August 23, 2014 - Bermuda-based businessman John Deuss, 71, has dropped a lawsuit against his 36-year-old former fiancée, Nicola Siso, after acknowledging that he had improperly deposed her mother and issued subpoenas in what she claimed was an attempt to "harass and humiliate" her.
August 22, 2014 - Verified Petition to Enforce IRS Summons in USA v. Mehdi Ghafourifar at the U. S. District Court for the Northern District of California.
August 18, 2014 - Amended Answer & Counterclaims in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.
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 - Writ of Summons in Baker Hughes Oilfield Operations Inc. v. Arabella Exploration Inc. and Arabella Petroleum Company, LLC at the Grand Court of the Cayman Islands.
August 08, 2014 - Bahamas-based securities broker Alliance Investment Management and its president, Julian Brown, were today sued by the U. S. Securities and Exchange Commission for allegedly helping Nikolai Battoo swindle investors out of $45 m, $5 m of which was allegedly used to "help keep AIM solvent".
August 08, 2014 - Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.
August 05, 2014 - Winding Up Order In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.
August 04, 2014 - First Amended Complaint in BARBRI Acquisition, Inc. v. Verisqil, Inc., Charles Intriago and Joy Meason at the U. S. District Court for the Southern District of New York.
August 04, 2014 - Cayman Islands resident Bryce Merren, who has been criminally indicted on three counts of cocaine trafficking and money laundering, will be advised by his counsel to enter into a plea agreement.