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CAYMAN ISLANDS

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Apex Fund Services Ltd. v. Calibre Fund SPC: Winding-Up Order

May 21, 2013 - Winding-Up Order in Apex Fund Services Ltd. v. Calibre Fund SPC at the Grand Court of the Cayman Islands.

Capital Properties Ltd.: Amended Petition

May 21, 2013 - Amended Petition In the Matter of Capital Properties Ltd. at the Grand Court of the Cayman Islands.

Maximum Enterprises Inc.: Petition

May 21, 2013 - Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Maximum Enterprises Inc.: Amended Petition

May 21, 2013 - Amended Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Old World Properties Ltd.: Petition

May 21, 2013 - Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Old World Properties Ltd.: Amended Petition

May 21, 2013 - Amended Winding-Up Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Treasan Myles v. Brenda Hydes et al: Originating Summons

May 17, 2013 - Originating Summons in Treasan Myles v. Brenda Hydes and Corinne Bush at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Melita Priscilla Ebanks: Originating Summons

May 17, 2013 - Originating Summons in Fidelity Bank (Cayman) Ltd. v. Melita Priscilla Ebanks at the Grand Court of the Cayman Islands.

Cedars Development and Finance Co. Ltd. v. Ricks Johnson et al: Originating Summons

May 17, 2013 - Originating Summons in Cedars Development and Finance Co. Ltd. v. Ricks Johnson and Tracy-Ann Johnson at the Grand Court of the Cayman Islands.

Chris Conolly v. Cayman Islands Attorney General: Writ of Summons

May 16, 2013 - Writ of Summons in Chris Stephen Conolly v. Cayman Islands Attorney General at the Grand Court of the Cayman Islands.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their