May 19, 2013 - Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
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.
May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.
May 08, 2013 - Order on Undertakings in Betteto Frett v. National Bank of the Virgin Islands Limited at the British Virgin Islands High Court.
May 07, 2013 - Originating Summons in Fidelity Bank (Cayman) Ltd. v. Troy Forbes and Stephany Forbes at the Grand Court of the Cayman Islands.
May 07, 2013 - Ex Parte Originating Summons to take the evidence of Paul Parker, of Maples and Calder, in Arrowgrass Master Fund Ltd., Arrowgrass Distressed Opportunities Fund Limited, Caspian Alpha Long Credit Fund LP, Caspian Capital Partners LP, Caspian HLSC1 LLC, Caspian Select Credit Master Fund Ltd., Caspian Solitude Master Fund LP, Columbus Hill Overseas Ltd., Columbus Hill Partners LP, CQS Directional Opportunities Master Fund Limited, CVI GVF (Lux) Master sarl, Fortelus Special Situations Master Fund Ltd., Investcorp Interlachen Multi-Strategy Master Fund Limited, Kassahun Kebede, Kivu Investment Fund Limited, Mariner LDC, Panton Master Fund LP and Riva Ridge Master Fund Ltd. v. The Bank of New York Mellon at the Grand Court of the Cayman Islands.
May 06, 2013 - Originating Summons in Trustcorp Limited v. Hideo Seto, as Trustee of the Estate of Kenshin Oshima (a bankrupt); Yuriko Oshima, and Kabushiki Kaisha Sigma at the Grand Court of the Cayman Islands.
May 06, 2013 - Writ of Summons in Embassy Investments Limited v. FirstCaribbean International Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
May 03, 2013 - Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.