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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.

Peter Campbell v. Cayman Islands Attorney General et al: Judicial Review

May 16, 2013 - Application for Leave to Apply for Judicial Review of a decision by the Cayman Islands Government to cease negotiations with Wheelabrator Technologies and award a contract to DECCO and/or the ForCayman Alliance and/or Dart Group in Peter Campbell v. Cayman Islands Attorney General and The Queen at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Frank McField et al: Originating Summons

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.

Jann Elizabeth Smith v. Foster's Food Fair (Republix) Ltd.: Writ of Summons

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.

Rochester Ltd. v. Patricia Glasgow et al: Writ of Summons

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.

Shelley Ware v. Cayman Islands Airport Authority: Judicial Review

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.

Bank of America, NA v. DAI Company Ltd.: Stop Notice

May 07, 2013 - Stop Notice filed by Bank of America, NA regarding shares in DAI Company Ltd. owned by Albaugh, Inc. 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