|
Read on OffshoreAlert / Share on Twitter
Adversary Complaint in Seabras Group, LLC, of Delaware v. Seabras 1 Bermuda, Ltd., of Bermuda, and Seaborn Management, Inc., of Delaware, at the U. S. Bankruptcy Court for the Southern District of New York.
Read on OffshoreAlert / Share on Twitter
Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected "setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities".
Read on OffshoreAlert / Share on Twitter
Petition to Confirm Interim Arbitration Awards in Bradley Hamilton, of the United Kingdom v. Brite Advisors USA, Inc., formerly known as deVere USA, Inc., at the U. S. District Court for the Southern District of New York.
Read on OffshoreAlert / Share on Twitter
Complaint alleging libel regarding articles "that falsely accuse Galaxy of misappropriating funds, defrauding investors, and misleading the government and people of the Federation of St. Kitts and Nevis in connection with a real estate development project that will bring a 273-suite luxury resort to the island of St. Kitts" in Caribbean Galaxy Real Estate Corporation v. Barry Randall, a former resident of the Cayman Islands who moved to Florida, and Caribbean News Now at the Circuit Court of the Nineteenth Judicial Circuit for St. Lucie County, Florida. Editor's Note: Barry Randall died on June 12th, 2019 - just over two months after this complaint was filed. The action is ongoing, with Randall replaced as a party by his Estate following his death.
Recent:
|
