Affidavit in support of the extradition of Paul Dunham and Sandra Dunham from the United Kingdom to the USA to face charges of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.
Petition by Philip Banfield and Frances Banfield to wind-up Bottero International, formerly known as Tri-Quest Developments, at the Grand Court of the Cayman Islands.
Complaint in U. S. Securities and Exchange Commission v. Thomas Edward Hunter and Alexander John Hunter at the U. S. District Court for the Southern District of New York.
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.
Application for the Appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into John Hirst, Daniel Hirst, Richard Pollett, Linda Hirst, and Zoe Waite for suspected money laundering and investment fraud.
Order requiring Thomas C. Priore and ICP Asset Management LLP to produce documents In the Matter of ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.
Ex Parte Originating Summons In the Matter of Banco Galicia Cayman, now known as Galicia (Cayman) Ltd., for criminal proceedings in Argentina, filed at the Grand Court of the Cayman Islands.
The Cayman Islands and Bahamas branches of Royal Bank of Canada were used by RBC to commit a "multi-hundred million dollar" fraud, according to the U. S. Commodity Futures Trading Commission. The alleged mastermind was not named in the CFTC's complaint but it seems to be Richard Tavoso, RBC's Head of Global Arbitrage and Trading.
Motion for De Novo Detention Hearing and to Vacate Magistrate's Detention Order in USA v. Christopher Tappin at the U. S. District Court for the Western District of Texas.
Application by Oleg Deripaska to take discovery from Arik Kislin for use in legal proceedings in England styled 'Michael Cherney v. Oleg Vladimirovich Deripaska', filed at the U.S. District Court for the Eastern District of New York.
USA's Consolidated Response in Opposition to Defendants' Motion for Judgment of Acquittal and Motion for a New Trial at the USA v. Jonathan Randall Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
Transcript of Detention Hearing held on March 5, 2012 in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
Stop Notice by Abu Dhabi National Leasing, LLC regarding shares in JSA International Aircraft 38987, Ltd. owned by JSA International Cayman Holdings, Ltd., filed by the Grand Court of the Cayman Islands.
Tappin's Supplemental Memorandum Regarding Opposition to Government's Motion to Detain in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
Transcript of Detention Hearing held on March 2, 2012 in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
Christiana's Opposition to Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.
Indictment for securities fraud regarding Bermuda-domiciled Millennium Global Emerging Credit Master Fund, Ltd. in USA v. Michael Balboa at the U. S. District Court for the Southern District of New York.
Christopher Tappin's Motion for Pre-Trial Release and Response in Opposition to the Government's Motion to Detain in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
Notice of Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.
Government's Motion to Detain Defendant Without Bond in USA v. Christopher Harold Tappin, a British national who was extradited to the USA to face charges of money laundering and participation in a conspiracy to export batteries for surface-to-air missiles to Iran.
The extradition of 65-year-old retired British businessman Christopher Tappin to the USA last Friday sparked off the plethora of nonsense in the British media that seems to rear its parochial head whenever any Brit who wears a suit to work is accused of a financial crime overseas.The story almost always seems to go like this: Honest Brit sent to hell-hole U.S. prison where he/she faces imminent death from prison gangs and, if he/she survives that, will spend the rest of his/her life in prison on baseless charges trumped-up by U. S. prosecutors. News organizations will often shamelessly campaign on behalf of the defendant, ignoring any evidence of guilt, no matter how incriminating.
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
A British Virgin Islands-domiciled investment fund group known as 'Venulum' and its principal, British national Giles Cadman, have been accused of raising approximately $22 million from more than 1,750 U. S. investors in nine years through unregistered securities offerings that were based around "fine wine".
Stop Notice by Lloyds TSB Bank Plc regarding shares in Maduro Leasing Limited owned by Hagondale Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by Lloyds TSB Bank Plc regarding shares in Geerman Leasing Limited that are owned by Hagondale Limited, filed at the Grand Court of the Cayman Islands.
SEC's Unopposed Motion for Final Judgment in U. S. Securities and Exchange Commission v. Giles Cadman, a resident of the United Kingdom; Venulum Ltd., domiciled in the British Virgin Islands; and Venulum Inc., domiciled in Canada.
Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.
Complaint in David R. Burt and Janet H. Burt v. Wolfgang Maasberg, Richard McDonald, Andrew Richard Blair, William T. Comfort, Jr., William T. Comfort, III, Stuyvesant Pierpont Comfort, James Urry, LDN Stuyvie Partnership, and Meudon Investments Partnership at the U. S. District Court for the District of Massachusetts.
Opinion in U. S. Securities and Exchange Commission v. Pentagon Capital Management Plc and Lewis Chester at the U. S. District Court for the Southern District of New York.
Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.
Complaint at Seahawk Liquidating Trust, as Trustee of Seahawk Drilling, Inc. v. Certain Underwriters at Lloyds of London, ACE European Group Limited, National Union Fire Insurance Company of Pittsburgh, PA, AXIS Specialty Europe Limited, Lancashire Insurance Company Limited, Swiss Re International SE, Aspen Insurance UK Limited, Berkley Insurance Company, Arch Insurance Company, and International Insurance Company of Hannover, Ltd. at the U. S. District Court for the Middle District of Louisiana.
Claim Form in Inna Gudavadze, Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. Carlina Overseas Corporation, Ivane Chkhartishvilli, and Azerbaijan (ACG) Limited at the British Virgin Islands High Court.
Motion to Set Aside Default in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.