Liechtenstein

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    Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Amended Reply

    Claimants' Amended Reply to Defendant's Amended Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

    GF Financial Corp. v. Aldamisa Entertainment LLC: Petition

    Petition To Confirm Foreign Arbitration Award in GF Financial Corporation, of the British Virgin Islands v. Aldamisa Entertainment LLC, of California, at the U. S. District Court for the Central District of California.

    Alpha Capital Anstalt et al v. Chilton Domestic Energy LLC et al: Complaint

    Complaint alleging loan default in Alpha Capital Anstalt, of Liechtenstein, and Osher Capital Partners LLC, of Sptring Valley, NY v. Chilton Domestic Energy LLC, of Delaware; Quest Energy Corporation, of Delaware; Thomas M. Suave, of Indiana, and Mark C. Jensen, of Indiana, at the U. S. District Court for the Southern District of New York.

    Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Defense

    Amended Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

    Smart Valor AG: Warning Notice

    Warning by the Liechtenstein Financial Market Authority that Smart Valor AG, of Switzerland, which claims to provide "a digital trading platform approved by regulators in Switzerland and Liechtenstein", "does not have approval by the FMA to offer financial services". Editor's Note: Research by OffshoreAlert showed that, according to records in the Swiss Commercial Registry, the directors of Smart Valor AG have included Julien Armand Roger Bringer, a citizen of France; Cyrill Osterwalder, of Switzerland; Alexandra Daniela Sowa, Olga Feldmeier, Oliver Feldmeier, and Thomas Carl Felber, all citizens of Germany.

    Alpha Capital Anstalt v. Intellipharmaceutics International Inc. et al: Complaint

    Complaint alleging "a false and misleading Registration Statement and Prospectus" in Alpha Capital Anstalt, of Liechtenstein v. Intellipharmaceutics International Inc., described as a Canadian "pharmaceutical company" whose shares are listed on NASDAQ and the Toronto Stock Exchange; Isa Odidi, Amina Odidi, and Andrew Patient at the U. S. District Court for the Southern District of New York.

    Neufund/Fifth Force (Liechtenstein) GmbH: Public Notice

    Public Notice by the Liechtenstein Financial Market Authority that Fifth Force (Liechtenstein) GmbH (Neufund) "is not authorized to provide financial services subject to licensing in and from Liechtenstein". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, Fifth Force (Liechtenstein) GmbH's "partner" is identified as Fifth Force GmbH and its "manager" as André Eggert. On its website at www.neuhand.org, the company claims to be based in Berlin, Germany and identifies its "Leadership" as Zoe Adamovicz, "Co-founder & CEO"; Marcin Rudolf, "Co-founder & CTO"; André Eggert, "Legal Architect"; Agnieszka Sarnecka, "VP of Ventures"; Piotr Stroinski, "VP of Engineering", and Ula Lachowicz, "VP of Marketing", and its "Advisors & Investors" as Frank Thelen, Christopher Maire, Michael Jackson, Udo Schloemer, Eric Wahlforss, Alex Lange, Dario Suter, and Trent McConaghy. In marketing material, the company claims to provide "a challenger, blockchain-enabled investing and fundraising platform".

    Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Reply

    Claimants' Reply to Defendant's Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

    Blockchain firm LCX AG is ‘unlicensed’, warns Liechtenstein regulator

    The financial regulator in Liechtenstein has warned that LCX AG, the "Liechtenstein Cryptoassets Exchange" that describes itself as "A Blockchain Bank For The New Financial World", is not licensed to offer financial services. LCX is operated by Monty Metzger and lists Canadian blockchain proponent Don Tapscott and Wikipedia founder Jimmy Wales among its "Advisors".

    LCX AG: Regulatory Notice

    Public Notice by the Liechtenstein Financial Market Authority that LCX AG "has not been licensed by the FMA and has not submitted an authorization request to the FMA". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, the directors of LCX AG are identified as Katarina Metzger, Jack Michael Arrington, Max Kuo-Wei Wang, and Monty Carl Marc Metzger. On its website at www.lcx.com, the company claims to provide "Solutions for compliant digital assets and security tokens".

    USA v. Funds at AMRO Bank NV et al: Forfeiture Complaint

    Forfeiture Complaint regarding a criminal investigation into a classified advertising website known as Backpage in USA v. Funds at AMRO Bank NV and Plains Capital Bank associated with Ad Tech BV, Scheef & Stone, LLP, James Larkin, Michael Lacey, Scott Spear, and John Brunst at the U. S. District Court for the Central District of California.

    Liechteinstein: Ivan Matracchi

    Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.

    Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Dewsall Defense

    Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
    Cayman Islands

    Scandal-plagued Argentarius Group closes in Malta, moves to Cayman

    Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.

