, at the U. S. District Court for the District of South Carolina.

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.

Application for Leave to Apply for Judicial Review in O'Brian O'Dane Ellis v. The Attorney General of the Cayman Islands, The Chief Immigration Officer of the Cayman Islands, and The Governor of the Cayman Islands at the Grand Court of the Cayman Islands.

Application for Leave to Apply for Judicial Review in Rowan Anthony Mullings v. The Chief Immigration Officer at the Grand Court of the Cayman Islands.

Writ of Summons in Rio Golden Estates Ltd. v. Kings Import Ltd. and Dario Mayorquin at the Grand Court of the Cayman Islands.

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 has requested information in the United States for a criminal investigation into local politician and businessman Peter Sangster for suspected fraud and forgery.

Writ of Summons in JN Cayman v. Handel Bowen at the Grand Court of the Cayman Islands.

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.

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.

Stop Notice by JCSD Trustee Services Limited regarding shares in Cayman Business Machines Ltd. owned by Productive Business Solutions Caribbean Limited, filed at the Grand Court of the Cayman Islands.

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.

Judgment in the matter of applications for permanent residence and employment rights by Jean Hutchinson Green and Alisha Myriah Racz at the Grand Court of the Cayman Islands.

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.

Judgment in Carmen Jack-Chowtee v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Application for an Order to Conduct Discovery for a Foreign Proceeding, namely Carlton Masters v. First Global Bank Ltd., of Jamaica, at the U. S. District Court for the Southern District of New York.

Cayman Islands-based Caledonian Bank and Caledonian Securities are being sued by the SEC in the United States for allegedly participating in a $75 million penny stock scam with broker-dealers in Panama and Belize.

Complaint 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.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

Application for Leave to Apply for Judicial Review in Birdy Evadney Blake Morrison and Sherri Bodden-Cowan v. The Work Permit Board and The Chief Immigration Officer at the Grand Court of the Cayman Islands.

Claim Form in Coverdale Asset Management Limited v. Eujon Hotels Limited at the British Virgin Islands High Court.

Application for Leave to Apply for Judicial Review in Pauline Evadne Cole Roberts v. Cayman Islands Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.