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 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 30, 2015 - Letter from convicted fraudster Garry Milosevich complaining about information on OffshoreAlert's web-site concerning his fraudulent activity.
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 26, 2015 - In the Matter of Insurance Distributors International (Bermuda) Limited at Bermuda Supreme Court.
October 23, 2015 - Stop Notice by Wilmington Trust, N.A. regarding shares in Dtraveller Limited held by Dolphin Discovery Inc., filed at the Grand Court of the Cayman Islands.
October 23, 2015 - Stop Notice by Wilmington Trust, National Association regarding shares in Dolphin Discovery (Cayman) Ltd. held by World of Dolphins, filed at the Grand Court of the Cayman Islands.
October 16, 2015 - Receivership Petition in Maximum Emerging Markets Alpha, Ltd. v. Olimpia Partners Funds SPC, Ltd. and OP Brazil Credit Master Segregated Portfolio at the Grand Court of the Cayman Islands.
October 16, 2015 - Letter from Zoia Angelova requesting the removal of a document and an article concerning a request for judicial assistance from Bulgaria regarding an investigation into Ms Angelova's clients, Yanko Haralambev and Dimitrichka Nikolova Yordanova.