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The Corporation of Hamilton v. The Attorney General

June 02, 2014 - The Corporation of Hamilton v. The Attorney General - Bermuda Supreme Court

Dr. Camille Stoll-Davey v. The Chief Officer of the Ministry of Planning, Lands, Agriculture, Housing and Infrastructure et al: Judicial Review

May 02, 2014 - Notice of Ex Parte Application for Leave to Apply for Judicial Review in Dr. Camille Stoll-Davey v. The Chief Officer of the Ministry of Planning, Lands, Agriculture, Housing and Infrastructure and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Bilika Harry Simamba v. Chief Officer, Portfolio of Legal Affairs: Judicial Review

April 23, 2014 - Application for Leave to Apply for Judicial Review in Bilika Harry Simamba v. Chief Officer, Portfolio of Legal Affairs at the Grand Court of the Cayman Islands.

Michael Ashcroft's Belize Bank seeks to enforce US$18 m award against Belize Government

April 21, 2014 - The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.

Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award

April 18, 2014 - Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Italy: Aldo Moro

April 17, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Alice Mae Coe et al v. Dart Realty (Cayman) Ltd. et al: Judgment

February 17, 2014 - Judgment in Alice Mae Coe, Annie Multon, Ezmie Smith, and Betty Ebanks v. The Governor of the Cayman Islands, The Attorney General of the Cayman Islands, Minister for Finance, District, Administration, Works, Lands, & Agriculture, National Roads Authority, and Dart Realty (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Microsoft's Bermuda subsidiaries targeted in tax investigation

January 16, 2014 - Filings at Bermuda Supreme Court on Tuesday suggest that U.S.-based computer giant Microsoft Corporation is being investigated for suspected tax offenses involving three offshore subsidiaries, Flat Island Company, Round Island One, and RI Holdings.

Florida Bankers Association et al v. U. S. Treasury et al: Order and Opinion

January 13, 2014 - Order and Memorandum Opinion in Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia. In this case, the plaintiffs challenged the legality of new IRS reporting requirements for U.S. banks to inform the IRS about certain accounts held by foreign account-holders.

Governor of the Cayman Islands v. The Information Commissioner: Judgment

December 23, 2013 - Judgment in Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before