U.S. Virgin Islands

Maroki Property Ltd. et al v. Caryn Hodge et al: Discovery Application

Application by Maroki Property Ltd. and Tortola Concrete Ltd., both of the British Virgin Islands, to take discovery from Caryn Hodge, described as a "realtor/broker employed by Blue Sky Real Estate, Inc.", and Blue Sky Real Estate Inc. for use contemplated legal proceedings in the British Virgin Islands "against Blue Sky Real Estate, Inc. for, inter alia, deceit, breach of trust, dishonest assistance, and/or conspiracy" regarding the sale of "two parcels of land located on Virgin Gorda, BVI" for $1.344 million, filed at the U. S. District Court for the District of The Virgin Islands.

SEC sues John McAfee for ‘$23M ICO fraud’ in New York

Famous computer programmer John McAfee was today sued by the SEC in New York for allegedly swindling his Twitter followers by recommending they buy Initial Coin Offerings by entities in Belize, Nigeria, Romania, U.K. and U.S. without disclosing that he received $23 million in hidden compensation.

Highland Crusader Offshore Partners LP et al v. Celtic Pharma Phinco BV et al: Amended Judgment

Amended Judgment for $1 billion against Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Management LP, of Bermuda; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Celtic Pharma Management Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda, and John Mayo, of England in Highland Crusader Offshore Partners LP, of Bermuda; Highland Credit Opportunities CDO Ltd., of the Cayman Islands; Highland Credit Strategies Master Fund LP, of Bermuda; Highland Restoration Capital Partners Master LP, of Delaware, and NexPoint Credit Strategies Fund, of Delaware v. Celtic Pharma Phinco BV, of the Netherlands; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Xenova Group Ltd., of England; TDT 044 Ltd., of Bermuda; TDT 054 Ltd., of Bermuda; TDT 077 Ltd., of Bermuda; Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Services Bermuda Ltd., of Bermuda; Auven Therapeutics Management LLLP, of the U.S. Virgin Islands, f.k.a. Celtic Therapeutics Management LLLP, as successor-in-interest to Celtic Pharma Management LP; Celtic Pharma Management LP, of Bermuda; Celtic Pharma Management Company Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda; Stephen Evans-Freke, of Ireland and the United Kingdom, and John Mayo, of England, at the Supreme Court of the State of New York, County of New York.

Deutsche Bank AG et al: $150M Fine

Consent Order regarding "the Bank's relationship with Jeffrey Epstein" in New York Department of Financial Services v. Deutsche Bank AG, of Germany; Deutsche Bank AG, New York Branch, and Deutsche Bank Trust Company of the Americas.

Discover Growth Fund LLC v. OWC Pharmaceutical Research Corp.: Complaint

Complaint in Discover Growth Fund LLC, a United States Virgin Islands entity whose interest in the defendant was assigned to it by Cayman Islands firm Discover Growth Fund v. OWC Pharmaceutical Research Corp., described as a Delaware-domiciled, Israel-based company whose shares are listed on the OTCQB stock market, at the U. S.District Court for the Southern District of New York.

Timothy Green v. MASA Holdings, Inc. et al: Petition

Petition alleging breach of contract regarding the repayment of a $3.4 million Promissory Note in Timothy W. Green, a resident of Texas v. MASA Holdings, Inc., f.k.a. MASA Holdings, LLC, of Delaware; Medical Air Services Association, Inc., of Oklahoma; Medical Air Services Association of Florida, Inc., of Florida; Medical Air Services Association International, Inc., of the U.S. Virgin Islands; Medical Air Services Association of the Bahamas, Ltd., of the Bahamas; MASA de Puerto Rico, Inc., of Puerto Rico; Medical Air Service Association of the (BVI), Ltd., of the British Virgin Islands; MASA Assist Bermuda, Ltd., of Bermuda; MASA Marketing, Ltd., of the Bahamas; Medflight Company, Ltd., of Trinidad and Tobago; MASA Marketing St. Kitts, Ltd., of St. Kitts and Nevis; Medical Air Services Association of St. Lucia, Inc., of Saint Lucia; and Medical Air Services Association Jamaica Limited, of Jamaica, at the District Court for the 236th Judicial District, Tarrant County, Texas.

Katlyn Doe v. Jeffrey Epstein Estate et al: Complaint

Complaint, including an "Asset Summary" for Jeffrey Epstein, in Katlyn Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Priscilla Doe v. Jeffrey Epstein Estate et al: Complaint

Complaint, including an "Asset Summary" for Jeffrey Epstein, in Priscilla Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Lisa Doe v. Jeffrey Epstein Estate et al: Complaint

Complaint, including an "Asset Summary" for Jeffrey Epstein, in Lisa Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Jeffrey Epstein: Liquid Funding Ltd. – Selected Filings

Selected filings with Bermuda's Registrar of Companies by Liquid Funding Ltd., which was dissolved on November 25th, 2015 after going into Members' Voluntary Liquidation and whose chairman and director was Jeffrey Epstein, a USA-based financier who was criminally indicted on two counts of sex trafficking at federal court in Manhattan on July 2nd, 2019. These records, comprising 357 pages, were obtained by OffshoreAlert from Bermuda's Registrar of Companies on July 24th, 2019 and, inter alia, include a Private Placement Memorandum, the registration of mortgage charges, an agreement for derivatives trading, and liquidation notice.

