May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.
May 07, 2015 - Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Green Thumb Nursery & Landscaping Ltd. at the Grand Court of the Cayman Islands.
April 23, 2015 - Liquidation Petition in Keiran Hutchinson and Claire Loebell, both of Ernst & Young Ltd., v. Caledonian Global Financial Services Inc. at the Grand Court of the Cayman Islands.
April 21, 2015 - Injunction Order in Mizuho Bank (USA) v. Casablanca International Holdings Limited, Milton Taufic Schahin, Salim Taufic Schahin, Schahin Oil & Gas Ltd., and Schahin Holdco Ltd. at the British Virgin Islands High Court.
April 10, 2015 - Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.
April 08, 2015 - First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.
April 02, 2015 - Originating Application in Rural International Bank Limited v. Dallas Trading Corp. at the British Virgin Islands High Court.
April 01, 2015 - Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.
March 31, 2015 - Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.
March 31, 2015 - Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.