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Documents are in .PDF Format |
| DESCRIPTION OF DOCUMENT | PAGES | PRICE | |
Petition & Order:In the Matter of the Tax Liabilities of Clients of John M. Larson - Petition for Leave to Serve "John Doe" Summonses - U. S. District Court for the Northern District of California - October 14, 2003 |
28 | $45 | |
Request for Judicial Assistance:United Kingdom vs. Shinder Gangar, Alan White, David Taylor, Rhys Roberts, Ian Collins, Daniel Levine, Peter Morris, Michael Steptoe, Terence De'ath, Gary McDuff, and Terry Dowdell. Filed at the United States District Court for the Southern District of Florida on October 4, 2004. |
67 | $65 |
Application to Enforce Subpoenas:SEC vs. Lines Overseas Management Ltd. and Scott Lines, filed at the U. S. District Court for the District of Columbia on June 10, 2004. |
102 | $75 |
Request for Judicial Assistance:Cayman Islands vs. Lewis Denton Rowe and Patrick Thomas Tibbetts. Filed at the U. S. District Court for the Northern District of West Virginia on April 7, 2004. Concerns testimony of four prisoners at U. S. federal prisons for a money laundering trial at the Grand Court of the Cayman Islands. |
40 | $75 | |
Forfeiture Complaint:USA vs. Various accounts in the names of Carib International Ltd., Fulton Data Processing Ltd., Data-Tech 2000 Ltd., World Lubricants Ltd., William J. Caesar Enterprises Ltd., Jon R. Rogers, John A. Thorne, and Peter T. Mowad. Filed at the U. S. District Court for the Western District of Pennsylvania on March 9, 2004. Concerns a criminal investigation into an Antigua/Belize-based offshore gaming operation known as CaribSports and accounts held in U. S. correspondent accounts of Provident Bank & Trust of Belize Ltd. and Atlantic International Bank Ltd., both of Belize. |
26 | $75 | |
First Amended Complaint:Fluor Daniel Caribbean Inc. vs. Humphreys (Cayman) Ltd., a.k.a. Cesar Hotelco (Cayman) Ltd. Filed at the U. S. District Court for the Southern District of New York on March 31, 2004. Concerns the construction of the Ritz-Carlton (Cayman) project. |
4 | $45 | |
Civil Complaint:National Union Fire Insurance Company of Pittsburgh PA and St. Paul Fire and Marine Insurance Company vs. Humphreys (Cayman) Ltd., a.k.a. Cesar Hotelco (Cayman) Ltd.; the Royal Bank of Scotland Plc, and Mitsui Sumitomo Insurance (London Management) Ltd. Filed at the U. S. District Court for the Southern District of New York on March 30, 2004. Concerns the construction of the Ritz-Carlton (Cayman) project. |
4 | $45 | |
Request for Judicial Assistance:Italy vs. Parmalat. Filed at the U. S. District Court for the District of Delaware on March 15, 2004. |
13 | $85 | |
Second Superseding Indictment:USA vs. Gilbert A. Ziegler, a.k.a. Van A. Brink; Douglas Ferguson, Rita Regale, Larry Barnabe and Robert Skirving. Filed at the U. S. District Court for the District of Oregon on October 27, 2003. |
75 | $45 | |
Request for Judicial Assistance:German Authorities vs. Ferdinand Hoischen and Jonny Franke. Filed at the United States District Court for the Northern District of Alabama on November 26, 2003. |
11 | $65 | |
Winding-Up Petitions:Parmalat Capital Finance Ltd., Dairy Holdings Ltd. and Food Holdings Ltd. Filed at the Grand Court of the Cayman Islands, two on December 24, 2003 and one on December 29, 2003. |
6 | $195 | |
Petition to Confirm Arbitration Award:Sompo Japan Insurance Inc. vs. Fortress Re Inc. Filed at the U. S. District Court for the Middle District of North Carolina on December 19, 2003. Includes a copy of the arbitration decision in which Sompo Japan was awarded $1 billion. |
48 | $95 | |
Chapter 11 Bankruptcy Petition:AlphaStar Insurance Group Ltd. Filed at the United States Bankruptcy Court for the Southern District of New York on December 15, 2003. Includes affidavit from AlphaStar's Chairman and CEO, Stephen Crane. |
29 | $75 | |
Interim Order Granting Chapter 11 Bankruptcy Relief:AlphaStar Insurance Group Ltd. Issued at the United States Bankruptcy Court for the Southern District of New York on December 19, 2003. |
5 | $25 | |
Winding-Up Petition:First Virginia Reinsurance Ltd. Filed at Bermuda Supreme Court on October 23, 2003. |
12 | $45 | |
Class Action Lawsuit:Cash 4 Titles victims vs. Leadenhall Bank & Trust Ltd., and Axxess International Ltd. Filed at the United States District Court for the Southern District of Florida on October 15, 2003. |
28 | $45 | |
Complaint for Interpleader Relief:Professional Asset Indemnity Ltd. and PAIL Vermont Insurance Company vs. Andersen Worldwide SC, of Switzerland, and Arthur Andersen LLP, of the United States. Filed at the United States District Court for the Northern District of Illinois on October 16, 2003. |
25 | $45 | |
Winding-Up Petition:Beacon Hill Master Ltd. Filed at the Grand Court of the Cayman Islands on October 27, 2003. |
6 | $45 | |
Request for Judicial Assistance & Order:British Virgin Islands Government vs. Andrew Alturo Fahie and Sheila E. Fahie. Filed at the United States District Court for the District of North Carolina on October 6 and 8, 2003. Request for judicial assistance regarding money laundering investigation involving airport contract. |
26 | $45 | |
Criminal Indictment:The People of the State of New York vs. Viktor Kozeny. Criminal indictment filed at the Supreme Court of the State of New York on October 2, 2003. |
6 | $35 | |
