Norway

Press Release headlined 'GFSC to launch major probe into Enterprise Insurance and its Directors' by the Gibraltar Financial Services Commission.

Petition In the Matter of Polarcus Limited at the Grand Court of the Cayman Islands.

Claim Form in Carey Olsen v. Jan-Erik Moe at the British Virgin Islands High Court.

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.

Application by PKKM AS for Discovery of Norwegische Kildevann, Inc., Norwegian Kildevann Holding Corporation, Cathy L. Halverson, and A.O.K., Inc., formerly known as American Overseas Kreditanstalt, Inc., at the U. S. District Court for the District of Oregon.

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.

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.

Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.

Application by Louis Bacon and The Coalition To Protect Clifton Bay to conduct discovery on Stephen Feralio regarding Peter Nygard for use before a foreign tribunal in the Bahamas, filed at the U. S. District Court for the Southern District of New York.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. American Express Company at the U. S. District Court for the Western District of Texas.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Prairie Sun Bank at the U. S. District Court for the District of Minnesota.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. 66 Federal Credit Union at the U. S. District Court for the Northern District of Oklahoma.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. USAA Federal Savings Bank at the U. S. District Court for the Western District of Texas.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. East West Bank and Global Cash Card at the U. S. District Court for the Central District of California.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. PNC Bank, NA and RBS Citizens, NA at the U. S. District Court for the Western District of Pennsylvania.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Mechanics Bank and JPMorgan Chase & Co. at the U. S. District Court for the Northern District of California.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Keesler Federal Credit Union at the U. S. District Court for the Southern District of Mississippi.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Capital One Bank, M&T Bank, Bank of America, and Citibank at the U. S. District Court for the Eastern District of Virginia.

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.

Complaint in Overseas Ventures, LLC, of Michigan, v. ROW Management, Ltd., Inc., d.b.a. ResidenSea Management, Ltd., domiciled in Florida; The World of ResidenSea II, Ltd., domiciled in the Bahamas; and Shetland International Investments, Ltd., domiciled in Switzerland.

Class Action Complaint in Charles Hoppe et al v. Ben Brigham, David Brigham, Scott Tinker, Hobart Smith, Stephen Reynolds, Stephen Hurley, Harold Carter, Brigham Exploration Co., Statoil ASA, and North Fargo Acquisition Inc. at the U. S. District Court for the Western District of Texas.

Domain Whois - mondialgroup.ch

Originating Summons filed by Stale Kihle against Raymond Kalley at the Grand Court of the Cayman Islands.

British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Judgment in the case of 'Golar LNG Limited vs. World Nordic SE' at Bermuda Supreme Court.

Petition In the Matter of Subsea 7, Inc. at the Grand Court of the Cayman Islands.

Writ of Summons filed by Weavering Macro Fixed Income Fund Limited (in liquidation) against Stefan Peterson and Hans Ekstrom at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Olafur Gardarsson, as the Foreign Representative of Kaupthing Bank hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Norway - that was filed at federal court in the USA on June 13, 2008. Individuals and businesses mentioned in the request for assistance include Odd-Magne Kristiansen, Rune Bjornstad, Espen Linnerud, Lightway International Inc., Bank of America, Christian Frydenlund, Josip Dropulijc, Yassir Nawas, HSBC Bank, ABN AMRO and Banco Central Del Ecuador.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Odd Magne Kristiansen, Rune Bjornstad, Espen Linnerud and Torgeir Stensrud for alleged investment fraud.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Jan Endresen, as the Foreign Representative of Oslo Reinsurance Company ASA and Oslo Reinsurance Company (UK) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Norway has requested information about an Arizona corporation for use in a criminal investigation into alleged fraud and breach of trust. Details are contained in an application for the appointment of a Commisioner to collect evidence - pursuant to a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Frode Rudling, Jorn Ronnie Tagge, Henrik Ellefsen, Thomas Oye and Adne Tremyr for alleged fraud and breach of trust.

Forty-six Norwegian parties are seeking evidence from a New York attorney as part of an attempt to recover millions of dollars allegedly defrauded from them in an investment scam.They filed a motion for the issuance of letters rogatory at the U. S. District Court for the Eastern District of New York, in Brooklyn, on November 18, 2005.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Norway - that was filed at the U. S. District Court for the Northern District of Texas on August 17, 2005. Individuals and businesses mentioned in the request for assistance include Thor Kristen Tjontveit, Hesthagen Farm Equipment AS, Highland Forest Entrepreneur AS, and Patricia Long.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway for a criminal investigation into Thor Kristen Tjontveit for alleged tax fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics smuggling - pursuant to a request for judicial assistance from Norway - that was filed at federal court in the USA on November 9, 2004. Individuals and businesses mentioned in the request for assistance include Suzanne Elizabeth Bergesen, Stephanye Sabrina Lyon, Camille Kristoffersen Eggum, and Bente Lyon.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Bente Lyon, Stephanye Sabrina Lyon, Camilla Kristoffersen Eggum,  Suzanne Elizabeth Bergesen and others for alleged involvement in narcotics trafficking.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged heroin smuggling - pursuant to a request for judicial assistance from Norway - that was filed at federal court in the USA on October 5, 2004. Individuals mentioned in the request for assistance include Susanne Elizabeth Bergesen, a.k.a. Susanne Elizabeth Bergeson; Stephanye Sabrina Lyon, Camilia Kristoffersen Eggum, and Bente Lyon.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Stephanye Sabrina Lyon, Susanne Elizabeth Bergesen, Camilla Kristoffersen Eggum and others for alleged narcotics trafficking.

An offshore fund administrator has been accused of "impeding" the investigation in the United States into the $600 million collapse of the Lancer group of hedge funds. Citco Fund Services (U.S.A.) Inc. has refused to turn over records concerning BVI-registered Lancer Offshore Inc. and The OmniFund Ltd., which its Netherlands Antilles affiliate administered.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Kim Homgaard Christensen and Claus Weywadt, owners and managers of United Liberty Oil Corporation, for alleged fraud, embezzlement, breach of trust and misappropriation of funds.

Bermuda-based Norwegian con man Vidar Lunoe, whose fraud victims included his own friends, was sentenced to three and a half years in prison on August 14.Lunoe, who also has British citizenship, admitted defrauding victims out of $1,078,000 during proceedings at Bermuda Magistrates Court.

A 37 tear old man of dual Norwegian and UK nationalities has pleaded guilty to fraud related charges at Magistrates Court in Bermuda, according to a report in The Royal Gazette newspaper.Vidar Lunoe pleaded guilty to three counts of forgery

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Torstein Kjell Hauge for alleged bank fraud, insurance fraud, and false or fraudulent representations.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.

A US$500 million major international satellite launching company will move its headquarters from Norway to the Cayman Islands later this year for tax purposes, the company has announced.Sea Launch, which is owned by Boeing, Kvarner Shipping of Norway, a Russian technology firm and two Ukrainian companies, expects the move to take place in December.