LLC

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Application by Fidelity Bank (Cayman) Limited

August 7, 2012

Ex Parte Originating Summons in Fidelity Bank (Cayman) Limited in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, Kathy Elieff at the Court of the Cayman Islands

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Application by Western (International) Trust Company Limited et al

August 7, 2012

Ex Parte Originating Summons in Keith High and Western (International) Trust Company Limited in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

USA v. Gregory Scot Conrady: Criminal Indictment

July 17, 2012

Criminal indictment in USA v. Gregory Scot Conrady at the U. S. District Court for the Western District of Oklahoma.

Total Funding Investments of Texas, Inc. et al v. Jefferson Capital Partners, LLC et al: Complaint

July 11, 2012

Complaint alleging securities fraud in Total Funding Investments of Texas, Inc., Total Funding, LLC, and Dewayne Leeds v. Jefferson Capital Partners, LLC, Kevin Jefferson, and Thomas Fraser at the U. S. District Court for the Northern District of Texas.

USA v. Sidney Cambridge: Second Affidavits Supporting Extradition

July 5, 2012

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.

USA v. Shannon Johnson et al: Criminal Indictment

June 25, 2012

Indictment in USA v. Shannon Johnson and Yvette Shannon at the U. S. District Court for the District of Maryland.

American Residential Equities XXVII, LLC v. Redwood Recovery Services, LLC et al: Complaint

June 25, 2012

Complaint in American Residential Equities XXVII, LLC, owned by Bancroft Life & Casualty, v. Redwood Recovery Services, LLC, Petra Opportunity Fund, Ltd., Petra Finance, LLC, Petra Opportunity Management, LLC, American Residential Equities, Inc., American Residential Equities, LLC, Miguel Carmona, John Hansen, Erick Magno, Christian Cunha, and Aiden Couch at the U. S. District Court for the Central District of California.

Pratt Limited et al v. CJC Investments, Inc. et al: Writ of Summons

June 22, 2012

Writ of Summons in Pratt Limited, Common Well Management, Inc., Marathon Real Estate Opportunity Fund, LLC, Marathon Master Fund Ltd., Marathon Special Opportunity Master Fund Ltd., MRE Roppongi GK II, Inc., and Marathon Asset Management, LP v. CJC Investments, Inc., Central Tokyo Properties, Inc., Lehman Brothers Real Estate Japan Limited, and Alvarez & Marsal Asia Limited at the Grand Court of the Cayman Islands.

Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al

May 25, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Reasons for Judgment

May 22, 2012

Reasons for Judgment in Gray1 CPB, LLC v. GulfStream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Judgment

May 22, 2012

Judgment in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

The Ark, Inc. et al v. Internal Revenue Service: Petition for Order Quashing Summonses

May 22, 2012

Petition for Order Quashing Summonses in The Ark, Inc. and Aegis Council, LLC v. Internal Revenue Service at the U. S. District Court for the District of Nevada.

Noble Resources Limited v. Emirates Trading Agency LLC: Petition to Confirm Arbitration Award

May 17, 2012

Petition to Confirm Arbitration Award in Noble Resources Limited v. Emirates Trading Agency LLC at the U. S. District Court for the District of Connecticut.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Default Judgment

May 15, 2012

Default Judgment against John Hamilton and Sandro Sordi in Aviator Master Fund, Ltd.,  Aviator Fund Management, LP, JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, LP, and Longview International Equity Fund, LP. v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Intercom Ventures, LLC v. EuroVu, SA: Complaint

May 9, 2012

Complaint in Intercom Ventures, LLC v. EuroVu, SA at the U. S. District Court for the Southern District of New York.

USA v. Brian Marshall: Criminal Indictment

May 9, 2012

Indictment in USA v. Brian Marshall at the U. S. District Court for the Northern District of Texas.

Thomas Engibous et al v. Condoco Grand Cayman Resort Ltd. et al: Originating Summons

May 1, 2012

Originating Summons in Thomas Engibous, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, and Probst Cayman Holdings LLC v. Condoco Grand Cayman Resort Ltd. (In Receivership) and The Proprietors, Strata Plan No. 436 at the Grand Court of the Cayman Islands.

