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Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

June 23, 2024
Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)

March 7, 2024
Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

USA v. David Erickson: Criminal Indictment (‘Tax Evasion’)

January 18, 2024
Criminal Indictment alleging tax evasion involving entities in Anguilla, Canada, Curaçao, Ireland, Netherlands, and USA in USA v. David V. Erickson, described as "a consultant and technology entrepreneur with an active Certified Public Accountant license through the North Dakota Board of Accountancy", at the U.S. District Court for the District of Minnesota.

Mercon Coffee Corporation et al: Chapter 11 Petition

December 6, 2023
Chapter 11 Petition by Mercon Coffee Corporation, of Coral Gables, Florida, USA; Cisa Export S.A., of the British Virgin Islands; Mercon B.V., of the Netherlands; Mercon Brasil Comercio de Cafe Ltda., of Brazil; Agro International Holding B.V., of Curaçao; Mercapital de Nicaragua, S.A., of Nicaragua; Distribuidora de Granos de Nicaragua, Sociedad Anonima, of Nicaragua; Comercial Internacional de Granos de Honduras, S.A., of Honduras; Mercon Guatemala, S.A., of Guatemala; Mercafe Vietnam Ltd., of the British Virgin Islands, and Comercial Internacional Exportadora, S.A., of Nicaragua, all part of the "Mercon Coffee Group", which was described as "a global, green coffee supplier with the purpose of building a better coffee world", at the U.S. Bankruptcy Court for the Southern District of New York.

Crawford Trust Company LLC v. Citco Group Ltd. et al: Complaint

December 1, 2023
Complaint alleging "breach of duty, negligence, including gross negligence, deceit, fraud and concealment by a trustee of its fiduciary and other obligations to The Loving Trust’s beneficiaries" in Crawford Trust Company LLC v. Citco Group Limited, of the Netherlands; Citco Group (Monaco) SAM, of Monaco; Citco Global Custody (N.A.) N.V., of Curaçao; TorTrust Corporation Company Limited, of the British Virgin Islands; Citco Trustees S.A., of Switzerland; Citco B.V.I. Limited, of the British Virgin Islands; Citco Bank BVI Limited, of the British Virgin Islands;Citco Bank & Trust Company Limited, of the Cayman Islands; Citco Banking Corporation N.V., of Curaçao; Securitias Management Services Corp., of the British Virgin Islands; Citco Fund Services (Cayman Islands) Ltd., of the Cayman Islands; Credit Suisse S.A., of Switzerland; Ermanno Unternaehrer, described as a resident of Monaco, and Christopher Smeets, described as a resident of the Netherlands, at the Superior Court of California, County of Los Angeles.

TCA Global Credit Fund LP et al v. Bolder Fund Services (Cayman) Ltd. et al: Complaint (‘Dishonest Assistance’)

October 19, 2023
Complaint "for assisting, enabling, and/or failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp." in Jonathan E. Perlman, as the court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Bolder Fund Services (USA) LLC, formerly known as Circle Investment Support Services (USA), LLC, of Delaware; Bolder Fund Services (Cayman) Ltd., formerly known as Circle Investment Support Services (Cayman), Ltd., of the Cayman Islands, and Bolder Group Holding B.V., of the Netherlands, at the U.S. District Court for the Southern District of Florida.

International Global Bank NV v. ItalBank International Inc.: Motion to Seal Discovery Application (Curaçao)

June 23, 2023
Motion for Leave to File Under Seal an application by International Global Bank NV to take discovery from ItalBank International Inc. "for use in preparation of a civil lawsuit to be filed in Curaçao against Consulting and Services Associate, S.A., a société anonyme formed under the laws of Switzerland" regarding alleged "fraudulent misrepresentations that CSA made to IGB in a certain 'OFAC Certification'", filed at the U.S. District Court for the District of Puerto Rico.

Gennady Kochkalda et al v. Dmitri Ananyev et al: Summons with Notice (‘$21.6M Russian Bank Fraud’)

March 13, 2023
Summons with Notice alleging fraud involving a Russian bank and seeking damages of $21.6 million in Gennady Anatolievich Kochkalda, Andrei Vladislavovich Tokarev, Zhanneta Levievna Isakova, Oleg Olegovich Sultanbekov, Mikhail Vicheslavovich Malykhin, Elena Mikhailovna Kazakova, Alexandr Ivanovich Romannikov, Sergey Valentinovich Gorbachev, Leonid Pavlovich Ranchinskiy, Irina Stanislovna Danilova, Aleksandr Aleksandrovich Zaikin, Sergey Stansilavovich Drachev, Nataliya Veniaminovna Milova, Tatiana Alexandrovna Belikova, Olga Valentinovna Bukharina, Evgeny Yurievich Atamanov, Oleg Stanislavovich Poltarukha, Evgeny Vladimirovich Trukhin, Yuri Aleksandrovich Sitkov, Alexey Vladimirovich Sobolev, Vladimir Anatolyevich Savelyev, Vladislav Nikolaevich Nazarenko, Evgeny Leonidovich Isaev, Georgiy Zhorzhevich Romanov, and Ramil Rashidovich Khusainov, all described as "depositors with a Russian bank" v. Dmitri Ananyev, Alexei Ananyev, Peters International (Cayman) Ltd., of the Cayman Islands; Peters International Investment N.V., of Curaçao; Promsvyaz Capital B.V., of the Netherlands; Postscriptum Capital Ltd., of Cyprus, and Fintailor Investment Limited, of Cyprus, at the Supreme Court of the State of New York, County of New York.

