Order Staying Winding-Up in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund 11, LP. Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Transcript of Deposition of Gabriela Pugh, of Trident Corporate Services Inc., in Anna Aleksandrovna Sergeeva v. Tripleton International Limited at the U. S. District Court for the Northern District of Georgia.
Royal Bank of Canada has been accused by the United States Commodity Futures Trading Commission of failing to produce a key witness - senior officer Richard Chase - to an alleged fraud by the bank involving its operations in several jurisdictions, including the Bahamas and Cayman Islands.
CFTC's Motion to Compel Deposition of Richard Chase in United States Commodity Trading Futures Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
Application for Discovery in Gorsoan Limited and Gazprombank OJSC v. Janna Bullock, RIGroup LLC, Stuart Alan Smith, and Zoe Bullock Remmel at the U. S. District Court for the Southern District of New York.
Order granting leave to appeal in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Judgment in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.
Winding-Up Order in Partners Group Access Secondary 2008, LP, Partners Group Access Secondary 2008, L.P., Partners Group Access 89, L.P., Partners Group Maple Leaf Secondary Fund II, L.P. Inc., Partners Group Access IV L.P. and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.
Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.
Application by Anna Aleksandrovna Sergeeva to take discovery from Trident Corporate Services Inc. and Gabriella Pugh for use in legal proceedings in Russia involving Gabriella Pugh's "former husband", Mikhail Leopoldovich Dubin, filed at the U.S. District Court for the Northern District of Georgia.
Ruling in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP. Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Stop Notice by Eav Lux S.A.R.L. regarding shares in Galway Resources (Cayman) Ltd. owned by AUX Acquisition Colombia S.A.S., filed at the Grand Court of the Cayman Islands.
Stop Notice by Eav Lux SARL regarding shares in Galway Resources Holdco Ltd. owned by Galway Resources (Cayman) Ltd., filed at the Grand Court of the Cayman Islands.
Taylor Moor Ltd., which received commissions of more than £1.8 million from distributing Axiom Legal Financing Fund before going into liquidation last month, did not ultimately benefit from the Fund and is a "victim", says the firm's Managing Director, Malcolm Dixon.
Non-Circumvention & Non-Disclosure Agreement between Jadestone Trust, Reversa Ltd., and Privilege Wealth One LP, all represented by Brett Jolly; Martin Sampson, Pierre Maccow, Brixton Equity Fund, Hulzy SA, Vayomer Global Fund, Mount Sion Investment Holding & Ventures LLC, Pablo Abad Anderson, and Knighstbridge Finance Ltd.
Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
Originating Application in Fulcrum Distressed Partners (BVI) Limited v. Mark McDonald and Hugh Dickson, as Liquidators of Ark Discovery Fund (Offshore) Limited, at the British Virgin Islands High Court.
Writ of Summons in Primeo Fund (in Official Liquidation) Limited v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.
Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.
Claim Form in Kadsurahill Business Limited, Ansley Financial Holdings Limited, Frinbet Investments Corp., and Natur Produkt Holding Limited SA v. Mobile TeleSystems Limited and Evgenii Savik at the British Virgin Islands High Court.
Amended Complaint in U.S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
Nigel Fielding, the CEO of HSBC (Luxembourg), is being sued in the Cayman Islands for breach of duty, willful neglect and willful default in his capacity as a director of Primeo Fund, whose entire assets of more than $786 million were invested in Bernard Madoff's fraudulent enterprise.
Complaint in Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. and Robert Chance at the U. S. District Court for the Southern District of Florida.
Liechtenstein-headquartered VP Bank has applied to have Luxembourg Stock Exchange-listed MVP Fund of Funds Limited placed into liquidation in the British Virgin Islands, where the Fund is domiciled, claiming it is owed US$9.5 million in outstanding loans.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.
Three tax preparers in the United States have been arrested after being accused of conspiring to help clients commit tax fraud using offshore corporations - including those in Belize and the Cayman Islands - and 'secret accounts' at the Luxembourg and Swiss branches of Israeli banks Bank Leumi and Bank Hapoalim.
More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.
First Superseding Indictment in USA v. California-based tax preparers David Almog, David Kalai, and Nadav Kalai who allegedly established and maintained "secret" accounts for clients at Bank Hapoalim and Leumi Bank.
Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.