OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

ALL NEWS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

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.

Turkey: The Yacht 'Sonia'

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'.

Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd.: Order

September 25, 2013 - Order in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.

Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd.: Petition

August 23, 2013 - Petition in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

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.

Chematur International AB et al v. Newhaven Trustees (BVI) Ltd. et al: Fixed Date Claim Form

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.

Porta Reef et al v. Fatenah Hashim Sawan: Reasons for Judgment

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.

USA v. Florian Homm: Indictment

March 19, 2013 - Indictment in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants' Memo on Cayman Proceedings

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.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff's Memo on Cayman Proceedings

March 15, 2013 - Plaintiff's 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.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before