November 08, 2013 - Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.
September 26, 2013 - Cayman Islands-based gold dealer CashWiz has accused a Federal Express courier of stealing gold worth CI$66,447 from consignments that were delivered to metal refineries in the United States.
September 24, 2013 - Writ of Summons in Island Elements C.I. Limited, trading as CashWiz, v. Federal Express Cayman Limited at the Grand Court of the Cayman Islands.
September 04, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bankruptcy fraud and concealment of accounting records involving Global Services Ltd. and Diba Group Srl.
June 12, 2013 - Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.
May 21, 2013 - Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
May 14, 2013 - A client of Bodden Corporate Services Ltd. in the Cayman Islands claims to have been defrauded of US$439,300 by one of the firm's employees.
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.
April 09, 2013 - Third-Party Complaint in William G. Ritter v. Butterfield Bank (Cayman) Ltd. at the U. S. District Court for the Western District of Texas.
March 25, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Julian Argilagos Pi, Mariano Camio Uranga, and Rolando Paciel Gonzalez Morales for suspected theft and corruption.