In re. Zais Investment Grade Limited, VII: Order Denying Motion to Dismiss
Order and Opinion Denying Motion to Dismiss In re. Zais Investment Grade Limited, VII at the U. S. Bankruptcy Court for the District of New Jersey.
Kuman Banque, LLC v. Brynee Baylor et al: Complaint
Complaint in Kuman Banque, LLC v. Brynee Baylor, Baylor & Jackson, PLLC, The Milan Group, Inc., and Frank Lorenzo at the U. S. District Court for the Northern District of California.
Bancroft Life & Casualty ICC, Ltd. v. FFD Resources III, LLC et al: Answer and Counterclaims of FFD Resources
Answer and Counterclaims of FFD Resources III, LLC in the case of 'Bancroft Life & Casualty ICC, Ltd. vs. FFD Resources III, LLC and FFD Ventures, LP' at the U. S. District Court for the Southern District of Texas.
Robert Kwok & Associates Ltd., LLP v. Bancroft Life & Casualty, ICC et al: First Amended Petition
First Amended Petition, Application for Temporary Restraining Order, Application for an Injunction and Request for Expedited Discovery in an action brought by Robert Kwok & Associates Ltd., LLP against Bancroft Life & Casualty, ICC, Loren R. Cook & Associates Ltd., LLP, Association Benefits Group, Inc., CBIZ MHM, LLC, and Bradley Barros at the District Court of Harris County, Texas.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Ex Parte Originating Summons (Case 110 of 2011)
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.
Gray1 CPB, LLC v. GulfStream Finance, Inc. et al: Ex Parte Originating Summons (Case 109 of 2011)
Originating Summons filed by Gray1 CPB, LLC against Gulfstream Finance Inc., Bruce Elieff and Kathy Elieff at the Grand Court of the Cayman Islands.
USA v. Shelly S. Singhal, et al: Criminal Indictment
Indictment in USA v. Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino at the U. S. District Court for the District of Columbia.
Debbie Gushlak v. Myron Gushlak: Discovery Application
Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.
Operators of Cayman-domiciled ‘Absolute funds’ accused of $63M fraud
Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations
Artha Master Fund, LLC v. Dufry South America: Ruling
Ruling in the case of 'Artha Master Fund, LLC vs. Dufry South America' at Bermuda Supreme Court.
In the Matter of Topspin Partners LBO GP, LLC
Originating Application filed 'In the Matter of Topspin Partners LBO GP, LLC' at the Grand Court of the Cayman Islands.
SEC v. Provident Capital Indemnity, Ltd. et al: Supplemental Declaration of Michael Fuchs
Supplemental Declaration of Michael Fuchs in U. S. Securities and Exchange Commission v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.
In the Matter of TEEFF Limited
Petition filed by Alejandro Moreno, as Senior Vice President of Access Industries Management LLC, regarding TEEFF Limited at the Grand Court of the Cayman Islands.
Irving Picard et al v. Primeo Fund: Writ of Summons
Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.
USA v. Michael Frank Burgess: Second Superseding Indictment
Second Superseding Indictment in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.
USA v. Sidney Cambridge: Amended Extradition Affidavit
Amended affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at U. S. District Court for the Southern District of Florida.
UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund Ltd.: Winding Up Petition (October 2010)
Winding Up Petition in UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund Ltd. 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. Michael Frank Burgess: First Superseding Indictment
First Superseding Indictment in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.
In the Matter of Polygon Global Opportunities Fund
Winding Up Petition In the Matter of Polygon Global Opportunities Fund at the Grand Court of the Cayman Islands.
UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund Ltd.: Winding Up Petition (July 2010)
Winding Up Petition in UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund, Ltd. at the Grand Court of the Cayman Islands.
USA v. Michael Frank Burgess: Criminal Indictment
Criminal Indictment in USA v. Michael Frank Burgess at the U. S. District Court for the Middle District of Florida.
Spartan Securities Group, Ltd. et al v. Cactrus Drink Systems, Inc. et al: Final Judgment
Final Judgment in Spartan Securities Group, Ltd., The Black Diamond Fund, LLLP, Island Capital Management, LLC, A. Richard McCann, Victor Silva, Scott Reynolds, and Carl Dilley v. Cactrus Drink Systems, Inc. and Cam Cote at the U. S. District Court for the Middle District of Florida.
