March 17, 2015 - Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.
March 17, 2015 - Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.
March 13, 2015 - Clarien Bank Limited v. Elizabeth Ruth Kempe (a.k.a. Elizabeth Pewter Kempe) at Bermuda Supreme Court.
March 13, 2015 - After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat
March 12, 2015 - Criminal Information in USA v. Commerzbank AG and Commerzbank AG New York Branch at the U. S. District Court for the District of Columbia.
March 12, 2015 - Clarien Bank Limited v. Rosemarie Madeiros and Kevin Gregory Bean (as Trustees of the Ariel Trust) at Bermuda Supreme Court.
March 11, 2015 - Order Staying Action Against Kerry Tibbetts and Approving Deed of Settlement and Release in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.
March 09, 2015 - Writ of Summons in Simon Cawdery and Helix Advisory Services Ltd. v. EFG Bank at the Grand Court of the Cayman Islands.
March 09, 2015 - HSBC Bank Bermuda Limited v. Peak Holdings Limited at Bermuda Supreme Court.
March 05, 2015 - HSBC Bank Bermuda Limited v. Dennis William Dwyer, Terry Eugene Lister, and Ronald Eugene Brown (as executors of the estate of Robert Allen Trew) and Denise Brown-Trew at Bermuda Supreme Court.