September 23, 2014 - An investment fund of which Turks and Caicos Islands-based attorney Courtenay Barnett was president has had its assets frozen as part of an investigation into a suspected $4.6 million Ponzi scheme.
September 17, 2014 - Royal Chemie International Limited v. Spinnaker Global Opportunity Fund Ltd., Wilier Investments Ltd., and Spinnaker Global Emerging Markets Fund Ltd. at Bermuda Supreme Court.
September 16, 2014 - In the Matter of Agrenco Ltd. - Bermuda Supreme Court
September 16, 2014 - In the Matter of Mark Sousa - Bermuda Supreme Court
September 15, 2014 - Letter Rogatory in Antiquorum SA v. Osvaldo Patrizzi and Simon Leendert Verhoeven at the U. S. District Court for the Southern District of New York.
September 12, 2014 - Default Judgment in Access Bank PLC v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.
September 12, 2014 - Originating Application In the Matter of Conqueror Corp. at the Grand Court of the Cayman Islands.
September 12, 2014 - Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.
September 11, 2014 - Writ of Summons in Stuarts Walker Hersant v. John Jefferson at the Grand Court of the Cayman Islands.
September 10, 2014 - Motion for Asset Freeze in U. S. Securities and Exchange Commission v. Abatement Corp. Holding Company Limited, domiciled in the Turks and Caicos Islands, as defendant, and Brenda M. Davis, International Balanced Fund, as relief defendants, at the U. S. District Court for the Southern District of Florida.