May 27, 2015 - A federal judge in the United States has accused the U. S. Securities and Exchange Commission of "incredible government over-reach" in forcing the closure of Cayman Islands-licensed Caledonian Bank and rebuked the bank's counsel for allowing it to happen.
May 22, 2015 - One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.
May 19, 2015 - Writ of Summons in Capital G Bank Limited v. Randolph Earl Stafford at the Grand Court of the Cayman Islands.
May 15, 2015 - Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.
May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.
May 12, 2015 - Amended Petition for the Recall of a Voluntary Liquidation in Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd. at the Grand Court of the Cayman Islands.
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 30, 2015 - Decision Notice in Gibraltar Financial Services Commission v. Minette Compson.
April 30, 2015 - Decision Notice in Gibraltar Financial Services Commission v. Brian Peter Weal.
April 30, 2015 - Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.