COURT FILINGS AND DOCUMENTS
2026
- Summons for Directions Re: Holdun Family Office (Bahamas) Limited – Filed 28 Aug 2026
- Winding Up Petition Re: Holdun Family Office (Bahamas) Limited – Filed 28 Aug 2026
- Verifying Affidavit of Christina R. Rolle Re: Holdun Family Office (Bahamas) Limited – Filed 28 Aug 2026
- Substantive Affidavit with Exhibits Christina R. Rolle Re: Holdun Family Office (Bahamas) Limited – Filed 28 Aug 2026
2025
- Second Ruling (Application for Leave to apply for an Order of Mandamus) Re: Yuri Starostenko and Irina Tsareva-Starostenko Dated 20 November 2025
- Order (Appointment of Joint Provisional Liquidators) Re: Holdun Innovation & Technology Fund Ltd. — Filed 15 Aug 2025
- Final Settlement Agreement Re: Auto H & L Limited — 22 July 2025
- IN THE MATTER BETWEEN YURI STAROSTENKO AND IRINA TSAREVA-STAROSTENKO (Applicants) AND THE SECURITIES COMMISSION OF THE BAHAMAS (Respondent) – RULING by The Honorable Madam Justice Carla D. Card-Stubbs Dated 7 April 2025
- Winding up Order Re: LCG Capital Markets Limited — Filed 25 Feb 2025
- Order of Sanction Re: FTX Digital Markets Ltd. (In Official Liquidation) — Filed 11 Feb 2025
- Affidavit of Christina R. Rolle Re: FTX Digital Markets Ltd. — Filed 28 Jan 2025
2024
- Winding Up Petition Re: LCG Capital Markets Limited — Filed 04 Dec 2024
- Affidavit of Christina R. Rolle Re: LCG Capital Markets Limited — Filed 04 Dec 2024
- Order of Hon CJ Winder Re: FTX Digital Markets Ltd. — Filed 19 January 2024
- Fourth Affidavit of Christina R. Rolle Re: FTX Digital Markets Ltd. — Filed 19 Jan 2024
- Notice of Application Re: FTX Digital Markets Ltd. — Filed 19 Jan 2024
2023
- Winding up Order Re: FTX Digital Markets Ltd. Filed 17 Nov 23
- Order Re: MDollaz Ltd. (trading as ArawakX) Filed 14 Nov 23
- Second Affidavit of Christina R. Rolle Re: FTX Digital Markets Ltd. Filed 9 Nov 23
- Decision on Application to Appoint a Provisional Liquidator Re: MDollaz Ltd. (trading as Arawak X) Signed 9 Nov 23
- Notice of Intention To Appear on Petition Re: FTX Digital Markets Ltd. Filed 6 Nov 23
- Notice of Adjourned Hearing of Winding-Up Petition Re: FTX Digital Markets Ltd. Filed 2 Nov 23
- Order (Adjournment of Hearing of Winding-Up Petition) Re: FTX Digital Markets Ltd. Filed 2 Nov 23
- Fifth Affidavit of Christina R. Rolle Re: Mdollaz Ltd. (trading as ArawakX) Filed 30 Oct 23
- Fourth Affidavit of Christina R. Rolle In Reply To The Second Affidavit of D’Arcy Rahming Sr. Dated 12 October 2023 Filed 20 Oct 2023
- Third Affidavit of Christina R. Rolle Re: MDollaz Ltd. (trading as ArawakX) Filed 20 Oct 2023
- Second Affidavit of Christina R. Rolle In Reply To The Affidavit of D’Arcy Rahming Sr. Dated the 26 Sept 2023 Filed 5 Oct 23
- Interim Order Re: MDollaz Ltd. (trading as ArawakX) Filed 19 Sept 23
- Ex Parte Summons (Appointment of Provisional Liquidator) Re: MDollaz Ltd. (Trading as ArawakX) Filed 18 Sept 23
- Affidavit Of Christina Rolle Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23
- Ex Parte Summons (Order Restraining Company from Soliciting Financial Assistance) Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23
- Seventh Affidavit of Kevin Cambridge (1st Provisional Liquidators’ Interim Report) Re: FTX Digital Markets Ltd. Filed 8 Feb 23
- Affidavit of Service Re: FTX Digital Markets Ltd. Filed 8 Feb 23
2022
- Summons For Directions Re: FTX Digital Markets Ltd. Filed 29 Dec 22
- Order Of Hon CJ Winder Re: FTX Digital Markets Ltd. Filed 29 Dec 22
- Affidavit of Christina Rolle Re: FTX Digital Markets Ltd. Filed 29 Dec 22
- Order Re: FTX Digital Markets Ltd. Filed 22 Dec 22
- Supplemental Order Re: FTX Digital Markets Ltd. Filed 22 Nov 22
- Order For Appointment of Additional Provisional Liquidators Re: FTX Digital Markets Ltd. Filed 15 Nov 22
- Order Re: FTX Digital Markets Ltd. Filed 14 Nov 22
- Order For Appointment of Provisional Liquidator Re: FTX Digital Markets Ltd. Filed 11 Nov 22
- Petition Re: FTX Digital Markets Ltd. Filed 11 Nov 22
- Summons For Directions Re: FTX Digital Markets Ltd. Filed 11 Nov 22
- Affidavit of Christina Rolle Re: FTX Digital Markets Ltd. Filed 11 Nov 22
- Affidavit of Christina Rolle Re: FTX Digital Markets Ltd. Filed 21 Nov 22