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.
January 24, 2018 - Notice of Originating Motion in Derik Eulicer Farias Hernandez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
May 19, 2016 - Fixed Date Claim Form In the Matter of Leni Gas Cuba Limited at the British Virgin Islands High Court.
July 10, 2014 - Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.
July 09, 2014 - Criminal Information for Conspiracy To Violate the International Emergency Economic Powers Act and the Trading With the Enemy Act in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.
July 29, 2013 - Ruling in Miguel Angel Gomez Martinez v. The Proprietors, Strata Plan No. 46 (Plantation Village) at the Grand Court of the Cayman Islands.
February 22, 2013 - Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.
December 20, 2012 - Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.
December 11, 2012 - Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.
