March 26, 2015 - Cayman Islands real estate firm RE/MAX and its two principals, Kim Lund and James Bovell, are being sued in the United States for allegedly defrauding 30 investors out of more than $5 million in a Cayman property scheme known as 'Island Resort Project'.
March 25, 2015 - Complaint in Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to and assignee of the claims of Richard Allen, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Tony Jenkins, Thomas Leidell, Nancy Leidell, Joan Link, Gregory Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilson, Gitte Neilson, Jonathan Parker, Cheryl Parker, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn v. RE/MAX Holdings, Inc., RMCO, LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.
March 17, 2015 - Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.
March 13, 2015 - After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat
March 12, 2015 - Criminal Information in USA v. Commerzbank AG and Commerzbank AG New York Branch at the U. S. District Court for the District of Columbia.
March 10, 2015 - Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
March 06, 2015 - Petition In the Matter of Madison Niche Opportunities Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
March 06, 2015 - Petition In the Matter of Madison Niche Assets Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
March 03, 2015 - Winding Up Petition in Contrarian Capital Management, LLC and Roehampton Partners LLC v. China Forestry Holdings Co. Ltd. at the Grand Court of the Cayman Islands.
March 03, 2015 - In the Matter of ArgSoft Intellectual Property Holdings, Limited - Bermuda Supreme Court