October 16, 2014 - Superseding Indictment in USA v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti for alleged fraud while working at Rabobank, filed at the U. S. District Court for the Southern District of New York.
October 16, 2014 - Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
October 15, 2014 - Nigel Paul Clark v. The Immigration Appeal Tribunal et al. - Bermuda Supreme Court
October 14, 2014 - USA's Witness List in USA v. Raoul Weil, a Swiss banker, at the U. S. District Court for the Southern District of Florida.
October 13, 2014 - BIU Members Credit Union Cooperative Society v. Gary Andrew Tucker - Bermuda Supreme Court
October 13, 2014 - Smith Technologies Ltd. v. William James Zuill - Bermuda Supreme Court
October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.
October 13, 2014 - British attorney and Singapore resident Steven Goodman has been accused of "actively evading service" of a complaint against him in New York for alleged extortion of the Cayman Islands-based DMS Group regarding the fraudulent Axiom Legal Financing Fund.
October 10, 2014 - In the Matter of Grace Eileen Simmons - Bermuda Supreme Court
October 10, 2014 - PT Tenega Bumi Bali v. AIM Holdings Limited - Bermuda Supreme Court