OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

ALL NEWS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

John Deuss dismisses lawsuit against former fiancee

August 23, 2014 - Bermuda-based businessman John Deuss, 71, has dropped a lawsuit against his 36-year-old former fiancée, Nicola Siso, after acknowledging that he had improperly deposed her mother and issued subpoenas in what she claimed was an attempt to "harass and humiliate" her.

Butterfield Bank (Cayman) Ltd. v. Blockbuster Video Ltd. et al: Writ of Summons

August 22, 2014 - Writ of Summons in Butterfield Bank (Cayman) Limited v. Blockbuster Video Ltd., Stephen McTaggart, and Debra McTaggart at the Grand Court of the Cayman Islands.

USA v. Mehdi Ghafourifar: Petition to Enforce IRS Summons

August 22, 2014 - Verified Petition to Enforce IRS Summons in USA v. Mehdi Ghafourifar at the U. S. District Court for the Northern District of California.

Fidelity Bank (Cayman) Ltd. v. Jan Wanda Andrews: Writ of Summons

August 21, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Jan Wanda Andrews at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Debra Ann Ramoon: Writ of Summons

August 21, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Debra Ann Ramoon at the Grand Court of the Cayman Islands.

Stephen Richard Petgrave v. Roger Ebanks: Writ of Summons

August 21, 2014 - Writ of Summons in Stephen Richard Petgrave v. Roger Ebanks at the Grand Court of the Cayman Islands.

Integra Group: Petition

August 20, 2014 - Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

Citco (Cayman) sues trust officer for 'leaking client information'

August 20, 2014 - Citco Trustees (Cayman) Ltd. is suing one of its former trust officers - Reynaldo Beluso II - for allegedly disclosing confidential information about a client to third parties.

NRC Holding Ltd. et al: Letter Rogatory

August 19, 2014 - Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.

Fidelity Bank (Cayman) Ltd. v. Darrell Paddyfoot: Writ of Summons

August 19, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Darrell Paddyfoot at the Grand Court of the Cayman Islands.
InvestBarbados Interior Advertisment

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before