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Rochester Ltd.: Register of Members

May 15, 2013 - Register of Members of Rochester Ltd., a Cayman Islands non-resident company.

Bank of America, NA v. DAI Company Ltd.: Stop Notice

May 07, 2013 - Stop Notice filed by Bank of America, NA regarding shares in DAI Company Ltd. owned by Albaugh, Inc. at the Grand Court of the Cayman Islands.

Arrowgrass Master Fund Ltd. et al v. Bank of New York Mellon: Ex Parte Originating Summons

May 07, 2013 - Ex Parte Originating Summons to take the evidence of Paul Parker, of Maples and Calder, in Arrowgrass Master Fund Ltd., Arrowgrass Distressed Opportunities Fund Limited, Caspian Alpha Long Credit Fund LP, Caspian Capital Partners LP, Caspian HLSC1 LLC, Caspian Select Credit Master Fund Ltd., Caspian Solitude Master Fund LP, Columbus Hill Overseas Ltd., Columbus Hill Partners LP, CQS Directional Opportunities Master Fund Limited, CVI GVF (Lux) Master sarl, Fortelus Special Situations Master Fund Ltd., Investcorp Interlachen Multi-Strategy Master Fund Limited, Kassahun Kebede, Kivu Investment Fund Limited, Mariner LDC, Panton Master Fund LP and Riva Ridge Master Fund Ltd. v. The Bank of New York Mellon at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Ernst & Young: Writ of Summons

May 07, 2013 - Writ of Summons in Weavering Macro Fixed Income Fund Limited (in Official Liquidation) v. Ernst & Young Chartered Accountants (Dublin), Ernst & Young Ltd. (Cayman Islands), and Ernst & Young (Cayman Islands) at the Grand Court of the Cayman Islands - May 7, 2013

Qatar Investment Authority et al v. BTU Power Company: Order

May 07, 2013 - Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

Liao Hwang Hsaing v. Liao Chen Toh: Judgment

May 06, 2013 - Judgment in Liao Hwang Hsaing v. Liao Chen Toh and Lian Chen Toh v. Liao Hwang Hsaing and Liao Wen Toh at the British Virgin Islands High Court.

Ina Liliana v. WGF Feeder Fund: Winding Up Petition

May 02, 2013 - Winding-Up Petition in Ina Liliana v. WGF Feeder Fund, formerly known as Wine Growth Fund, at the Grand Court of the Cayman Islands.

Axiom Legal Financing Fund: Update on Receivership from Grant Thornton

April 29, 2013 - Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.

Porta Reef et al v. Fatenah Hashim Sawan: Reasons for Judgment

April 26, 2013 - Reasons for Judgment in Porta Reef and India Entertainment City v. Fatenah Hashim Sawan at the Grand Court of the Cayman Islands.

Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Ruling

April 25, 2013 - Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their