May 14, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com and firstname.lastname@example.org and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.
April 08, 2015 - Originating Application in Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company at the Grand Court of the Cayman Islands.
March 31, 2015 - Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.
March 06, 2015 - Petition In the Matter of China Investment and Finance Group Limited at the Grand Court of the Cayman Islands.
March 03, 2015 - Winding Up Petition in Contrarian Capital Management, LLC and Roehampton Partners LLC v. China Forestry Holdings Co. Ltd. at the Grand Court of the Cayman Islands.
February 27, 2015 - Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.
February 19, 2015 - Writ of Summons in Shanghai International Capital Management Limited v. Shanghai International Capital Management (Cayman) Limited at the Grand Court of the Cayman Islands.
February 09, 2015 - Writ of Summons in Asia Mezzanine Capital Partners, L.P. v. Asia Strategic Capital Fund GP, Ltd. at the Grand Court of the Cayman Islands.
February 02, 2015 - Fixed Date Claim Form in Wang Xin Zheng v. BVI Financial Services Commission and BVI The Registrar of Corporate Affairs at the British Virgin Islands High Court.
January 23, 2015 - Winding Up Petition in Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.