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Kim Francita McLaughlin: Application for General Admission
March 9, 2012
Application for the General Admission of Kim Francita McLaughlin at the Grand Court of the Cayman Islands.
Oleg Deripaska v. Arik Kislin: Discovery Application
March 9, 2012
Application by Oleg Deripaska to take discovery from Arik Kislin for use in legal proceedings in England styled 'Michael Cherney v. Oleg Vladimirovich Deripaska', filed at the U.S. District Court for the Eastern District of New York.
Asia Fund Ltd.: Petition
March 9, 2012
Petition In the Matter of Asia Fund Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.
Platinum Underwriters Bermuda Ltd. v. Excalibur Reinsurance Corporation: Petition to Confirm Arbitration Award
March 9, 2012
Petition to Confirm Arbitration Award in Platinum Underwriters Bermuda Ltd. v. Excalibur Reinsurance Corporation, formerly known as PMA Capital Insurance Company, at the U. S. District Court for the Eastern District of Pennsylvania.
Qinhe Energy Holdings Ltd. v. Linvest Energy Partners LP et al: Ex Parte Originating Summons
March 9, 2012
Ex Parte Originating Summons in Qinhe Energy Holdings Ltd. v. Linvest Energy Partners LP and Linvest Energy Holdings Limited at the Grand Court of the Cayman Islands.
Calvin Winslow Virgil v. Marshall Diel & Myers Ltd.
March 9, 2012
Calvin Winslow Virgil v. Marshall Diel & Myers Ltd. - Bermuda Supreme Court
Timothy John Card v. Rachel Nadine Card
March 9, 2012
Timothy John Card v. Rachel Nadine Card - Bermuda Supreme Court
The Dry Trust v. Denise Rich et al: Rich’s Motion to Dismiss
March 8, 2012
Denise Rich's Motion to Dismiss in The Dry Trust, domiciled in the Cook Islands, v. Denise Rich, a.k.a. Denise Eisenberg, and Richard Kilstock at the U. S. District Court for the Southern District of Florida.
Kenneth Krys et al v. Thomas Hackl: Default Judgment
March 8, 2012
Default Judgment against Thomas Hackl in Kenneth Krys and Christopher Stride, as Joint Official Liquidators of SphinX Ltd. et al, v. Thomas Hackl at the U. S. District Court for the Southern District of New York - March 8, 2012
Lindsay Holding & Invest Ltd. v. Registrar of Corporate Affairs et al: Fixed Date Claim Form
March 8, 2012
Fixed Date Claim Form in Lindsay Holding & Invest Ltd. v. Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.
ARC Capital LLC et al v. Trikona Advisers Ltd.: Judgment
March 8, 2012
Judgment in ARC Capital LLC and Haida Investments Limited v. Trikona Advisers Ltd. at the Grand Court of the Cayman Islands.
Monkton Insurance Services Ltd. v. David Self: Default Interlocutory Judgment
March 8, 2012
Default Interlocutory Judgment for Damages to be Assessed in Monkton Insurance Services Ltd. v. David Self at the Grand Court of the Cayman Islands.
Bridget Lucas: Application for Limited Admission
March 8, 2012
Application for Limited Admission In the Matter of Bridget Lucas at the Grand Court of the Cayman Islands.
Clara Fay Bush Young v. Colmar Limited: Writ of Summons
March 8, 2012
Writ of Summons in Clara Fay Bush Young v. Colmar Limited, trading as Colmar Enterprises, at the Grand Court of the Cayman Islands.
USA v. Jonathan Curshen et al: USA’s Response Opposing Motion for New Trial
March 8, 2012
USA's Consolidated Response in Opposition to Defendants' Motion for Judgment of Acquittal and Motion for a New Trial at the USA v. Jonathan Randall Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.