December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.
December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
December 17, 2014 - Ex Parte Petition to Serve "John Doe" Summonses on Federal Express Corporation, a.k.a. FedEx Express; FedEx Ground Package System, Inc., a.k.a. FedEx Ground; OHL Express, United Parcel Service, Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association In the Matter of The Tax Liabilities of United States tax payers who, at any time during the years ended December 31, 2005, through December 31, 2013, used the services of Sovereign Management & Legal, Ltd.
December 17, 2014 - HSBC Bank Bermuda Limited v. Paula Jean Ramotar, Peter Anthony Ramotar, and Sanjay Peter Ramotar at Bermuda Supreme Court.
December 16, 2014 - Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.
December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. BNP Paribas Securities Services and Altigefi SA at the Grand Court of the Cayman Islands.
December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. Banca Carige SpA at the Grand Court of the Cayman Islands.
November 28, 2014 - Alpha Prime Fund Limited v. HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited), HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) SA (formerly Bank of Bermuda (Luxembourg) SA), HSBC Bank Plc at Bermuda Supreme Court.
November 26, 2014 - Kingate Management Limited v. First Peninsula Trustees Ltd., Port of Hercules Trustees Ltd., Ashby Holding Services Ltd., El Prela Group Holding Services Ltd., Carlo Grosso, Frederico Ceretti, Ashby Investment Services Ltd., El Prela Trading Investments Ltd., Alpine Trustees Limited at Bermuda Supreme Court.
November 26, 2014 - Writ of Summons in Banco Privado Portugues (Cayman) Ltd. (in Official Liquidation) and David A. K. Walker, Ian D. Stokoe, and Simon Conway. as Joint Official Liquidators of Banco Privado Portugues (Cayman) Ltd., v. Joao Oliveira Rendeiro, Salvador Feras Vital, Antonio Paulo Araujo De Guichard Alves, Tiago Pimenta Henriques Ferreira, Rui Manuel Guedes Dominques, Fernando Manuel Adao Da Fonseca, Carlos Eduardo Garcia De Lemos Santos, Banco Privado Portugues S.A., and The Portuguese Republic at the Grand Court of the Cayman Islands.