OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

ASSAULT

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Canada: Ziad Akl

June 02, 2014 - Complaint to Extradite Ziad Akl from the USA to Canada to face charges of assault.

Venezuela: Hugo Eduardo Garcia Pelegrin

March 06, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.

P.C. Cardiff Robinson v. Chief Inspector Frank Owen et al: Writ of Summons

April 10, 2013 - Writ of Summons in P.C. Cardiff Robinson v. Chief Inspector Frank Owen and The Commissioner of Police at the Grand Court of the Cayman Islands.

Shirley Nicoletta v. Brandon Beckett: Writ of Summons

April 03, 2013 - Writ of Summons in Shirley Nicoletta v. Brandon Beckett at the Grand Court of the Cayman Islands.

Curacao: Rudolph Humphrey Max Oehlers

March 29, 2013 - Complaint for the extradition of Rudolph Humphrey Max Oehlers from the USA to Curacao to face charges of stalking, assault, kidnapping, and trespassing.

Mexico: Argenio Aleaga Aguilera

February 22, 2013 - Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.

Canada: Richard Dean Morano

February 20, 2013 - Complaint to extradite Richard Dean Morano from the USA to Canada to face allegations of assault during the G20 Summit held in Toronto in June, 2010.

Canada: Kevin Chianella

February 20, 2013 - Complaint to extradite Kevin Chianella from the USA to Canada to face allegations of assault and arson during the G20 Summit held in Toronto in June, 2010.

Howard Rivers v. Alvin Winston Brown: Judgment

December 19, 2012 - Judgment in Howard Rivers v. Alvin Winston Brown at the Grand Court of the Cayman Islands.

Brandon George v. BVI Commissioner of Police et al: Claim Form

December 14, 2012 - Claim Form in Brandon George, by his Intended Personal Representative Pamela George Thompson, v. BVI Commissioner of Police, PC Wendell Anthony, and PC Marvin Robinson at the British Virgin Islands High Court.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm