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Cosimo Borrelli et al v. Shirley Yung et al: Fixed Date Claim Form

March 17, 2014 - Fixed Date Claim Form in Cosimo Borrelli and Yuen Lai Yi, as Joint Administrators of the Estate of Tao Hiu Ming, v. Shirley Yung and Freegain Limited at the British Virgin Islands High Court.

US charity loses one-third of assets in Cayman Islands property investment

February 03, 2014 - Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.

Anna Aleksandrovna Sergeeva v. Tripleton International Ltd.: Gabriela Pugh Deposition

January 09, 2014 - Transcript of Deposition of Gabriela Pugh, of Trident Corporate Services Inc., in Anna Aleksandrovna Sergeeva v. Tripleton International Limited at the U. S. District Court for the Northern District of Georgia.

US regulator accuses RBC of failing to produce key witness in fraud lawsuit

January 08, 2014 - Royal Bank of Canada has been accused by the United States Commodity Futures Trading Commission of failing to produce a key witness - senior officer Richard Chase - to an alleged fraud by the bank involving its operations in several jurisdictions, including the Bahamas and Cayman Islands.

CFTC v. Royal Bank of Canada: CFTC's Motion to Compel Deposition of Richard Chase

December 16, 2013 - CFTC's Motion to Compel Deposition of Richard Chase in United States Commodity Trading Futures Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

Focus Management Inc.: Order Authorizing Bahamas Litigation

November 29, 2013 - Order authorizing legal action in the Bahamas and payment of liquidators' fees and expenses In the Matter of Focus Management Inc. at the Grand Court of the Cayman Islands.

Fletcher International Ltd.: Trustee's Report

November 25, 2013 - Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Butterfield Bank: Petition for Leave to Serve John Doe Summonses

November 06, 2013 - USA's Ex Parte Petition for Leave to Serve John Doe Summonses on JPMorgan Chase Bank, The Bank of New York Mellon, HSBC Bank USA, Bank of America, and Citibank regarding accounts maintained for Butterfield Bank, filed at the U. S. District Court for the Southern District of New York.

Platebright Limited v. Merchants Commercial Bank: Application for Judicial Assistance

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.

Lester Turnquest fails to have 'fraud & murder' video removed from YouTube

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
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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients