October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.
October 13, 2014 - British attorney and Singapore resident Steven Goodman has been accused of "actively evading service" of a complaint against him in New York for alleged extortion of the Cayman Islands-based DMS Group regarding the fraudulent Axiom Legal Financing Fund.
October 10, 2014 - Petition In the Matter of Omepar Securities Inc. at the Grand Court of the Cayman Islands.
October 10, 2014 - Petition In the Matter of Alfapar Securities II Inc. at the Grand Court of the Cayman Islands.
October 09, 2014 - Letter to Judge from DMS accusing Steven Jeremy Goodman of evading service in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.
October 09, 2014 - Indictment in USA v. Frank Spinosa at the U. S. District Court for the Southern District of Florida.
October 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.
October 08, 2014 - Motion to Withdraw as Counsel to Hayman Private Equity, LLC, Andrew Bacik, Christopher Dieterich, and Robert Masud in Superkite Pty Limited v. Ross B. Glickman and Ross B. Glickman v. Superkite Pty Ltd., Hayman Private Equity, LLC, Hayman Private Equity Australia (Pty) Ltd., Roland Husner, a.k.a. Roland Frank Bleyer; Andrew Bacik, James Napoli, Christopher Dieterich, Robert Masud and John Stammers, at the U. S. District Court for the Northern District of Illinois.
October 07, 2014 - Originating Summons In the Matter of Cayman Securities Clearing and Trading Ltd. SEZC and John Joseph Hurry at the Grand Court of the Cayman Islands.
October 03, 2014 - Judgment in a Criminal Case in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.