May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
May 14, 2013 - Winding-Up Petition in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.
May 09, 2013 - Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.
May 08, 2013 - Order on Undertakings in Betteto Frett v. National Bank of the Virgin Islands Limited at the British Virgin Islands High Court.
May 08, 2013 - Fixed Date Claim Form in Bandar bin Khalid Al-Faisal v. British Virgin Islands Registrar of Corporate Affairs, British Virgin Islands Financial Services Commission, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.
May 07, 2013 - Fixed Date Claim Form in Princess Malone Dickerson, as personal representative of David Malone, deccased v. Reginald Malone at the British Virgin Islands High Court.
May 07, 2013 - Fixed Date Claim Form in Yeshayahu Goldman v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
May 07, 2013 - Fixed Date Claim Form in Aldith Blyden v. British Virgin Islands Chief Registrar of Lands at the British Virgin Islands High Court.
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.
May 03, 2013 - Fixed Date Claim Form in Paul Benjamin v. Clarecia Lake at the British Virgin Islands High Court.