Civil Lawsuit:AXA Alternative Investment Advisors Inc., as Investment Manager for AXA Alternative Strategies Fund Ltd., AXA New Horizon Fund Select Dollar, AXA New Horizon Fund Select Euro, and AXA New Horizon Fund Plus Euro, and the Pension Committee of the University of Montreal vs. John W. Bendall Jr., Kieran Conroy, Richard Geist, Declan Quilligan, Anthony J. Stocks, Citco Fund Services (Curacao) N. V., The Citco Group Ltd., PricewaterhouseCoopers (Netherlands Antilles) and PricewaterhouseCoopers International Ltd. Filed at the U. S. District Court for the Southern District of New York on September 5, 2003. |
47 | $45 | |
Class Action Lawsuit:John Bruhl et al vs. PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Netherlands Antilles), Ernst & Young, The Citco Group Ltd., Citco Fund Services (Curacao), N. V., Kieron Conroy, Anthony J. Stocks and John M. S. Verhooren. Class action lawsuit regarding Lancer Offshore Group filed at the U. S. District Court for the Southern District of Florida on September 2, 2003. |
46 | $45 | |
Civil Complaint:EFG Private Bank S. A. vs. Bankest Receivables USA LLC, Bankest Capital Corporation, E. S. Bankest LC, Eduardo Orlansky and Hector Orlansky. Filed at the U. S. District Court for the Southern District of Florida on August 27, 2003. |
16 | $30 | |
Civil Complaint:SEC vs. Michael Lauer, Lancer Management Group LLC, Lancer Management Group II LLC, Lancer Offshore Inc., Omnifund Ltd., Lancer Partners LP, LSPV Inc. and LSPV LLC. Filed at the U. S. District Court for the District of Southern Florida on July 8, 2003. |
21 | $35 | |
Judgment:Sphere Drake Insurance Ltd., formerly 1. Sphere Drake Insurance PLC and 2. Odyssey Re (London) Ltd. vs. Euro International Underwriting Ltd., John Hubert Whitcombe, Christopher Reginald Roger Henton, Stirling Cooke Brown Reinsurance Brokers Ltd., Stirling Cooke Brown Insurance Brokers Ltd., Nicholas Brown, and Jeffrey Ronald Butler. Delivered at UK High Court on July 8, 2003. |
Hundreds | $75 | |
Criminal Indictment:U.S.A. vs. Marc M. Harris. Filed at the United States District Court for the Southern District of Florida on May 6, 2003. |
8 | $25 | |
Judgment:Michael John Harvey vs. The Law Society. Judgment by the U.K. High Court dated March 21, 2003. Concentrates extensively on Harvey's participation in fraudulent investment schemes operated by the Imperial Consolidated Group. |
36 | $45 | |
Judgment:Capital Bank International Ltd. vs. Eastern Caribbean Central Bank and Sir Dwight Venner. Judgment by the Grenada Court of Appeal dated March 10, 2003. |
21 | $35 | |
Civil Complaint and Order:Carla Bella Ltd. vs. Bank Crozier Ltd., Daryl Sands and Grenada's Minister of Finance. Lawsuit filed at Grenada Supreme Court on May 20, 2003 and a court order issued on May 21, 2003. Included an affidavit from a director of the Claimant. You can download the document at the end of the sales process. Click 'Ctrl' and 'P' to print. |
14 | $45 | |
Complaint:Cantania Investments Ltd., Pinehurst Resources Ltd., Rochester Holdings Ltd., Midhurst Industries Ltd., Kingbury Management Ltd., Panther Industries ltd., and Enclave Holdings Ltd. by and through their Trustee, Meridian Trust Ltd, Alto Holdings Ltd., Biltmore Industries Ltd., Brunel Industries, Buckingham Management Ltd., Calico Management Ltd., Camden Investments Ltd., Cuzco Holdings Ltd., Flagstaff Investments Ltd., Galicia Management Ltd., Galino Resources Ltd., Genisis Investments Ltd., Hastings Resources Ltd., Kensington Investments, Hastings Resources Ltd., Kensington Investments Ltd., Moonlight Management Ltd., Morse Systems Ltd. by its director, Corporate Directors Ltd., G&J Ltd. by its director, Hibernian Directors Ltd. and Ben Hansel vs. Atlas Financial Group Ltd., Atlas Securities Inc., Atlas Private Trust Company f/k/a/ Standard Private Trust and First Trust Ltd., Scott V. Turner, KPMG (TCI), KPMG, L.L.P., KPMG New York, KPMG International, KPMG Corporate finance (TCI) Ltd., Gary Brough, Robert Gass, Brent Kohli, Robert Whitney, Tammy Murray, Linda Mackenzie and V. Wayne Turner. Filed in the District Court of Harris County, Texas on January 15, 2003. |
28 | $40 | |
Government's Support of Pretrial Detention:USA vs. Terry Neal filed in the US District Court for the District of Oregon on January 08, 2003. Includes Defendant's opposition and affidavit of Ronald H. Hoevet supporting the objection to pretrial detention. |
41 | $45 | |
Class Action Complaint:Spencer Rawlins vs. Sterling Forex LLC, Maurice L. Mills and Gain Capital Inc. filed at the U.S. District Court Southern District of New York in January, 2002. |
21 | $40 | |
Statement of Claim and Writ of Summons:Terry McKolskey vs. Noble Securities Holding Ltd. filed at the Supreme Court of the Turks & Caicos Islands. |
6 | $30 | |
Complaint:Realm National Insurance Company, Stirling Cooke North American Holdings, Inc. and AlphaStar Insurance Group Ltd. vs. American Insurance Managers, Inc., American Insurance Management Group, Inc. and Atlanta Insurance Marketing, Inc. filed at the U.S. District Court Southern District of New York on December 27, 2002. |
31 | $55 | |
Criminal Indictment:U.S.A. vs. Jerome Schneider and Eric Witmeyer filed at the U.S. District Court Northern District of California San Francisco Division on December 19, 2002. |
12 | $45 | |
Judgment:Keith Leslie King and City & International Securities Limited vs. The Mannin Foundation and Virginia Anne Dowty. Petition for Contempt of Court at The High Court Justice of The Isle of Man on May 23, 2002. |
12 | $20 | |
Adversary Proceeding:Barbara B. Stalzer, as Trustee of CPWH Company, F/K/A NimsTec North America, Inc. vs. Jerry C. Nims, Paul Peters, Visual Technologies Ltd. F/K/A NimsTec Ltd., n/k/a Orasee Corporation and Nishika Ltd at the U.S. Bankruptcy Court for the Northern District of Georgia on November 4, 2002. |
29 | $55 | |
