October 29, 2014 - The Bermuda-based Argus insurance group is being sued in the United States by an elderly client who claims to have lost his $9 million retirement money when it was invested in Bernard Madoff's Ponzi scheme less than three months before it collapsed.
October 28, 2014 - Order Granting SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.
October 28, 2014 - In London next month, OffshoreAlert will pass on its proven expertise in international financial intelligence and investigations to high-level attendees from around the world at their 3rd Annual European Financial Intelligence & Investigations Conference.
October 27, 2014 - Letter from Turks and Caicos Islands-based attorney Courtenay Barnett, of Barnett and Associates law firm, denying that he was ever president of Delaware-domiciled International Balanced Fund, even though he was described as such in a corporate filing.
October 22, 2014 - Stop Notice by Bank of America regarding shares in L&H Marine Ltd. owned by Harry Macklowe, filed at the Grand Court of the Cayman Islands.
October 21, 2014 - Notice of Removal, plus copy of complaint, in Antonio G. Calabrese v. Argus Group Holdings Limited and Bermuda Life Insurance Company Limited at the U. S. District Court for the District of Rhode Island.
October 21, 2014 - Writ of Summons in Princess Lloyd v. Dr. Robert Parr at the Grand Court of the Cayman Islands.
October 17, 2014 - Freezing Order in Gazprombank v. Sergey Viktorovich Paushok and VP Bank (BVI) Ltd. at the British Virgin Islands High Court.
October 17, 2014 - Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Gregory D. Rivers at the Grand Court of the Cayman Islands.
October 16, 2014 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Kirt Watler at the Grand Court of the Cayman Islands.