January 25, 2019 - Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Chile - for a criminal investigation into unknown individual(s) for suspected fraud.
October 22, 2018 - Originating Application In the Matter of Libertad Investments Limited at the Grand Court of the Cayman Islands.
September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as the Foreign Representative of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.
July 24, 2018 - Fixed Date Claim Form in Nicholas Quin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
July 02, 2018 - Petition to Confirm Arbitration Award in Vantage Deepwater Company and Vantage Deepwater Drilling, Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services, BV, and Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of Texas.
December 20, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.
September 28, 2017 - 'Abandoned Property' reported by BOI Bank Corporation, domiciled in Antigua and Barbuda.
August 25, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Carlos Antonio Parada Abate, as the Foreign Representative of Alberto Samuel Chang Rajii, at the U. S. Bankruptcy Court for the Southern District of Florida.
