December 12, 2019

OffshoreAlert Daily Digest – October 8, 2019

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Cayman lawyer David Marshall arrested in Miami Beach for domestic assault

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British attorney , a partner with Cayman Islands law firm Maples and Calder, was arrested in on his birthday over the weekend and criminally charged with aggravated battery after allegedly violently assaulting his wife.

Bermuda crypto firm Arbitrade’s ‘$14B gold bullion provider’ sued again

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Ras Al Khaimah-domiciled SION Trading FZE and Utah-domiciled Scotia International of Nevada Inc., which participated in an apparent pump-and-dump cryptocurrency fraud by Bermuda-domiciled Arbitrade Ltd., are being sued in the US for allegedly failing to pay for gold and silver that underpinned the scheme.

Austrian regulator issues ‘investor warning’ against British crypto firm Cryptoconsulting Ltd.

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The Austrian Financial Market Authority has issued an “Investor Warning” against British cryptocurrency management firm Cryptoconsulting Ltd., which is owned and operated by Marc Bendrat, a citizen of Germany residing in Austria.

David Marshall: Booking Photo & Court Docket

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Booking Photo & Court Docket for David Marshall, a British attorney who is a partner with Maples and Calder law firm in the Cayman Islands, following his arrest on suspicion of domestic assault in Miami Beach, Florida, on October 5th, 2019.

American Fire and Casualty Insurance Company v. Compatriot Insurance PCC Ltd.: Complaint

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Complaint in American Fire and Casualty Insurance Company, of Boston, Massachusetts v. Compatriot Insurance PCC Limited, of Guernsey, at the U. S. District Court for the Southern District of New York.

Alpha Capital Anstalt v. Intellipharmaceutics International Inc. et al: Complaint

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Complaint alleging “a false and misleading Registration Statement and Prospectus” in Alpha Capital Anstalt, of Liechtenstein v. Intellipharmaceutics International Inc., described as a Canadian “pharmaceutical company” whose shares are listed on NASDAQ and the Toronto Stock Exchange; Isa Odidi, Amina Odidi, and Andrew Patient at the U. S. District Court for the Southern District of New York.

Cryptoconsulting Ltd.: Investor Warning

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Investor Warning by the Austrian Financial Market Authority regarding Cryptoconsulting Ltd., a British company owned and operated by Marc Bendrat, 34, a citizen of Germany residing in Austria.

Satview Ltd. v. Vermilia Investments Ltd.: Liquidation Application

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Originating Application in Satview Limited, of Cyprus v. Vermilia Investments Limited at the British Virgin Islands High Court.

Fouad Noonoo et al v. Wishbone Investment SA et al: Claim Form

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in Fouad Noonoo, of ; Wilma Noonoo, of , and Jean-Paul Legrand, as Trustee of the Wishin Trust v. Wishbone Investment SA, of Panama, formerly Wishbone Finance Inc., and Her Majesty’s Revenue and Customs Commissioners, of , at the British Virgin Islands High Court.

Mourant Ozannes v. Colour Apex Investments Ltd.: Liquidation Application

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Originating Application in Mourant Ozannes v. Colour Apex Investments Limited at the British Virgin Islands High Court.

Don David Gold Mexico SA de CV v. SION Trading FZE et al: Complaint

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Complaint for alleged breach of contract in Don David Gold Mexico SA de CV, of Mexico, a wholly-owned subsidiary of Gold Resource Corporation, whose shares are listed on the NYSE American exchange v. SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, State of Utah.

SOURCE: OffshoreAlert <[email protected]

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