St. Lucia

Amended Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.

Complaint in Berkeley Bank & Trust, of Saint Lucia v. Bancrédito International Bank & Trust at the U.S. District Court for the District of Puerto Rico.

Plaintiff's Motion for Leave to File Second Amended Complaint alleging the plaintiff "was deceptively lured into an elaborate scam to advance the sum of 12.2 million U.S. dollars for one million nonexistent doses of AstraZeneca vaccine" for COVID-19 and to add James L. Scott, a lawyer in Michigan, and Warner Norcross + Judd LLP, a law firm in Michigan, as defendants for alleged malpractice in Radical Investments Ltd., a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California, and Davidovich Stein Law Group LLC, a law firm California, at the U. S. District Court for the Central District of California.

Answer, Counter-Complaint, and Cross-Claim of Good Vibrations Entertainment LLC and Alex Lee Moore in Radical Investments Ltd., a St. Lucia-domiciled company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California; Davidovich Stein Law Group LLC, a law firm California, and RDS Cargo Group DWC LLC, described in the complaint as a Polish company based in the United Arab Emirates, at the U. S. District Court for the Southern District of Florida.

Motion to Quash Service and Dismiss Complaint by Charles Stein and Davidovich Stein Law Group LLP regarding an alleged $6.7 million fraud involving “non-existent doses” of a COVID-19 vaccine “for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados” in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California, and Davidovich Stein Law Group LLC, a law firm California, at the U. S. District Court for the Southern District of Florida.

First Amended Complaint alleging a $6.7 million fraud involving “non-existent doses” of a COVID-19 vaccine “for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados” in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California, and Davidovich Stein Law Group LLC, a law firm California, at the U. S. District Court for the Southern District of Florida.

A Caribbean firm operated by Barbadian developer Mark Maloney that says it was hired by the Barbados Government to procure one million doses of a COVID-19 vaccine for the country's population claims to have been swindled out of $6.7 million. It's not clear from a complaint filed at federal court in the U.S. last week whether the amount originated from the Government or the company, Rational Investments Ltd.

Complaint alleging a $6.7 million fraud involving "non-existent doses" of a COVID-19 vaccine "for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados" in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California; Davidovich Stein Law Group LLC, a law firm California, and RDS Cargo Group DWC LLC, described as a Polish company based in the United Arab Emirates, at the U. S. District Court for the Southern District of Florida.

First Amended Complaint that "arises out of the Defendants' bad faith and fraudulent scheme, including a pattern of tortious and illegal misconduct and breaches of multiple contracts, related to a $25,000,000 loan Worth agreed to extend to Blackbird in connection with a planned real estate development project in Denver, Colorado" in Blackbird Capital LLC, described as "a real estate development company" in Iowa v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; Sion Trading FZE, of Ras Al Khaimah, in the United Arab Emirates; Max Warren Barber, of Utah; NaPo Limited, described as "a company located and incorporated in Bridgetown, Barbados, and Saint Lucia"; Nikolas Korakianitis, described as a citizen of Canada; GT Foundation, described as "a private interest foundation founded in Panama City, Panama" that "may have an office in London, England and/or New York", and Kumar Singh, of New York, at the U. S. District Court for the District of Utah.

Plaintiff's Motion to File First Amended Complaint alleging a "widespread fraudulent scheme perpetrated by Defendants in which they conspired to induce would-be borrowers to transfer significant funds to them as deposits on purported large-scale commercial loans" in Blackbird Capital LLC, described as "a real estate development company based in Des Moines, Iowa" v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; SION Trading FZE, of Ral Al Khaimah, of the United Arab Emirates; Max Warren Barber, of Utah; NaPo Limited, described as "a company located and incorporated in Bridgetown, Barbados, and Saint Lucia"; Nikolas Korakianitis, described as a citizen of Canada; GT Foundation, described as "a private interest foundation founded in Panama City, Panama" that "may have an office in London, England and/or New York", and Kumar Singh, described as a resident of New York, at the U. S. District Court for the District of Utah.

Memorandum Decision and Order Granting Plaintiff's Motion for Leave to Serve SION Trading FZE by Email due to its owner, Max Warren Barber, "avoiding service" in Blackbird Capital LLC v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; SION Trading FZE, of Ral Al Khaimah, of the United Arab Emirates; Max Warren Barber, of Utah; NaPo Limited, described as "a company located and incorporated in Bridgetown, Barbados, and Saint Lucia"; Nikolas Korakianitis, described as a citizen of Canada; GT Foundation, described as "a private interest foundation founded in Panama City, Panama" that "may have an office in London, England and/or New York", and Kumar Singh at the U. S. District Court for the District of Utah.

