Iceland

Amended Complaint alleging "the unregistered sale of investment advisory services and/or commodities as a cryptocurrency swindle that is becoming all too familiar in the United States" allegedly involving "Golden Capitals Ltd. d/b/a Golden Cap Ltd.", described as a British firm based in Iceland, in Meg Skelton, Will Skelton, Chris Parrado, Erik Henyon, Francine Loomiller, Megan Maynard, Helen Korb, Travis Manntz, Richard Corcoran, Donald Kurkowski, Colby Dolezal, Brett East, Mark Miyasaki, and William Fox v. Robert Monty, a.k.a. Mikel Huba, as alias for John Doe 1; Matthew Christopher, as alias for John Doe 2, and Sebastian Vettel, as alias for John Doe 3, at the U.S. District Court for the District of Colorado.

Complaint alleging "the unregistered sale of investment advisory services as a cryptocurrency swindle that is becoming all too familiar in the United States" in Meg Skelton, Will Skelton, Chris Parrado, Erik Henyon, Francine Loomiller, Megan Maynard, Helen Korb, Travis Manntz, Richard Corcoran, Donald Kurkowski, Colby Dolezal, Brett East, Mark Miyasaki, and William Fox v. Golden Cap Ltd., d.b.a. Golden Capitals Ltd., described as an English company based in Iceland; Gregor Grant, described as a resident of the United Kingdom, and John Does at the U.S. District Court for the District of Colorado.

Fixed Date Claim Form regarding Monte Verde Finance Inc. in Einar Sigfusson, of Iceland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order in Guidecloud Investments Limited and Shineclear Holdings Limited v. Kevin Stanford at the British Virgin Islands High Court.

Fixed Date Claim Form in Kaupthing ehf. v. Mark McDonald and Steve Akers, as joint liquidators of each of Roxinda Limited and Oscatello Investments Limited, at the British Virgin Islands High Court.

Fixed Date Claim Form in Kaupthing ehf. v. Mark McDonald and Steve Akers, as joint liquidators of each of Roxinda Limited and Oscatello Investments Limited, at the British Virgin Islands High Court.

Complaint in Kaupthing ehf. v. Bricklayers and Trowel Trades International Pension Fund Liquidation Portfolio and Bricklayers and Trowel Trades International Pension Fund at the U. S. District Court for the District of Columbia.

Petition in Johannes Runar Johansson v. Kaupthing hf., formerly Kaupthing Bank hf., at the Grand Court of the Cayman Islands.

Liquidation Order in Iceland Genomic Ventures Holdings S.A.R.L. v. Iceland Genomic Ventures Partners, S.A. at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Arnaldur Jon Gunnarsson and Arnar Scheving Thorsteinsson, as Foreign Representatives of Murray Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in LBI hf. v. Brimalda Capital Limited at the British Virgin Islands High Court.

Application of UBS AG to conduct discovery of JPMorgan Chase Bank for use in a complaint filed by Kaupthing Singer & Friedlander Limited against UBS at the High Court of Justice in London, England.

Petition by Halldor H. Backman, Herdis Hallmarsdottir and Kristinn Bjarnason, as authorized foreign representatives of Landsbanki Islands HF, at the Grand Court of the Cayman Islands.

Originating Summons In the Matter of Landsbanki Islands HF filed by Kristinn Bjarnason, Herdis Hallmarsdottir, and Halldor Backman at the Grand Court of the Cayman Islands.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Winding Up Petition In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Kristinn Bjarnason, as the Foreign Representative of Landsbanki Islands hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Olafur Gardarsson, as the Foreign Representative of Kaupthing Bank hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Steinunn Guobjartsdottir, as the Foreign Representative of Glitnir banki hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Antigua vs. USA The April 3rd deadline imposed by The World Trade Organization for the USA to clarify its stance on online gambling, in a case the WTO trade court decided against the USA and in favor of the