CIBC

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of "a group of Dubai-based forex trading companies ... known as Exential Group" that was found by a Dubai court to be "a Ponzi scheme disguised as a forex trading program" that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint alleging "Defendants' market manipulation scheme involving spoofing and abusive naked short selling that caused Harrington to lose tens of millions of dollars in connection with its sale of approximately 9 million shares of Concordia International Corp." in Harrington Global Opportunity Fund Limited, described as "a Bermuda investment company" managed by Harrington Global Limited v. CIBC World Markets Corp., CIBC World Markets Inc., Bank of America Securities Inc., Merrill Lynch Canada Inc., Merrill Lynch Professional clearing Corp., TD Securities Inc., TD Securities (USA) LLC, Cormark Securities Inc., UBS Financial Services Inc., UBS Securities Canada Inc., Société Générale Capitale Canada Inc., and SG Americas Securities LLC at the U. S. District Court for the Southern District of New York.

Writ of Summons regarding an action by the U.S. Securities and Exchange Commission in New York in Adamas Health Care Fund v. Adamas Capital Management Ltd., of the Cayman Islands, and Dov Malnik, a citizen of Israel, c/o Mascali Management AG, of Switzerland, at the Grand Court of the Cayman Islands.

Ruling regarding misappropriation, breach of trust, and breach of fiduciary duty in Tanzania Tobing Tanzil, an applicant under a "Citizenship by Investment Programme" v. Lindsay F.P. Grant and Jonel F. H. Powell, partners in the law firm of Grant, Powell & Co., at the High Court of Justice for Saint Kitts and Nevis.

Paul Bilzerian - who moved to the Caribbean after being jailed and fined $62 million for securities fraud in the United States - has been barred from representing his sons - Dan and Paul Bilzerian - in civil proceedings at Saint Kitts and Nevis High Court.

Judgment regarding the eligibility of Paul Bilzerian, a non-lawyer, to represent his sons, Dan Bilzerian and Adam Bilzerian, in lawsuits at Saints Kitts and Nevis High Court, where they or companies of which Paul Bilzerian is a director are involved in seven lawsuits where the parties are Dan Bilzerian, Adam Bilzerian, Terrence V. Byron, Byron & Byron, Kevin Horstwood, Keyapaha International Ltd., Laura Getz, Robert Getz, Zachary Getz, Victor Doche, Vistas Infinitas International LLC, Saint Christopher Club Condominiums, Saint Christopher Club Condominiums Homeowners Association, First Caribbean International Bank (Barbados) Limited, Caribbean Building Systems (St. Kitts) Limited, Stephen First, Corporate Capital (Asia) Limited, Gregory Gilpin-Payne, International Investments & Consulting Ltd., Gerald Lou Weiner, and Kathleen Ann Weiner at Saint Kitts and Nevis High Court.

Class Action Complaint regarding an Initial Public Offering in Yimin Huang v. Sundial Growers, Inc., a cannabis producer of Alberta, Canada; Torsten Kuenzlen, James Keough, Edward Hellard, Greg Mills, Gregory Turnbull, Lee Tamkee, Elizabeth Cannon, Cowen and Company LLC, of New York; BMO Nesbitt Burns Inc., of Toronto, Canada; RBC Dominion Securities Inc., of Toronto, Canada; Barclays Capital Canada Inc., of Toronto, Canada; CIBC World Markets Inc., of Toronto, Canada, and Scotia Capital Inc., of Toronto, Canada, at the U. S. District Court for the Southern District of New York.

Amended Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.

Judgment in Arnage Holdings Ltd., of the Cayman Islands; Brooklands Holdings Ltd., of the Cayman Islands; East Farthing Holdings Limited, of the Cayman Islands, Katia Rabello, of Brazil, and Fernando Toledo, of Brazil v. Walkers, a Cayman Islands law firm, at the Grand Court of the Cayman Islands.

Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.

Government's Pre-Trial Motions regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.

Statement of Allegation in the Ontario Securities Commission v. NextBlock Global Limited and Alex Tapscott regarding allegedly false statements in offering memoranda for a blockchain-related private placement.

