Allied Irish Bank

Nigeria seeks US bank records for investigation into ‘$10B fraud by BVI shell entity’

March 26, 2020

Nigeria is seeking records from ten banks in the United States for a criminal investigation into an alleged $10 billion bribery and fraud scheme committed by a "shell entity" in the British Virgin Islands that was set up and operated by citizens of Ireland and the United Kingdom.

Nigeria v. Citibank et al: Discovery Application (Nigeria)

March 25, 2020

Application by the Republic of Nigeria to take discovery from Citibank, N.A., Allied Irish Banks, HSBC Bank USA, Standard New York, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase, United Bank for Africa, Bank of Cyprus, Fortis Private Banking Singapore Limited., and Standard Chartered International (USA) Ltd. for use in "criminal investigations" in Nigeria regarding "a fraudulent scheme to defraud FRN of almost $10 billion ... carried out by Process & Industrial Developments Limited, a British Virgin Islands shell entity with no technical capabilities, virtually no employees, and no demonstrable financial resources", filed at the U. S. District Court for the Southern District of New York.

NRC Holding Ltd. et al: Discovery Application (Ireland)

August 19, 2014

Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.

ERC Ireland Finance Limited: Winding-Up Petition

April 27, 2012

Winding-Up Petition In the Matter of ERC Ireland Finance Limited at the Grand Court of the Cayman Islands.

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

February 23, 2012

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.

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

January 4, 2012

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 Deutsche Bank AG and JPMorgan Chase & Co. 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.

USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint

September 20, 2011

USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.

USA v. PokerStars et al: Complaint

April 20, 2011

Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

Tri-Continental Exchange Ltd. et al: Chapter 15 Petition (Saint Vincent and the Grenadines)

July 20, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in St. Vincent and the Grenadines by Malcolm Butterfield, Brian Glasgow, and Simon Whicker, as the Foreign Representatives of Tri-Continental Exchange Ltd., Combined Services Ltd., and Alternative Market Exchange Ltd., at the U. S. Bankruptcy Court for the Eastern District of California.

United Kingdom: Michael Joseph O’Brien

August 13, 1999

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.