Complaint alleging fraud in Cosmo Import & Export LLC and Outdoor Living Inc., both of Wyoming v. Reliant Group & Casualty Insurance ICC Ltd., formerly Bancroft Life & Casualty Ltd., of Saint Lucia, and Neal Rubin, of Orange County, California, at the U. S. District Court for the Central District of California.

Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.

UAE-domiciled purported gold supplier SION Trading FZE, which has been implicated in several fraudulent schemes, including a cryptocurrency scam involving Bermuda-based Arbitrade, is being sued in Utah along with individuals and firms in or from Barbados, Canada, England, Panama, St. Lucia, and the USA for allegedly perpetrating a $5 million 'advance fee' fraud.

Complaint alleging fraud in Blackbird Capital LLC, of Iowa v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates; Max Warren Barber, of Utah; NaPo Limited, described as "a company located and incorporated in Bridgetown, Barbados, and Saint Lucia"; Nikolas Korakianitis, described as a citizen of Canada; GT Foundation, described as "a private interest foundation founded in Panama City, Panama" that "may have an office in London, England and/or New York", and Kumar Singh at the U. S. District Court for the District of Utah.

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.

Amended Particulars of Claim in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

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.

Re-Amended Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.

Particulars of Claim alleging a wine-based investment fraud in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

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

Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshall Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Notice of Removal, including copy of the complaint, in Reliant Group & Casualty ICC Ltd., formerly known as Bancroft Life & Casualty ICC Ltd. v. CBIZ MHM LLC at the U. S. District Court for the Southern District of Florida.

Complaint in Reliant Group & Casualty ICC Ltd., formerly known as Bancroft Life & Casualty ICC Ltd., of Saint Lucia v. CBIZ MHM LLC at the Circuit Court of the 11th Judicial Court, in and for Miami-Dade County, Florida.

Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.

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.

Winding Up Petition in Brian Glasgow, as Bankruptcy Trustee of the State of Harlequin Property (SVG) Limited v. Harlequin Hotels and Resorts Limited at the Grand Court of the Cayman Islands.

Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

The Government of St. Lucia has requested evidence in the United States for a criminal investigation into suspected corruption regarding a contract to build a new airport. Targets of the investigation include U.S. businessman Antonio Assenza and St. Lucia Government Minister Guy Joseph.

Application for the appointment of a Commissioner to collect evidence from AT&T - - pursuant to a request for judicial assistance from St. Lucia - for a criminal investigation into Antonio Assenza, Andre Edgar, Guy Joseph, and Sean Matthew for suspected corruption and money laundering.

This session will look at an investment fraud perpetrated by a British former bankrupt double-glazing salesman whose group raised more than £400 million from 6,000 mainly British pension investors by selling the dream of properties in St. Vincent & The Grenadines, Barbados and St. Lucia.

First Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, KPMG Cayman, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA., Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd. (a.k.a. Bancroft Life & Casualty, Ltd. and Bancroft Life & Casualty ICC, Ltd.), Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.

Complaint in Leo Ford and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.

Claim Form in All Steel Roofing & Electricals Inc. v. Linus Demar at the British Virgin Islands High Court.

Petition to Serve 'John Doe' Summonses on Citibank and Bank of America in USA v. Belize Bank International Limited, Belize Bank Limited or Belize Corporate Services Limited at the U. S. District Court for the Southern District of Florida.

Application to Enforce Foreign Restraining Order in USA v. Funds in the name of Lambirds Academy, LLC at BB&T Bank at the U. S. District Court for the District of Columbia.

Complaint in Eric N. Heyer v. Bancroft Life & Casualty ICC, Ltd., Reliant Re Insurance Company, LLC, and Philip Sigel at the U. S. District Court for the District of Columbia.

Complaint in W. Dean Banks and FirstChoice Healthcare, P.C. v. Bancroft Life & Casualty ICC, Ltd., Association Benefits Group, Inc., and CBIZ MHM, LLC at the U. S. District Court for the District of South Carolina.

Complaint in Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A. at the U. S. District Court for the Eastern District of Virginia.

Report and Recommendation on Plaintiff's Motion for an Injunction in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

Second Amended Complaint in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

A United States federal judge has ruled against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. in a lawsuit against one of its insureds, U. S. taxpayer Cesar Scolari, determining they both participated in "a scheme to defraud the United States from tax revenues".

Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.

Motion for an Injunction in Pictet Overseas Inc. v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

A federal judge in the United States has described an offshore 'insurance program' operated by St. Lucia-licensed Bancroft Life & Casualty ICC, Ltd. as "at best, a scheme, and at worst, a scam".

Order Denying Bancroft's Motion for Partial Summary Judgment in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.

Caribbean regulator the Eastern Caribbean Central Bank and several Caribbean banks have been accused of 'fraudulently misappropriating' a bank owned by convicted fraudster Allen Stanford to keep its assets out of the hands of his victims.