Russell Crumpler

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Exential Investments Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and David Standish, as the Foreign Representatives of Exential Investments Inc., which is part of the Dubai-based Exential Group that allegedly perpetrated a fraud in which "investors lost investments in the range of at least $250 - $500 million", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Ansager Global Ltd.: Originating Application

Originating Application by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Ansager Global Limited (in Liquidation), at the British Virgin Islands High Court.

Keystone Private Equity Investments Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Leo Ford v. Bancroft Life & Casualty et al: First Amended Complaint

First Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, KPMG Cayman, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA., Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd. (a.k.a. Bancroft Life & Casualty, Ltd. and Bancroft Life & Casualty ICC, Ltd.), Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Creative Finance Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

JP Funds Cayman umbrella fund hit by another major fraud

The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.

VP Bank applies to liquidate MVP Fund of Funds in the BVI

Liechtenstein-headquartered VP Bank has applied to have Luxembourg Stock Exchange-listed MVP Fund of Funds Limited placed into liquidation in the British Virgin Islands, where the Fund is domiciled, claiming it is owed US$9.5 million in outstanding loans.

British American Insurance Company Limited et al v. Robert Fullerton et al: Complaint

Complaint in British American Isle of Venice (BVI) Limited, domiciled in the British Virgin Islands, and British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Brian Branker, Ramchand Ramnarine, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.
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