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Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Application for Judicial Assistance

May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.

Patricia H. Millard: Debtor's Petition

May 10, 2013 - Debtor's Petition In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.

William H. Millard: Debtor's Petition

May 10, 2013 - Debtor's Petition In the Matter of William H. Millard at the Grand Court of the Cayman Islands.

Guernsey Aviation Holdings Ltd. v. Zolla Holdings Ltd.: Originating Application

May 09, 2013 - Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.

Weavering Macro Fixed Income Fund Ltd. v. Ernst & Young: Writ of Summons

May 07, 2013 - Writ of Summons in Weavering Macro Fixed Income Fund Limited (in Official Liquidation) v. Ernst & Young Chartered Accountants (Dublin), Ernst & Young Ltd. (Cayman Islands), and Ernst & Young (Cayman Islands) at the Grand Court of the Cayman Islands - May 7, 2013

Qatar Investment Authority et al v. BTU Power Company: Order

May 07, 2013 - Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

Trustcorp Limited v. Hideo Seto et al: Originating Summons

May 06, 2013 - Originating Summons in Trustcorp Limited v. Hideo Seto, as Trustee of the Estate of Kenshin Oshima (a bankrupt); Yuriko Oshima, and Kabushiki Kaisha Sigma at the Grand Court of the Cayman Islands.

Ina Liliana v. WGF Feeder Fund: Winding Up Petition

May 02, 2013 - Winding-Up Petition in Ina Liliana v. WGF Feeder Fund, formerly known as Wine Growth Fund, at the Grand Court of the Cayman Islands.

Thomas Aardenburg v. Commonwealth Trust Ltd.: Notice of Application

May 01, 2013 - Notice of Application in Thomas Aardenburg v. Commonwealth Trust Limited at the British Virgin Islands at High Court.

Axiom Legal Financing Fund: Update on Receivership from Grant Thornton

April 29, 2013 - Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their