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 15, 2013 - Register of Members of Rochester Ltd., a Cayman Islands non-resident company.
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 - Stop Notice filed by Bank of America, NA regarding shares in DAI Company Ltd. owned by Albaugh, Inc. at the Grand Court of the Cayman Islands.
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 07, 2013 - Writ of Summons in Weavering Macro Fixed Income Fund Limited (in Official Liquidation) v. Ernst & Young Chartered Accountants (Dublin), Ernst & Young Ltd. (Cayman Islands), and Ernst & Young (Cayman Islands) at the Grand Court of the Cayman Islands - May 7, 2013
May 07, 2013 - Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.