Interim Report of Trustee:Trustee Barbara Stalzer re: CPWH Company, formerly NimsTec North America, at the U.S. Bankruptcy Court for the Northern District of Georgia on October 30, 2002. |
3 | $15 | |
Affidavit for Arrest:Criminal Arrest Affidavit for Terry Neal, filed at the United States District Court for the District of Oregon in December, 2002. |
6 | $25 | |
Affidavit for Search Warrant:Affidavit for Search Warrant for Terry Neal filed at the United States District Court for the District of Oregon in December, 2002. |
17 | $35 | |
Statement of Witness:Statement of Brian Gibbs, Director of CAYFIN, regarding Euro Bank Corp. (Cayman) on November 26, 2002. |
9 | $15 | |
Civil Complaint:Agora Inc., Pirate Investor LLC, Porter Stansberry vs. U.S. Securities & Exchange Commission filed at the U.S. District Court for the District of Maryland Baltimore on September 30, 2002. |
34 | $60 | |
Civil Complaint:John McKenna & Gareth Hughes as Joint Liquidators of Carolina Reinsurance Ltd. vs. Maurice D. Sabbah, Kenneth H. Kornfeld, F. H. Robinson, Zmira Sabbah, Leeor B. Sabbah, and Deloitte & Touch LLP filed at the U.S. District Court for the Middle District of North Carolina on November 26, 2002. |
39 | $65 | |
Final Judgment and Agreed Permanent Injunction:Fiserv Inc. and First Trust Corporation vs. Investors Bank and Trust Ltd. (f/k/a Overseas Development Bank and Trust Company Ltd.) and Gary Lynn McDuff at the U.S. District Court for the Southern District of Texas Houston Division on October 25, 2002. |
4 | $25 | |
Civil Complaint:Anglo American Security Fund L.P., Diversified Long Term Growth and L.P., Sterling Grace Capital Management L.P., Drake Associates L.P., the Lorraine G. Grace Trust and Oliver R. Grace Junior Trust vs. S.R. Global International Fund L.P., Sloane Robinson Investment (Cayman) Ltd. and Ernst & Young LLP filed in the Court of Chancery of the Sate of Delaware in and for New Castle County on December 06, 2002. |
17 | $55 | |
Civil Complaint and Jury Demand:Mitchell C. Colton, Blair L. Lewis, and Karen N. Lewis vs. Sunclear Energy Inc., David G. Rose, Hugh F. Sackett and Richard P. Underwood filed at the U.S. District Court District of Colorado on October 4, 2002. |
23 | $45 | |
Civil Complaint:SEC vs. Asset Recovery and Management Trust S. A., Frank R. Johnson, Milton E. Vaughn, Carlos Fernandez Alfaro filed at the U.S. District Court Middle District of Alabama on December 16, 2002. |
16 | $38 | |
Plea Agreement:United States of America vs. Paul D. Lemmon filed at the U.S. District Court Southern District of Florida on December 18, 2002. |
5 | $25 | |
Pretrial Detention Order:United States of America vs. Paul D. Lemmon filed at the U.S. District Court Southern District of Florida on August 22, 2002. |
5 | $15 | |
Second Amended Complaint:Earl Vandehey, Joseph B. Vandervelden Trust, Lance West, and Jennifer West vs. Guy B. Rencher II, The Rencher Law Firm, The Trust Estate and Planning Law Firm, John K. Larso, Robert J. Skirving, Paul James Peiffer, Riverside Capital et al. at the Circuit Court of the State of Oregon for the County of Multnomah in December 2002. |
12 | $30 | |
Complaint to Deny Discharge:Mark Weber and John H. Mitchell vs. Robert J. Skirving in the U.S. Bankruptcy Court for the District of Oregon on October 25, 2002. |
7 | $20 | |
Modify Bond Conditions:U.S.A. vs. Mark Valentine filed in U.S. District Court Southern District of Florida on December 5, 2002. |
5 | $10 | |
Order Reversing Denial of Pre-Trial Detention:U.S.A. vs. Martin Chambers. Filed in U.S. District Court Southern District of Florida on October 16, 2002. |
4 | $15 | |
U.S. memorandum supporting appeal of pre-trial release:U.S.A. vs. Martin Chambers. Filed in U.S. District Court Southern District of Florida. |
30 | $45 | |
Civil Complaint:Commodity Futures Trading Commission vs. Sterling Forex LLC and Maurice L. Mills. Filed at the U.S. District Court Western District of Washington at Seattle. |
10 | $30 | |
Criminal Indictment:U.S.A. vs. David Hampton Tedder filed in the U.S. District Court for the Western District of Wisconsin on October 22, 2002. |
18 | $45 | |
Declaration in further support of Supplemental Verified Petition:In re: Petition of Raymond Winder, Foreign Representative and Provisional Liquidator of Suisse Security Bank and Trust Ltd. Filed at the U.S. Bankruptcy Court Southern District of New York. |
57 | $65 | |
Complaint and Jury Demand:Nahima Karoo Espana S.L., William Marks, Joseph Nagy vs. Global Commerce N.A., VistaBank, Bridge Loan Funding Corp., Berkshire Trust, Blaser Financial Ltd. Partners, Joseph DeHoust, Carl Lane et. al. Filed in the U.S. District Court Northern District of Ohio Eastern Division on November 8, 2001. |
20 | $45 | |
Complaint and Notice of Removal:Kadir Overseas Ltd. and Jorge Bastida Gallardo vs. Stanford International Bank Ltd. and Stanford Group Company. Filed in the U.S. District Court for the Southern District of Florida on August 29, 2002. |
39 | $35 | |
Complaint and Notice of Removal:Juan Alberto Zepeda Menendez and Radon Trading Ltd. vs. Stanford International Bank Ltd. and Stanford Group Company. Filed in the U.S. District Court for the Southern District of Florida on August 29, 2002. |
22 | $28 | |
Civil Lawsuit:Ajax Enterprises Inc. vs. Mutual Holdings (Bermuda) Ltd., Mutual Indemnity (Bermuda) Ltd., Mutual Risk Management Ltd., Commonwealth Risk Services, David Alexander and Paul Watson. Filed at the United States District Court for the District of New Jersey on October 24, 2002. |
18 | $45 | |
Civil Lawsuit:Pemaquid Underwriting Brokerage Inc., United Messenger Courier Program, David Madden, John T. Simon and Joan Z. Simon vs. Mutual Holdings (Bermuda) Ltd., Mutual Indemnity (Bermuda) Ltd., Mutual Risk Management Ltd., Commonwealth Risk Services, David Alexander and Paul Watson. Filed at the United States District Court for the District of New Jersey on September 25, 2002. |
24 | $45 | |
Shareholder Derivative Lawsuit:Raymond Schmidt, derivatively on behalf of Mutual Risk Management Ltd., vs. Robert A. Mulderig, John Kessock Jr., Richard G. Turner, Glenn R. Partridge, Roger E. Dailey, David J. Doyle, Arthur E. Engel, Jerry S. Rosenbloom, Norman L. Rosenthal, Joseph D. Sargent, William F. Galtney Jr., Allan W. Fulkerson, K. Bruce Connell, Fiona E. Luck, Michael P. Esposito Jr., A. Wellford Tabor, James C. Kelly, and Andrew Cook. Filed at the United States District Court for the Southern District of California on August 23, 2002. |
45 | $85 | |
Criminal Indictment:USA vs. Michael Hepburn, Martin G. Chambers and Kevan Garner. Filed at the United States District Court for the Southern District of Florida on August 8, 2002. Hepburn, who is based in the Bahamas, is involved with Barbados-licensed Keywest Swiss Investment Bank. |
7 | $45 | |
Criminal Indictment:USA vs. Mario Turcotte, Sheldon Mickelson, Richard Carson and Serdar Kalaycioglu. Filed at the United States District Court for the Southern District of Florida on June 25, 2002. All four defendants were involved with Grenada-licensed Meridian Investment Bank. |
8 | $45 | |
Criminal Indictment:USA vs. Paul D. Lemmon, Paul Derome and Andrew K. Proctor. Filed at the United States District Court for the Southern District of Florida on May 14, 2002. Lemmon is the Founder and Managing Director of Bermuda-based Voyager Group Ltd., while Proctor is a director of the firm, according tot he indictment. |
8 | $45 | |
Criminal Indictment:USA vs. Paul D. Lemmon, Michael T. Reiter, Justyn S. Feldman and Andrew K. Proctor. Filed at the United States District Court for the Southern District of Florida on May 14, 2002. Lemmon is the Founder and Managing Director of Bermuda-based Voyager Group Ltd., while Proctor is a director of the firm, according to the indictment. |
9 | $45 | |
Criminal Indictment:USA vs. Paul D. Lemmon and Michael Valentine. Filed at the United States District Court for the Southern District of Florida on May 14, 2002. Lemmon is the Founder and Managing Director of Bermuda-based Voyager Group Ltd. |
11 | $45 | |
Criminal Indictment:USA vs. Philip C. Abramo, Philip Gurian, Glen T. Vittor, Louis Consalvo and Barry Gesser. Although the indictment relates to securities fraud, it contains details of the murder of Bahamas national Joy Cartwright and alleges that Bahamian attorney Obie Pindling, son of former Prime Minister Sir Lynden Pindling (deceased) opened up accounts for the mafia and was a signatory on at least one of their brokerage accounts. Filed at the United States District Court for the Middle District of Florida on June 15, 1999. |
45 | $85 | |
Civil LawsuitRedmond Capital Corporation, which is controlled by The FN Group (formerly First Nevisian), of Nevis vs. 584956 B.C. Ltd. Filed at the Supreme Court of British Columbia on July 12, 2002. |
6 | $25 | |
Civil Lawsuit:Paradise Group LLC and Aramco Industries Ltd. vs. Commonwealth of Dominica, Dominica National Development Corporation, Ambrose V. George, Charles Savarin and The Windward Island (Winera) Packaging Co. Ltd. Filed at the United States District Court for the Southern District of Florida on July 3, 2002. |
11 | $35 | |
Criminal Indictment:USA vs. DuSean Berkich, Bert Douglas Montgomery, Michael T. Wilson and Tomas B. Aldan. Filed at the United States District Court for the Northern Mariana Islands on April 24, 2002. |
15 | $35 | |
Civil Lawsuit:Insurance Commissioners for Mississippi, Tennessee, Missouri,, Oklahoma and Arkansas vs. Banque SCS Alliance SA and Jeanne-Marie Wery, one of its officers, in relation to an alleged $200 million fraud involving Martin Frankel. Filed at the United States District Court for the Southern District of New York on May 9, 2002. |
51 | $75 | |
Adversary Proceeding:Cambridge International Bank & Trust vs. David Frank Rowe. Filed at the United States Bankruptcy Court for the Southern District of Mississippi on May 13, 2002. |
50 | $75 | |
Civil Lawsuit:Ralph Milo and Robert Ferguson vs. Hannover Re and Lion Holding Inc. Filed at the United States District Court for the Southern District of New York on June 6, 2002. Plaintiffs seek approximately $56 million in allegedly unpaid compensation relating to Clarendon Insurance Group. The complaint contains the entire sales agreement by which Hannover Re purchased Clarendon Insurance Group. |
35 | $125 | |
Class Action Lawsuit:Marvin Marcus vs. Mutual Risk Management Ltd., Robert A. Mulderig, James C. Kelly and Andrew Cook. Filed at the United States District Court for the District of Southern California on June 7, 2002. |
187 | $125 | |
Bankruptcy Petition:Montreal Trust Company of Canada vs. John James Ryan. Filed at the Ontario Court (General Division) on April 24, 1997. Also included are documents relating to the failed defense to the action, details of the appeal and a court ruling rejecting the appeal. |
28 | $75 | |
Civil Complaint:OLT Equities LLC vs. Meridian Investment Bank Ltd., of Grenada; Serdar Kalaycioglu, Banu Kalaycioglu, Bensa Systems of Canada Inc., Ensa Systems of Canada Inc., J. Kendrick Sproule, Sproule Pollack, Michelle Dayagi, Richard Carson, Aileen Goodwin, Sheldon Mickelson, Mario Turcotte and Alex Mensh. Filed at the Circuit Court of the 17th Judicial Circuit, Broward County, Florida on January 3, 2002. |
58 | $85 | |
Plea Agreement:United States of America vs. Julien Giraud, who is linked with Dominica-based Overseas Development Bank and Trust. Agreement by Giraud to plead guilty to conspiracy to commit money laundering. Filed at the United States District Court for the Southern District of Florida on April 22, 2002. |
4 | $25 | |
Plea Agreement:United States of America vs. Brian Boeger, who is linked with Dominica-based Overseas Development Bank and Trust. Agreement by Boeger to plead guilty to conspiracy to commit money laundering. Filed at the United States District Court for the Southern District of Florida on April 22, 2002. |
5 | $25 | |
Plea Agreement:United States of America vs. Rodolfo Requena, former CEO of Dominica-based British Trade and Commerce Bank. Agreement by Requena to plead guilty to commit money laundering. Filed at the United States District Court for the Southern District of Florida on May 9, 2002. |
4 | $25 | |
Civil Complaint and Judgment:Alpha Resources Inc. vs. Rose Energy Ltd., which is operated by David G. Rose. Complaint filed at the United States District Court for the Eastern District of Louisiana on November 20, 2001. Judgment dated March 28, 2002. |
18 | $55 | |
Civil Complaint:Doug Boyce vs. Legion Insurance Company and; Mutual Risk Management Ltd. Filed at the United States District Court for the Eastern District of Pennsylvania on March 27, 2002. |
5 | $35 | |
Civil Complaint:The Nissan Fire & Marine Insurance Co. Ltd. vs. Fortress Re Inc., Maurice D. Sabbah, Zmira Sabbah, Leeor B. Sabbah and Kenneth H. Kornfeld. Filed at the United States District Court for the Middle District of North Carolina on January 25, 2002. |
88 | $95 | |
Asset Freeze Order:Monzer al Kassar and Kaydal S. A. vs. Imperial Consolidated Inc., Consolidated Mining Corporation Inc. and Imperium Bank, of Grenada. Issued by the Court of the First Instance No. 6 of Marbella, Spain on March 8, 2002. The document comprises the application and order of the court in Spanish and a version in English as translated by a court-approved translator in Miami, Florida. |
8 | $35 | |
Criminal Indictment:USA vs. Albert Esposito, Michael Bruce Branch, Paul Sutta and Mark Mucci. Defendants charged with fraud and money laundering in connection with an alleged Ponzi scheme run through Grenada and involving Rahab Trust and Management and Caribbean Merchant Bank. Filed on October 29, 2001 at the United States District Court for the Western District of North Carolina. |
22 | $55 | |
Civil Judgment:British Oil Refining Company Ltd. vs. British Trade & Commerce Bank. Judgment for $10 million filed at the Circuit Court of the 11th Circuit for Miami-Dade County, Florida, in February, 2002. |
6 | $35 | |
Criminal Complaint and Indictment:USA vs. Rodolfo A. Requena, former CEO of British Trade and Commerce Bank, of Dominica. Filed at the United States District Court for the Southern District of Florida in November, 2001, alleging money laundering. |
9 | $45 | |
Civil Lawsuit:Hamilton Bank N. A. vs. Office of the Comptroller of the Currency and John D. Hawke, Jr., Comptroller of the Currency. Filed at the United States District Court for the District of Columbia in April, 2001. Includes: Complaint and Motion for an Injunction Setting Aside a Temporary Cease and Desist Order; Response by Defendant in Opposition to the Motion and the Ruling of the Court. Part of regulatory measures by the OCC which led to Hamilton Bank being forced out of business in January, 2002. |
104 | $95 | |
Civil Lawsuit:EchoStar Satellite Corporation vs. Caribbean Media Corporation. Filed at the United States District Court for the District of New Jersey on March 4, 2002. |
20 | $45 | |
Civil Lawsuit:Integrated Benefits & Compensation LLC vs. Mutual Risk Management, Legion Insurance Company, Elizabeth D. Mariner, Towers Perrin Reinsurance, Westport Reinsurance Management LLC and High Point Underwriting Managers LLC . Filed at the Superior Court of Gwinnett County, Georgia, in 1997. |
59 | $95 | |
Civil Lawsuit:James C. Norton et al vs. Bank of Bermuda (Cayman) Ltd., Richard Homa, Michael Gause and fictitious parties. New lawsuit filed by victims of the Cash 4 Titles Ponzi scheme who have opted out of the settlement agreement with the Bank of Bermuda. Filed at the United States District Court for the Southern District of Florida in February, 2002. |
29 | $85 | |
Final Judgment:American National Insurance Company vs. Everest Reinsurance Company at the United States District Court for the Southern District of Texas on January 11, 2002 in which Everest Re was ordered to honor a $10 million arbitration award that it had refused to pay. |
8 | $55 | |
Criminal Complaint and Plea Agreement:Complaint in the matter of the USA vs. William Joseph Abraczinskas, who was charged with money laundering at the United States District Court for the Southern District of Florida in November, 2001 and convicted on February 13, 2002. The Plea Agreement relates to Leo Malcolm West, who was jointly charged with Abraczinskas. |
10 | $75 | |
Application for Judicial Assistance:Application to the United States District Court for the Southern District of Florida for Judicial Assistance from Austria for Assistance in the Matter of New Bank Ltd., of St. Vincent. Relates to a criminal investigation into New Bank and ZUG Insurance Holdings Ltd., which is also registered in St. Vincent. Filed on November 14, 2000. |
11 | $75 | |
Bankruptcy Documents:Forced liquidation of Carolina Reinsurance Ltd. by Bermuda's Supervisor of Insurance. Various affidavits, applications and orders at the United States Bankruptcy Court for the Southern District of New York. Carolina Re's problems are related to the difficulties of the Fortress Re aviation pool, which went into run off following the September 11, 2001 terrorist attacks. Filed during December, 2001. |
99 | $95 | |
Application for Order to Confirm Arbitration Award:American National Insurance Company vs. Everest Reinsurance Company. Filed on December 7, 2001 at the United States District Court for the Southern District of Florida. |
15 | $85 | |
Criminal Indictment and Complaint:USA vs. Leo Malcolm West, of Overseas Development Bank and Trust, who has been charged with money laundering. These documents include an affidavit from an FBI Agent detailing his undercover sting operation against West. Filed in November, 2001 at the United States District Court for the Southern District of Florida. |
9 | $75 | |
Criminal Indictment and Complaint:USA vs. Julien Giraud and Brian C. Boeger, who have been charged with money laundering. Giraud has been affiliated with Overseas Development Bank, of Dominica. These documents include an affidavit from an FBI Agent detailing his undercover sting operation against Giraud and Boeger. Filed in November, 2001 at the United States District Court for the Southern District of Florida. |
16 | $75 | |
Criminal Indictment and Complaint:USA vs. Richard F. Downes and Pamela Butson, who have been charged with money laundering. Downes was apparently the European representative of Overseas Development Bank and Trust, of Dominica. These documents include an affidavit from an FBI Agent detailing his undercover sting operation against Downes and Butson. Filed in November, 2001 at the United States District Court for the Southern District of Florida. |
13 | $75 | |
Civil Lawsuit:Euro Bank Corporation vs. Attorney General of the Cayman Islands. Plaintiff seeks repayment of US$2.5 million made to the Cayman Government in 1997. Filed at the Grand Court of the Cayman Islands on September 14, 2001. |
2 | $45 | |
Civil Lawsuit:First Cayman Bank vs. Attorney General of the Cayman Islands and Euro Bank Corporation. Plaintiff seeks acknowledgement that it is the beneficial owner of US$2.5 million paid to the Cayman Government in 1997. |
2 | $45 | |
Criminal Indictment:United States of America vs. Leon Denning, a client of Guardian Bank and Trust in the Cayman Islands who was allegedly turned in to the IRS by the bank's President, John Mathewson. Filed at the US District Court for the Northern District of Illinois on March 29, 2001. |
22 | $85 | |
Civil Lawsuit:Leon Denning vs. John Mathewson, the former President of Guardian Bank and Trust in the Cayman Islands. Filed at the US District Court for the Northern District of Illinois on August 9, 2001. Denning claims breach of fiduciary duty, breach of contract and fraud after Mathewson allegedly turned over his offshore bank records to the IRS. |
5 | $45 | |
Adversary Proceeding:Trustee of Evergreen Security Ltd. vs. Mateka Ltd., Jon M. Knight, J. Anthony Huggins and Atlantic Portfolio Analytics & Management Inc., a.k.a. APAM Inc. Filed at the US Bankruptcy Court for the Middle District of Florida on October 30, 2001. Plus application for injunction against the defendants. |
30 | $55 | |
Adversary Proceeding:Trustee of Evergreen Security Ltd. vs. Surety Bank & Trust Company Ltd., Lucia E. Broughton, as liquidator of Surety Bank; Martin W. Boelens Jr., Hernan Castro-Gehrels, Ray Tatum, David Holder, Gregory Nedell, Peggy W. Graham, and Robert W. Boyd. Filed at the US Bankruptcy Court for the Middle District of Florida on August 6, 2001. Plus application for injunction against the defendants. |
29 | $55 | |
Adversary Proceeding:Trustee of Evergreen Security Ltd. vs. Robert W. Boyd and Thomas A. Coyle. Filed at the US Bankruptcy Court for the Middle District of Florida on August 6, 2001. |
11 | $35 | |
Adversary Proceeding:Trustee of Evergreen Security Ltd. vs. Martin W. Boelens Jr., Jeffrey A. Stanley and William H. Blankenship Jr. Filed at the US Bankruptcy Court for the Middle District of Florida on August 6, 2001. |
13 | $35 | |
Adversary Proceeding:Trustee of Evergreen Security Ltd. vs. James P. Conroy, Crystal Graphite Corporation of Canada, CVZ Mining Inc., De Marino Associates Inc., KAK Investments Inc., KBZ Investments Inc., R. W. McKamy, MGM Land Co. Inc., Montana Gold and Sapphires, Pellaire, Windels Marx Davies and Ives LLP, ZKG Mining Inc., Barbara J. Zylka, Karienne G. Zylka, Kristyn B. Zylka and William J. Zylka. Filed at the US Bankruptcy Court for the Middle District of Florida on August 6, 2001. |
15 | $35 | |
Civil Lawsuit:Twentieth Century Fox Film Corp., Universal City Studios Inc., Time Warner Entertainment Company LP, Tristar Pictures Inc., Paramount Pictures Corp., Metro-Goldwyn-Mayer Studios Inc., Disney Enterprises Inc. and Columbia Pictures Industries Inc. vs. Bermuda Cablevision Ltd., William McDonald, McDonald Group Inc., McDonald Investment Company Inc., McDonald Consulting LLC, Donald Greiner and Alvin Golnik. Filed at the US District Court for the Southern District of New York on June 1, 2001. |
20 | $75 | |
Legal Arguments:Re. US jurisdiction of an offshore bank submitted by attorneys for the Bank of Bermuda (Cayman) and those acting for victims of the Cash 4 Titles Ponzi scheme at the US District Court for the Southern District of Florida. |
70-120 | $150 | |
Ruling:By Judge Paul C. Huck, at the US District Court for the Southern District of Florida, on the Bank of Bermuda's motion to dismiss Cash 4 Titles lawsuit for lack of jurisdiction and for forum non conveniens. Dated June 4, 2001. |
10 | $35 | |
