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    Morley Yachts v. Seminole Marine Ltd.: Petition To Confirm Arbitration Award

    Petition to Confirm and Enforce a Foreign Arbitration Award of $1.2 million, plus interest, legal costs, and charges, in Morley Yachts, of Monaco v. Seminole Marine Limited, of the Cayman Islands, and Challenger International LLC, of West Virginia, which "were both created, formed, organized, maintained, owned, capitalized, used and operated for the exclusive benefit of Christopher Cline", who "was killed along with his daughter and five others" in a helicopter crash in the Bahamas last year, at the U. S. District Court for the Southern District of Florida.

    BNP Paribas Jersey Trust Corporation Ltd. et al v. Edoarda Crociani et al: Complaint

    Petition and Complaint alleging an "illicit scheme" to avoid "a global asset freeze" issued by the Royal Court of Jersey "using a network of shadowy offshore entities and trusts" in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco "whose net worth is estimated to be hundreds of millions of dollars"; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    Antigua Ambassador Dario Item given bank license despite corporate ban

    Antigua and Barbuda's banking regulator appears to have fast-tracked a licensing application by one of the country's diplomats - London-based Swiss lawyer Dario Item - after his bank in Labuan ran into regulatory problems and he received a corporate ban, OffshoreAlert can reveal.

    SEC v. Ulrik Debo: Complaint

    Complaint alleging fraud regarding "a microcap shell company" called Herbatech Life Inc. in U. S. Securities and Exchange Commission v. Ulrik Debo, a citizen of Denmark residing in Monaco, at the U. S. District Court for the Southern District of New York.

    Eli Sabag v. Marion County Community Corrections et al: Discovery Application

    Application by Israeli national Eli Sabag to take discovery from Marion County Community Corrections and John Deiter for use in "an intended criminal complaint" in the United Kingdom against German national Lars Windhorst for suspected fraud and bribery regarding the sale of Israel's GPS Global Tracking & Surveillance System Ltd. to Track Group Inc., of Illinois, filed at the U. S. District Court for the Southern District of Indiana. Editor's Note: This application was filed under seal on December 31st, 2019 and unsealed on February 11th, 2020.

    SEC v. Benjamin Taylor et al: Complaint

    Complaint regarding allegations that "investment bankers in London, England ... participated in an international insider trading scheme that netted its participants tens of millions of dollars in illicit profits from trading in the securities of U.S. companies" in U. S. Securities and Exchange Commission v. Benjamin Taylor, a resident of France; Darina Windsor, a citizen of Thailand, and Joseph Abdul Noor El-Khouri, described as a citizen of Lebanon residing in Monaco and England, at the U. S. District Court for the Southern District of New York.

    SDO International Equity Inc. v. Christelle Nzololo: Claim Form

    Claim Form regarding a Monaco company called SCI Kiomo in SDO International Equity Inc., of the British Virgin Islands v. Christelle Fila Nzololo, described as a citizen of the Reublic of the Congo and Belgium residing in Hong Kong, at the British Virgin Islands High Court.

    ‘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.

    Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Discovery Application (Switzerland)

    Application by Top Matrix Holdings Ltd., described as a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, and formerly "a senator in the Russian Federation Council", to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland regarding an alleged fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.

    Monaco: Traian Rostas (‘€47K Diamond Watch Theft’)

    Complaint for the extradition of Traian Rostas from the USA to Monaco to face criminal charges regarding the alleged theft of "an Opera diamond watch valued at €47,000 from the Ciribelli jewelry store located in Monte Carlo, Monaco", filed at the U. S. District Court for the District of Massachusetts.

    Citco Group agrees to pay $26M to settle Buddy Fletcher ‘fraud’ litigation

    Hedge fund administrator Citco Group and related parties have agreed to pay $26.25 million to settle litigation brought on behalf of investors in funds domiciled in the Cayman Islands and BVI that Citco sold to fraudster Buddy Fletcher's Fletcher International Group, which then allegedly looted them.

    Belvedere Management firm wound-up over ‘£36 m boiler room scam’

    A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.

    Alpine Consult Ltd. et al: Carbon Credit Network Liquidations

    Press Release by the United Kingdom's Insolvency Service announcing that "19 companies involved in a giant boiler room scam to sell carbon credits to the public for investment have been ordered into liquidation in the public interest, following petitions presented by the Secretary of State for Business, Innovation & Skills", namely Alpine Consult Limited, Environmental Acquisitions Limited, Blue Horizons Trading Ltd., Burlington Energy Markets Ltd., Charles Stratton Limited, Claremont James Ltd., CNI (UK) Limited, Clear View Partnership Ltd., Eden Brown Group S.L., Enviro Associates Limited, Global Carbon Exchange Limited, Harman Royce Limited, Karlsson Chase Limited, Liberty Alternative Investments Limited, New Frontier Partnership Ltd., Oswald Bradshaw Limited, Pure Carbon Ltd., Seasaw Limited, and Strategic Carbon Solutions Ltd.,

    Richcourt Funds et al v. Citco Group Ltd. et al: Complaint

    Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.

    Monaco: Deloitte Fusacq et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

    Massachusetts Bay Transportation Authority Retirement Fund et al v. Citco Fund Services (Cayman Islands) Ltd. et al: Complaint

    Complaint in Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., and Fletcher International Ltd. v. Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, and Ermanno Unternaehrer at New York Supreme Court.

