|
Read on OffshoreAlert / Share on Twitter
SEC's Ex Parte Application for Temporary Restraining Order Freezing Assets and Granting Other Relief against Ongkaruck Sripetch, Brehnen Knight, Amanda Flores, and Ashmit Patel in U. S. Securities and Exchange Commission v. Ongkaruck Sripetch, of Las Vegas, NV; Amanda Flores, of Las Vegas, NV; Brehnen Knight, of Escondido, CA; Andrew McAlpine, a citizen of Canada residing in the Cayman Islands; Ashmit Patel, a citizen of Canada residing in Ontario; Michael Wexler, a citizen of Canada residing in Ottawa; Dominic Williams, of Bonita, CA; Adtron Inc., a.k.a. Stockpalooza.com, of Nevada; ATG Inc., of Nevada; DOIT Ltd., domicile not specified; Doji Capital, Inc., of California; King Mutual Solutions Inc., of Nevada; Optimus Prime Financial Inc., of California; Orca Bridge, of Nevada; Redline International, of Nevis and California, and UAIM Corporation, of Belize, at the U. S. District Court for the Southern District of California.
Read on OffshoreAlert / Share on Twitter
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "unknown subjects for fraud", described as "purported Swiss stockbrokers using the name Stefan Greiner and Martin Gerler".
Read on OffshoreAlert / Share on Twitter
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by John Pavanel, as the Foreign Representative of Hematite Holdings Inc., Hematite Industrial Products Inc., Hematite Manufacturing Inc., Canadian Pavaco Inc., Pavaco Holdings U.S. Inc., Hematite, Inc., and Hematite Automotive Products Inc., described as being part of a group that is "primarily a tier 1 supplier of component parts to the automotive manufacturing industry and counts Toyota, Fiat Chrysler Automobiles and Ford among its major customers", at the U. S. Bankruptcy Court for the District of Delaware.
Read on OffshoreAlert / Share on Twitter
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Controllership), at the U. S. Bankruptcy Court for the Southern District of Florida. Editor's Note: The "Foreign Main Proceeding" in this matter, which includes allegations of fraud, was filed under seal at the Grand Court of the Cayman Islands on September 17th, 2020 and remains sealed as of today, with the entry in the Court's public register reading "Confidential Matter". It is often only when Cayman insolvency practitioners seek recognition in the United States that the mere existence of cases becomes publicly-known.
Read on OffshoreAlert / Share on Twitter
Press Release by the Bermuda Monetary Authority announcing that it has "cancelled the insurance registration of Phoenix CRetro Reinsurance Company Limited" for regulatory breaches. Editor's Note: Research by OffshoreAlert in the "Directors Register" maintained by the Government of Bermuda showed that the directors of Phoenix CRetro Reinsurance Company Limited were identified as Nicholas Mark Frost, of Bermuda; Janita K. Burke, of Bermuda; Timothy Roger Riddell, c/o Randall & Quilter Investment Holdings, of England, and Kirill Savrassov, of London, England.
Read on OffshoreAlert / Share on Twitter
Press Release by the Bermuda Monetary Authority announcing a "Public Censure" against Blue Nile Services Limited, described as "a money service business provider", for regulatory breaches. Editor's Note: Research by OffshoreAlert in the "Directors Register" maintained by the Government of Bermuda showed that the directors of Blue Nile Services Limited were identified as Sosina G. Mekonnen, Melody C. Bean, Ronald Simmons, and Carlton J. Dill, all of Bermuda.
Read on OffshoreAlert / Share on Twitter
Notice of Motion for Summary Judgment In Lieu of Complaint in AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.
Recent:
|
