May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
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.
May 13, 2013 - Originating Summons in RBC Royal Bank (Cayman) Limited v. Frank S. McField, Christiane McField, and Martha Onesia McField at the Grand Court of the Cayman Islands.
May 10, 2013 - Writ of Summons in Jann Elizabeth Smith v. Foster's Food Fair (Republix) Limited at the Grand Court of the Cayman Islands.
May 10, 2013 - Debtor's Petition In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.
May 10, 2013 - Debtor's Petition In the Matter of William H. Millard at the Grand Court of the Cayman Islands.
May 10, 2013 - Writ of Summons in Rochester Ltd. v. Patricia Glasgow, Bodden Corporate Services Ltd., BCSL Directors Ltd., and BCSL Secretaries Ltd. at the Grand Court of the Cayman Islands.
May 09, 2013 - Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.
May 08, 2013 - Order on Undertakings in Betteto Frett v. National Bank of the Virgin Islands Limited at the British Virgin Islands High Court.
May 08, 2013 - Ex Parte Application for Leave to Apply for Judicial Review in Shelley Ware v. Cayman Islands Airport Authority at the Grand Court of the Cayman Islands.
