November 02, 2020 - Ruling in MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as SureTrader v. Securities Commission of the Bahamas at Bahamas Supreme Court.
March 05, 2020 - Winding Up Petition in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader, at Bahamas Supreme Court.
December 18, 2019 - Judgment allowing an application by Peter Nygard, a Finnish-Canadian fashion businessman, to stay a Court Order committing and sentencing him to prison for 90 days for contempt of court in Peter John Nygard v. Frederick Smith QC, The Coalition to Protect Clifton Bay, and Callenders & Co. at the Court of Appeal in the Bahamas.
December 16, 2019 - First Interim Report of Edmund Rahming, as Official Liquidator of Pacifico Global Advisors Ltd., at Bahamas Supreme Court.
October 24, 2019 - Winding Up Petition in the matter of Pacifico Global Advisors Ltd., which was controlled by Arturo Klein, of Switzerland, at Bahamas Supreme Court.
May 23, 2019 - Reasons for Decision in Dramiston Ltd., Carlos Pareja Cordero, and Carlos Pareja Dassum v. Financial Intelligence Unit at the Bahamas Court of Appeal.
March 01, 2019 - Writ of Summons in Francis Musgrove v. Ministry of Public Service and National Insurance and The Office of the Attorney General at Bahamas Supreme Court.
February 20, 2019 - Originating Summons in Sealand Trade Development Authority Ltd. v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.
February 19, 2019 - Originating Summons in Comiston Properties Limited and St. George North London Ltd. v. The Registrar General at Bahamas Supreme Court.
February 11, 2019 - Originating Summons in Sandalwood Inc. v. The Registrar General at the Bahamas Supreme Court.
