October 16, 2014 - Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.
September 30, 2014 - Petition In the Matter of Redwood Reinsurance SPC, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
September 23, 2014 - Writ in Aon Risk Solutions v. Woods Furniture & Design Ltd. at the Grand Court of the Cayman Islands.
September 10, 2014 - In the Matter of Steamship Mutual Underwriting Association (Bermuda) Limited - Bermuda Supreme Court
September 05, 2014 - State Farm International Life Insurance Company Limited v. Desjardins Financial Security Life Assurance Company - Bermuda Supreme Court
August 29, 2014 - Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.
August 12, 2014 - Argus International Life Bermuda Limited v. Heather Sheila Ross, Arthur Ross, Stanley Joliffe, as Trustees of The Sandan Irrevocable Trust at Bermuda Supreme Court.
August 12, 2014 - Argus International Life Bermuda Limited v. Stanley Joliffe, Rochelle Goldberg, and Jonathan Goldberg, as Trustees of the Trieste Irrevocable Trust, at Bermuda Supreme Court.
August 12, 2014 - Argus International Life Bermuda Limited v. Stanley M. Joliffe, as trustee of 2006 Lionel Lapiner Family Trust, and Nicholas Wilson at Bermuda Supreme Court