November 09, 2018 - Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.
November 09, 2018 - Warning Notice by the Cayman Islands Monetary Authority regarding Seed Special Opportunities Fund.
November 07, 2018 - Forfeiture Complaint in USA v. UBS Swiss Financial Advisers regarding Byers Investments at the U. S. District Court for the Middle District of Louisiana.
November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.
October 31, 2018 - Application by Postalis - Instituto de Previdencia Complementar - Sob Intervencao, a pension plan for Brazilian postal workers, to take discovery from Bank of New York Mellon Corporation for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.
October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.
October 30, 2018 - Decision Notice by the Cayman Islands Monetary Authority to cancel the mutual fund registration of Redwood Fund III, Ltd.
October 29, 2018 - Amended Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.
October 24, 2018 - Petition In the Matter of China New Economy Fund Limited at the Grand Court of the Cayman Islands.
October 19, 2018 - Announce by the Cyprus Securities and Exchange Commission of an administrative fine against Milena Valentinova Christofide.
