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Edith M. Porter-Shirley v. Raymond Whittaker et al: Ruling

February 24, 2016 - Ruling in Edith M. Porter-Shirley, as Executrix of the Estate of Peggy Lustig Kelly, deceased v. Raymond Whittaker and Briany Ltd. at the Grand Court of the Cayman Islands.

Turkey: Hasan Cavit Alican

January 04, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Turkey - to collect evidence for a criminal investigation into Hasan Cavit Alican for suspected forgery of bank documents.

William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons

December 14, 2015 - Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Netherlands: Itzhak Aisik Grynsztein

July 02, 2015 - Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.

USA v. Gery Shalon et al: Indictment

June 02, 2015 - Criminal Indictment in USA v. Gery Shalon, Joshua Samuel Aaron, and Ziv Orenstein at the U. S. District Court for the Southern District of New York.

Cayman appeal court throws out $111 m award against Weavering's 'independent' directors

February 12, 2015 - The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.

United Kingdom: Richard Carr

December 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.

Edith M. Porter-Shirley v. Raymond Whittaker et al: Writ of Summons

October 29, 2014 - Writ of Summons in Edith M. Porter-Shirley, as Executrix of the Estate of Peggy Lustig Kelly, deceased v. Raymond Whittaker and Briany Ltd. at the Grand Court of the Cayman Islands.

Czech Republic: Marcel Budina(2)

May 20, 2014 - Complaint to extradite Marcel Budina from the USA to the Czech Republic at the U. S. District Court for the Southern District of Florida.

USA v. Marcel Budina: Report Commencing Criminal Action

February 28, 2014 - Report Commencing Criminal Action in USA v. Marcel Budina at the U. S. District Court for the Southern District of Florida.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question