Thomas Engibous et al v. Cesar Hotelco (Cayman) Ltd. et al: Originating Summons

May 1, 2012

Originating Summons in Thomas Engibous, David Maines, Diana Marie Sykes, Gerald Sykes, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, Probst Cayman Holdings LLC, William Maines, Alan Cummings, Rita Cummings, Scot Foith, Paula Foith, Edwin B. Lyon, Carla F. Lyon, Guy Northridge, Vanessa H. Northridge, Martin Deitchman, Skyco Ltd., Paradise Investment Group, and TNL Condo Leasing v. The Proprietors, Strata Plan No. 404, Cesar Hotelco (Cayman) Ltd. (In Receivership), Condoco Grand Cayman Resort Ltd. (In Receivership), Villasco Grand Cayman Resort Ltd., and Cesar Properties Ltd. (In Receivership) at the Grand Court of the Cayman Islands.

Cabot Golf CL-PP 1, LLC et al v. Cabot Golf CL-PP Acquisition, LLC et al: Complaint

April 30, 2012

Complaint in Cabot Golf CL-PP 1, LLC, Cabot Golf CL-PP 3, LLC, Cabot Golf CL-PP 4, LLC, Cabot Golf CL-PP 5, LLC, Cabot Golf CL-PP 6, LLC, Cabot Golf CL-PP 7, LLC, Cabot Golf CL-PP 8, LLC, Cabot Golf CL-PP 9, LLC, Cabot Golf CL-PP 11, LLC, Cabot Golf CL-PP 12, LLC, Cabot Golf CL-PP 13, LLC, Cabot Golf CL-PP 14, LLC, Cabot Golf CL-PP 15, LLC, Cabot Golf CL-PP 16, LLC, Cabot Golf CL-PP 17, LLC, Cabot Golf CL-PP 18, LLC, Cabot Golf CL-PP 19, LLC, Cabot Golf CL-PP 20, LLC, Cabot Golf CL-PP 21, LLC, Cabot Golf CL-PP 22, LLC, Cabot Golf CL-PP 23, LLC, Cabot Golf CL-PP 24, LLC, Cabot Golf CL-PP 25, LLC, Cabot Golf CL-PP 26, LLC, Cabot Golf CL-PP 28, LLC, Cabot Golf CL-PP 29, LLC, Cabot Golf CL-PP 30, LLC, Cabot Golf CL-PP 31, LLC, Cabot Golf CL-PP 32, LLC, Cabot Golf CL-PP 33, LLC, and Cabot Golf CL-PP 34, LLC v. Cabot Golf CL-PP Acquisition, LLC, Cabot Golf CL-PP Leaseco, LLC, Timothy Kroll, Carlton P. Cabot, Nixon Peabody, LLP, Textron Financial Corporation, Ralph Little, Steven A. Hulce, Michael H. Frost, Littlestone Management, LLC, Crystal Lake Golf Club, LLC, Old Saybrook Golf Capital, LLC, Pelican Pointe Club, LLC, and Buena Vista Hospitality Group, Inc. at the U. S. District Court for the Central District of California.

John Niemi, et al v. Michael Frank Burgess, et al: Complaint

April 4, 2012

Complaint in John Niemi, Robert Naegele, III, and Jesper Parnevik v. Michael Frank Burgess, Erwin Lasshofer, Innovatis GmbH, Innovatis Immobilien GmbH, Innovatis Asset Management SA, Lexington Capital & Property Investments, LLC, and Barry Funt at the U. S. District Court for the District of Colorado.

Oleg Deripaska v. Arik Kislin: Discovery Application

March 9, 2012

Application by Oleg Deripaska to take discovery from Arik Kislin for use in legal proceedings in England styled 'Michael Cherney v. Oleg Vladimirovich Deripaska', filed at the U.S. District Court for the Eastern District of New York.

Receiver for Sandra Venetis et al v. Janet Lonney et al: Complaint

March 7, 2012

Complaint in Joshua Markowitz, Esq., as Receiver for Sandra Venetis, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, v. Janet Lonney, Joan Van Ness, and LuAnn Ferenci at the U. S. District Court for the District of New Jersey.

Abu Dhabi National Leasing, LLC v. JSA International Cayman Holdings, Ltd.: Stop Notice

March 6, 2012

Stop Notice by Abu Dhabi National Leasing, LLC regarding shares in JSA International Aircraft 38987, Ltd. owned by JSA International Cayman Holdings, Ltd., filed by the Grand Court of the Cayman Islands.

SEC v. Brian Callahan et al: Temporary Restraining Order

March 5, 2012

Temporary Restraining Order Freezing Assets and Granting Other Relief in U. S. Securities and Exchange Commission in Brian Raymond Callahan, Horizon Global Advisors, Ltd., and Horizon Global Advisors, LLC at the U. S. District Court for the Eastern District of New York.