Caterpillar Crédito v. T-Mobile US Inc.: Discovery Application (Curaçao)

September 27, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from T-Mobile US Inc. for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Western District of Washington.

Caterpillar Crédito v. American Express: Discovery Application (Curaçao)

September 27, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from American Express Company for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Southern District of New York.

Caterpillar Crédito v. Banco San Juan Internacional: Discovery Application (Curaçao)

September 26, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Banco San Juan Internacional for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Puerto Rico.

Caterpillar Crédito v. Mastercard Inc. et al: Discovery Application (Curaçao)

September 23, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Mastercard Inc. and Visa Inc. for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Delaware.

Brazen Sky Ltd. et al: Chapter 15 Petition (British Virgin Islands & Cayman Islands, ‘$8.5B 1MDB Fraud’)

August 31, 2022
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Cayman Islands by Angela Barkhouse, Helen Janes, and Carl Jackson, as the Foreign Representatives of Brazen Sky Limited, Aabar Investments PJS Limited, Tanore Finance Corporation, Blackstone Asia Real Estate Partners Limited, Vasco Investment Services SA, Selune Limited, Pacific Rim Global Growth Limited, and Affinity Equity International Partners Limited, and Angela Barkhouse and George Kimberley Leck, as the Foreign Representatives of Bridge Global Absolute Return Fund SPC, which were all "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Christopher Freeman v. Stake.com et al: Complaint (‘Crypto Gaming Fraud’)

August 17, 2022
Complaint alleging fraud in Christopher Freeman v. Stake.com, described as a Curaçao-domiciled virtual casino; Primedice, described as a New York-domiciled operator of "an online cryptocurrency-funded dice game that allows global users to gamble via bitcoins, or percentages thereof, on a game of chance"; Edward Craven, a.k.a. Edward Miroslav, described as a resident of Australia, and Bijan Tehrani, described as a resident of Australia, at the U.S. District Court for the Southern District of New York.

Lea Perry et al v. Lopag Trust Reg. et al: ‘Litigation Funding Disclosure’ Order

July 8, 2022
Order regarding, inter alia, a litigation funding agreement in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greenspoon, Mia Greenspoon, and Admintrust Verwaltungs Anstalt, of Liechtenstein, at the Grand Court of the Cayman Islands.

SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)

April 5, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Helen Janes, Angela Barkhouse, and Carl Jackson, as the Foreign Representatives of SRC Strategic Resources Limited, Bright Oriande Limited, and SRC International (Malaysia) Limited, all in Voluntary Liquidation, collectively described as being "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", at the U. S. Bankruptcy Court for the Southern District of Florida.

SRC International (Malaysia) Ltd. v. Asia Momentum Fund (SPC) Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)

January 11, 2022
Petition for Court Supervision of a Voluntary Liquidation in SRC International (Malaysia) Limited (in Liquidation), a British Virgin Islands-domiciled company whose ultimate parent was 1Malaysia Development Berhad, a.k.a. 1MDB, until 2012, when its ownership was transferred to "the Malaysian Ministry of Finance" v. Asia Momentum Fund (SPC) Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Alexei and Dmitri Ananyev

Russian investigators seek records from 3 NY banks in hunt for assets of ‘multi-billion dollar bank fraudsters Dmitri and Alexei Ananyev’

December 30, 2021
Russia's National Bank Trust is seeking records from three New York banks as part of its attempt to recover the proceeds of "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", who are allegedly linked with entities in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Curaçao, Cyprus, Marshall Islands, and Seychelles.

National Bank Trust PJSC v. JPMorgan Chase NA et al: Discovery Application (Cyprus)

December 29, 2021
Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

JL Sports Investments Ltd. v. Luis Barbosa et al: Complaint

November 24, 2021
Complaint alleging "a fraudulent and deceptive scheme by Defendants to conceal the true nature and structure of the Prudent Enterprise in order to secure lucrative international soccer rights deals while at the same time suppressing the ability of their creditors to collect" involving entities in Brazil, Cayman Islands, Curaçao, Luxembourg, and the USA in JL Sports Investments Ltd., described as "a London-based boutique consulting and management firm in the sports and media industry" founded by "Dr. Jur. Jochen Lösch" v. Luis Barbosa, Antonio Maciel, Prudent Corporate Finance LLC, and Latin American Equity Sports LLC at the U. S. District Court for the Southern District of Florida.

