March 07, 2014 - Letter from attorney Ashley Hurst, of British law firm Olswang LLP, complaining about a reference to his client, Greg Fairley, in OffshoreAlert's exposé of the Buttonwood Legal Capital/Centaur Litigation Ponzi scheme.
March 06, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.
March 04, 2014 - Cayman Islands-based CMZ Group, whose operations include pawn shops throughout the Caribbean, has accused its former managing director and 50% owner, Dave Clark, of swindling it out of approximately $7.5 million.
February 28, 2014 - Report Commencing Criminal Action in USA v. Marcel Budina at the U. S. District Court for the Southern District of Florida.
February 26, 2014 - Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.
February 26, 2014 - Winding Up Order in Sharp Gain International Limited, Liu Shi Yang, and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.
February 24, 2014 - Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
February 24, 2014 - Winding Up Petition in Herbert S. Feinberg IRA, DVFG Benefits, Inc. Pension Plan, Claire Annechini IRA, Lester Clippinger IRA, Seravalli Financial Group Inc. PSP, The Belk Foundation, The Benedict Foundation for Independent Schools, Lilly Thoma IRA and Warren A. Hunter IRA v. Wimbledon Financing Fund Ltd. at the Grand Court of the Cayman Islands.
February 20, 2014 - Adjournment Order in ConocoPhillips China Inc. v. Green Dragon Gas Ltd. at the Grand Court of the Cayman Islands.
February 12, 2014 - Ruling on Joint Official Liquidators' Recovery of Costs In the Matter of the SPhinX Group of Companies at the Grand Court of the Cayman Islands.