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CAYMAN ISLANDS

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Firefighters' Retirement System et al v. FIA Leveraged Fund: Winding-Up Petition

January 31, 2012 - Winding-Up Petition in Firefighters' Retirement System, New Orleans Fire Fighters' Pension & Relief Fund, and Municipal Employees' Retirement System of Louisiana v. FIA Leveraged Fund at the Grand Court of the Cayman Islands.

NV Metalen Descamps v. Ebullio Commodity Master Fund LP: Writ of Summons

January 26, 2012 - Writ of Summons in NV Metalen Descamps v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. Jamal David Young: Originating Summons

January 25, 2012 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Jamal David Young at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. John Dwight Jefferson et al: Originating Summons

January 25, 2012 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. John Dwight Jefferson and Reina D. Jefferson at the Grand Court of the Cayman Islands.

Felicity Rosalind Toube, QC: Application for Admission

January 25, 2012 - Application for the Admission of Felicity Rosalind Toube, QC at the Grand Court of the Cayman Islands.

Kai McGriele: Application for Admission

January 24, 2012 - Application for the Admission of Kai McGriele at the Grand Court of the Cayman Islands.

Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Ex Parte Originating Summons

January 24, 2012 - Ex Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.

Dragonite International Limited: Petition

January 24, 2012 - Petition In the Matter of Dragonite International Limited at the Grand Court of the Cayman Islands.

Anthony Devin Berry v. Barton Mandel Solomon: Writ of Summons

January 20, 2012 - Writ of Summons in Anthony Devin Berry v. Barton Mandel Solomon at the Grand Court of the Cayman Islands.

Francis Paul Donoghue: Application for Admission

January 20, 2012 - Application for the Admission of Francis Paul Donoghue at the Grand Court of the Cayman Islands.

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Prosecution of Wegelin & Co. is good for the offshore world
David Marchant
If the U. S. Government's allegations against Switzerland's oldest private bank, Wegelin & Co., are true, i.e. that the bank actively encouraged and helped U. S. taxpayers conceal their assets from the IRS and, it would be logical to assume, their other creditors and victims, the bank represents the worst of the offshore world and it would be convincing evidence that the bank's managers at the time of the conduct were talentless morons.