    Gerti Muho v. Alphonse Fletcher, Jr. et al: Complaint

    Complaint in Gerti Muho v. Alphonse Fletcher, Jr., Corinne Ball, Citco Group, Jones Day LLP, Peter C. Harvey, Patterson Belknap Webb & Tyler LLP, Walkers LLP, Porzio, Bromberg & Newman, P.C., Morrison & Foerster LLP, and Weil Gotshal & Manges LLP at the U. S. District Court for the Southern District of Florida.

    Roger Corman et al v. Citco Group Limited et al: Complaint

    Complaint in Roger W. Corman, Julie A. Corman, and Pasig, Ltd. v. Citco Group Limited, Citco Group (Monaco) SAM, Citco Global Custody (NA) NV, Tor Trust Corporation Company Limited, Citco Trustees SA, Citco BVI Limited, Citco Bank BVI Limited, Citco Bank & Trust Company Limited, Citco Banking Corporation NV, Securitas Management Services Corp., Citco Fund Services (Cayman Islands) Ltd., Citco Suisse SA, Ermanno Unternaehrer, and Christopher Smeets at Los Angeles Superior Court.

    Michael Taylor et al v. Lawrence Jones et al: Claim Form

    Claim Form in Michael John Taylor, of Monaco; Hugh Daniel Brogan, of the Isle of Man; and Concordia API Fund Limited, of the Cayman Islands v. Lawrence Jones, of England; Moore Stephens Services S.A.M., of Monaco; and Port of Hercules Administrators Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

    Michael Taylor et al v. Lawrence Jones et al: Writ of Summons

    Writ of Summons in Michael John Taylor, of Monaco; Hugh Daniel Brogan, of the Isle of Man; and Concordia API Fund, of the Cayman Islands v. Lawrence Jones, of England; Moore Stephens Services S.A.M., of Monaco; and Port of Hercules Administrators Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

    Hornbeam Corporation v. Mordechai Korf et al: Discovery Application

    Application by Hornbeam Corporation, of Panama, to take discovery from Mordechai Korf, Felman Trading Inc., Felman Production LLC, Optima International of Miami, Inc., Optima Fixed Income LLC, Optima Industrial Management, LLC, Georgia American Alloys Inc., Optima Specialty Steel, Inc., Optima Ventures LLC, Optima Acquisitions LLC, Optima Group, LLC, Optima Highland LLC, 5251 36st LLC, CC Metals & Alloys LLC, and Felman Production Inc. for use in legal proceedings against Halliwel Assets Inc., Marigold Trust Company Limited, Panikos Symeou, Igor Kolomoisky, and Genady Bogolubov in the British Virgin Islands, Cyprus, Jersey, in the Channel Islands; Ukraine or elsewhere, filed at the U. S. District Court for the Southern District of Florida.

    Leveraged Hawk, Inc. v. Alphonse Fletcher, Jr. et al: Complaint

    Complaint in Leveraged Hawk, Inc., c/o Gerti Muho, d.b.a. Gerti Muho Capital Management v. Global Hawk, Ltd., Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., Richcourt Fund Advisors (SF), Richcourt USA, Inc., Citco Group Ltd., Citco Trading, Inc., Citco Trustees (Cayman) Ltd., CFS Company Ltd., CFS Corporation Ltd., CTC Corporation, Ltd., Solon Group, Inc., Citco Global Custody (N.A.) N.V., and Wilmington Trust, National Association, as defendants; Richcourt Capital Management, Inc., Sound View Capital Management, Ltd., Pitagora Capital Management, Ltd., New Wave Asset Management, Ltd., America Alternative Investments, Inc., Elite Designated, New Wave Fund SPC, Star Designated, Optima Absolute Return Fund Ltd., Premium Designated, Pitagora Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc., Richcourt Composite Inc., Richcourt Euro Strategies, Inc., Richcourt Top Stars I Fund Ltd., Soundview Composite, Soundview Elite Ltd., Soundview Premium, Ltd., and Soundview Star Ltd., as nominal defendants at the U. S. District Court for the Northern District of California.

    In the Matter of Stellar Yachting Limited

    Affidavit of Chrystelle Cavernes, of Societe Generale Private Banking (Monaco), regarding a charge by Societe Generale Private Banking (Monaco) over one share in Stellar Yachting Limited, filed at the Grand Court of the Cayman Islands.

    United Kingdom: Harry Redknapp et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Henry James Redknapp, a.k.a. Harry Redknapp; Peter Storrie and Milan Mandaric for alleged tax evasion regarding Portsmouth Football Club.

    USA: Thomas Welby Cox

    Application by the USA for the issuance of letters rogatory to collect evidence in Monaco for a criminal investigation into Thomas Welby Cox for alleged investment fraud regarding Standard Investments and Credits Corporation and Grand Colorado Development Corporation.

    Bahamas fund received $198 m of ‘illicit profits’, claims US regulator

    A Bahamas-domiciled investment fund received "illicit profits" of approximately $198 million from illegal "late trading and deceptive market timing" practices, according to the U. S. Securities and Exchange Commission. Headstart Fund Ltd., which was incorporated in the Bahamas in December, 2001 and, at its height, had at least $500 million of assets under management, according to the SEC, was named as a relief defendant in a complaint alleging securities fraud that was filed by the SEC at the U. S. District Court for the Southern District of New York on April 10, 2008. The defendants are Headstart Advisers Limited, formerly known as Folkes Asset Management Limited, incorporated in England and Wales, and Najy N. Nasser, 41, a French national residing in Monte Carlo, Monaco and a director of HAL.

    Poland: Elizabeth Pozlutko

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Elizabeth Pozlutko and Steve Fareed Saba for allegedly abandoning their child.