The Bank of New York Mellon et al v. Nuoxi Capital Ltd.: Liquidation Application
Originating Application in The Bank of New York Mellon, London Branch, and DBS Bank Ltd. v. Nuoxi Capital Limited at the British Virgin Islands High Court.
USA v. $2.4M Associated With ‘North Korea Money Laundering Scheme’: Forfeiture Complaint
Forfeiture Complaint regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.
Ping An Bank Company Ltd. v. Champ Harvest Ltd.: Liquidation Application
Originating Application in Ping An Bank Company Limited v. Champ Harvest Limited at the British Virgin Islands High Court.
Hurstville Investments Co., Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in Hurstville Investments Co., Limited v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Andaman Resorts Co. Ltd. v. Ideal Landmark Ltd.: Liquidation Application
Liquidation Application in Andaman Resorts Co., Limited v. Ideal Landmark Limited at the British Virgin Islands High Court.
Wonder Bell Limited: Liquidation Application
Liquidation Application In the Matter of Wonder Bell Limited at the British Virgin Islands High Court.
In the Matter of ArgSoft Intellectual Property Holdings, Limited
In the Matter of ArgSoft Intellectual Property Holdings, Limited - Bermuda Supreme Court
Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Findings of Fact
Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
Careland International Co., Limited v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Careland International Co., Limited v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Sidney Cambridge: Second Affidavits Supporting Extradition
Second Affidavits in support of a request for the extradition of attorney Sidney Cambridge from the Bahamas to the USA to face allegations of money laundering.
Noble Investment Fund, Limited v. Keith Dalrymple et al: Complaint
Complaint in Noble Investment Fund, Limited v. Keith Dalrymple, Victoria Dalrymple, and Dalrymple Finance, LLC at the California Superior Court, San Francisco.
Millennium Global Emerging Credit Master Fund Limited et al: Decision on Petition for Recognition
Memorandum of Decision on Petition for Recognition and Related Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
In the Matter of MSREF VI River Two, Limited
Originating Application In the Matter of MSREF VI river Two, Limited at the Grand Court of the Cayman Islands.
USA v. Sidney Cambridge: Extradition Affidavit
Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.
USA v. Derek G. Turner: Amended Judgment
Amended Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Derek G. Turner: Judgment
Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Derek G. Turner: Criminal Information
Criminal Information in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
Motores Internacionales, S.A. v. Towerbank et al.
Motores Internacionales, S.A. vs. Towerbank et al. - Grand Court of the Cayman Islands