Lloyds TSB Bank

  • Home
  • Lloyds TSB Bank

CFTC v. Blake Kantor et al: TRO Motion

Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment

Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.

Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.

UK seeks evidence in Kansas for money laundering investigation into ‘canoe death’ couple

Article based on an application to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on July 1, 2008. Individuals and businesses mentioned in the request for assistance include John Ronald Darwin, Anne Catherine Darwin, John Jones, Commercial Bank, Lloyds TSB Bank, and Custom House Financial (UK) Ltd.

UK seeks Internet records in US in probe of theft from Lloyd’s TSB Bank

Article based on an application to collect evidence for a criminal investigation into alleged theft - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on April 19, 2007. Individuals and businesses mentioned in the request for assistance include Andrejs Polujanovs, Lloyds TSB Bank, and Cox Communications.

Trinidad investigates National Lotteries Board & G-TECH

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Trinidad and Tobago - that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and busineses mentioned in the request for assistance include National Lotteries Control Board, G-TECH Corp., Distant Learning Technologies Inc., Union Planters Bank NA, Commercial Scientific Corporation, Union Bank of California, Paul S. Coopers, Wells Fargo Bank, Flixx Avatar Limited, Bank of Nova Scotia, Lloyds TSB Bank Plc, Platinum Resources Limited, Bank Leu (Bahamas), Ishwar Galbaransingh, Amrith Maharaj, Suzanne Seepersad, Jane Yang, Mathew Zukerman, Brian George, Garth Gooding, and Stephen Joseph.

Trinidad and Tobago: National Lotteries Control Board et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into three former members of the National Lotteries Control Board regarding an agreement between NLCB and G-TECH Corp.

UK seeks evidence in US for prosecution of Egyptian suspected of plotting murder

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into an Egyptian doctor accused of plotting to assassinate three people - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on March 3, 2005. Individuals and businesses mentioned in the request for assistance include Mamdouh Hamza, Mamdouh Mostafa Abdel Fattah Hamza, Dr. Muhammad Ibrahim Sulieman, Dr. Ahmad Fathi Sorour, Karnal Muhammad Al Shazli, Lloyds TSB Bank, Hamza Associates, Credit Suisse, Pritikin Longevity Center and Spa, Dickstein Shapiro Morin & Oshinsky, American Society of Civil Engineers, Megan Farrell, Peter South, and Alison Young.

Spain: Domingo Tarruella Dalmau (Florida)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.

Spain: Nicolas Spaccapietra

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Nicolas Spaccapietra, a.k.a. Jorge Morasso, for alleged fraud and forgery.

Keem Kalfon sets up web-site to defend himself against Jew haters

As more evidence emerges casting doubt on the business affairs of alleged investment fraudster Keem Kalfon, he has set up a web-site where he denounces his critics as "Jew haters" and "cowards".Kalfon set up the site at www.keemkalfon.com in April after OffshoreAlert began reporting about his involvement in alleged investment fraud.