February 02, 2012 - Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.
February 02, 2012 - Superseding Indictment in USA v. Wegelin & Co., Michael Berlinka, Urs Frei, and Roger Keller at the U. S. District Court for the Southern District of New York.
February 01, 2012 - Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Kareem Serageldin, David Higgs, Faisal Siddiqui, and Salmaan Siddiqui, all of Credit Suisse, at the U. S. District Court for the Southern District of New York.
January 31, 2012 - Winding-Up Petition in Firefighters' Retirement System, New Orleans Fire Fighters' Pension & Relief Fund, and Municipal Employees' Retirement System of Louisiana v. FIA Leveraged Fund at the Grand Court of the Cayman Islands.
January 26, 2012 - Writ of Summons in NV Metalen Descamps v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.
January 25, 2012 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Jamal David Young at the Grand Court of the Cayman Islands.
January 25, 2012 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. John Dwight Jefferson and Reina D. Jefferson at the Grand Court of the Cayman Islands.
January 25, 2012 - Application for the Admission of Felicity Rosalind Toube, QC at the Grand Court of the Cayman Islands.
January 24, 2012 - Application for the Admission of Kai McGriele at the Grand Court of the Cayman Islands.
January 24, 2012 - Ex Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