UBS AG et al v. Jeffrey Chernick et al: Complaint

March 1, 2012

Complaint in UBS AG, UBS Financial Services, Inc., and UBS Securities, LLC v. Jeffrey Chernick and Simba International, Ltd. at the U. S. District Court for the Southern District of New York - March 1, 2011

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Ex Parte Originating Summons (March 2012)

March 1, 2012

Ex Parte Originating Summons in Gray1 CPB, LLC v. GulfStream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

USA v. Winston G. Bontrager et al: Criminal Indictment

March 1, 2012

Indictment for tax evasion in USA v. Winston G. Bontrager and Pauline Anderson at the U. S. District Court for the Western District of Washington.

CFTC v. Thayer Attarifi: Application for Order to Comply With Administrative Subpoena

February 29, 2012

Application for Order to Comply with an Administrative Subpoena in U. S. Commodity Futures Trading Commission v. Thayer Attarifi, owner and operator of Fienex Group, LLC and Fienex Group, Ltd., which claims to have companies domiciled or based in the British Virgin Islands, Dubai and the USA, regarding an investigation into suspected fraud.

USA v. Jacques Roy, MD: Motion for Detention

February 28, 2012

Motion for Detention USA v. Jacques Roy, MD at the U. S. District Court for the Northern District of Texas.

USA v. Mike Mouyal: Criminal Complaint

February 21, 2012

Criminal Complaint alleged international telemarketing fraud and money laundering in USA v. Mike Mouyal, a Canadian national a.k.a. Michael Mouyal, a.k.a. Michael Cohen, at the U. S. District Court for the Southern District of Florida.

USA v. John Kinnucan: Criminal Indictment

February 21, 2012

Indictment alleging securities fraud in USA v. John Kinnucan at the U. S. District Court for the Southern District of New York.

USA v. John Kinnucan: Criminal Complaint and Arrest Warrant

February 16, 2012

Criminal Complaint and Arrest Warrant in USA v. John Kinnucan at the U. S. District Court for the Southern District of New York.

Yurotech, LLC et al v. iPointer, Inc. et al: Complaint

February 14, 2012

Complaint alleging securities fraud in Yurotech, LLC and Realty Pointer, Inc. v. iPointer, Inc., Christopher Frank, Tim Denari, Michael Denari, and Intelligent Gaming LLC at the U. S. District Court for the Eastern District of California.

Overseas Ventures, LLC v. ResidenSea Management, Ltd. et al: Complaint

February 9, 2012

Complaint in Overseas Ventures, LLC, of Michigan, v. ROW Management, Ltd., Inc., d.b.a. ResidenSea Management, Ltd., domiciled in Florida; The World of ResidenSea II, Ltd., domiciled in the Bahamas; and Shetland International Investments, Ltd., domiciled in Switzerland.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Ex Parte Originating Summons (January 2012)

January 24, 2012

Ex Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

Buchanan Associates, LLC v. AK Capital LLC et al: Complaint

January 20, 2012

Complaint in Buchanan Associates, LLC, f.k.a. GRC Consulting LLC, v. AK Capital LLC, A1A Capital Markets LLC, Alaris Trading Partners LLC, Allen Partners Securities LLC, Altea Capital LLC, American Union Securities, Anchor Asset Management LLC, Baird, Patrick & Co., Inc., Banif Securities Inc., Capstone Sales Advisors LLC, Collins Stewart Inc., Commonwealth Australia Securities LLC, CPIBD, LLC, Cushman & Wakefield, LLC, D. Weckstein & Co., Inc., Davis Securities, Dimension Securities, LLC, Dimension Trading Group, LLC, Edgerock LLC, Fairfax I.S. (USA) LLC, FAP USA, L.P., First Bermuda Securities (BVI) Ltd., Fondsfinans Inc., G.F. Investment Services, LLC, Gordian Group, GSA Capital LLC, H.C. Wainwright & Co., Hallmark Investments Inc., Hudson Housing Securities LLC, ICM Capital Markets Ltd., International Fund Marketing Ltd., Investment Research Consortium LLC, JFD Securities Inc., Kevin Dann & Partners, LLC, Kuro Capital Inc., Macallaster Pitfield Mackay Inc., Matrix USA, Mediobanca Securities USA LLC, Metcap Securities, LLC, Mirae Asset Global Investments (USA) LLC, Mirae Asset Securities (USA) Inc., MK Securities LLC, Monitor Capital LLC, Morton Financial, MS Trade Finance, LLC, Paladin Realty Securities LLC, PanAmerican Capital Securities, LLC, Promethean Capital Group, LLC, Redi Markets LLC, ROC Global Securities, LLC, Roseview Securities, LLC, RP&C International (Securities) Inc., South Towne Capital LLC, Spread Zero Brokerage Services LLC, Sunrise Brokers LLC, Sutton Capital LLC, Trading Screen Brokerage Services LLC, TWS Financial LLC, Valores Finamex Corp., Viceroy Private Wealth, LLC, Wallachbeth Holdings LLC, and Workforce Housing Advisors, LLC at New York State Supreme Court.

