February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.
February 21, 2019 - Order in Emmerson International Corporation v. Pao T Plus regarding the "expert evidence" of Professor Rustem Miftakhutdinov, at the British Virgin Islands High Court.
February 19, 2019 - Complaint to enforce an admiralty and maritime claim in Hellenic Bank Public Company Limited, of Cyprus v. Orient Alliance Shipping Company Limited, of Malta, at the U. S. District Court for the Eastern District of Texas.
February 15, 2019 - USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.
February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.
January 31, 2019 - Approved Judgment on an application for a split trial in Aleksej Gubarev, Webzilla BV, and Webzilla Limited v. Orion Business Intelligence Limited and Christopher Steele at the High Court of Justice, Queen's Bench Division, for England and Wales.
January 17, 2019 - Winding Up Petition in Hi-P Electronics Pte. Ltd v. Yota at the Grand Court of the Cayman Islands.
January 14, 2019 - A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.
December 12, 2018 - Fixed Date Claim Form in Delta Directors Limited v. The Financial Services Commission and The Registrar of Corporate Affairs regarding Venelor Investments Limited at the British Virgin Islands High Court.
November 29, 2018 - Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.
