June 11, 2013 - Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.
June 10, 2013 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Botswana - to collect evidence for a criminal investigation into suspected fraud by Tendai Gwata, Godfrey Marecha, Anganiswo Ngunga, James Ngunga, and Albern Investments (PTY) Ltd.
June 05, 2013 - Amended Winding-Up Petition In the Matter of CIL Limited - Unredacted Winding-Up Petition - Grand Court of the Cayman Islands - June 2, 2013
June 05, 2013 - Petition In the Matter of Innovation Fund at the Grand Court of the Cayman Islands.
June 05, 2013 - Writ of Summons in Saudi National Commercial Bank, limited partner of Oryx Private Equity Partners II, LP. and Oryx Private Equity Partners III, LP, and Oryx Private Equity Fund, L.P., as limited partner of Oryx Private Equity Partners, LP, v. TCP Private Equity II Ltd., as limited partner of Oryx Private Equity Partners, LP, TCP Private Equity III Ltd., as limited partner of Oryx Private Equity Partners II, LP and TCP-NC Private Equity V Ltd., as limited partner of Oryx Private Equity Partners III, LP at the Grand Court of the Cayman Islands.
June 04, 2013 - Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
June 03, 2013 - Absolute Order for Bankruptcy In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.
June 03, 2013 - Absolute Order for Bankruptcy In the Matter of William H. Millard at the Grand Court of the Cayman Islands.
June 03, 2013 - Judgment In the Matter of William H. Millard and Patricia H. Millard and In the Matter of The Bankruptcy Law at the Grand Court of the Cayman Islands.
June 03, 2013 - Criminal Complaint in USA v. Fredrick Douglas Scott at the U. S. District Court for the Eastern District of New York.
