Northern Mariana Islands

First Amended Complaint in Imperial Pacific International (CNMI) LLC, whose "sole member" was identified as British Virgin Islands-domiciled Best Sunshine International Ltd." v. Commonwealth of the Northern Mariana Islands, Arnold Palacios, governor of CNMI, in his official and personal capacities; Edward C. Deleon Guerrero, Chairman of CCC, in his official and personal capacities; Rafael S. Demapan, Vice Chairman of CCC, in his official and personal capacities; Mariano Taitano, Commissioner of CCC, in his official and personal capacities; Martin Mendiola, Commissioner of CCC, in his official and personal capacities; Ramon M. Dela Cruz, Commissioner of CCC, in his official and personal capacities; Andrew Yeom, Executive Director of CCC, in his official and personal capacities, at the U.S. District Court for the Northern Mariana Islands.

Petition to Enforce Foreign Arbitral Awards totaling $5 million in The Government of the Lao People's Democratic Republic, a.k.a. Laos v. John K. Baldwin, who "claims his residence" is in the Northern Mariana Islands; Bridge Capital LLC, described as being domiciled in the Northern Mariana Islands; Lao Holdings NV, described as being domiciled in Aruba, in the Netherlands Antilles, and Sanum Investments Ltd., described as being domiciled in Macau, at the U.S. District Court for the Northern Mariana Islands.

Complaint in Best Sunshine International Ltd., of the British Virgin Islands, and Imperial Pacific International (CNMI) LLC, of the Northern Mariana Islands v. Commonwealth Casino Commission at the U.S. District Court for the Northern Mariana Islands.

Judgment setting aside bankruptcy orders in Northern Mariana Islands Government v. William H. Millard and Patricia H. Millard at the Cayman Islands Court of Appeal.

Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Order Sanctioning Engagement of Broadhurst LLC in the matters of Old World Properties Ltd., Maximum Investments Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Investments Ltd., Westwind Mutual Fund Ltd., Nippon Investments Ltd., and Galt Financial Ltd. at the Grand Court of the Cayman Islands.

Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.

Order Authorizing sale of shares to Jurgen Opperman In the Matters of Patricia Millard and William Millard at the Grand Court of the Cayman Islands.

Order on Sale of Shares In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Order for Directions In the Matter of Patricia H. Millard and William H. Millard at the Grand Court of the Cayman Islands.

Petition In the Matter of Galt Financial Ltd. Grand Court of the Cayman Islands.

Petition In the Matter of Nippon Investments Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Westwind Mutual Fund at the Grand Court of the Cayman Islands.

Petition In the Matter of Lambada Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Global Telesis Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Transglobal Investments Ltd. at the Grand Court of the Cayman Islands.

Absolute Order for Bankruptcy In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.

Absolute Order for Bankruptcy In the Matter of William H. Millard at the Grand Court of the Cayman Islands.

Judgment In the Matter of William H. Millard and Patricia H. Millard and In the Matter of The Bankruptcy Law at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.

Debtor's Petition In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.

Debtor's Petition In the Matter of William H. Millard at the Grand Court of the Cayman Islands.

Ex Parte Originating Summons by Cable and Wireless (Cayman) Limited regarding a subpoena to provide "confidential information" regarding William and Patricia Millard for litigation in New York, filed at the Grand Court of the Cayman Islands.

Cayman Islands-based husband-and-wife William and Patricia Millard are being pursued by the Northern Mariana Islands after allegedly fleeing a tax evasion judgment entered in 1994.

Ex Parte Motion to Register Judgment and Conduct Non Party Discovery in the case of 'Commonwealth of the Northern Mariana Islands v. Patricia H. Millard' at the U. S. District Court for the Southern District of Florida.

Ex Parte Motion to Register Judgment and Conduct Non Party Discovery in the case of 'Commonwealth of the Northern Mariana Islands v. William H. Millard' at the U. S. District Court for the Southern District of Florida.

A former director of the fraudulently-operated First International Bank of Grenada has been arrested in the United States on suspicion of committing a $6.6 million fraud involving another bank.DuSean Berkich was arrested in California on May 3, 2002 - nine days after being criminally indicted at the United States District Court for the Northern Mariana Islands on April 24.