November 25, 2013 - Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
October 30, 2013 - Application for Judicial Assistance in Platebright Limited v. Merchants Commercial Bank at the U. S. District Court for the U. S. Virgin Islands.
October 29, 2013 - Bahamas based businessman Lester Turnquest has failed in his attempt to have one of OffshoreAlert's video recordings removed from YouTube. The recording explores allegations that Turnquest stole approximately $20 million from a Canadian offshore client and then, as part of
September 26, 2013 - The Cayman Islands Tax Information Authority acted 'unlawfully' when it provided information to the Australian Taxation Office for an investigation into suspected tax evasion, a Cayman judge has ruled.
September 24, 2013 - Winding-Up Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.
September 19, 2013 - Defendant's Sentencing Memorandum in USA v. John C. Tausche at the U. S. District Court for the Eastern District of Pennsylvania.
September 15, 2013 - Fletcher Asset Management, which is suspected of perpetrating a fraud involving hedge funds in the Bahamas, Bermuda, British Virgin Islands, Cayman Islands and Delaware, is attempting to stymie an investigation by the U. S. Securities and Exchange Commission.
September 13, 2013 - Judgment in M.H. Investments, J.A. Investments Ltd., and Bywater Investments Limited v. Cayman Islands Tax Information Authority and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
September 10, 2013 - Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.
September 10, 2013 - Motion of Fletcher Asset Management, Inc. for an order enjoining the Bankruptcy Trustee of Bermuda hedge fund Fletcher International, Ltd. from producing documents to the U. S. Securities and Exchange Commission, filed at the U. S. Bankruptcy Court for the Southern District of New York.