KE Namibia Company: Petition for Directions
Petition for Directions in the matter of KE Namibia Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Eric Muller v. ReconAfrica et al: Class Action Complaint
Class Action Complaint alleging fraud in Eric Muller v. Reconnaissance Energy Africa Ltd., formerly known as Lund Enterprises Corp., described as a Canadian company that "purports to engage in the identification, exploration, and development of oil and/or gas assets in Namibia and Botswana"; James Jay Park, Scot Evans, Ian D. Brown, Carlos Escribano, Shiraz Dhanani, Mark Gerlitz, James Granath, Claire Preece, Ndapewoshali Shapwanale, Chris Gilmour, and Sindila Mwiya at the U. S. District Court for the Eastern District of New York.
Harvey Boulter’s Cayman firms ‘lied about solvency to avoid investigation’, claims creditor
Alleging "a fraud has been committed", a creditor of two dissolved Cayman Islands firms that are part of British businessman Harvey Boulter's Porton Group has applied for them to be restored to the corporate register and their liquidations continued under court supervision.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
Stephen Botes: Chapter 15 Petition (South Africa)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Anton Lohse, as the Foreign Representative of Stephen Anthony Botes, at the U. S. Bankruptcy Court for the Northern District of Texas.