Türkiye

Banca Turco Romana SA: Chapter 15 Petition

March 13, 2017

Chapter 15 Recognition of a Foreign Main Proceeding in Romania by Marina Cornelia Saita, as the Foreign Representative of Banca Turco Romana SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Mahnaz Kamel v. Jawad Kamel et al: Claim Form

February 3, 2017

Claim Form in Mahnaz Kamel v. Jawad Kamel, Silver Horse Capital Ltd., Corvatsch Capital Ltd., Corvilgia Technology Partners I Ltd., and Lucan Global Assets Ltd. at the British Virgin Islands High Court.

Simetra Global Assets Ltd. et al v. Patrick Cunningham: Petition for Judicial Assistance

January 13, 2016

Petition for Judicial Assistance in Simetra Global Assets Limited and Richcroft Investments Limited v. Patrick Cunningham at the U. S. District Court for the Southern District of New York.

Turkey: Hasan Cavit Alican

January 4, 2016

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Turkey - to collect evidence for a criminal investigation into Hasan Cavit Alican for suspected forgery of bank documents.

Phoenix Kapitaldienst GmbH v. The Corporation Trust Company: Letters Rogatory

December 16, 2014

Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.

Phoenix Kapitaldienst GmbH v. Deimos Corporation: Discovery Application

December 16, 2014

Application to take discovery in Frank Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. Deimos Corporation at the U. S. District Court for the District of Delaware.

JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014

Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

Turkey: Ugur Gercek

October 1, 2014

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into the death of Ugur Gercek.

Aytac Nural: ‘No Criminal Record’ Certificate – Sep. 11, 2014

September 11, 2014

Aytac Nural - Certification of No Criminal Record in Turkey - September 11, 2014

Vita Medical Saglik Urunleri Sanayi Ve Dis Ticaret Ltd. Sirketi v. BVI Registrar of Corporate Affairs: Amended Fixed Date Claim Form

January 28, 2014

Amended Fixed Date Claim Form in Vita Medical Saglik Urunleri Sanayi Ve Dis Ticaret Limited Sirketi v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd.: Judgment

November 22, 2013

Judgment in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.

Turkey: The Yacht ‘Sonia’

September 27, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.

Belport Development Ltd. v. Chimichanga Corporation: Originating Application

August 21, 2013

Originating Application in Belport Development Limited v. Chimichanga Corporation at the British Virgin Islands High Court.

CFTC v. Banc De Binary Ltd.: Complaint

June 5, 2013

Complaint in U. S. Commodity Futures Trading Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 4, 2013

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

Cukurova Holdings AS v. Sonera Holding BV: Appeal Judgment

May 9, 2013

Judgment in Cukurova Holdings AS v. Sonera Holding B.V. at the British Virgin Islands Court of Appeal.

Aydin Orme San Ve. Tic AS v. Franklin Unicorp Limited: Originating Application

October 3, 2012

Originating Application in Aydin Orme San Ve. Tic AS v. Franklin Unicorp Limited at the British Virgin Islands High Court.

BTA Bank: Chapter 15 Petition (Second)

July 16, 2012

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Turkey: Ozge Ergin

May 2, 2012

Application for the appointment of a commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a civil action filed by  Ozge Ergin against Ihsan Haluk Ergin in Turkey.

Turkey: Fatma Ayten

April 2, 2012

Application for the appointment of a commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a civil complaint filed in Turkey by Neomi Ayten against Fatma Ayten for the suppression of alimony.

Zambia: Rajan Lekraj Mahtani

February 6, 2012

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

January 11, 2012

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

USA v. Kim Dotcom et al: Criminal Indictment

January 5, 2012

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

parkers-consulting.co.uk

January 1, 2012

parkers-consulting.co.uk - Domain Whois

Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint

December 14, 2011

Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Turkey: Ayhan Ozturk

November 7, 2011

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - regarding an investigation into Ayhan Ozturk.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Complaint

November 4, 2011

Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Turkey: Juan Francisco Sanchez et al

July 13, 2011

Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.

