Baker Tilly

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Cannell Capital LLC et al v. Baker Tilly US LLP et al: Complaint (‘$40M LoanMe/NextPoint Fraud’)

December 4, 2023
Complaint alleging professional negligence, negligent misrepresentation, and fraud in Cannell Capital, LLC, Tristan Partners, L.P., Tonga Partners, L.P., Tristan Offshore Fund, Ltd., Dugong, LLC, Frontier Capital, Ltd., Drake Enterprises, Ltd., Philip Drake, Motus Advisors, Inc., Turner Momentum Investments, LLC and Michael Piper v. Baker Tilly US LLP and Ernest Miranda, described as "a partner with Baker Tilly US, LLP in the account / advisory / audit firm’s Orange County, Office" at the Superior Court of the State of California, for the County of Orange.

Redhouse Holdings Ltd. et al v. Christopher Johnson et al: Judgment

December 2, 2020
Judgment removing Christopher Johnson as Joint Liquidator in Redhouse Holdings Limited, of Belize, and British Caribbean Bank Limited, of the Turks and Caicos Islands v. Christopher D. Johnson, of the Cayman Islands, and John J. Greenwood, of the British Virgin Islands, as Joint Liquidators of Oxford Ventures Limited, at the British Virgin Islands High Court.

Creditors apply to wind up Cayman’s Obelisk Capital Management

June 22, 2020
Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.

Great Western Insurance Company v. Gregory Tolaram: Opposition to Motion to Dismiss

July 10, 2019
Plaintiff's Opposition to Bermuda-based Gregory Tolaram's Motion to Dismiss a complaint alleging he participated in a fraud involving Cayman Islands-domiciled Alpha Re Limited in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, et al at the U. S. District Court for the Southern District of New York.

PJSC Armada v. Alla Roitman: Discovery Application

June 30, 2017
Ex Parte Application by PSJC Armada for Leave to Take Discovery from Alla Roitman for use in legal proceedings in Russia alleging fraud against Alexy V. Kuzovkin, filed at the U. S. District Court for the District of New Jersey.

Bermuda and Curacao funds used to launder $125M fraud proceeds, say police

June 21, 2017
Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.

Silvia Juri et al v. Hope Funds SA et al: Liquidation Order

June 14, 2017
Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Silvia Juri et al v. Hope Funds SA et al: Originating Application

March 2, 2017
Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.
Brett Jolly Privilege Wealth

EXPOSED: ‘Privilege Wealth’ global investment fraud

October 19, 2016
Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

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

August 26, 2016
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.

Galaxy PE, Ltd: Originating Application

December 8, 2015
Originating Application by John J. Greenwood and Haldey J. Chilton, as Joint Liquidators of Galaxy PE Ltd., at the British Virgin Islands High Court.

Tranen Capital Alternative Investment Fund Ltd.: Chapter 15 Petition

September 24, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Hadley Chilton and John Greenwood, as the Foreign Representatives of Tranen Capital Alternative Investment Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

March 11, 2013
British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

CFTC v. Nikolai Battoo et al: Contempt Motion Against BVI Liquidators

March 4, 2013
Emergency Motion to hold Hadley Chilton and John Greenwood, of Baker Tilly (BVI) Limited, as the British Virgin Islands liquidators of funds controlled by Nikolai Batto, in contempt for allegedly violating an asset-freeze order in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

CFTC v. Nikolai Battoo et al: TRO Motion

September 6, 2012
Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.

SEC v. Tracy Sunderlage et al: Motion for TRO

September 6, 2012
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai Simon Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.

Bottero International: Winding-Up Petition

April 20, 2012
Petition by Philip Banfield and Frances Banfield to wind-up Bottero International, formerly known as Tri-Quest Developments, at the Grand Court of the Cayman Islands.

In the Matter of Blue Star Fund (in Voluntary Liquidation)

March 8, 2011
Petition for Court Supervision of a Voluntary Liquidation filed by Hugh Dickson, as Voluntary Liquidator of Blue Star Fund, In the Matter of Blue Star Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
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