March 26, 2019 - Originating Application in the matter of Alliance Partners Fund Ltd. at the Grand Court of the Cayman Islands.
March 26, 2019 - Originating Application in the matter of I-DEA Investment Fund Ltd. at the Grand Court of the Cayman Islands.
January 08, 2019 - Motion to Confirm Arbitration Award and Vacate Corrected Award in Track Group Inc., formerly known as SecureAlert Inc., v. I.C.S. of the Bahamas Co. Ltd. at the U. S. District Court for the District of Puerto Rico.
October 26, 2018 - Notice of Removal, plus copy of complaint, in Haliron Power, LLC v. Fluor Daniel Caribbean, Inc. at the U. S. District Court for the District of South Carolina.
October 05, 2018 - First Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society, FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brennan Lynch, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.
August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
July 27, 2018 - Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Ovie Torres and Isabel Rodriguez at the U. S. Bankruptcy Court for the Southern District of Florida.
July 27, 2018 - Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Natalia Guzman Seda at the U. S. Bankruptcy Court for the Southern District of Florida.
July 27, 2018 - Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Mega Global, Corp. at the U. S. Bankruptcy Court for the Southern District of Florida.
July 27, 2018 - Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Manuel Gandara at the U. S. Bankruptcy Court for the Southern District of Florida.