Trinidad and Tobago Unit Trust Corporation v. Cem Kinay et al: Registration of Foreign Judgment

July 1, 2011

Registration at the Circuit Court for Miami-Dade County, Florida of a Judgment obtained in the Turks and Caicos Islands by Trinidad and Tobago Unit Trust Corporation against Cem Kinay and Oguz Serim.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

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

Turkey: Necati Karatas

February 17, 2011

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Necati Karatas for allegedly injuring US national Desiree Meyer in a traffic collision.

Llewellyn Connolly et al v. Cem Kinay et al: Complaint

January 28, 2011

Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.  

UK seeks evidence in Kansas for bizarre Internet blackmail investigation

January 4, 2011

Turkey is seeking evidence in Kansas for a criminal investigation into a Turkish man who allegedly blackmailed a 17 year old girl into sending him nude pictures of herself and allegedly tried to blackmail her into having sex with him.Details

Trinidad and Tobago United Trust Corporation v. CB Richard Ellis, Inc. et al: Complaint

January 4, 2011

Complaint filed by Trinidad and Tobago United Trust Corporation against CB Richard Ellis, Inc. and Kent Kerr at the U. S. District Court for the Southern District of Florida.

Turkey: Osman Malkoc

November 1, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

Turkey seeks evidence in Florida for corruption investigation regarding cleaning contracts

October 29, 2010

Turkey has requested evidence in the United States as part of a criminal investigation into alleged corruption.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Turkey: Turan Celiker et al

October 7, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Turan Celiker, Hilmi Kaya, Abdulsamet Akar, Bayram Celiker, Mehmet Emin Yildiz, Mahmut Bozaba, Serafettin Kaldikm, Mehmet Afacan, Zeki Korkutata, Haci Ketenalp, Rustu Toprak and Mehmet Ayranci for alleged involvement in bid-rigging.

Turkey seeks evidence from Connecticut resident Ali Dayi

August 26, 2010

Turkey has requested evidence Connecticut resident Ali Dayi, who is being criminally investigated for allegedly stealing 2,350 Turkish Lira (approximately US$2,500) from a guest while working as a hotel receptionist.Details are contained in an application for the appointment of a

Turkey: Ali Dayi

July 29, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft at Beyza Hotel in Turkey.

Turkey seeks evidence from Wachovia Bank for investigation into check fraud

March 10, 2010

Turkey is seeking evidence from Wachovia Bank as part of a criminal investigation into alleged check fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Turkey: Gunay Batur

March 5, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Gunay Batur for alleged fraud.

Israel seeks information about ‘York University’ for criminal investigation into bogus universities

January 12, 2010

Israel has requested information about "York University" in Alabama as part of a criminal investigation into allegedly bogus universities. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

Turkey: Onder Sarak

November 24, 2009

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Onder Sarak and Irfan Kayaguc for suspected fraud.

Turkey seeks evidence from Massachusetts resident Ibrahim Bayram in fraud investigation

November 19, 2009

Turkey has requested that evidence be taken from a Turkish national living in Springfield, Massachusetts who is appealing a conviction for fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

Turkey: Haci Ibrahim Bayram et al

October 9, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Haci Ibrahim Bayram and Ayten Karasin for alleged fraud.

Whistleblower web-site trumps British secrecy by publishing TCI corruption report

July 19, 2009

The futility of the British legal system's obsession with secrecy in the age of the Internet was brutally exposed on the weekend with the publication of a long awaited final report by the United Kingdom Government into alleged corruption and

Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI v. Salta Ltd. et al: Complaint

February 18, 2009

Complaint filed by Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI against Salta Ltd. and AMS Trustees Ltd. at the U. S. District Court for the Southern District of New York.

Aytac Nural: Good Conduct Certificate Issued by NYPD

February 17, 2009

Aytac Nural - Good Conduct Certificate Issued by New York Police Department - February 17, 2009

Turkey seeks evidence in New York for investigation into alleged forgery

October 11, 2007

Article based on an application to collect evidence for a criminal investigation into alleged forgery by Sadettin Gorgulu - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on September 7, 2007.

Turkey: Sadettin Gorgulu

September 7, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Sadettin Gorgulu for alleged forgery of a bank document.