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Armenia: Arsen Abrahamyan

May 19, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Armenia - for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

May 19, 2016 - A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: Complaint

May 13, 2016 - Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, and Credomatic International Corporation at the U. S. District Court for the Southern District of Florida.

HSBC International Trustee Ltd.: Originating Summons

May 12, 2016 - Originating Summons in the Matter of HSBC International Trustee Limited at the Grand Court of the Cayman Islands.

Register.com (Cayman) L.P.: Originating Application

May 11, 2016 - Originating Application In the Matter of Register.com (Cayman) Limited Partnership at the Grand Court of the Cayman Islands.

MEACP Clean Energy Fund A L.P.: Originating Application

May 10, 2016 - Originating Application in the Matter of MEACP Clean Energy Fund A L.P. at the Grand Court of the Cayman Islands.

MEACP Clean Energy Fund B L.P.: Originating Application

May 10, 2016 - Originating Application In the Matter of MEACP Clean Energy Fund B L.P. at the Grand Court of the Cayman Islands.

Michele Canham et al v. Cayman National Trust Co. Ltd. et al: Writ of Summons

May 10, 2016 - Writ of Summons in Michele Alexia Canham, James Alexander Poulton, Nicholas James Poulton, James Michael Poulton, and Daisy Elizabeth Houghton-Poulton v. Cayman National Trust Co. Ltd., James Alan Poulton, and Deborah Poulton at the Grand Court of the Cayman Islands.

Cayman Steel Ltd.: Originating Application

May 09, 2016 - Originating Application In the Matter of Cayman Steel Ltd. at the Grand Court of the Cayman Islands.

Sweden: Paolo Labardi

May 09, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Sweden - for a criminal investigation into an unknown person for suspected fraud against Paolo Labardi (the victim).
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question