September 17, 2014 - Royal Chemie International Limited v. Spinnaker Global Opportunity Fund Ltd., Wilier Investments Ltd., and Spinnaker Global Emerging Markets Fund Ltd. at Bermuda Supreme Court.
September 16, 2014 - In the Matter of Agrenco Ltd. - Bermuda Supreme Court
September 16, 2014 - In the Matter of Senior Magistrate - Bermuda Supreme Court
September 16, 2014 - More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.
September 16, 2014 - Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).
September 12, 2014 - Default Judgment in Access Bank PLC v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.
September 12, 2014 - Originating Application In the Matter of Conqueror Corp. at the Grand Court of the Cayman Islands.
September 12, 2014 - Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.
September 12, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.
September 11, 2014 - Writ of Summons in Stuarts Walker Hersant v. John Jefferson at the Grand Court of the Cayman Islands.