March 07, 2014 - Letter from attorney Ashley Hurst, of British law firm Olswang LLP, complaining about a reference to his client, Greg Fairley, in OffshoreAlert's exposé of the Buttonwood Legal Capital/Centaur Litigation Ponzi scheme.
March 04, 2014 - Cayman Islands-based CMZ Group, whose operations include pawn shops throughout the Caribbean, has accused its former managing director and 50% owner, Dave Clark, of swindling it out of approximately $7.5 million.
February 28, 2014 - Report Commencing Criminal Action in USA v. Marcel Budina at the U. S. District Court for the Southern District of Florida.
February 27, 2014 - Petition In the Matter of CIBC Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.
February 27, 2014 - Originating Application in Four A & D Partners v. Registrar of Companies at the Grand Court of the Cayman Islands.
February 26, 2014 - Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.
February 26, 2014 - Winding Up Order in Sharp Gain International Limited, Liu Shi Yang, and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.
February 25, 2014 - Originating Application in Jade Bright Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.
February 24, 2014 - Originating Summons in Christopher Ebanks v. Dania Cayasso and Judy Ebanks at the Grand Court of the Cayman Islands.
February 24, 2014 - Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.