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Scotiabank & Trust (Cayman) Ltd. v. David Axelrod et al: Originating Summons

July 18, 2013 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. David Axelrod, Rhoda Smith, David Moncrieff, Julie Cuartero-Majors, and Jellian Cuartero-Majors at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. David Axelrod et al

March 23, 2010 - Originating Summons filed by Scotiabank & Trust (Cayman) Ltd. against David Axelrod, Rhoda Smith, David Moncrieff, Julie Cuartero-Majors, and Jellian Cuartero-Majors at the Grand Court of the Cayman Islands.

Ambassadors of the Dominion of Melchizedek: July 10, 2005

July 10, 2005 - Ambassadors of the Dominion of Melchizedek, namely George Harlley, Fortunato P. Aguas, Nikolai Bougaenko, Nathan Obasi, Dewey Painter, Rodny Daniel, Renzo Pampalon, Carlos Alberto Rosa Machado, Peter Feher, Charles W. Price, Sr., Melchizedek Maquiso, Berno Mendiola Atalig, Joalbert S. Kapalong, Charles Balas, Ron Roger Adams, Hans von Grunwald, George Carter, Ross Masao Harano, Louis Lesser, Edward Allen Artis, M.E. Evans, Tain Bodkin, Skip Wills, Larry Madrigal, James Gentry Laws, Jason Gentry Laws, and Joseph Anton Walter.

Former FIBG director DuSean Berkich 'commits suicide', says attorney

September 30, 2003 - A former director of the fraudulently operated First International Bank of Grenada has apparently committed suicide while awaiting sentence for another banking fraud, according to his attorney.DuSean Berkich apparently killed himself on August 10, 2003 – less than two months

Ambassadors of the Dominion of Melchizedek: March 6, 1999

March 06, 1999 - Ambassadors of the Dominion of Melchizedek - March 6, 1999

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.