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LITIGATION

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Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint

March 25, 2015 - Complaint in Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to and assignee of the claims of Richard Allen, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Tony Jenkins, Thomas Leidell, Nancy Leidell, Joan Link, Gregory Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilson, Gitte Neilson, Jonathan Parker, Cheryl Parker, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn v. RE/MAX Holdings, Inc., RMCO, LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

USA v. Commerzbank AG: Forfeiture Complaint

March 17, 2015 - Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.

Sheila Thomas v. Haile Maskal (t.a. West Side Construction Management)

March 17, 2015 - Sheila Thomas v. Haile Maskal (t.a. West Side Construction Management) at Bermuda Supreme Court.

In the Matter of Anthology Holdings Ltd.

March 16, 2015 - In the Matter of Anthology Holdings Ltd. at Bermuda Supreme Court.

John H. Holdipp III v. Minister of Finance Everard 'Bob' Richards et al.

March 16, 2015 - John H. Holdipp III v. Minister of Finance Everard 'Bob' Richards, Home Affairs Minister Michael Fahy, Premier Michael Dunkley, Elected Members of the OBA Government at Bermuda Supreme Court.

Cayman Islands Governor v. The Information Commissioner: Judgment

March 16, 2015 - Judgment in The Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.

Cayman Islands Governor v. Information Commissioner: Judgment

March 16, 2015 - Judgment in The Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.

In the Matter of Mitra Energy Limited(2)

March 13, 2015 - In the Matter of Mitra Energy Limited at Bermuda Supreme Court.

In the Matter of Alan James Richards

March 13, 2015 - In the Matter of Alan James Richards - Bermuda Supreme Court

Clarien Bank Ltd. v. Elizabeth Ruth Kempe (a.k.a. Elizabeth Pewter Kempe)

March 13, 2015 - Clarien Bank Limited v. Elizabeth Ruth Kempe (a.k.a. Elizabeth Pewter Kempe) at Bermuda Supreme Court.
Miami 2014 Presale

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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat