December 08, 2013 - A United States federal judge has ruled against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. in a lawsuit against one of its insureds, U. S. taxpayer Cesar Scolari, determining they both participated in "a scheme to defraud the United States from tax revenues".
December 06, 2013 - Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.
December 06, 2013 - Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
December 05, 2013 - Writ of Summons in Toby v. Allianz Global Corporate & Specialty at the Grand Court of the Cayman Islands.
December 04, 2013 - Memorandum Opinion in Fletcher International Ltd. v. ION Geophysical Corp., formerly known as Input/Output, Inc., and ION International, Sarl at the Delaware Chancery Court.
December 04, 2013 - Originating Summons in Barfield Nominees Limited and Virginia Molino as Trustee for the McKinsey Master Retirement Trust v. Westford Global Asset Management Limited - Originating Summons - Grand Court of the Cayman Islands - December 4, 2013
November 28, 2013 - Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds.
November 27, 2013 - Application for Discovery in Gorsoan Limited and Gazprombank OJSC v. Janna Bullock, RIGroup LLC, Stuart Alan Smith, and Zoe Bullock Remmel at the U. S. District Court for the Southern District of New York.
November 25, 2013 - Complaint in MFC Industrial Ltd. v. Peter Kellogg, Cynthia Kellogg, Lee Kellogg, Charles Kellogg, Kellogg Family Trust, Peter and Cynthia Kellogg Foundation, Peter Vest Ptrs L.P., PRK Corporation, PRK Non-Marital Trust, IAT Reinsurance Company Ltd., Bermuda Partners, Acceptance Casualty Insurance Co., Acceptance Indemnity Insurance Co., Harco National Insurance Co., Occidental Fire & Casualty Co. of North Carolina, Transguard Insurance Co. of America, Inc., and Wilshire Insurance Co. at the U. S. District Court for the Southern District of New York.
November 25, 2013 - Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.