August 06, 2019 - Order Instituting Administrative Proceedings regarding alleged delinquent filings in U. S. Securities and Exchange Commission v. Aramex International Limited, domiciled in Bermuda, based in Jordan.
August 30, 2018 - In the first seven months of this year alone, the international business court of the Cayman Islands concealed 21 insolvency petitions in which the liabilities collectively exceeded $1.2 billion, including five against companies listed on foreign stock exchanges. Their existence is only now known because the Court unsealed dozens of cases after OffshoreAlert's exposé of its draconian secrecy practices.
May 24, 2018 - Winding Up Petition in Bank Al Etihad v. Spinneys Holdings Limited at the Grand Court of the Cayman Islands.
April 19, 2018 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Amjed Saiel Salem Zureigat and Deborah Lenorah Zureigat at the Grand Court of the Cayman Islands.
February 05, 2013 - Judgment in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
February 05, 2013 - Winding Up Order In the Matter of Fortune Nest Corporation at the Grand Court of the Cayman Islands.
September 08, 2012 - Order for Leave to File Amended Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
June 11, 2012 - Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
February 28, 2012 - Indictment in USA v. Neal Kasper, Bradley G. Christiansen, Sara Christiansen, Tiffany White, Ramzi Snobar, Yacoub Snobar, Mustapha Ahmad, and Ali Al Aridhi at the U. S. District Court for the District of New Mexico.
December 06, 2011 - Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.
