May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.
April 19, 2013 - Docket and Documents in USA v. Pierre-Yves Roten, a Swiss banker arrested on a 'Material Witness Complaint', at the U. S. District Court for the District of New Jersey.
April 16, 2013 - Indictment in USA v. Edgar Paltzer and Stefan Buck, an attorney and private banker, respectively, both based in Switzerland, at the U. S. District Court for the Southern District of New York.
April 15, 2013 - Ruling on the status, duties and powers of the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
March 26, 2013 - The Grand Court of the Cayman Islands has granted the Receivers of Axiom Legal Financing Fund the same powers as liquidators and, separately, asked the High Court of Justice in England and Wales – where much of the Fund's activity occurred – to recognize the receivership.
March 20, 2013 - Letter of Request In the Matter of JP SPC 4, a.k.a. Axiom Legal Financing Fund Master SP, at the Grand Court of the Cayman Islands.
March 20, 2013 - Letter of Request In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, at the Grand Court of the Cayman Islands.
March 19, 2013 - Letter of Request for International Judicial Assistance from the Commercial Court of the Canton of Zurich in Alexandra Nelischer v. Zurich Versicherungs-Gesellschaft AG at the U. S. District Court for the Southern District of New York.
March 15, 2013 - Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.