July 10, 2014 - Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.
July 09, 2014 - Writ of Summons in Cessna Finance Corporation v. Allianz Global Risks US Insurance Company at the Grand Court of the Cayman Islands.
June 23, 2014 - Complaint in W. Dean Banks and FirstChoice Healthcare, P.C. v. Bancroft Life & Casualty ICC, Ltd., Association Benefits Group, Inc., and CBIZ MHM, LLC at the U. S. District Court for the District of South Carolina.
June 16, 2014 - Status Report in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
June 04, 2014 - Judgment dismissing application to enforce U. S. arbitration award in Richard Vento, Lana Vento, Gail Vento, Renee Vento, and Nicole Mollison v. Keithley Lake, Fidelity Insurance Company Ltd., Alliance Royalties Inc., Westminster, Hope & Turnberry Ltd. at Anguilla High Court.
May 20, 2014 - Writ of Summons in Marquiss Rollin McLaughlin v. FirstCaribbean International Bank and Fidelity Insurance (Cayman) Ltd. at the Grand Court of the Cayman Islands.
May 19, 2014 - David Whiting v. Torus Insurance (Bermuda) Limited - Bermuda Supreme Court
March 21, 2014 - Complaint in Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A. at the U. S. District Court for the Eastern District of Virginia.
March 12, 2014 - Order approving settlement In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.
February 27, 2014 - Transfer Order In the Matter of S&S Insurance Partners Limited at the Grand Court of the Cayman Islands.