June 11, 2013 - Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.
June 10, 2013 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Botswana - to collect evidence for a criminal investigation into suspected fraud by Tendai Gwata, Godfrey Marecha, Anganiswo Ngunga, James Ngunga, and Albern Investments (PTY) Ltd.
June 05, 2013 - Amended Winding-Up Petition In the Matter of CIL Limited - Unredacted Winding-Up Petition - Grand Court of the Cayman Islands - June 2, 2013
June 05, 2013 - Petition In the Matter of Innovation Fund at the Grand Court of the Cayman Islands.
June 05, 2013 - Writ of Summons in Saudi National Commercial Bank, limited partner of Oryx Private Equity Partners II, LP. and Oryx Private Equity Partners III, LP, and Oryx Private Equity Fund, L.P., as limited partner of Oryx Private Equity Partners, LP, v. TCP Private Equity II Ltd., as limited partner of Oryx Private Equity Partners, LP, TCP Private Equity III Ltd., as limited partner of Oryx Private Equity Partners II, LP and TCP-NC Private Equity V Ltd., as limited partner of Oryx Private Equity Partners III, LP at the Grand Court of the Cayman Islands.
June 05, 2013 - Corporate Information for Lion International Corporate Services Limited obtained from the Cayman Islands General Registry on June 5, 2013.
June 05, 2013 - Corporation Information for International Corporation Services Limited obtained from the Cayman Islands General Registry on June 5, 2013.
June 05, 2013 - Corporate Information for Cedrus Investments Ltd., obtained from the Cayman Islands General Registry on June 5, 2013.
June 04, 2013 - Indictment in The Queen v. McKeeva Bush at the Grand Court of the Cayman Islands.
June 04, 2013 - Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
