Originating Summons in the matter of Desarrollos Hoteleros International Company Limited, formerly Project Development Corporation and Investment Co. Ltd., at Bahamas Supreme Court.
Writ of Summons in Bahamas Hotel Catering & Allied Workers Union v. Cable Beach Resorts Ltd. and New Continent Ventures Inc., d.b.a. Melia Nassau Beach Resort, at Bahamas Supreme Court.
Writ of Summons in George L. Prendes, of the USA, owner of the M.Y. Reel Blue, v. Personal Representatives of the Estate of Paloma de Mazieres and all persons claiming to have sustained loss or damages or loss of life or personal injury by reason of the accident involving the M.Y. "Reel Blue" on May 25th, 2014 in the waters of the Commonwealth of The Bahamas at Bahamas Supreme Court.
Writ of Summons and Statement of Claim in Jason Rolle v. Old Fort Bay Club House Limited, trading as Old Fort Bay Club, and New Providence Development Company Limited at Bahamas Supreme Court.
Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.
Judgment in the Executive Director of the Securities Commission of the Bahamas v. Accuvest Funds Securities Limited and South American Investment Fund Limited at Bahamas Supreme Court.
Judgment in First Capital Investments Mercantile Inc. v. Global Village Market Holdings Ltd. and Yank Barry and in Global Village Market Holdings Ltd. and Yank Barry v. First Capital Investments Mercantile Inc. and Jay Gotlieb, by counterclaim, at Bahamas Supreme Court.
Seventh Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, Culmer, inter alia, accuses Lester Turnquest of "complete non-compliance" with a court order requiring him to disclose information.
Sixth Affidavit of George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, the Receiver, inter alia, accuses Lester Turnquest of failing to respond to his requests for financial information.
Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.