April 04, 2014 - Reasons for Order in UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP, Liquidating Trust as successor in interest to SEI Opportunity Fund LP, v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.
April 03, 2014 - Indictment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
March 28, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Sheel Khemka for suspected tax fraud.
March 24, 2014 - 'Cease and Desist' letter from attorney for Kenlox Global Limited, Ronnie Lim Hai Liang, One Lea Ping, Lim Chai Beng and Lim Soon Fai demanding the removal of a writ against their clients at the British Virgin Islands High Court.
March 21, 2014 - Fixed Date Claim Form in Burton W. Wiand, as Receiver for Valhalla Investments Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, Ltd., Victory IRA Fund, Ltd. and Scoop Real Estate, L.P., v. World Opportunity Fund L.P. at the British Virgin Islands High Court.
March 21, 2014 - Complaint in Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A. at the U. S. District Court for the Eastern District of Virginia.
March 20, 2014 - Claim Form in Adina Whitrod v. Tony Monaghan, Kraus-Manning (B.V.I.) Inc., and Kraus-Manning, Inc. at the British Virgin Islands High Court.
March 19, 2014 - Court Docket as of March 19, 2014 in USA v. Joshua VanDyk, Eric St-Cyr, and Patrick Poulin at the U. S. District Court for the Southern District of Florida.
March 19, 2014 - Turks and Caicos Islands-based attorney Patrick Poulin and Cayman Islands-based asset managers Eric St-Cyr and Joshua VanDyk have been arrested in Miami after being indicted for money laundering in the United States.
March 19, 2014 - Court docket as of March 19, 2014 in USA v. Joshua VanDyk, Patrick Poulin and Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.