August 26, 2019 - Companies in the Bahamas, Cayman Islands and Brazil that belong to the insolvent conglomerate Odebrecht Group at the heart of a Brazilian bribery scandal have applied for Chapter 15 recognition at federal bankruptcy court in New York.
August 26, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.
February 28, 2019 - Complaint in South American Silver Limited, of Bermuda v. The Plurinational State of Bolivia at the U. S. District Court for the District of Columbia.
June 05, 2017 - Petition for Sanction of Scheme of Arrangement In the Matter of Archer Limited at Bermuda Supreme Court.
March 30, 2016 - Originating Application In the Matter of Petro-Deep, Inc. at the Grand Court of the Cayman Islands.
June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.
September 02, 2014 - Judgment in Juan Pablo Navarro Wieler, as Administrator Ad Litem of the Estate of Gregorio Navarro Quiroga, v. HSBC International Trustee Limited and Myrna Wieler Velarde at the Grand Court of the Cayman Islands.
October 01, 2012 - Writ of Summons in Capitol Management Partners LLC v. NextG Telecom Ltd. at the Grand Court of the Cayman Islands.
March 13, 2012 - Writ of Summons in Capitol Management Partners LLC v. NextG Telecom Ltd. at the Grand Court of the Cayman Islands.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
