December 11, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Alastair Beveridge, as the Foreign Representative of Anthony John O'Reilly, at the U. S. Bankruptcy Court for the Western District of Pennsylvania.
October 24, 2018 - Complaint in Channel IT Isle of Man Limited, domiciled in Ireland, based in the Isle of Man v. Honeywell International Inc. at the U. S. District Court for the District of New Jersey.
October 08, 2018 - Enforcement Action in The Central Bank of Ireland v. Citibank Europe Plc.
September 26, 2018 - Complaint in Brinley Holdings Inc., of Panama, and Firestream Aircraft (Bermuda) Ltd., of Bermuda v. RSH Aviation Inc. and John T. Dusek III at the U. S. District Court for the Northern District of Illinois.
September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
September 19, 2018 - Motion of Garrett Kelleher for Relief from Order Denying His Emergency Motion Pursuant to Federal Rule 60 Upon the Ground of Judicial Mistake and Motion for Additional Discovery in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
August 28, 2018 - Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.
August 16, 2018 - Enforcement Action against PartnerRe Ireland Insurance dac and Partner Reinsurance Europe SE by the Central Bank of Ireland.
August 09, 2018 - Letter to Judge from attorney J. Joseph Bainton, representing Garrett Kelleher, apologizing for tardiness concerning a hearing in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
July 26, 2018 - Arrest warrants in the United States for criminal contempt against British Virgin Islands-based asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been withdrawn.
