February 23, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Vijay Madanlal Choudhary, Sharad Tikamdas Kabra, SN Thakkar, Shri RD Ajmera and M/s Zoom Developers Pvt. Ltd. for suspected bank fraud.
January 13, 2016 - Petition for Judicial Assistance in Simetra Global Assets Limited and Richcroft Investments Limited v. Patrick Cunningham at the U. S. District Court for the Southern District of New York.
November 16, 2015 - Order recognizing foreign judgment in ENRC NV v. Zamin Ferrous Ltd. at the British Virgin Islands High Court.
September 08, 2015 - Application to Enforce Foreign Restraining Order in USA v. Funds in the name of Lambirds Academy, LLC at BB&T Bank at the U. S. District Court for the District of Columbia.
September 07, 2015 - Originating Application in APP International Trading (VI) Limited at the Grand Court of the Cayman Islands.
August 28, 2015 - Winding Up Petition in the matter of Greens Holdings Ltd. at the Grand Court of the Cayman Islands.
July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.
July 17, 2015 - Fixed Date Claim Form in Girish Dahyabhai Patel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
July 13, 2015 - Complaint in Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India at the U. S. District Court for the Eastern District of Pennsylvania.
May 15, 2015 - Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.