Civil Lawsuit:Robert Kisselburg and Thelma Kisselburg vs. Prosper International Ltd., Prosper Trust Ltd., Brent Butts, Southstar Corp., Elcombe Systems S. E. Ltd., Capital Consultants Inc., Preston T. Fields, Mining Company of Central Florida, Eric Ryan, Valenvalls S. A. and Safe Management and Consulting LLC. Filed at the US District Court for the Northern District of Georgia on July 17, 2000. |
35 | $45 | |
Civil Lawsuit:Universal Trading & Investment Co. vs. Pavlo Lazarenko, Petro Kiritchenko, Alex Liverant, Eurofed Bank, Johnny E. Johnson, Selective Assets Ltd. et al. Filed at the US District Court for the Northern District of California on January 20, 2000. |
86 | $135 | |
Ruling:Universal Trading & Investment Co. vs. Eurofed et al. Court ruling that Eurofed's Receivers, Don Ward and Charles Walwyn, were not in contempt of court when transferring assets from California to Antigua. Ruling touches upon independence of Antigua High Court. Issued at the US District Court for the Northern District of California on July 31, 200 by Judge Charles A. Legge. |
15 | $45 | |
Civil Lawsuit:Clarendon America Insurance Company vs. Marshall & Sterling of St. Thomas Inc., d.b.a. Theodore Tunick & Co. and Marshall & Sterling of St. Croix Inc. Filed at the US District Court for the District of Delaware on July 14, 2000 and later moved to the US Virgin Islands. Martin Hoffman's Eton Management was added as a third party defendant on March 30, 2001. |
10 | $75 | |
Application for Judicial Assistance and Court Order:Re. a request by the authorities in Liechtenstein to the US District Court for the Southern District of Florida for assistance with a money laundering investigation into Jorge Hugo Reyes-Torres. Dated June/July, 2001. |
27 | $50 | |
Application for Judicial Assistance and Court Order:Re. a request by the authorities in Liechtenstein to the US District Court for the Southern District of Florida for assistance with a money laundering investigation into Juan Carlos Saavedra. Dated June/July, 2001. |
31 | >$60 | |
Civil Lawsuit:Shadow Factory Films Ltd. Co. vs. Protocol Asset Management Trust, Floyd Swilley, Laurel Knuckles, Antony Abirached, A. Abira Financial Associated Ltd. and Loli Trade & Finance Establishment Ltd. Filed at the US District Court for the Western District of Oklahoma on December 29, 2000, plus exhibits and answers and counterclaims filed by defense. |
39 | $60 | |
Civil Lawsuit:Rahab Trust & Management Company, of Grenada vs. Apex Gold Development LLC, Roy A. Moen Jr., Marlene Moen, Moen Builders Inc. and M&W Milling & Refining Inc. Mentions David Rowe and Cambridge International Bank and Trust. Plus exhibits and answer by defendants and counterclaim. Filed at the US District Court for the District of Montana on August 23, 2000. |
48 | $85 | |
Petition:By Jeremy Cox as the Provisional Liquidator of Sentinel Insurance Company Ltd. Filed at the US Bankruptcy Court for the Northern District of Georgia on March 1, 2001. Plus affidavit from Cox, Order entering a Permanent Injunction and Stipulation and Order finalizing claim and authorizing Microfinancial Inc. to file Agreement for Judgment. |
43 | $115 | |
Civil Lawsuit:Litigation between Peter Sabourin and Sabourin & Sun Inc. and Judith Laiken, including claims, counter-claims and court orders. Filed at the Superior Court of Justice in Toronto in 2000 and 2001. |
71 | $125 | |
Civil Lawsuit:World Sports Exchange Ltd., of Antigua, vs. County Savings Association. Filed at the US District Court for the Eastern District of Pennsylvania on May 25, 2001. | 4 | $30 | |
Civil Lawsuit:Alan Morrison Hay and Lance Herndon vs. DIAK Bank Ltd., Kenneth Lagonia, Woodrow Wilson Bowling, Bosa Investments Inc., Americredit Mortgage Corp., Valerie A. Schultz, Sovering Business Capital, Camelot Insurance Company and Compania Aseguradora. Filed at the US District Court for the District of Montana on January 17, 2001. |
58 | $125 | |
Civil Lawsuit:Unsecured Creditors of Lifeblood Biomedical Inc. vs. Threshold Insurance Services, which was operated by The Harris Organization of Panama. Filed at the US Bankruptcy Court for the District of Colorado on May 29, 2001 . |
10 | $65 | |
Civil Lawsuit:Atlas Securities Inc. vs. Wayne Turner. Filed at the Supreme Court of Nova Scotia in June, 2001. |
6 | $45 | |
Civil Lawsuit:Atlas Securities Inc. vs. Scott Turner, Wayne Turner, Power Investments Ltd., Uptick Ltd. and Oxford Capital. Filed at the Turks & Caicos Islands Supreme Court on June 11, 2001. |
3 | $35 | |
Civil Lawsuit:Avisma Titano-Magnesium Kombinat vs. Dart Management Inc., Kenneth Dart, Jonathan Hay, Michael Haywood, Michael Hunter, Francis E. Baker, William Browder, Hermitage Fund and Barclays Bank PLC. Filed at the US District Court for the District of New Jersey on August 18, 1999. Attachments included. |
84 | $165 | |
Criminal Indictment:State of New York vs. William J. Zylka, James P. Conroy and Martin W. Boelens Jr. Filed at the Supreme Court of the State of New York on June 7, 2001. |
6 | $50 | |
Liquidator's Report:First Report of the Joint Official Liquidators' of Cayman Islands-based Hurlstone Construction Ltd. dated February 27, 2001. |
33 | $75 | |
Civil Lawsuit:Securities & Exchange Commission vs. Ian L. Renert, Hawthorne-Sterling & Co. and Donna L. Wood. Filed at the US District Court for the District of Connecticut on June 6, 2001. |
26 | $75 | |
Civil Lawsuit:Vokoban Corp. and VAM International vs. Lines Overseas Management, Lines Overseas Management (Cayman) Ltd., Andrew C. McAlpine, Simons L. Chase and Charlotte Post Chase. Filed at the Supreme Court of the State of New York for the County of New York on December 20, 1996. Included in package is an Settlement Agreement relating to LOM and McAlpine dated September 17, 1997. |
