Mafco Investments Company Ltd. v. Panatura Properties A Ltd.: Liquidation Application
Originating Application in Mafco Investments Company Limited v. Panatura Properties A Limited at the British Virgin Islands High Court.
Martin Burkhart et al v. Dabcey Corp. et al: Claim Form
Claim Form in Martin Burkhart and Alex Wittman v. Dabcey Corporation, Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Kyriacos Michaelides at the British Virgin Islands High Court.
Jorge Yarur Bascunan et al v. Daniel Yarur Elsaca et al: Freezing and Disclosure Order
Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.
$50,000 reward for arrest of Stephen Cohen
US businessman Gary Kremen has offered a US$50,000 reward for information leading to the arrest of Stephen Michael Cohen, whom a US court recently ruled had stolen the domain name 'sex.com' from Kremen and subsequently made millions of dollars from it.
An arrest warrant was issued against Cohen on March 2, 2001 after he failed to turn over details relating to his assets. On April 3, 2001, Kremen was awarded $65 million against Cohen by a Federal Court in California.
Insider Talking: April 30, 2001
Attorney David Hampton Tedder, 54, who has spent much of his career involved in offshore finance, including several dubious ventures, is no longer licensed to practice law in the United States. Records kept by the State Bar of California, where
VP Bank and Bank of Butterfield caught up in ‘sex.com’ dispute
A federal judge in California has appointed a receiver to take control of any assets of VP Bank (BVI) that were earned from a hard-core pornography web-site at www.sex.com.The Receivership Order, which was issued on February 2, 2001 against convicted felon Stephen Michael Cohen, also covers the assets of two BVI-registered IBCs and other Cohen-related entities.Receiver George C. Fisher, of Palo Alto, is permitted to "locate assets of Stephen Michael Cohen, Ocean Fund International Limited, Sand Man International Limited, VP Bank (BVI) Limited directly or indirectly related to the operation of the Internet domain name 'sex.com'," reads the Order.