April 22, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - from Federal Infosystems LLC, Uprising Investments LLC, Highside Investments LLC, and Financial Insight Enterprises LLC for a criminal investigation into alleged fraud, embezzlement and tax offenses.
April 21, 2016 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Shannon Ebanks at the Grand Court of the Cayman Islands.
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 20, 2016 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Sophia Powell-Rodney at the Grand Court of the Cayman Islands.
April 18, 2016 - Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.
April 15, 2016 - Writ of Summons in Polar 7 Ltd. v. Gregg Anderson and Pure Healthcare Ltd. at the Grand Court of the Cayman Islands.
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 14, 2016 - Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.
April 13, 2016 - Notice of Originating Motion in Aduke Natalie Joseph-Caesar v. The Chief Officer of the Ministry of Home Affairs 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.