September 23, 2014 - Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.
September 10, 2014 - In the Matter of Kith Holdings Limited (in Provisional Liquidation) - Bermuda Supreme Court
September 09, 2014 - Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.
September 09, 2014 - Complaint in U. S. Securities and Exchange Commission v. Robert Bandfield, Andrew Godfrey, a citizen of Belize, and IPC Corporate Services, LLC, which is domiciled in Nevis, based in Belize, at the U. S. District Court for the Eastern District of New York.
September 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.
August 29, 2014 - Fixed Date Claim Form Robin Sing Leung Lee v. Superb Gold Limited at the British Virgin Islands High Court.
August 29, 2014 - In the Matter of Titan Petrochemicals Group Limited (in provisional liquidation) - Bermuda Supreme Court
August 29, 2014 - Petition for schemes of arrangement in the matter of LDK Solar Co., Ltd. and LDK Silicon & Chemical Technology Co., Ltd. at the Grand Court of the Cayman Islands.
August 20, 2014 - Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.
August 14, 2014 - Petition In the Matter of TYG Capital Fund at the Grand Court of the Cayman Islands.