Telecommunications

Application for Leave to Apply for Judicial Review in DataLink, Ltd. v. Utility, Regulation Competition Office at the Grand Court of the Cayman Islands. Interested Parties: Infinity Broadband Ltd., trading as C3; WesTel Ltd., trading as Logic; and Cable and Wireless (Cayman Islands) Ltd., trading as Flow.

Application for Leave to Apply for Judicial Review in One Communications Ltd., Logic Communications Ltd., Bermuda Digital Communications Ltd., and Cable Co. Ltd. v. Regulatory Authority at Bermuda Supreme Court.

Bermuda attorneys Lynda Milligan-Whyte and Arthur Hodgson and two firms they operate - Richmond Corporate Services and Apex Law Group - are being sued by four clients for the return of $1.3 million paid out in "unauthorized" billing.

Generally Endorsed Writ of Summons in Ava Telecom Ltd., Ava Telecom (Panama) SA, Printshop World Ltd., and Printshop World (Panama) SA v. Richmond Corporate Services Ltd., Apex Law Group Ltd., formerly Lynda Milligan-Whyte & Associates; Lynda Milligan-Whyte, and Arthur Hodgson at Bermuda Supreme Court.

Jamaica has requested information in the United States for a criminal investigation into local politician and businessman Peter Sangster for suspected fraud and forgery.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by FTI Consulting Canada Inc., as the Foreign Representative of PT Holdco Inc., PTUS Inc., Primus Telecommunications, Inc., Lingo Inc., and Primus Telecommunications Canada Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Claim Form in Morad Ghodooshim et al. v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.

Ruling in Caribbean Utilities Company, Ltd. v. WestTel Limited, trading as Logic, at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

Amended Writ of Summons in Caribbean Utilities Company Ltd. v. WestTel Limited, d.b.a. Logic at the Grand Court of the Cayman Islands.

Amended Writ of Summons in Caribbean Utilities Company, Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Caribbean Utilities Company Ltd. v. WestTel Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.

Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.

Bermuda Digital Communications Limited v. Minister of Education and Economic Development at Bermuda Supreme Court.

Bermuda Digital Communications Limited v. Regulatory Authority at Bermuda Supreme Court.

Accounting firm Grant Thornton (Cayman) is suing local telecommunications provider TeleCayman Limited for allegedly failing to pay a nine-month-old invoice for $40,000. The lawsuit was filed at the Grand Court of the Cayman Islands on December 23.

Writ of Summons in Grant Thornton v. TeleCayman Limited at the Grand Court of the Cayman Islands.

Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Claim Form in Jose Luis Fernandez v. Caribbean Cellular Telephone Limited at the British Virgin Islands High Court.

Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Order To Deliver Documents in Cable & Wireless (BVI) Limited v. BVI Telecommunications Regulatory Commission at the British Virgin Islands High Court.

Order Granting Leave to Apply for Judicial Review in Cable & Wireless (BVI) Limited v. BVI Telecommunications Regulatory Commission at the British Virgin Islands High Court.

Newly-formed Florida corporation GDG Acquisitions LLC - which is controlled by Belizean attorney Glenn Godfrey - is suing the Belize Government for $10 million in damages in a dispute over telecommunications equipment.

Myron Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in the case of the 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alastair Beveridge, as the Foreign Representative of Hellas Telecommunications (Luxembourg) V, at the U. S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Germany - that was filed at federal court in the USA on May 2, 2008. Individuals and businesses mentioned in the request for assistance include Javier Anthony Rodil, Jr., Andis Bankovics, Ralf Kramer, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss, Edward Budrich, Jorg Honer, Wadie Zacca, Jan Amelsberg, Martins Knipsis, Transatlantic Bank, Transportation MotorsMiami, Intercredit Bank, Pinnacle Management, SunTrust Bank, DYI Media, Bank of America, Washington Mutual Bank, and Marc Floman.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Ferreri and others for alleged tax evasion, communications fraud, securities violations and money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Jan Chaudhary, Roy Alexander and others for suspected fraud and theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by unknown parties.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into Telecommunication Services of Trinidad and Tobago Limited for alleged fraud.