USA v. Jesus Gabriel Rodriguez, Jr.: Criminal Complaint

June 14, 2021
Criminal Complaint alleging conspiracy "to commit money laundering by sending billions of dollars from the United States to Latin America and the Caribbean with the intent to promote the carrying on of organized criminal activity, including illegal gold mining, gold smuggling and the entry of goods into the U.S. by false means and statements, and narcotics trafficking" in a scheme that, inter alia, involved the Cayman Islands, Curaçao, and Venezuela in USA v. Jesus Gabriel Rodriguez, Jr. - Criminal Complaint - U. S. District Court for the Southern District of Florida - June 14, 2021

Bank Leumi USA v. Trade Finance Trust et al: Interpleader Complaint

June 1, 2021
Complaint for Interpleader in Bank Leumi USA v. Trade Finance Trust, of Delaware; IIG Trade Finance, LLC, as the administrator of Trade Finance Trust; IIG Bank (Malta) Ltd., of Malta; Girobank International N.V., of Curaçao; Girobank N.V., of Curaçao; Valerie P. Maria, of Curaçao, as the foreign representative of IIG Trade Opportunities Fund Ltd.; Christopher Kennedy and Alexander Lawson, both of the Cayman Islands, as Joint Liquidators of IIG Global Trade Finance Fund Ltd. and IIG Structured Trade Finance Fund Ltd.; TriLinc Global Impact Fund LLC, of Delaware, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Bank Leumi USA v. Trade Finance Trust et al: Complaint

April 5, 2021
Complaint for Interpleader regarding "the remainder of what was at one time several dozen accounts at the Bank opened by an affiliate of International Investment Group, LLC, a now defunct investment advisor accused by the Securities and Exchange Committee of perpetrating a fraud akin to a Ponzi scheme" in Bank Leumi USA v. Trade Finance Trust, described as "a Delaware Statutory Trust"; IIG Trade Finance LLC, of New York, as Administrator of Trade Finance Trust; IIG Bank (Malta) Ltd., of Malta; Girobank International N.V., of Curaçao; Girobank N.V., of Curaçao; Valerie P. Maria, of Curaçao, as the Foreign Representative of IIG Trade Opportunities Fund Ltd.; Christopher Kennedy and Alexander Lawson, both of the Cayman Islands, as Joint Liquidators of IIG Global Trade Finance Fund Ltd. and IIG Structured Trade Finance Fund Ltd.; TriLinc Global Impact Fund LLC, of Delaware, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Tethyan Copper Company Pty Ltd. v. Aimbridge Hospitality LLC et al: Discovery Application (British Virgin Islands)

March 26, 2021
Application by Tethyan Copper Company Pty Limited, of Australia, to take discovery from Aimbridge Hospitality LLC, Norton Rose Fulbright US LLP, and White & Case LLP for use in legal proceedings in the British Virgin Islands that "arise from an arbitral award worth more than $6 billion made on July 12, 2019 under the auspices of the International Centre for the Settlement of Investment Disputes in TCC's favor against the Islamic Republic of Pakistan", filed at the U. S. District Court for the Southern District of New York.

David Hu: Industry Ban

February 4, 2021
Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on David Hu for securities fraud involving International Investment Group LLC and funds in the Cayman Islands and Curaçao.

SEC v. Charles Samel: Complaint

December 21, 2020
Complaint alleging "Defendant's role in a string of frauds by the International Investment Group to cover up tens of millions of dollars in investor losses on bad bets and keep its investment advisory business afloat" in U. S. Securities and Exchange Commission v. Charles Samel, of Sherman Oaks, California, at the U. S. District Court for the Southern District of New York.

Prudent Investment Fund: Annual Report (2019)

December 8, 2020
Annual Report, including audited financial statements for the year ended December 31st, 2019, for Prudent Investment Fund, of Luxembourg, which includes a disclosure that the Fund's authorization to act as an investment fund had been "withdrawn" by the Luxembourg CSSF, causing auditor Mazars to state there was "significant doubt on the going concern of the Company".

Girobank NV et al v. Trade Finance Trust et al: Complaint

November 20, 2020
Complaint "to set aside certain fraudulent conveyances and to secure a preliminary and permanent injunction enjoining defendants from transferring certain funds in accounts at Bank Leumi USA without first allocating Girobank its fair share of those funds, in which Girobank holds an equitable trust interest" in Girobank NV and Girobank International NV, both of Curaçao v. Trade Finance Trust, of Delaware; IIG Global Trade Finance Fund Ltd., of the Cayman Islands; IIG Structured Trade Finance Fund Ltd., of the Cayman Islands; TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, and IIG Bank (Malta), Ltd., of Malta, at the U. S. Bankruptcy Court for the Southern District of New York.

