January 13, 2014 - Writ of Summons in Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Ammo and Paul Ruffet at the Grand Court of the Cayman Islands.
July 08, 2013 - Writ of Summons in Emerald Isles of the Caribbean Ltd. v. Century 21 Advantage Immo, Paul Ruffet, Vincient Ribiero, and Joelle Roger at the Grand Court of the Cayman Islands.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
June 28, 2001 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Charles Acelor for allegedly providing material support to an international terrorist organization.
