Petition to Confirm Arbitration Award in Boyd Wear v. Robert Mihailovich, Sr. and Growth Capital Management, LLC at the U. S. District Court for the Northern District of Texas.
Petition to Confirm Arbitration Award in I-Wen Chang Liu and Thomas S. Campbell v. Genevieve Mar at the U. S. District Court for the Northern District of Illinois.
In their most recent letter to investors dated November 14, Axiom Legal Financing Fund's directors stated that an Extraordinary General Meeting will be held in December so that they can "present proposals regarding the continued management of the Fund". In
Kyla Mare Tear et al. v. Walter Henri Roban (as solve surviving executor of the will of Leon Charles 'Jimmy' Williams, deceased) - Bermuda Supreme Court
Notice of Removal in Michael C. Fench v. IFG International Trust Company Limited, Inter-Continental Management Limited, Kleinwort Benson Trustees (Isle of Man) Limited, Trident Trust Company (IOM) Limited, and Michaels Stores, Inc. at the U. S. District Court for the Northern District of Texas.
Plaintiffs' Witness List in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.
Fixed Date Claim Form in Joseph Rosan, Jr. v. Valerie Stephens, a Senior Magisrtate, and Attorney General of the British Virgin Islands at the British Virgin Islands High Court.
Writ of Summons filed by Edward J. O'Neill, Jr., as Executor of the Estate of Jane W. O'Neill, Deceased, against Manuel Perez Hydes at the Grand Court of the Cayman Islands.
Application for Leave to Apply for Judicial Review in the case of 'Dennie Warren, Jr. vs. Commissioner of Police' at the Grand Court of the Cayman Islands.
Judgment against Myron Gushlak in a criminal action for fraud and money laundering filed by the USA at the U. S. District Court for the Eastern District of New York.
Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. at the U. S. District Court for the Southern District of Florida.
Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.
An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.
Seventh Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, Culmer, inter alia, accuses Lester Turnquest of "complete non-compliance" with a court order requiring him to disclose information.
Sixth Affidavit of George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, the Receiver, inter alia, accuses Lester Turnquest of failing to respond to his requests for financial information.
Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.
Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.
Affidavit of Hywel Jones in support of an asset freeze order and receivership application in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The affidavit includes a section entitled 'Physical attacks on me'.
Complaint filed by Allan Gerson against Timothy D. Scrantom, F. Ronald Jenkins, Jr., Frederick Dulles, and Ten State Street LLP at the U. S. District Court for the District of Columbia.
Settlement Agreement in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
Complaint in Sandra V. Boylan, Aidan J. Greaney, Paul A. Carnegie, Kevin Cleary, Dale Cochard, John R. Combes, Cynthia Crough, Robert Drake, Eddie Ewell, Ruth Frank, Daniel Zlotnick, Roger Gilmore, Jaime Hamame, Linda Hoitt, Jerry Holladay, Kenyield Limited, Curt Landberg, Helen Louros, Marlow, Davis & Byrd, Ltd., William D. McPeak, Mid America Capital Trust, Ida Ruth Morehouse, Stephen Schulte, Douglas Shortt, A. G. Skinner, Robert Stein, and Paul W. Vandermolen, Jr. v. Kevin McGeever, Douglas Johnson, James C. Sexton, Kenneth J. Adler, Liechtensteinische Landesbank, Gabriel Marxer, James McKiernan, Michael Miller, Raiffeissen Bank, Rudolf Ritter, and James C. Sexton, Jr. at the U. S. District Court for the Northern District of Illinois.
Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.