November 16, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.
October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.
April 20, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.
February 15, 2018 - Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.
November 26, 2017 - Two principals of a Gibraltar-based Internet services group - Iain Roache and Geir Rasmussen - submitted "forged documents" during discovery for a lawsuit they are defending, the jurisdiction's Chief Justice has ruled.
November 20, 2017 - Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.
October 18, 2017 - Ex Tempore Ruling in Charles Melvin v. Iain Roache, Geir Rasmussen, Myrtle Holdings Limited, and Domain Intellectual Property Limited at Gibraltar Supreme Court.
June 05, 2017 - Petition for Sanction of Scheme of Arrangement In the Matter of Archer Limited at Bermuda Supreme Court.
May 19, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.
April 28, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Valdor Faccio-ME, as the Foreign Representative of Companhia Albertina Mercantil e Industrial, Ventura Energética Ltda., Santuário Participações Ltda. and Luzeiro Agroindustrial Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.
