July 31, 2020 - Chapter 11 Petition by Bully 1 (Switzerland) GmbH, Noble Drilling Holding LLC, Noble Corporation Plc, Noble Services International LimitedlBully 1 (Switzerland) GmbH, Bully 2 (Switzerland) GmbH, Noble 2018-I Guarantor LLC, Noble 2018-II Guarantor LLC, Noble 2018-III Guarantor LLC, Noble 2018-IV Guarantor LLC, Noble BD LLC, Noble Cayman Limited, Noble Cayman SCS Holding Ltd., Noble Contracting II GmbH, Noble Corporation, Noble Corporation Holdings Ltd., Noble Corporation Holding LLC, Noble Drilling (Guyana) Inc., Noble Drilling (TVL) Ltd., Noble Drilling (U.S.) LLC, Noble Drilling Americas LLC, Noble Drilling Exploration Company, Noble Drilling International GmbH, Noble Drilling NHIL LLC, Noble Drilling Services Inc., Noble DT LLC, Noble FDR Holdings Limited, Noble Holding (U.S.) LLC, Noble Holding International Limited, Noble Holding UK Limited, Noble International Finance Company, Noble Leasing (Switzerland) GmbH, Noble Leasing III (Switzerland) GmbH, Noble Resources Limited, Noble SA Limited, Noble Rig Holding I Limited, Noble Rig Holding 2 Limited, Noble Asset Mexico LLC, Noble Bill Jennings LLC, Noble Earl Frederickson LLC, and Noble Mexico Limited at the U. S. Bankruptcy Court for the Southern District of Texas.
May 21, 2019 - Ex Parte Application by Guyana Telephone and Telegraph Company Limited to conduct discovery from IDT Corporation for use in legal proceedings in Guyana between Guyana Telephone and Telegraph Company Limited and U-Mobile (Cellular) Inc., a.k.a. Digicel, filed at the U. S. District Court for the District of New Jersey.
January 03, 2012 - The court-appointed managers of Bahamas-domiciled British American Insurance Company Ltd., which operated throughout the Bermuda-Caribbean region, are suing the insurer's former directors and others for 'recklessly gambling away' hundreds of millions of dollars on 'speculative' Florida real estate investments.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
October 09, 2009 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
June 19, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Kevin Sweeney for the alleged theft of funds from his employer, VP Bank.
May 19, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.
August 31, 2004 - A look at the pros and cons of the Caribbean Court of Justice.
July 30, 1997 - The Caribbean operations of British American Insurance Company, which is part of the Bahamas-based British American Bank group, are being acquired by Colonial Life Financial of Trinidad.
