September 25, 2014 - Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.
September 15, 2014 - Letter Rogatory in Antiquorum SA v. Osvaldo Patrizzi and Simon Leendert Verhoeven at the U. S. District Court for the Southern District of New York.
September 12, 2014 - Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.
August 29, 2014 - Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.
August 19, 2014 - Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.
August 15, 2014 - Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.
August 14, 2014 - Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.
August 12, 2014 - Judgment in Nedgroup Trust (Jersey) Limited, as trustee of the Brian Gilbertson Discretionary Settlement, suing as shareholder of the Fourth Defendant, Pallinghurst (Cayman) General Partner LP (GP) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.
August 05, 2014 - Order of Dismissal in Schroder & Co. Bank AG v. Mao Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.
August 05, 2014 - Argus International Life Bermuda Limited v. Investec Trust (Switzerland) SA, as Trustee of the Calitha Trust et al. - Bermuda Supreme Court