April 20, 2016 - Complaint in Leo For and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.
April 15, 2016 - Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Samuel E. Wyly and Donald Miller (in his capacity as Independent Executor of the Will and Estate of Charles J. Wyly Jr), Michael C. French, Louis J. Schaufele III, as defendants, and Cheryl Wyly, Evan Acton Wyly, Laurie Wyly Matthews, David Matthews, Lisa Wyly, John Graham, Kelly Wyly O'Donovan, Andrew Wyly, Christiana Wyly, Caroline D. Wyly, Martha Wyly Miller, Donald R. Miller, Jr., in his individual capacity, Charles J. Wyly III, Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln, Persons, Trusts, Limited Partnerships and Other Entities Known and Unknown, filed at the Grand Court of the Cayman Islands.
April 13, 2016 - Petition in CDL Company Ltd. v. CQS Capital Structure Arbitrage Master Fund Limited at the Grand Court of the Cayman Islands.
April 13, 2016 - Petition In the Matter of Golden Hans Restaurant Group Holdings Limited at the Grand Court of the Cayman Islands.
April 08, 2016 - Petition In the Matter of The Corsair Fund SPC at the Grand Court of the Cayman Islands.
March 24, 2016 - Petition for a Scheme of Arrangement in the Matter of Kaisa Group Holdings Ltd. at the Grand Court of the Cayman Islands.
March 16, 2016 - Specially Endorsed Writ of Summons in Specialty Products Limited v. Just Cleaners Ltd. at Bermuda Supreme Court.
March 14, 2016 - Ex Tempore Judgment in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.
March 10, 2016 - Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.
March 03, 2016 - Originating Summons in Primeo Fund v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.