In the Matter of ICP Strategic Credit Income Fund Ltd.
Winding Up Petition In the Matter of UNC Investment Fund, LLC at the Grand Court of the Cayman Islands.
USA v. David Weinreb: Transfer of Jurisdiction Order
Transfer of Jurisdiction Order in USA v. David Weinreb at the U. S. District Court for the District of Connecticut, includes copy of docket, indictment and judgment.
Lanfear Capital Advisers, LLC v. Rani Jarkas et al: Arbitration Award
FINRA Arbitration Award in the matter of 'Lanfear Capital Advisers, LLC vs. Rani Jarkas and Global Crown Capital, LLC'.
USA v. Ross H. Mandell, et al: Criminal Indictment
Indictment for securities fraud in USA v. Ross H. Mandell, Stephen Shea, Adam Harrington, a.k.a. Adam Rukdeschel; Arn Wilson, Robert Grabowski, and Michael Passaro at the U. S. District Court for the Southern District of New York.
Gregory R. Raifman et al v. ClassicStar, LLC et al: Dismissal of Handler, Thayer & Duggan, LLC et al
Dismissal of Handler, Thayer & Duggan, LLC, Thomas J. Handler, and Thomas J. Handler, J.D., P.C. in Gregory R. Raifman and Susan Raifman, individually and as Trustees of the Raifman Family Revocable Trust dated July 2, 2003, and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix, Stagg, Allen & Company, P.C., formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.
Global Crown Capital, LLC v. Ronald Clement: Order Confirming Clement’s Arbitration Award
Order confirming FINRA Arbitration Award in favor of Ronald Clement against Global Crown Capital, LLC at California Superior Court, San Francisco County.
West Hills, LLC et al v. ClassicStar, LLC et al: Fourth Amended Complaint
Fourth Amended Complaint in West Hills, LLC, Arbor Farms, LLC, Nelson Breeders, LLC, MacDonald Stables LLC, Jaswinder Grover, and Monica Grover v. ClassicStar, LLC, ClassicStar Farms, LLC, ClassicStar 2004, LLC, National Equine Lending Co., LLC, New NEL, LLC, GeoStar Corp., GeoStar Equine Energy, Inc., Tony Ferguson, David Plummer, ClassicStar Thoroughbreds, LLC, Spencer Plummer, Karren Hendrix Stagg Allen & Co., Thomas Robinson, John Parrot, First Equine Energy Partners, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch; ClassicStar 2005 Powerfoal Stables, LLC, ClassicStar Farms, Inc., GeoStar Financial Services Corp., and Gastar Exploration, Ltd. at the U. S. District Court for the Eastern District of Kentucky.
Global Crown Capital, LLC v. Ronald Clement: Complaint
Complaint filed by 'Global Crown Capital, LLC against Ronald Clement' at California Superior Court, San Francisco County.
Professional Benefit Trust, Ltd. et al v. Internal Revenue Service: Petition to Quash Summons
Petition to Quash Summons in Professional Benefit Trust, Ltd., PBT Administration, LLC, and Tracy Sunderlage v. Internal Revenue Service at the U. S. District Court for the Southern District of Indiana.
USA v. Guardian Trust Company, Ltd.: Petition to Enforce IRS Summons Re. Angela Palmer et al
Petition to Enforce IRS Summons regarding Angela Palmer, Warren Palmer, and The Liahona, LLC in USA v. Guardian Trust Company, Ltd. at the U. S. District Court for the Southern District of Florida.
USA v. Guardian Trust Company, Ltd.: Petition to Enforce IRS Summons re. Jimmie Ross et al
Petition to Enforce IRS Summons regarding Jimmie Ross and Global Matrix, LLC in USA v. Guardian Trust Company, Ltd. at the U. S. District Court for the Southern District of Florida.
Gregory R. Raifman et al v. ClassicStar, LLC et al: First Amended Complaint
First Amended Complaint in Gregory R. Raifman and Susan Raifman, individually and as Trustee of the Raifman Family Revocable Trust dated July 2, 2003; and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing, v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix. Stagg, Allen & Company, PC, formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.
