Tuesday, September 17, 2019

Marvell Technology Group, Ltd.: $5.5M Penalty

Order Instituting Cease-and-Desist Proceedings, Making Findings and Imposting a Civil Penalty against Marvell Technology Group, Ltd., domiciled in Bermuda, based in Santa Clara, California, before the U. S. Securities and Exchange Commission.

Estate of José Thomé v. Lloyds Bank: Discovery

Application from the 8th Civil and Business Court of the State Capital Superior Court in Pará, Brazil to take discovery from Lloyds Bank for use in legal proceedings involving the Estate of José Thomé, filed at the U. S. District Court for the Southern District of New York.

Thomas Cook Group Plc et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Dr. Peter Fankhauser, as the Foreign Representative of Thomas Cook Group Plc, Thomas Cook Group Treasury Limited, and Thomas Cook Finance 2 Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Participações Morro Vermelho SA et al v. Citibank NA et al: Discovery Application

Ex Parte Application by Participações Morro Vermelho SA, of São Paulo, Brazil, and PMV International Inc., a British Virgin Islands company based in São Paulo, Brazil, to take discovery from Citibank, NA and Morgan Stanley for use in legal proceedings in Brazil, the British Virgin Islands, and Portugal, filed at the U. S. District Court for the Southern District of New York.

Daniel Holman v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Great River Development Company in Daniel V. Holman v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stelios Ioakim v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Mentor Financial Ltd. in Stelios Ioakim, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chrysostomos Sofokleous v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Langlay Consulting Ltd. in Chrysostomos Sofokleous, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jabor Abdulaziz H.A. Al-Thani v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Bordeaux Business Inc. in Jabor Abdulaziz H.A. Al-Thani, of Qatar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pedro Vidal Aranda v. BVI Financial Services Commission et al: Restoration Application

Fixed Date Claim Form regarding Baykan Ltd. in Pedro Vidal Aranda v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gandalf Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding Baltiline Properties SA in Gandalf Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nagico Insurance Company Ltd. v. Mainsail BVI Ltd. et al: Claim Form

Claim Form in Nagico Insurance Company Limited v. Mainsail BVI Limited and Scrub Island Development Group Limited at the British Virgin Islands High Court.

Recent:

Crypto firm Global Trade Solutions taken over by Swiss regulator
Global Trade Solutions AG: Supervision
CAT SA v. Priosma Ltd.: Judgment
Rafael Marconato: Sanctions
Charles Kharouf: Chapter 15 Petition