October 05, 2018 - Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.
February 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.
December 07, 2017 - Complaint in Charif Kazal, Adam Kazal, Tony Kazal, and Karl Kazal v. Matthew Price at the U. S. District Court for the Middle District of Florida.
July 13, 2017 - Writ of Summons in Lebanese Media Holding (LMH) Limited v. Randa Saad El-Daher at the Grand Court of the Cayman Islands.
April 28, 2017 - Originating Application In the Matter of HC Mena 1 Ltd. at the Grand Court of the Cayman Islands.
April 27, 2017 - Originating Application In the Matter of Kayan Ltd. at the Grand Court of the Cayman Islands.
October 12, 2015 - Fixed Date Claim Form in Mohamad Fakih v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
April 11, 2015 - Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.
April 25, 2012 - Petition of Eleanor Grace Fisher, of Zolfo Cooper (Cayman) Limited, and John Howard Batchelor and Bruno Arboit, of FTI Consulting, to wind-up PAC Ltd. at the Grand Court of the Cayman Islands.
April 05, 2012 - Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.
