January 17, 2015 - Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of "defamatory text" from OffshoreAlert's web-site.
January 10, 2015 - Cayman Islands-domiciled life and annuity reinsurer Front Street Re has been accused of participating in a "financial shell games" scheme to defraud insureds that also allegedly involved Bermuda-based Wilton Re.
January 08, 2015 - Writ of Summons in Julian C. Harrison III v. Gretchen A. Allen at the Grand Court of the Cayman Islands.
January 08, 2015 - Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.
January 07, 2015 - Class Action Complaint in Dale R. Ludwick v. Harbinger Group, Inc., Fidelity & Guaranty Life Insurance Company, which is domiciled and based in Iowa; Raven Reinsurance Company, a Vermont-domiciled captive insurer managed by Marsh Management Services, Inc., and Front Street Re (Cayman) Ltd. at the U. S. District Court for the Western District of Missouri.
January 06, 2015 - Petition for the Recall of a Voluntary Liquidation In the Matter of Heritage Hedged Equity Fund, Ltd. at the Grand Court of the Cayman Islands.
December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Bear Stearns Alternative Assets International Limited at the Grand Court of the Cayman Islands.
December 31, 2014 - Order of Dismissal in Acorn Composite Corporation v. Acorn International, Inc. at the Grand Court of the Cayman Islands.
December 30, 2014 - Winding Up Petition in The Arab Investment & Export Credit Guarantee Corporation v. BW Funding Limited at the Grand Court of the Cayman Islands.
December 29, 2014 - Winding Up Order in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.