November 08, 2013 - Ex Parte Application for Leave to Apply for Judicial Review in John Gordon Hewitt v. Grand Court of Cayman Islands at the Grand Court of the Cayman Islands. Interested parties are Tara Rivers, Delano Solomon, The Attorney General of the Cayman Islands, and the Governor of the Cayman Islands.
November 08, 2013 - Judgment in Cayman Islands Attorney General v. Martin Bridger at the Grand Court of the Cayman Islands.
August 16, 2013 - Letter from 'Michael Gibson', using an email address at 'lawyer.com', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.
August 09, 2013 - Judgment in John Gordon Hewitt v. Tara Rivers Delano Solomon, and Cayman Islands Attorney General at the Grand Court of the Cayman Islands.
July 16, 2013 - Petition by Jason Leopold, lead investigative reporter for Truthout.org, to Unseal Certain Electronic Surveillance Applications and Orders, filed at the U. S. District Court for the District of Columbia.
July 02, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.
June 20, 2013 - Application for Leave to Apply for Judicial Review regarding a decision to refuse Key Employee status for Roberto Toffoli De Souza in Banco Bradesco S.A. v. Cayman Islands Immigration Department and Cayman Islands Attorney General at the Grand Court of the Cayman Islands.
June 12, 2013 - Election Petition in John Gordon Hewitt v. Tara Rivers at the Grand Court of the Cayman Islands.
June 05, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into someone who is identified as Arturo Layme Maldonado Peru for allegedly making threats against the President of Peru, Ollanta Moises Humala Tasso, and others.
June 04, 2013 - Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.