May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
May 01, 2013 - A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.
April 29, 2013 - Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.
April 29, 2013 - IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.
April 18, 2013 - Complaint in U. S. Securities and Exchange Commission v. Gibraltar Global Securities Inc. and Warren A. Davis at the U. S. District Court for the Southern District of New York.
March 27, 2013 - Petition In the Matter of China E-Learning Group Limited at the Grand Court of the Cayman Islands.
March 19, 2013 - Indictment in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.
March 16, 2013 - Bahamas-based investment firm Gibraltar Global Securities Inc. and its 38-year-old president, Warren Davis, are being sued by the U. S. Securities and Exchange Commission for allegedly participating in a multi-million dollar "pump-and-dump" securities fraud.
March 15, 2013 - Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.
March 15, 2013 - Plaintiff's Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.