Amber Cape Productions LLC et al v. Boston Life and Annuity Company Ltd. et al: First Amended Counterclaim
First Amended Counterclaim by Denis Kleinfeld and Rick May in Amber Cape Productions, LLC, AS Sawhney, Baldocchi & Sons, Inc., d.b.a. Pacific Nurseries; Barnes Yard, Inc., Beamus LP, William P. Wheeler Revocable Trust, Bradford Black, Brian S. Grossman, BRS Architects, Charles Brooks, Christopher Raggio, CLIA, Inc., Craig Frank, Ltd., Daniel Olsen, Daniel Buttafuoco, Darrell Daugherty, Douglas Spriggs, Dr. M. Burger, Dunbar Construction, Earth Works Recycling, Inc., Felix Sogade, Gerardo Aguirre, Gregory Smith, German Carstens, Howard Nerritt, Infinity Stairs, Inc., Kenneth Grabow, Law Practice Management Consultants, LLC, Lawrence Anderson, Lewis Grayson Smyer, Lyle Faber, Marek Stawiski, Marilyn Dahms, Mark Hinman, Marlin Collier, Marvin Triplett, Matthew Benetti, Maxa Beam Searchlights, Inc., Mimbres Internal Medicine PA, Morrow & Company CPAs, North County Oncology Medical Clinic, Inc., Pyra Cap Inc., RaDCon, PC, Richard W. Wilson, Rosalind D. Triplett, Stanley G. Hopp, Stephen C. Klasson, Stephen J. Kroll, Terry McVey, THECO, Inc., Tony Zakhem, and Warren Hutchings v. Boston Life and Annuity Company Ltd., Leo Ford, Rick May and Denis Kleinfeld at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.
USA v. Robert E. Payne: Criminal Indictment
Indictment in USA v. Robert E. Payne at the U. S. District Court for the Southern District of Florida.
Cobalt Multifamily Investors I, LLC et al v. Lisa Arden et al: Complaint
Complaint in Cobalt Multifamily Investors I, LLC, Cobalt Multifamily Co. I, LLC, Cobalt Capital Funding, LLC, and Vail Mountain Trust v. Lisa Arden, Jason Block, Ryan Bellina, Wyman Bethea, Jeff Broome, Brandon Cohen, Steven Cohen, Comvest Financial Corp., Brigham Coombs, Susan DeSienna, DTA Holdings Ltd., John Dundon, Thomas Dzwilewski, Michael Eisemann, Equitrade Holdings Inc., David Farhi, Ruben Forte, Terrence Gray, Maureen Heffernan, Kris Howard, John Jefferson, Susan Kagan, Fareah Khan, H. Stephen Kirschner, David Kirschner, Alex Korick, Michael J. Kwon, Arthur Landsman, Jason Miller, Alexander Mitzner, Sam Nakhleh, Ralph Rodriguez, Diane Santulli, Devorah Shalev, Adam J. Stein, Brett Stitsky, Jared Stitsky, Adam Swickle, The Wiser Now Corp., Anthony Torricelli, Greg Weinstein, Jennifer Wilkov, and Nathan Youngs at the U. S. District Court for the Southern District of New York.
Pandora Select Partners LP, et al v. Strategy International Insurance Group Inc., et al: Complaint
Complaint filed by Pandora Select Partners LP, Pandora Select Advisors, LP, JMG Capital Partners, LP, JMG Triton Offshore Fund, Ltd., Aviator Fund Management, LP, Aviator Overseas Fund II, Ltd., Aviator Master Fund, Ltd., Whitebox Hedged High Yield Advisors, LP, Whitebox Hedged High Yield Partners, LP, Whitebox Convertible Arbitrage Advisors, LLC, and Whitebox Convertible Arbitrage Partners, LP against Strategy International Insurance Group Inc., Strategy Real Estate Investments, Ltd., John Hamilton, Sandro Sordi, and Stephen Stonhill at the U. S. District Court for the Southern District of New York.
USA v. Michael Enrest Zapetis, Sr. et al: Criminal Indictment
Indictment in USA v. Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Richard Joseph Solomon, William Allen Broughton, Clifton Fred Lees, William L. Clancy, John E. S. Kramar, Peter Ivan Greengrass, Richard William Peterson, and Anthony John Hicks at the U. S. District Court for the Middle District of Florida.
