December 08, 2013 - A United States federal judge has ruled against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. in a lawsuit against one of its insureds, U. S. taxpayer Cesar Scolari, determining they both participated in "a scheme to defraud the United States from tax revenues".
December 06, 2013 - Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.
December 06, 2013 - Shalita Hypolite v. Charles Thomas - Bermuda Supreme Court
December 06, 2013 - Sheila Almeida Smith (as executor of the estate of the Franklin Alexander Reid Smith) et al. v. Paulette Walker-Hunt - Bermuda Supreme Court
December 06, 2013 - In the Matter of Wanda Faith Mello - Bermuda Supreme Court
December 06, 2013 - SAGO Properties Limited v. Christopher Lynn Johnson - Bermuda Supreme Court
December 06, 2013 - Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
December 05, 2013 - Writ of Summons in Toby v. Allianz Global Corporate & Specialty at the Grand Court of the Cayman Islands.
December 04, 2013 - Memorandum Opinion in Fletcher International Ltd. v. ION Geophysical Corp., formerly known as Input/Output, Inc., and ION International, Sarl at the Delaware Chancery Court.
December 04, 2013 - Originating Summons in Barfield Nominees Limited and Virginia Molino as Trustee for the McKinsey Master Retirement Trust v. Westford Global Asset Management Limited - Originating Summons - Grand Court of the Cayman Islands - December 4, 2013