    Alpha Capital Anstalt v. ShiftPixy Inc.: Complaint

    Complaint in Alpha Capital Anstalt, of Liechtenstein v. ShiftPixy Inc., domiciled in Wyoming, based in California, whose shares are listed on the NASDAQ Capital Market, at the U. S. District Court for the Southern District of New York.

    Alpha Capital Anstalt v. ShiftPixy Inc.: Show Cause Motion

    Motion for Order to Show Cause in Alpha Capital Anstalt, of Liechtenstein v. ShiftPixy Inc., domiciled in Wyoming, based in California, whose shares are listed on the NASDAQ Capital Market, at the U. S. District Court for the Southern District of New York.

    Alpha Capital Anstalt v. Moocho Inc.: Summary Judgment Opposition

    Opposition to Motion for Summary Judgment In Lieu of Complaint regarding an alleged unpaid $500,000 loan in Alpha Capital Anstalt, of Liechtenstein v. Moocho Inc., domiciled in Delaware, based in Miami, at the Supreme Court of the State of New York, County of New York.

    SEC v. Jason Sugarman: Complaint

    Complaint alleging securities fraud involving, inter alia, insurers in Bermuda and Liechtenstein in U. S. Securities and Exchange Commission v. Jason Sugarman, a former officer and director of Bermuda-based insurance firm Valor Group Ltd., at the U. S. District Court for the Southern District of New York.

    Lilly Perry v. Dieter Neupert et al: Amended Complaint

    Amended Complaint alleging that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

    ‘Remove details of Dario Item’s disqualification’, writes reputation manager

    Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.

    BSG Resources Ltd.: Chapter 15 Petition (Guernsey)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Alpha Capital Anstalt v. Moocho Inc.: Summary Judgment Motion

    Notice of Motion for Summary Judgment in Lieu of Complaint regarding an alleged unpaid $500,000 loan in Alpha Capital Anstalt, of Liechtenstein v. Moocho Inc., domiciled in Delaware, based in Miami, at the Supreme Court of the State of New York, County of New York.

    Alpha Capital Anstalt et al v. Imaging3, Inc.: Complaint

    Complaint in Alpha Capital Anstalt, of Liechtenstein, and Brio Capital Master Fund Ltd., of the Cayman Islands, v. Imaging3, Inc. at the Superior Court of the State of California, in and for Los Angeles County.

    Vale SA v. BSG Resources Ltd.: Petition

    Petition for Recognition and Enforcement of a Foreign Arbitration Award in Vale SA, of Brazil v. BSG Resources Limited, of Guernsey, a wholly-owned subsidiary of Nysco Management Corporation Limited, of the British Virgin Islands, which is owned by the Balda Foundation, of Liechtenstein, at the U. S. District Court for the Southern District of New York.

    USA v. Bank Julius Baer (Guernsey): Motion to Quash

    Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

    Alfredo Pott v. BB&T et al: Discovery Application

    Application by Alfredo Carlos Pott, of Argentina, to take discovery from Branch Bank and Trust Company and IberiaBank for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

    Lilly Perry v. BGO Foundation: Memorandum Opinion Denying Motion To Dismiss

    Memorandum Opinion Denying Motion To Dismiss by BGO Foundation regarding allegations alleging that a Swiss attorney misappropriated an asset in France worth €25 million when a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

    USA v. Alexandre Cazes et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

    SEC v. Alpha Capital Anstalt: Final Judgment

    Final Judgment in U. S. Securities and Exchange Commission v. Alpha Capital Anstalt, of Liechtenstein, at the U. S. District Court for the Southern District of New York.

    Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Complaint

    Claim Form and Particulars of Claim involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

    SEC v. Roger Knox et al: TRO Motion

    SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

    SEC v. Barry Honig et al : Complaint

    Complaint in U. S. Securities and Exchange Commission v. Barry Honig, John Stetson, Michael Brauser, John O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John Ford, Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants Inc., HS Contrarian Investments LLC, Grander Holdings Inc., Melechdavid Inc., Opko Health Inc., Southern Biotech Inc., and Stetson Capital Investments Inc. at the U. S. District Court for the Southern District of New York.

    The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form

    Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.

    Privilege Wealth Management Ltd.: Chapter 15 Petition (Gibraltar)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

    Privilege Wealth One LP: Chapter 15 Petition (Gibraltar)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, as the Foreign Representatives of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.

    Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

    Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

    Argentarius Group ‘removes’ PwC as auditor

    OffshoreAlert has uncovered more red flags concerning the Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands. PwC has become the second auditor to be 'removed' in less than three years, while Argentarius' predecessor firm - Minerva Investments - collapsed amid a fraud investigation by the financial regulator in Liechtenstein.