Stephen Botes: Chapter 15 Petition (South Africa)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Anton Lohse, as the Foreign Representative of Stephen Anthony Botes, at the U. S. Bankruptcy Court for the Northern District of Texas.
LaSalle Re Holdings Ltd.: Section 304 Petition
Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Mike Morrison and John Waldrop, as the Foreign Representatives of LaSalle Re Holdings Limited, at the U. S. Bankruptcy Court for the District of Delaware.
Bartlett Richards et al v. Andrew J. Zahn et al: Settlement Agreement
Settlement Agreement in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
USA v. Nicholas Mitsakos: Criminal Indictment
Criminal Indictment in USA v. Nicholas Mitsakos at the U. S. District Court for the Eastern District of Texas.
USA v. Eric Resteiner: Criminal Indictment
Criminal Indictment in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
Montaque Securities International Ltd. v. Janet Amore: Petition
Petition in Montaque Securities International Ltd. v. Janet Amore at New York State Supreme Court, Nassau County.
Bartlett Richards et al v. Andrew J. Zahn et al: Second Amended Complaint
Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
Glade W. James v. Richard Day et al: Complaint
Complaint in Glade W. James, individually and as Trustee; Kirt W. James, Intrepid International Ltd., HJS Financial Services, Inc., Shibewalt Management, Inc., Intrepid International SA, Oasis Entertainment, LLC, Oasis Entertainment's Fourth Movie Project, Oasis Entertainment Corp, and Glenneyre Capital Corp. v. Richard Day, American Registrar & Transfer Co., Greg Harry, Jeff Harry, Jenna Harry, William S. Stocker, J. Dan Sifford, Jr., Karl E. Rodriguez, Karl E. Rodriguez Ltd., JeffJena Ltd., Anneius Equity Management, Inc., Polyandrous Trading Group Ltd., Exim International Inc., Glenneyre Equity Group Ltd., Dana Leasing, Inc., Patagonia Development SA, Patagonia Commercial SA, Quicksilver Development SA, Marshall Worldwide Ltd., Titan Capital SA, B&V Union Technologies Inc., Jozette Jamie Lee, Pam Fernley, Gaynell T. Harry, The Leeward Family Trust, The Albright Living Trust, Laurencio Jaen, Leopoldo Kennion, Teodoro F. Franco, Nixia Aurora Zerna, Kevin Harrington, Tim Harrington, Reliant Interactive Media Corp., Union Bank of California, Union Securities Ltd., Dominic Busto, Madison Stock Transfer, Inc., Michael Ajzenman, Bank of Montreal, Deborah Caldwell, Equitrade Securities Inc., Don Carrig, Stephen H. Roebuck, Kim Carroll, Canaccord Capital Corp., Brad Scharfe, John Skinner, MJK Clearing Services, Royal Bank of Canada, West America Securities, Banco de Costa Rica, Yorkton Securities, Tar Financial Group Inc., Cal Meese, Tarja Mordo, Morgan Stanley Dean Witter & Co., Richard Frank, Emily Ysais, Global Securities, Steve Regoci, Dundee Securities, John Horword, ED&P Investments AG, Erwin Haas, MFC Merchant Bank SA, Marta Pardo, Michael Smith, Golden Capital Securities, Ltd., Mellon Securities Trust Corp., Swiss American Securities, Lines Overseas Management, Trevo Kidd, Cardinal Capital Management Inc., Chris Dorst, Bank August Roth AG, Credit Lyonnais (Schweiz) AG, Bank Sal. Oppenheim jr. & Cie. (Schweiz) Ltd., Public Securities, and Michael Bascetta at the U. S. District Court for the District of Utah.
USA v. David Tedder: Criminal Indictment
Indictment in USA v. David Hampton Tedder at the U. S. District Court for the Western District Court of Wisconsin.
IBP, Inc. et al v. Andrew J. Zahn et al: Counterclaim for Declaratory Judgment
Counterclaim for Declaratory Judgment in IBP, Inc. and Foodbrands America, Inc. v. Andrew J. Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.