Scientific Games Corp. et al v. Sylebra HK Company Ltd. et al: Notice of Removal

Notice of Removal, including a copy of a complaint alleging "inquiries or investigations into Sylebra" by gaming regulators in Canada, Alderney in the Channel Islands, Malta, the United Kingdom, and the United States, in Scientific Games Corporation and Bally Gaming Inc., both of Nevada v. Sylebra HK Company Ltd., of Hong Kong; Sylebra Capital Management Limited, Sylebra Capital Partners Master Fund Limited, Sylebra Capital Partners (Offshore) Limited, and Sylebra Capital Partners (Onshore) Limited, all of the Cayman Islands, at the U. S. District Court for the District of Nevada.

Keithley Lake et al v. Richard Vento et al: Appeal Judgment

Judgment in Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties Inc., and Westminster Hope & Turnberry Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Limited, as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International Dynasty Trust, at the Court of Appeal for Anguilla.

USA v. Akil Erickson et al: Criminal Indictment

Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

FTI Consulting (Cayman) Ltd. v. Richard Vento et al: Writ of Summons

Writ of Summons in FTI Consulting (Cayman) Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust; Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP LLC, NVLP LLC, GVLP LLC, DVLP LLC, Total Trust Services LLC, and Founders Nevis LLC at the Grand Court of the Cayman Islands.

Highland Credit Opportunities CDO Ltd. et al v. Celtic Pharma Phinco BV et al: First Amended Complaint

First Amended and Consolidated Complaint in Highland Crusader Offshore Partners LP, of Bermuda; Highland Credit Opportunities CDO Ltd., of the Cayman Islands; Highland Credit Strategies Master Fund LP, of Bermuda; Highland Restoration Capital Partners Master LP, of Delaware, and NexPoint Credit Strategies Fund, of Delaware v. Celtic Pharma Phinco BV, of the Netherlands; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Xenova Group Ltd., of England; TDT 044 Ltd., of Bermuda; TDT 054 Ltd., of Bermuda; TDT 077 Ltd., of Bermuda; Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Services Bermuda Ltd., of Bermuda; Auven Therapeutics Management LLLP, of the U.S. Virgin Islands, f.k.a. Celtic Therapeutics Management LLLP, as successor-in-interest to Celtic Pharma Management LP; Celtic Pharma Management LP, of Bermuda; Celtic Pharma Management Company Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda; Stephen Evans-Freke, of Ireland and the United Kingdom, and John Mayo, of England, at the Supreme Court of the State of New York, County of New York.

USA v. Mikiel Robin: Criminal Indictment

Indictment for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

USA v. Mikiel Robin: Criminal Complaint

Criminal Complaint for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

Jeffrey Willace Forbes v. Verne Hadley Forbes et al: Fixed Date Claim Form

Fixed Date Claim Form in Jeffrey Willace Forbes v. Verne Hadley Forbes, John Wesley Forbes, Moria Candida Forbes, Jarvis William Forbes, Muriel Modesta Forbes, Anne Marie Forbes, Deserie Joanne Forbes, Vinette Colleen Forbes, Travis John Forbes, and Dominic Hubert Forbes at the British Virgin Islands High Court.

Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

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.

Richard Vento et al v. Westminster, Hope & Turnberry, Ltd. et al: Writ of Summons

Writ of Summons in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP, LLC, NVLP, LLC, GVLP, LLC, DVLP, LLC, Total Trust Services, LLC, and Founders Nevis, LLC v. Westminster, Hope & Turnberry, Ltd., WH&T CDO, LLC, DMM LLC, and DMM Liquidation Account LLC at the Grand Court of the Cayman Islands.

Richard Vento et al v. Keithley Lake et al: Receivership Order

Receivership Order against Keithley Lake in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International DV Dynasty Trust. v. Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties, Inc. and Westminster, Hope & Turnberry, Ltd. at Anguilla High Court.

Juel Molloy et al v. Harold Essanason: Fixed Date Claim Form

Fixed Date Claim Form in Juel Molloy and Winston Turnbull, as personal representatives of Idalia Turnbull, Deceased, v. Harold Essanason, as personal representative of Michael Alexander Leonard, Deceased, at the British Virgin Islands High Court.

Richard Vento et al v. Keithley Lake et al: Judgment

Judgment dismissing application to enforce U. S. arbitration award in Richard Vento, Lana Vento, Gail Vento, Renee Vento, and Nicole Mollison v. Keithley Lake, Fidelity Insurance Company Ltd., Alliance Royalties Inc., Westminster, Hope & Turnberry Ltd. at Anguilla High Court.

Mona Hendrickson et al v. Burton Chalwell et al: Fixed Date Claim Form

Fixed Date Claim Form in Mona Hendrickson, Unicia Dawson, Kiplin Chalwell, Benet Fahie, Berenice Lake, Rowena Mae Lewis, and Myrtise Griffiths, as beneficiaries of the estate of Oxcelina Chalwell, v. Burton Chalwell and Rosemarie Flax, as beneficiaries of the estate of Oxcelina Chalwell, at the British Virgin Islands High Court.

Charles J. D’Angelo: Ex Parte Originating Summons

Ex Parte Originating Summons by Charles J. D'Angelo seeking directions under Section 4 of the Confidential Relationships (Preservation) Law regarding a subpoena to testify in Richard G. Vento et al v. Duane Crithfield et al, filed at the Grand Court of the Cayman Islands.

Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management Ltd. et al: Opinion

Opinion in Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management Ltd., Intercontinental Captive Management Company, Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, Nigel Bailey, Cunningham Hughan & Company, and Thomas Hughan, CPA at the U. S. Court of Appeals for the Third Circuit.
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