November 17, 2015 - Alex Bodden, Managing Partner of Cayman Islands-based audit, accounting and business advisory firm RSM Cayman Ltd. is being sued for US$600,000 in damages by former business partner Ian Lomas.
November 13, 2015 - Writ of Summons in Ian Lomas v. Alexander S. Bodden at the Grand Court of the Cayman Islands.
November 10, 2015 - A federal judge in New York has again chastised the United States Securities and Exchange Commission for causing the collapse of Cayman Islands-based Caledonian Bank Ltd. "This case offers fertile ground for agency self-examination," stated U. S. District Judge William H. Pauley III in a pre-trial opinion today.
November 10, 2015 - Opinion and Order in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.
November 05, 2015 - Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.
November 03, 2015 - Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.
October 29, 2015 - Writ of Summons in Samson & McGrath v. Ronald Gregory Kynes at the Grand Court of the Cayman Islands.
October 29, 2015 - Writ of Summons in Primeo Fund v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.
October 28, 2015 - Writ of Summons in Jay Easterbrook v. Cobalt Coast Company Ltd. at the Grand Court of the Cayman Islands.
October 28, 2015 - Writ of Summons in William Helfrecht v. James Chapman at the Grand Court of the Cayman Islands.