February 09, 2012 - Complaint in Overseas Ventures, LLC, of Michigan, v. ROW Management, Ltd., Inc., d.b.a. ResidenSea Management, Ltd., domiciled in Florida; The World of ResidenSea II, Ltd., domiciled in the Bahamas; and Shetland International Investments, Ltd., domiciled in Switzerland.
November 14, 2011 - Class Action Complaint in Charles Hoppe et al v. Ben Brigham, David Brigham, Scott Tinker, Hobart Smith, Stephen Reynolds, Stephen Hurley, Harold Carter, Brigham Exploration Co., Statoil ASA, and North Fargo Acquisition Inc. at the U. S. District Court for the Western District of Texas.
October 09, 2011 - Domain Whois - mondialgroup.ch
September 19, 2011 - Originating Summons filed by Stale Kihle against Raymond Kalley at the Grand Court of the Cayman Islands.
June 24, 2011 - British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
February 18, 2011 - Judgment in the case of 'Golar LNG Limited vs. World Nordic SE' at Bermuda Supreme Court.
September 14, 2010 - Petition In the Matter of Subsea 7, Inc. at the Grand Court of the Cayman Islands.
April 23, 2010 - Writ of Summons filed by Weavering Macro Fixed Income Fund Limited (in liquidation) against Stefan Peterson and Hans Ekstrom at the Grand Court of the Cayman Islands.
July 02, 2008 - Article based on an application to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from Norway – that was filed at federal court in the USA on June 13, 2008. Individuals and businesses mentioned in the request for assistance include Odd-Magne Kristiansen, Rune Bjornstad, Espen Linnerud, Lightway International Inc., Bank of America, Christian Frydenlund, Josip Dropulijc, Yassir Nawas, HSBC Bank, ABN AMRO and Banco Central Del Ecuador.