November 28, 2018 - The wife of Cayman Islands-based, Canadian/Caymanian domain name entrepreneur Frank Schilling is suing two of his companies in an attempt to obtain corporate "data and documents" to which she claims to have been illegally denied access.
November 20, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Tobias Wahl, as the Foreign Representative of Alno AG, at the U. S. Bankruptcy Court for the District of Delaware.
October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
October 26, 2018 - Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
October 25, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
October 09, 2018 - Petition to Appoint an Umpire in AXA Versicherung AG, on its own behalf and as Successor-in-Interest to Albignia Versicherung AG, and Colisee Re, on its own behalf and as Successor-in-Interest to AXA Reassurance, v. The New Hampshire Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburgh, and American International Overseas Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.
October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.
October 02, 2018 - Complaint in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.
September 27, 2018 - Criminal Indictment in USA v. Ramses Owens, a.k.a. Ramses Owens Saad; Dirk Brauer, Richard Gaffey, a.k.a. Dick Gaffey; and Harald Joachim von der Goltz, a.k.a. H.J. von der Goltz and Johan von der Goltz, in connection with the ICIJ's 'Panama Papers' investigation of Mossack Fonseca law firm in Panama, filed at the U. S. District Court for the Southern District of New York.