BVI hedge funds used to commit $20M securities fraud, claim investors

December 29, 2011

BVI-domiciled Thor Optima Fund, Ltd., Thor Guarant Real Estate Fund, Ltd., Systematic Alpha Diversified Fund, LLC, Alpha Diversified Master Fund, LLC, and Systematic Alpha Futures Fund, Ltd. and Nevis-domiciled Thor United Corp. are being sued by 479 investors from Eastern Europe who claim to have been defrauded of over $20 million.

USA v. Stanley Shew-A-Tjon: Criminal Indictment

December 22, 2011

Indictment in USA v. Stanley Shew-A-Tjon for alleged securities fraud involving International Accredited Investment Club, LLC, of Florida; Qik International Investment Club, LLC, of Aruba; and Mercury Management Consulting Limited, of the British Virgin Islands.

USA v. David A. Smith: Affidavit in Support of Request for Extradition of David A. Smith

December 9, 2011

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

USA v. Andrey Hicks: Criminal Indictment

December 7, 2011

Indictment in USA v. Andrey Hicks, controller of Locust Offshore Management LLC and Locust Offshore Fund Ltd., at the U. S. District Court for the District of Massachusetts.

Robert E. Lee et al v. Mohammed Abdel-Haq et al: Complaint

December 6, 2011

Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Complaint

December 5, 2011

Complaint in Aviator Master Fund, Ltd., Aviator Fund Management, L.P., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, L.P., Longview International Equity Fund, L.P., and Longview Fund, LP v. John Hamilton and Sandro Sordi at New York State Supreme Court.

USA v. Andrey C. Hicks: Detention Order

December 1, 2011

Order of Detention Pending Trial in USA v. Andrey C. Hicks at the U. S. District Court for the District of Massachusetts.

USA v. Michael Frank Burgess: Judgment

November 30, 2011

Judgment in a Criminal Case in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.

USA v. Shanna Krista Raymond et al: Criminal Indictment

November 18, 2011

Indictment in USA v. Shanna Krista Raymond, Dan Oaheyoh Two Feathers, and Brian Richard Gill at the U. S. District Court for the District of Montana.

Touchstone Group, LLC v. Daniel J. Rink et al: Class Action Complaint

November 15, 2011

Class Action Complaint in Touchstone Group, LLC v. Daniel J. Rink, Tatum LLC, SFN Group Inc., Christopher Flannery, Astor, Weiss, Kaplan & Mandel LLP, Estill & Long, LLC, Steven Granoff, CPA, Krassenstein, Granoff & Unger, LLC, Carbon Diversion, Inc., and Tracs Growth Investment at the U. S. District Court for the District of Colorado.

USA v. Andrey Hicks: Arrest Warrant

October 27, 2011

Arrest Warrant in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Susan Wilken Trust et al v. Dr. Hausmann-Alain Banet et al: Complaint

October 26, 2011

Complaint in Susan Wilken Trust, Phillip Wilken, LLC, and Susan Wilken v. Dr. Hausmann-Alain Banet, Lion Absolute Value Offshore Fund, Ltd., Lion Capital Management Group, LLC, Lion Absolute Value Fund, LP, Lion Select Portfolio Master Fund, Ltd., and Lion Capital GP, LLC at the U. S. District Court for the Eastern District of Michigan.

SEC v. Andrey Hicks et al: Emergency Motion for Temporary Restraining Order

October 26, 2011

Emergency Ex Parte Motion for for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Andrey C. Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.

HongHua America, LLC v. Bancroft Life & Casualty, ICC Ltd. et al: Complaint

October 11, 2011

Complaint in HongHua America, LLC, formerly New Continental Equipment Co., Ltd., v. Bancroft Life & Casualty, ICC Ltd., Bradley Barros, CBIZ MHM, LLC, Association Benefits Group, Inc., and Loren R. Cook & Associates, Ltd., LLP at District Court, Fort Bend County, Texas.