SA

Application by Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale, S.A. to take discovery from Ecuador High Yield Bond Fund LLC, Argonaut FL LLC, Penderton Management LLC, Jorge Cherrez Miño, Lafise Securities Corporation, IBCorp Asset Management Inc., ICS Institutional Custody Services LLC, and Citigroup Inc. "for use in reasonably contemplated civil and/or criminal proceedings in Ecuador to be filed against Mr. Luis Alvarez Villamar, Decevale's former Operations Manager, for fraud, breach of fiduciary duties, and/or indemnification", filed at the U. S. District Court for the Southern District of Florida.

Criminal Indictment alleging money laundering regarding Petróleos de Venezuela SA, a.k.a. PDVSA, "the state-owned and state-controlled oil company of Venezuela" in USA v. Natalino D'Amato, described by the U.S. Department of Justice as a dual citizen of Venezuela and Italy who, inter alia, "owned and controlled a Nevis-based corporation called Kronos Enterprises Corp.", at the U. S. District Court for the Southern District of Florida.

Criminal Information alleging violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

Criminal Indictment alleging money laundering involving, inter alia, Petróleos de Venezuela SA, a.k.a. PDVSA; Citgo Petroleum Corporation, and bank accounts in Panama and Switzerland in USA v. Jose Luis de Jongh Atencio, described as a citizen of Venezuela and the United States, at the U. S. District Court for the Southern District of Texas.

Judgment for $2.75 million in favor of the plaintiff in Compañia De Navegación Palomar, SA, of Panama; Cosmopolitan Finance Corporation, of the British Virgin Islands; Dominion Corporation SA, of Panama; John Manners and Co. (Malaya) Pte Ltd., of Singapore; Peninsula Navigation Company (Private) Limited, of the British Virgin Islands, and Straits Marine Company Private Limited, of the British Virgin Islands v. Isabel Brenda Koutsos, of Australia, at Singapore High Court.

Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.

Indictment in USA v. Jean Boustani, a.k.a. Jean Boustany, a citizen of Lebanon; Najib Allam, a.k.a. Naji Allam, a citizen of Lebanon; Manuel Chang, a citizen of Mozambique and Mozambique's Minister of Finance; Antonio Do Rosario, a citizen of Mozambique and "an official in Mozambique's governmental state intelligence and security service, known as Servico de Informacoes e Seguranca do Estado; Teofilo Nhangumele, "a citizen of Mozambique acting in an official capacity for and on behalf of the Office of the President of Mozambique"; Andrew Pearse, a citizen of New Zealand; Surjan Singh, a citizen of the United Kingdom; and Detelina Subeva, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of New York.

Writ of Summons in Value Holdings Capital, SA v. Jinan Song at the Grand Court of the Cayman Islands.

Originating Application in Vincent Aziz Tchenguiz; Rawlinson & Trustees, SA, as Trustee of The Tchenguiz Family; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald, Stephen John Akers and Brigetta Investments Limited (in liquidation) at the British Virgin Islands High Court.

Complaint in Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund, of New Zealand; Andorra Gestió Agricol Reif, S.A.U. S.G.O.I.C., of Andorra; APWIA Fund SPC Ltd., of the British Virgin Islands; Olifant Fund Ltd., FYI Ltd., FFI Fund Ltd., Elliott International L.P., all of the Cayman Islands; The Liverpool Limited Partnership, of Bermuda; Karrick Limited, of Guernsey; GL Europe Luxembourg Sarl, Silver Point Luxembourg Platform Sarl, both of Luxembourg, and TDC Pensionskasse, of Denmark v. Novo Banco S.A., of Portugal, at the High Court of Justice, in England.

Complaint to Extradite Byron Rodolfo Sanchez Corzo from the USA to Guatemala to face an allegation of corruption.

Criminal Indictment alleging "a multi-million dollar fraud on investors in various hedge funds" in the Cayman Islands in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.

Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.

Sentencing in Spain v. Alberto Jose Ortega de los Reyes, Josefa Reig Solsona, Francisco Torrent Mateus, and Jose Antonio Torrent Mateus at the Audiencia Nacional Sala De Lo Panel.

Originating Application in Kredietbank SA Luxembourgoise v. Kingate Euro Fund, Ltd. at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.

Application by Komet Group, SA, described as a British Virgin Islands-domiciled, Moldova-based "independent oil and gas exploration and production company that principally operates in the Kurdistan Region of Iraq", to take discovery from Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc., all of Delaware, USA, for use in "an international arbitration tribunal in London against the Kurdistan Regional Government of Iraq", filed at the U. S. District Court for the District of Delaware.

Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was "purportedly an international private bank managed and administered in Switzerland".

Ex Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

Originating Application in Ediciones El Viso, SA v. Rubens Picture Limited, purported owner of a painting called Vertumnus and Ponona by Peter Paul Rubens, at the British Virgin Islands High Court.

Indictment in USA v. Stephen Kerr, Michael Quiel, and Christopher M. Rusch at the U. S. District Court for the District of Arizona.

Ex-Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance Inc., Bruce Elieff and Kathy Elieff at the Grand Court of the Cayman Islands.

Originating Summons filed by Gray1 CPB, LLC against Gulfstream Finance Inc., Bruce Elieff and Kathy Elieff at the Grand Court of the Cayman Islands.

Indictment in Boyce Richard Griffin at the U. S. District Court for the Southern District of Florida.

Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.

Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

Supplemental Declaration of Michael Fuchs in U. S. Securities and Exchange Commission v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.

Stop Notice filed by Banco Santander (Suisse), SA regarding shares in Prince Assets Ltd. owned by Prince Resources LDC at the Grand Court of the Cayman Islands.

Stop Notice by Banco Santander (Suisse), SA regarding shares in Prince Global Ltd. owned by Prince Assets Ltd. at the Grand Court of the Cayman Islands.

Complaint in Andrea Crow v. Wayne Harold Coleson at the U. S. Bankruptcy Court for the Northern District of California.

Findings of Fact, Conclusions of Law and Orders Regarding Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.

Judgment Order, Findings of Fact & Conclusions of Law in Connelly Management Inc., Connelly Management Employee Welfare Benefit Plan, James B. Connelly, individually and as a participant under the Connelly Management Employee Welfare Benefit Plan, v. Ferguson Marketing Group Inc., Euan David McNicoll, John Fowler Anderson, Marsh Investment Corporation, McSooner, Inc., Marketrends Financial Services Ltd., Marketrends Insurance, Ltd., Michael Arthur Reeve, Saint John Management Services, Ltd., and Michael Reeve & Associates at the U. S. District Court for the District of South Carolina.

Indictment in USA v. Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Richard Joseph Solomon, William Allen Broughton, Clifton Fred Lees, William L. Clancy, John E. S. Kramar, Peter Ivan Greengrass, Richard William Peterson, and Anthony John Hicks at the U. S. District Court for the Middle District of Florida.

First Superseding Indictment in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.

Indictment in USA v. Sylvia Hermann and Ali A. Yawar at the U. S. District Court for the Central District of California.

Complaint in Carl Loewenson Jr., as Receiver for Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd., Aristocrat Capital Advisors, Ltd., Aristocrat Corporate Finance, Ltd., Jeffrey Allen Weston, James Shadlaus, Patrick Albert Meredith, David Elias Sherman, and Robert William Newman at the U. S. District Court for the District of Nevada.