USA's Forfeiture Bill of Particulars in USA v. Mark Scott regarding accounts at DMS Bank and Trust Ltd., of the Cayman Islands; FirstCaribbean International Bank, Iberia Bank, RBC Dominion Securities Global Ltd., Dreyfus Sohne & Cie AG, Cooperative Bank of Cape Cod, Northern Trust Company, Ocean Bank, UBS Financial Services, and Wells Fargo Advisors and other property at the U. S. District Court for the Southern District of New York.

Petition for the Recall of a Voluntary Liquidation In the Matter of FirstCaribbean International Finance Corporation (Cayman) Limited at the Grand Court of the Cayman Islands.

Petition to Defer Date of Dissolution in Commerce Corporate Services Limited v. Cormoran Management Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in CIBC FirstCaribbean International Bank (Cayman) Limited v. Jason Reid and Shanda Reid at the Grand Court of the Cayman Islands.

Amended Writ of Summons in Triaxx Asset Management LLC v. US Bank National Association, as Trustee, at the Grand Court of the Cayman Islands.

First Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.

Reasons for Ruling Granting a Restraining Order Against the International Tropical Timber Organization In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.

Judgment in Tabitha Philander (as the Trustee of the Estate of Robert Don Foster, a bankrupt) v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.

Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.

Writ of Summons in Danny Tyrone Manderson v. Bibi Aladin, a.k.a. Bibi Naimoon Gittens at the Grand Court of the Cayman Islands.

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Calvin Rabsatt and Naaman Rabsatt v. Eleanora George at the British Virgin Islands High Court.

Amended Originating Summons in CIBC Bank & Trust Company (Cayman) Limited v. HSL, CHTL, RH, CSH, JFH, TH, GH, MH, US, HRK, BC, KD, and PS at the Grand Court of the Cayman Islands.

Writ of Summons in Tabitha Philander, as the Trustee in Bankruptcy of the Estate of Robert Don Foster, a Bankrupt, v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.

Turks and Caicos Islands-based attorney Patrick Poulin and Cayman Islands-based asset managers Eric St-Cyr and Joshua VanDyk have been arrested in Miami after being indicted for money laundering in the United States.

Petition In the Matter of CIBC Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Frank M. Barnett v. David A. Bodden at the Grand Court of the Cayman Islands.

Criminal Information in USA v. Charles Blazer, a.k.a. Chuck Blazer, at the U. S. District Court for the Eastern District of New York.

Default Interlocutory Judgment for Damages to be Assessed in Robert Hamaty v. Kirk Hendriks at the Grand Court of the Cayman Islands.

Writ of Summons in Robert Hamaty, a.k.a. Robbie Hamaty, v. Kirk Hendriks at the Grand Court of the Cayman Islands.

Complaint in CIBC Trust Company (Bahamas) Limited, as Trustee of the Titan Trust, successor in interest to Titan Properties, Inc., v. Philip A. Falcone, Harbinger Capital Partners Offshore Manager, LLC, Harbinger Capital Partners Special Situations GP, LLC, and Harbinger Capital Partners LLC at New York State Supreme Court.

A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.

Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.

IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.

Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.

Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Notice of Intent To Use Foreign Evidence in USA v. Marco Antonio Delgado at the U. S. District Court for the Western District of Texas.

Indictment in USA v. Marco Antonio Delgado, a.k.a. Marco Delgado Licon, at the U. S. District Court for the Western District of Texas.

Order authorizing the Joint Official Liquidators of Caribbean Island Developments Ltd. to commence litigation against CIBC First Caribbean International Bank Ltd. and RE/MAX at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas.

Asset freeze order in the British Virgin Islands Financial Services Commission v. Gulf Insurance Limited at the British Virgin Islands High Court.

Second Affidavits in support of a request for the extradition of attorney Sidney Cambridge from the Bahamas to the USA to face allegations of money laundering.

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.

Ruling regarding the sale of the Caymanian Building in the Cayman Islands In the Matter of Hurlston Holdings Ltd. at the Grand Court of the Cayman Islands.

Accounts at banks in Bermuda and the British Virgin Islands have been frozen as part of an investigation into an alleged $75 million fraud that involves funds in the BVI and Nevis and an investment adviser in the Cayman Islands.