February 05, 2019 - Ex Parte Application of Duet Group Limited to take discovery from Bain Capital LLC and Bain Capital LP for use in legal proceedings in England involving Barthelemy Holdings LLC, filed at the U. S. District Court for the District of Delaware.
January 09, 2019 - Bermuda-licensed insurer FWD Life Insurance Company (Bermuda) Limited has been fined HKD2.4 million by the Hong Kong Securities and Futures Commission for compliance breaches.
January 08, 2019 - Statement of Disciplinary Action by the Hong Kong Securities and Futures Commission regarding FWD Life Insurance Company (Bermuda) Limited.
January 07, 2019 - Motion to Compel deVere USA, Inc. to Pay JAMS arbitration fees in order to release an arbitration award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.
December 28, 2018 - Originating Application in the matter of Simone Inc. at the Grand Court of the Cayman Islands.
December 28, 2018 - Originating Application in the matter of SimoTek Holding Inc. at the Grand Court of the Cayman Islands.
December 21, 2018 - Winding Up Petition in Envision Energy International Limited v. GSR Electric Vehicle LP at the Grand Court of the Cayman Islands.
December 19, 2018 - Second Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brendan Lynch, Gregory Tolaram, Advantage Capital Holding LLC, Dan Cathcart, and Kenneth King at the U. S. Bankruptcy Court for the Southern District of New York.
December 19, 2018 - Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.
December 18, 2018 - Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.
