July 17, 2014 - Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.
January 13, 2014 - Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the Grand Court of the Cayman Islands.
September 27, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.
September 25, 2013 - Order in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.
August 23, 2013 - Petition in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.
June 04, 2013 - Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.
May 02, 2013 - Fixed Date Claim Form in Chematur International AB and Chematur Engineering AB v. Newhaven Trustees (BVI) Limited and Overseas Engineering & Trading Co. Ltd. at the British Virgin Islands High Court.
April 26, 2013 - Reasons for Judgment in Porta Reef and India Entertainment City v. Fatenah Hashim Sawan at the Grand Court of the Cayman Islands.
March 19, 2013 - Indictment in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.
March 15, 2013 - Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.