OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

CAYMAN ISLANDS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

DMS Management (USA) Inc. v. Steven J. Goodman: Dismissal Order

November 24, 2014 - Order of Dismissal following settlement in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

University of Miami v. Cayman Islands National Insurance Company: Complaint

November 10, 2014 - Complaint in University of Miami, d.b.a. University of Miami Hospital v. Cayman Islands National Insurance Company at the U. S. District Southern District of Florida.

Miami Beach Healthcare Group, Ltd. v. Cayman Islands National Insurance Company: Complaint

November 05, 2014 - Complaint in Miami Beach Healthcare Group, Ltd., d.b.a. Aventura Hospital v. Cayman Islands National Insurance Company at the U. S. District Court for the Southern District of Florida.

Remedial Cayman Limited: Petition

November 05, 2014 - Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.

Insurance Company of The Southeast Ltd.: Petition

November 05, 2014 - Petition In the Matter of Insurance Company of The Southeast Ltd. at the Grand Court of the Cayman Islands.

DMS Management (USA) Inc. v. Steven J. Goodman: Pre-Motion Conference for Motion to Dismiss & Motion for Sanctions

November 04, 2014 - Steven Goodman's Pre-Motion Conference for Motion to Dismiss and Motion for Sanctions in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

DD Growth Premium Master Fund v. Humphrey Polanen et al: Writ of Summons

October 31, 2014 - Writ of Summons in DD Growth Premium Master Fund (in Official Liquidation) v. Humphrey Polanen, Nicos Christofides, Umberto Frascati, Michael Nobel, and Adnan Hassan at the Grand Court of the Cayman Islands.

USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant

October 29, 2014 - Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

Stockman Interhold SA v. Andriy Malitskiy et al: Originating Application

October 28, 2014 - Originating Application in Stockman Interhold SA v. Andriy Malitskiy and Igor Filipenko at the British Virgin Islands High Court.

Fidelity Bank (Cayman) Ltd. v. Anya Rankin-Christian: Writ of Summons

October 28, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Anya Rankin-Christian at the Grand Court of the Cayman Islands.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before