April 21, 2016 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Shannon Ebanks at the Grand Court of the Cayman Islands.
April 20, 2016 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Sophia Powell-Rodney at the Grand Court of the Cayman Islands.
April 15, 2016 - Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Samuel E. Wyly and Donald Miller (in his capacity as Independent Executor of the Will and Estate of Charles J. Wyly Jr), Michael C. French, Louis J. Schaufele III, as defendants, and Cheryl Wyly, Evan Acton Wyly, Laurie Wyly Matthews, David Matthews, Lisa Wyly, John Graham, Kelly Wyly O'Donovan, Andrew Wyly, Christiana Wyly, Caroline D. Wyly, Martha Wyly Miller, Donald R. Miller, Jr., in his individual capacity, Charles J. Wyly III, Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln, Persons, Trusts, Limited Partnerships and Other Entities Known and Unknown, filed at the Grand Court of the Cayman Islands.
April 14, 2016 - Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.
April 13, 2016 - Petition in CDL Company Ltd. v. CQS Capital Structure Arbitrage Master Fund Limited at the Grand Court of the Cayman Islands.
April 12, 2016 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Betty Scott and Nessa Pena at the Grand Court of the Cayman Islands.
April 08, 2016 - Writ of Summons in S&T Holdings Inc. et al v. FirstCaribbean International Bank (Cayman) Limited, William Peguero, and Ellen Peguero at the Grand Court of the Cayman Islands.
April 08, 2016 - Petition In the Matter of The Corsair Fund SPC at the Grand Court of the Cayman Islands.
April 01, 2016 - Letter from New Jersey-based attorney George S. Arslanian, Jr., representing Jean-Philippe Grange, demanding that OffshoreAlert remove from YouTube a recording of a telephone interview that OffshoreAlert conducted with Mr. Grange and his business partner, Sam Zumbe, regarding a fraudulent Delaware 'bank'.
March 31, 2016 - Judgment in Solicitors Regulation Authority v. David Fenton Wingate and Steven Edward Evans by the Solicitors Disciplinary Tribunal.