August 12, 2019 - Former Barbados Government Minister Donville Inniss should be precluded from introducing evidence at his upcoming money laundering trial in New York that "bribes are a custom or practice in Barbados", the United States has argued. The alleged scheme involved insurers BF&M, of Bermuda, and Insurance Corporation of Barbados.
August 05, 2019 - Application by Maigualida Naranjo Barrios, of Venezuela, to take discovery from Banesco USA, of Coral Gables, Florida; SunTrust Bank, of Miami; SunTrust Banks, Inc., of Miami; Miura Investment Advisors, Inc., formerly Multiplicas Investment Advisors, Inc., of Miami; MWM Investments Ltd., of Barbados; Multiplicas Investments Ltd., of Barbados; Italo D’Alfonso, Mario V. D’Alfonso, Hugo Ortega, and Marlo G. Ovalles, all of Miami, for use in legal proceedings in Venezuela against Manuel Salvador Torruella Seijas, filed at the U. S. District Court for the Southern District of Florida.
August 01, 2019 - Second Superseding Indictment for money laundering regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.
July 22, 2019 - Writ of Summons alleging defamation in Blake Ducharme, of Houston, Texas, and Black Gold Investments Inc., with an address in Miami, Florida, and which appears to be domiciled in Barbados v. Sandra Hill, of the Cayman Islands, and Cayman Marl Road LLC, of Delaware, at the Grand Court of the Cayman Islands.
July 05, 2019 - Complaint in Admiralty in Fednav International Ltd., of Barbados v. Alpine Worldwide Ltd., of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.
June 05, 2019 - Government's Pre-Trial Motions regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.
October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.
August 23, 2018 - Superseding Indictment in USA v. Donville Inniss and two sealed defendants at the U. S. District Court for the Eastern District of New York.
August 06, 2018 - Criminal Indictment in USA v. Donville Inniss, a former Member of Parliament and Minister of Industry in Barbados, at the U. S. District Court for the Eastern District of New York.
July 03, 2018 - Winding Up Petition in Brian Glasgow, as Bankruptcy Trustee of the State of Harlequin Property (SVG) Limited v. Harlequin Hotels and Resorts Limited at the Grand Court of the Cayman Islands.
