April 03, 2020 - Application by YS GM Marfin II LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF IX LLC, and YS GM MF X LLC to take discovery from The Clearing House Payments Company LLC, Bank of America, Bank of China, The Bank of New York Mellon, BNP Paribas USA, Citibank, Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, JPMorgan Chase Bank, Societe Generale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank for use in "pending and contemplated proceedings" in England, Malaysia and other countries regarding "a brazen $89.2 million multinational maritime fraud" allegedly by Muhammad Tahir Lakhani, and his two sons, Muhammad Ali Lakhani and Muhammad Hasan Lakhani, who are described as "British and Pakistani dual nationals ordinarily resident in England, Pakistan and//or the United Arab Emirates", and involving several jurisdictions, including Nevis, Marshall Islands, Palau, and Panama, filed at the U. S. District Court for the Southern District of Florida.
October 18, 2018 - Pennsylvania-based global construction firm dck worldwide has taken legal action against the IRS concerning a $2.5 million payroll tax dispute involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.
October 16, 2018 - Complaint in dck International, LLC, dck worldwide holdings, Inc., dck worldwide, LLC, dck international SKN, Limited, dck Bermuda, Ltd., dck Dominica, Inc., dck St. Maarten N.V., dck Jamaica, LLC, dck Bahamas, Inc., dck TCI, Ltd., dck Palau Limited, LLC, dck caribbean holding Ltd., DCK Building Solutions Jamaica Limited, dck Belize, Limited, dck Building Solutions SL, Ltd., dck Staffing Services, LLC, dck development north america, LLC, Connecticut Studios, LLC, CTS Energy, LLC, dck development, LLC, dck Capital Solutions, LLC, Oakview dck LLC, dck California Construction, Inc., Zenith Equipment, LLC, Main Street Cranberry Management, LLC, Main Street Cranberry, LP, dck pacific region, LLC, dck global development, LLC, dck pacific construction, LLC, pacific guam, LLC, DCK Pacific, LLC, Terrace Pacific Insurance, Ltd., Terrace Guam, Ltd., and dck California Building, LLC v. USA at the U. S. District Court for the Southern District of Florida.
January 12, 2010 - The Pacific island of Palau has requested evidence in the United States as part of a criminal investigation into an alleged attempt to defraud the First Commercial Bank of Taiwan by a U. S. citizen, several locals, including the head
December 23, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Republic of Palau into James Dugan for suspected fraud, forgery and money laundering.
March 10, 2008 - Application for Letters Rogatory by the Republic of Palau for a disciplinary proceeding against Special Prosecutor Everett Walton regarding his use of a Hertz rental car.
May 05, 2006 - Article based on an application for the appointment of a Commissioner to collect evidence from TJ Svensson for a criminal investigation – pursuant to a request for judicial assistance from Palau – that was filed at federal court in the USA on April 6, 2006.
April 19, 2006 - Application for Letters Rogatory from Everett Walton as Special Prosecutor of the Republic of Palau regarding evidence from TJ Svensson for a criminal investigation
April 30, 2001 - The San Francisco Superior Court has issued a preliminary injunction against Allied Boston Bank, which is domiciled in the Pacific island of Palau but apparently operated illegally in the United States.
October 31, 2000 - Grenada Prime Minister Keith Mitchell is being lined up as a potential defendant in a civil fraud lawsuit following the collapse of the First International Bank of Grenada. Depositors have vowed to take action against Mitchell after his government announced that it had granted a license to a new bank called First International Bank of Grenada 2000 Ltd.
