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Holdwave Trading Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Holdwave Trading Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA,, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Oceanroad Global Services Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Masahiko Nishiyama: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Hiroshi Morimoto, of Kitahama Partners, as the Foreign Representative of Masahiko Nishiyama, a bankrupt who was found guilty of "fraudulently concealing his assets", at the U. S. Bankruptcy Court for the Northern District of Illinois.

USA v. Wang Kai Jie Trade Ltd. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. All Funds up to $499,000 of alleged fraud proceeds in accounts in the names of Wang Kai Jie Trade Ltd. and Easily Trading (HONGKONG) Company Limited at Standard Chartered Bank and China Citic Bank International, both in Hong Kong, filed at the U. S. District Court for the District of Vermont.

BSG Resources Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

Argentina v. Adolfo Cambiaso: Discovery Application

Application for Letters Rogatory, pursuant to a request for judicial assistance from the National Tax Court in Buenos Aires, Argentina, to obtain evidence from Merrill Lynch & Co., Inc. for a tax dispute involving Adolfo Cambiaso, filed at the U. S. District Court for the Middle District of Florida.

HMB Holdings Ltd. v. HSBC et al: Discovery Application

Application for discovery for use in foreign proceedings in H.M.B. Holdings Limited v. HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. at the U. S. District Court for the Southern District of Florida.

Centaur Litigation Ltd. et al v. Scott Williams: Complaint

Complaint in Centaur Litigation Limited, Centaur Litigation Unit Series 1 Ltd., and Centaur Litigation SPC v. Trent Scott Wallace Strong, a.k.a. Scott Campbell Fisher, a.k.a. Scott Williams, at the Federal Court of Australia.

Niton Fund SPC: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as Foreign Representatives of Niton Fund SPC, U. S. Bankruptcy Court for the Southern District of New York.

Saad Investments Company Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
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Argentum Capital litigation fund financed by £90M Ponzi scheme

London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.

Mukhtar Ablyazov: Discovery Application

Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

JSC BTA Bank: Chapter 15 Petition (Second)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application

Third Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Robert E. Lee et al v. Mohammed Abdel-Haq et al: Complaint

Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.

Spain: Scott Nishoff et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Scott Nishoff, Enrique Zueco Rodrigo and Enrique Zueco Ruiz for suspected fraud.

Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Cooperhill Investments Ltd. et al v. Republic of Seychelles et al : Complaint

Complaint in Cooperhill Investments Limited and Kazou BV v. Republic of Seychelles, Financial Intelligence Unit of Seychelles, Liam Hogan, Barry Galvin, Declan Barber, Barclays Bank (Seychelles) Ltd., Barclays Bank Plc, Joe Cully, BMI Bank, and BMI Offshore Bank at the U. S. District Court for the Southern District of New York.

JSC BTA Bank: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Russia: Texcontrol Limited

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.

Trade and Commerce Bank: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

United Kingdom requests video evidence from Florida resident for fraud trial

Article based on an application to collect evidence for a criminal investigation into alleged fraud, corruption and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at the U. S. District Court for the Middle District of Florida on April 5, 2005. Individuals and businesses mentioned in the request for assistance include Simon Edward Brophy, Margaret Brophy, Ruth Mary Barclay, David Benedict Gordon, Lumenation, First National Lights, Corporate Overseas Services, Yorkshire Guernsey Limited, Seadawn Trading Ltd., Jerry Borresen, Robert Wade, Greta Phillips-Ford, Doretha Toney, New Millennium Experience Company, Millennium Dome, Professional Design Partnership LLC, IP.UK LLC, Prohire LLC, Simon E. Brophy Associates LLC, HSBC Offshore, Royal Bank of Canada, Standard Chartered Bank, First State Bank, Roger Tennant, Jennifer Toscano, Worldwide Incorporators, and Wade and Associates.
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