May 19, 2013 - Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
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.
May 10, 2013 - Debtor's Petition In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.
May 10, 2013 - Debtor's Petition In the Matter of William H. Millard at the Grand Court of the Cayman Islands.
May 07, 2013 - Stop Notice filed by Bank of America, NA regarding shares in DAI Company Ltd. owned by Albaugh, Inc. at the Grand Court of the Cayman Islands.
May 07, 2013 - Ex Parte Originating Summons to take the evidence of Paul Parker, of Maples and Calder, in Arrowgrass Master Fund Ltd., Arrowgrass Distressed Opportunities Fund Limited, Caspian Alpha Long Credit Fund LP, Caspian Capital Partners LP, Caspian HLSC1 LLC, Caspian Select Credit Master Fund Ltd., Caspian Solitude Master Fund LP, Columbus Hill Overseas Ltd., Columbus Hill Partners LP, CQS Directional Opportunities Master Fund Limited, CVI GVF (Lux) Master sarl, Fortelus Special Situations Master Fund Ltd., Investcorp Interlachen Multi-Strategy Master Fund Limited, Kassahun Kebede, Kivu Investment Fund Limited, Mariner LDC, Panton Master Fund LP and Riva Ridge Master Fund Ltd. v. The Bank of New York Mellon at the Grand Court of the Cayman Islands.
May 07, 2013 - Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.
May 03, 2013 - Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.
May 02, 2013 - Fixed Date Claim Form in Chematur International AB and Chematur Engineering AB v. Newhaven Trustees (BVI) Limited and Overseas Engineering & Trading Co. Ltd. at the British Virgin Islands High Court.
