Peter Nygard

USA v. Peter Nygard: Criminal Indictment

Criminal Indictment for alleged sex trafficking and racketeering in USA v. Peter Nygard, a Canadian fashion executive who "operated a constellation of corporate entities organized in various countries, including Canada, the United States, the Bahamas, Barbados, and Hong Kong", at the U. S. District Court for the Southern District of New York.

Nygard Holdings (USA) Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gilles Benchaya, of Richter Advisory Group Inc., as the Foreign Representative of Nygard Holdings (USA) Limited, Nygard Inc., Nygard NY Retail, LLC, Fashion Ventures, Inc., Nygard International Partnership, Nygard Properties Ltd., Nygard Enterprises Ltd., 4093879 Canada Ltd., and 4093887 Canada Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Peter Nygard v. The Queen et al: Reasons for Decision

Reasons for Decision in Peter Nygard v. The Queen, Perry Christie, Philip Brave Davis, Glenys Hanna Martin, The Town Planning Committee, Keod Smith, and Coalition to Protect Clifton Bay at the Bahamas Court of Appeal.

Louis Bacon v. Cathy Archer: Discovery Application

Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.

Louis Bacon et al v. Stephen Feralio: Discovery Application

Application by Louis Bacon and The Coalition To Protect Clifton Bay to conduct discovery on Stephen Feralio regarding Peter Nygard for use before a foreign tribunal in the Bahamas, filed at the U. S. District Court for the Southern District of New York.

Insider Talking: June 24, 2011

Retired FBI Agent Jerry Forrester's fondness for fraudsters; Cayman Finance's former Head of Marketing Denise Gower gushes about how wonderful Cayman's financial service sector is and then leaves to join one of its most dubious participants, Cedrus Investments; US court issues forfeiture warrant for narcotics trafficking-related funds held at Butterfield Bank and Scotia Bank & Trust (Cayman).