USA v. Arthur Vann: Vann’s Sentencing Memorandum
Arthur Vann's Sentencing Memorandum and Motion for Downward Departure in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.
Mood Media Corporation: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
Credit Suisse London Nominees Ltd. v. Dynamic Core Capital: Petition
Petition in Credit Suisse London Nominees Limited v. Dynamic Core Capital (in voluntary liquidation) at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Marketview Management: Petition
Petition in Credit Suisse London Nominees Limited v. Marketview Management at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Marketview Global Fund: Petition
Petition in Credit Suisse London Nominees Limited v. Marketview Global Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Exten Investment Fund: Petition
Petition in Credit Suisse London Nominees Limited v. Exten Investment Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.
City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc. et al: Class Action Complaint
Class Action Complaint in City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc., Meisong Lai, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Jianmin (James) Guo, Morgan Stanley & Co. International Plc, Goldman Sachs (Asia) LLC, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and J.P. Morgan Securities LLC at the Circuit Court of Jefferson County, Alabama.
International Bank of Azerbaijan: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.
HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application
Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.
Banca Turco Romana SA: Chapter 15 Petition
Chapter 15 Recognition of a Foreign Main Proceeding in Romania by Marina Cornelia Saita, as the Foreign Representative of Banca Turco Romana SA, at the U. S. Bankruptcy Court for the Southern District of Florida.
Jeffrey F. Lagrew v. Credit Suisse AG, Cayman Islands Branch: Notice of Removal
Notice of Removal in Jeffrey F. Lagrew v. Credit Suisse AG, Cayman Islands Branch at the U. S. District Court for the Western District of Kentucky.
Blackfriars Holdings Ltd. et al v. Richard Oliver Fagan: Complaint
Complaint in Blackfriars Holdings Ltd., of the British Virgin Islands, and Corinthian Trust Company Limited, of Gibraltar, as Trustee of the Equitable Trust, v. Richard Oliver Fagan, of England, at the High Court of Justice for England and Wales, Chancery Division.
Credit Suisse (Switzerland) Ltd. v. Private Equity Holding AG re. shares in Private Equity Direct Finance: Stop Notice
Stop Notice by Credit Suisse (Switzerland) Ltd. v. Private Equity Holding AG re. shares in Private Equity Direct Finance, filed at the Grand Court of the Cayman Islands.
Credit Suisse (Switzerland) Ltd. v. Private Equity Holding AG re. shares in Private Equity Fund Finance: Stop Notice
Stop Notice by Credit Suisse (Switzerland) Ltd. regarding shares in Private Equity Fund Finance owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.
HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application
Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.
Bateman & Company Ltd.: Foreign Recognition Petition
Petition by Christopher Johnson and Graham Robinson, as Joint Official Liquidators v. Bateman & Company Ltd. (in Official Liquidation) at Bahamas Supreme Court.
Barclays Bank Plc et al v. Essar Global Fund Ltd.: Claim Form
Claim Form in Barclays Bank Plc, Credit Suisse Loan Funding LLC, Midtown Acquisitions L.P., and Special Situations Investing Group Inc. v. Essar Global Fund Limited at the British Virgin Islands High Court.
Barclays Bank Plc et al v. Essar Global Fund Ltd.: Writ of Summons
Writ of Summons in Barclays Bank Plc, Credit Suisse Loan Funding LLC, Midtown Acquisitions L.P., and Special Situations Investing Group, Inc. v. Essar Global Fund Limited at the Grand Court of the Cayman Islands.
Credit Suisse Trust Ltd. v. Les Landes Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Credit Suisse Trust Limited, as Trustee of The President Pacific Bonds Trusts, v. Les Landes Investments Limited at the British Virgin Islands High Court.
Homeinns Hotel Group: Petition
Petition In the Matter of Homeinns Hotel Group at the Grand Court of the Cayman Islands.
Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Writ of Summons
Generally Indorsed Writ of Summons in Bidzina Ivanishvili, Tsotne Ivanishvili, an infant, by his mother and next friend, Ekaterine Khvedelidze; Ekaterine Khvedelidze, Gvantsa Ivanishvili, and Bera Ivanishvili v. Credit Suisse Life (Bermuda) Ltd. at Bermuda Supreme Court.
Bidzina Ivanishvili et al v. Meadowsweet Assets Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Bidzina Ivanishvili, a former Prime Minister of Georgia; Ekaterine Khvedelidze, Tsotne Ivanishvili, a minor, acting by his legal guardian and next friend Ekaterine Khvedelidze; Bera Ivanishvili, and Gvantsa Ivanishvili v. Meadowsweet Assets Limited at the British Virgin Islands High Court.