Madison Asset LLC v. Deutsche Bank AG: Complaint (Redacted)

October 14, 2020
Redacted Complaint "against Deutsche for its role in a fraudulent trading scheme orchestrated by Madison's former principals and principals of related entities between 2014 and 2017 that caused Madison to suffer more than $200 million in damages" in Martin Trott and Christopher Smith, of RHSW (Cayman) Limited, as Joint Official Liquidators of Madison Asset LLC (in Official Liquidation), described as "a Cayman investment fund that is now in official liquidation proceedings before the Grand Court of the Cayman Islands" v. Deutsche Bank AG at the U. S. Bankruptcy Court for the Southern District of New York.

Galina Trunina et al v. Peters International (Cayman) Ltd. et al: Writ of Summons

October 14, 2020
Writ of Summons alleging "a dishonest scheme" in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.

USA v. David Hu: Criminal Information

July 17, 2020
Criminal Information alleging investment adviser fraud, securities fraud, and wire fraud involving, inter alia, IIG Trade Opportunities Fund NV, of Curaçao; IIG Global Trade Finance Fund Ltd., of the Cayman Islands, and IIG Structured Trade Finance Fund Ltd., of the Cayman Islands, in USA v. David Hu at the U. S. District Court for the Southern District of New York.

SEC v. David Hu: Complaint

July 17, 2020
Complaint alleging securities fraud involving, inter alia, funds in Curaçao and the Cayman Islands and a "borrower" in Argentina in U. S. Securities and Exchange Commission v. David Hu at the U. S. District Court for the Southern District of New York.

Lilly Perry et al v. Lopag Trust Reg. et al: Judgment

May 27, 2020
Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.

Avianca Holdings SA et al: Chapter 11 Petition

May 10, 2020
Chapter 11 Petition by Avianca Holdings SA, Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., Aerovías del Continente Americano S.A., Avianca Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A., AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Holdings S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., Technical and Training Services, S.A. de C.V., collectively described as "the second-largest airline group in Latin America", filed at the U. S. Bankruptcy Court for the Southern District of New York.

BNP Paribas Jersey Trust Corporation Ltd. et al v. Edoarda Crociani et al: Complaint

April 20, 2020
Petition and Complaint alleging an "illicit scheme" to avoid "a global asset freeze" issued by the Royal Court of Jersey "using a network of shadowy offshore entities and trusts" in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco "whose net worth is estimated to be hundreds of millions of dollars"; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

IIG Trade Opportunities Fund NV: Chapter 15 Petition

March 2, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Curaçao by Valerie P. Maria, as the Foreign Representative of IIG Trade Opportunities Fund NV, at the U. S. Bankruptcy Court for the Southern District of New York.

Hugh Dickson et al v. Chelsea Associates LLC et al: Discovery Application

January 28, 2020
Application by Hugh Dickson and John Royle, as "Receivers of the sole share of the Cayman Islands based company Britannia Holdings (2006) Limited", to take discovery from Chelsea Associates LLC, CohnReznick LLP, Marcum LLP, RECAP Chelsea Investment, LLC and Albanese Organization Inc. for use in legal proceedings in the Cayman Islands "captioned Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., Private Equity Services (Curacao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon Perry, Yael Perry, Dan Greenspoon, Ron Greenspoon and Mia Greenspoon", filed at the U. S. District Court for the Southern District of New York. Editor's Note: The underlying case was filed under seal at the Grand Court of the Cayman Islands in September, 2017 as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's foreign-owned companies. More than two years later, the case is still completely sealed in Cayman, despite details being revealed in the U.S.

Hugh Dickson et al v. Michael Jacob: Discovery Application

January 28, 2020
Application by Hugh Dickson and John Royle, as "Receivers of the sole share of the Cayman Islands based company Britannia Holdings (2006) Limited", to take discovery from Michael Jacob for use in legal proceedings in the Cayman Islands "captioned Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., Private Equity Services (Curacao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon Perry, Yael Perry, Dan Greenspoon, Ron Greenspoon and Mia Greenspoon", filed at the U. S. District Court for the Southern District of New York. Editor's Note: The underlying case was filed under seal at the Grand Court of the Cayman Islands in September, 2017 as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's foreign-owned companies. More than two years later, the case is still completely sealed in Cayman, despite details being revealed in the U.S.

IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)

January 17, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: First Amended Complaint

November 26, 2019
First Amended Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV Dublin Branch, of the Netherlands, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.