Court Filings and Documents - Securities Commission of The Bahamas
2024
2023
- Order for Provisional Liquidation of MDollaz Ltd. (trading as ArawakX) Filed 14 November 2023
- Winding up Order dated 10 November 2023 Re: FTX Digital Markets Ltd.
- Decision on Application to Appoint a Provisional Liquidator Re: MDollaz Ltd. (trading as Arawak X) Dated 13 October 2023
- Second Affidavit of Christina R. Rolle Re: FTX Digital Markets Ltd. Filed 9 November 23
- Fifth Affidavit of Christina R. Rolle Re: Mdollaz Ltd. (trading as ArawakX) Filed 30 October 23
- Fourth Affidavit of Christina R. Rolle In Reply To The Second Affidavit of D'Arcy Rahming Sr. Dated the 20th October 2023
- Third Affidavit of Christina R. Rolle Dated the 20th October 2023
- Second Affidavit of Christina R. Rolle In Reply To The Affidavit of D'Arcy Rahming Sr. Dated the 26th September 2023
- Interim Order Re: MDollaz Ltd. (trading as ArawakX) Filed 19 September 23
- Securities Commission of The Bahamas Winding Up Petition Re: MDollaz Ltd. (Trading as ArawakX) Filed 18 September 23
- Affidavit Of Christina Rolle Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23
- Ex Parte Summons Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23
2022
- 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
- Affidavit of Christina Rolle Re: FTX Digital Markets Ltd. Filed 29 Dec 22
- Order Of Hon CJ Winder Re: FTX Digital Markets Ltd. Filed 29 Dec 22
- Summons For Directions Re: FTX Digital Markets Ltd. Filed 29 Dec 22