Credit Suisse AG v. Private Equity Holding AG: Stop Notice re. Shares in Private Equity Fund Finance
Stop Notice by Credit Suisse AG regarding shares inPrivate Equity Fund Finance owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.
Credit Suisse AG v. Private Equity Holding AG: Stop Notice re. Shares in Private Equity Direct Finance
Stop Notice by Credit Suisse AG regarding shares in Private Equity Direct Finance owned by Private Equity Holding AGv. Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.
India: Zoom Developers
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Vijay Madanlal Choudhary, Sharad Tikamdas Kabra, SN Thakkar, Shri RD Ajmera and M/s Zoom Developers Pvt. Ltd. for suspected bank fraud.
SEC v. Arkadiy Dubovoy et al: Amended Complaint
Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd., Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.
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.
Massachusetts Bay Transportation Authority Retirement Fund et al v. Citco Fund Services (Cayman Islands) Ltd. et al: Complaint
Complaint in Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., and Fletcher International Ltd. v. Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, and Ermanno Unternaehrer at New York Supreme Court.
TB International Ltd. et al v. Boshiwa International Holding Ltd.: Winding Up Petition
Winding Up Petition in TB International Limited and Trustbridge Partners II LP v. Boshiwa International Holding Limited at the Grand Court of the Cayman Islands.
North Star Marine Ltd. v. Carlos Peralta Quintero: Originating Application
Originating Application in North Star Marine Limited (in liquidation) v. Carlos Peralta Quintero at the British Virgin Islands High Court.
Fletcher International Ltd. v. Richcourt Euro Strategies Inc. et al: Complaint
Complaint in Fletcher International Ltd., of Bermuda v. Pitagora Fund Ltd., of the Cayman Islands; Richcourt Euro Strategies Inc., Richcourt Allweather B Inc., and America Alternative Investments Inc., all of the British Virgin Islands at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Credit Suisse AG: Statement of Facts
Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
USA v. Credit Suisse AG: Plea Agreement
Plea Agreement in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
USA v. Credit Suisse AG: Criminal Information
Criminal Information in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
Credit Suisse AG v. Private Equity Holding AG: Stop Notice
Stop Notice by Credit Suisse AG regarding shares in Private Equity Holding Cayman owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.
USA v. Josef Dorig: Statement of Facts
Statement of Facts in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
USA v. Josef Dorig: Plea Agreement
Plea Agreement in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
USA v. Andreas Bachmann: Statement of Facts
Statement of Facts in USA v. Andreas Bachmann, a former Credit Suisse banker, at the U. S. District Court for the Eastern District of Virginia.
USA v. Andreas Bachmann: Plea Agreement
Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.
US charity loses one-third of assets in Cayman Islands property investment
Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.
Fletcher International, Ltd.: Amended Trustee’s Report and Disclosure Statement
Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Galt Financial Ltd.: Order Authorizing Swiss Lawsuit Continuation
Order authorizing the continuation of litigation against Clariden Leu AG in Switzerland In the Matter of Galt Financial Ltd. at the Grand Court of the Cayman Islands.
Allenby, LLC et al v. Credit Suisse AG, Cayman Islands Branch et al: Complaint
Complaint in Allenby, LLC and Haygood, LLCÂ v. Credit Suisse AG, Cayman Islands Branch, Credit Suisse Securities (USA) LLC, and Credit Suisse Loan Funding LLC at New York State Supreme Court.
USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.
Credit Suisse Loan Funding LLC et al v. Highland Crusader Offshore Partners, L.P. et al: Complaint
Complaint in Credit Suisse Loan Funding LLC, of Switzerland, and Credit Suisse AG, Cayman Islands Branch v. Highland Crusader Offshore Partners, L.P., of Bermuda; Highland CDO Opportunity Master Fund, L.P., of Bermuda; Highland Credit Strategies Master Fund, L.P., of Delaware; and Highland Credit Opportunities CDO, L.P., of Delaware, at New York State Supreme Court.
Allenby, LLC et al v. Credit Suisse AG, Cayman Islands Branch et al: Summons with Notice
Summons with Notice in Allenby, LLC and Haygood, LLCÂ v. Credit Suisse AG, Cayman Islands Branch, Credit Suisse Securities (USA) LLC, and Credit Suisse Loan Funding LLC at New York State Supreme Court.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint
Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.
40 Acres Ltd. v. William Mark Cassidy et al: Judgment
Judgment in 40 Acres Ltd. v. William Mark Cassidy and Southhaven Developments Ltd. at the Grand Court of the Cayman Islands.
Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application
Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
Tim Fuhr v. Credit Suisse AG et al: Discovery Application
Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.