21 | $95 | |
Civil Lawsuit:Gold Chance International Ltd., CEBY Management Ltd. and JBG Management Inc. vs. British Trade & Commerce Bank, George Betts, Daigle & Hancock, Douglas H. Hancock, Peter M. Daigle, Triglobe International Funding Inc., Free Trade Bureau S. A., 1170870 Ontario Limited operating as G&S Enterprises, G&S Enterprises Ltd., G&S Enterprises Ontario Ltd., Sayse Chatterpaul, Paul Zhernakov, Bank of Nova Scotia, Bank of Montreal, Saysenarine Chatterpaul (a.k.a. Sayse Chatterpaul). Filed ay the Ontario Superior Court of Justice on May 17, 2000. |
16 | $75 | |
Civil Lawsuit:Edwin Cowan et al vs. Suisse Security Bank & Trust (Bahamas), K. D. Trinh Investments Inc., H&R Financial Services Inc., Strong Financial Services, Reynolds & Associates of Daytona, Alexander Legault, Nancy Matalik, Michael Demots, George Hermann, Bernard Wendt, Loren Reynolds, A.I.M. Ltd., Smart Capital Resources, Smart Sales Ltd., Basic Funding Ltd., First Logistics, Steven Maloney, Marshall Vance, William Jones, Robert Strachan, Robert Thomson, Carlos Mena, Thomas Hall and Marvin Horowitz. Filed in the US District Court for the Middle District of Florida in 1995. |
47 | $75 | |
Notice of Appeal:Appeal by Suisse Security Bank & Trust (Bahamas) dated January 28, 2000 against a decision in Edwin Cowan et al vs. K. D. Trinh Investments Inc. et al in the US District Court for the Middle District of Florida. |
57 | $95 | |
Civil Lawsuit:Lines Overseas Management Ltd. and Lines Overseas Management (Guernsey) Ltd. vs. Waylon E. McMullen, Sharon Nocito, David Nocito, John G. Henry, James Young, CCF Capital Group Inc., South Oak Holding Corp., West Atlantic Corp., Oticon Medical Management Inc., Valseb Inc., EuroAmerican Corp. and Penaluna & Company. Filed at the US District Court for the Southern District of New York on July 15, 1999. |
23 | $75 | |
Civil Lawsuit:Dan Rubin d.b.a. Rubin Investment Group vs. Lines Overseas Management, Myron Gushlak, Transatlantic Securities Ltd., Harpings Management Ltd., Bank Sal Oppenheim Jr. & Cie (Schwiez), Boston Safe Deposit & Trust, CIBC Mellon GSS, Midwood Securities, Wexford Securities, Instinet, WIEN Securities, Computer Clearing Services Inc., Beacon Trading LLC and Globalnet Inc. Filed at the US District Court for the Central District of California on December 26, 2000. |
20 | $75 | |
Civil Lawsuit:Jack G. Larsen as Receiver for Southwest Income Trust, Advantage Income Trust and Investors Trading Trust vs. Philip C. Galanis, Lauriel Investments Inc., Charles Smith, Standard Industrial Capital Inc., Glen Roger Thompson, Progressive Growth Management Group Ltd., Richard M. Kubany, Paul W. Floyd III, James M. Floyd, Paul F. Clarke and Ernst & Young Caribbean Region Ltd. Filed in November, 2000 at the US District Court for the District of Arizona. |
60 | $75 | |
Civil Lawsuit:Robert S. Wolff, Edward Turner, Edward E. Waller, Grey Wolf Holdings and John G. Coughlin vs. Bank of Bermuda, Cash 4 Titles et al. Class action lawsuit filed by victims of Cash 4 Titles at the US District Court for the Southern District of Florida on February 8, 2000. |
27 | $75 | |
Criminal Indictment:USA vs. Benjamin David Gilliland, William Harry West, Kenneth Brian Cobb, David M. Bishara, Melody I. Rose, David J. Johnson, Jerrold L. Gunn, William Scott Dohan, Mark David Talley, Phillip L. Nesmith and Jeffrey Alan Matz. Filed on June 20, 2000 at the US District Court for the Northern District of Florida. |
33 | $75 | |
Affidavitof Shane Norris Carlyle Kelly dated January 11, 1999 for a Bermuda Supreme Court civil lawsuit - Oval Financial Investment Group Ltd. vs. Frederick Gilliland, Philip Johnston, Sterling Management Services Inc. and Heritage Growth Fund. |
5 | $45 | |
UK Arbitration Ruling:Transamerica Occidental Life Insurance Company vs. Alan R. Bird Lloyd's of London Syndicate, dated December 9, 1999. Relating to business brokered by Stirling Cooke Brown Holdings. |
51 | $175 | |
Witness Statement:Witness Statement of former Stirling Cooke Brown group officer Nicholas Brown for arbitration between Transamerica Occidental Life Insurance Co. and Federal Insurance Company/Chubb Insurance Company of Europe SA. |
12 | $45 | |
United Kingdom Arbitration Ruling:Transamerica Occidental Life Insurance Company vs. Federal Insurance Company and Chubb Insurance Company of Europe. Concerns business brokered by Stirling Cooke Brown group. |
47 | $175 | |
Civil Lawsuit:Stirling Cooke Insurance Services Inc., Realm National insurance Co., Clarendon National Insurance Co. and Legion Insurance Co. vs. Employee Solutions Inc., filed at US District Court for the Middle District of Florida in 1999, plus exhibits. |
146 | $165 | |
Civil Lawsuit:Cindy Lovejoy and Margaret Drake vs. Burdett Streeter II, George Busiek, Dolphin Spirits III LLC, DDC Ventures, Alpha & Omega Funding Corporation, Simba Partners Inc. Filed at US District Court for Southern California on March 30, 2000. |
99 | $75 | |
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Civil Lawsuit:Francis Bean et al vs. Cambridge International Bank & Trust, David Rowe, Rhoda Rowe, Daniel Rowe, Gerard Burns, Joe Tribble, Mark Benda, Ursula Williams, Madison Partners, Lines Overseas Management, RBC Dominion Securities, J&H Marsh McLennan et al at the US District Court for the Southern District of Alabama on May 21, 2001. |
37 | $75 |
Civil Lawsuit and Arbitration Ruling:Basic Capital Management Inc. vs. International Depository Trust Corp., Emmett A. Larkin Company Inc. and Creative Capital Management at the US District Court for the Northern District of Texas on July 10, 2000. |
58 | $125 |
