Sint Maarten

Budget-Marine N.V. v. Regions Bank: Discovery Application

Application by Budget-Marine N.V., of Sint Maarten, in the Netherlands Antilles, to take discovery from Regions Bank for use in legal proceedings brought by Yacht Chandlers, Inc., of Fort Lauderdale, Florida, in Sint Maarten, filed at the U. S. District Court for the Southern District of Florida.

Sint Maarten: Edward O’Neal Arrindell

Application for the appointment of a Commissioner to collect evidence from First Federal Bank - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Edward O'Neal Arrindell and others for suspected bribery, forgery, money laundering, and tax fraud, including participation in "a criminal scheme to bribe a Member of the Sint Maarten Parliament".

Sint Maarten: Michael Dijkhoffz et al

Application for the appointment of a Commissioner to collect evidence from Bank of America regarding Cyprus Enterprises LLC, Global Hardware Resellers LLC, and US Caribbean Export LLC - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Michael Dijkhoffz and others for suspected "money laundering and abuse of power by a civil servant".