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Cathay Strategic Investment Company No. 2 Limited v. GK RCA 03, LLC: Winding-Up Petition
February 28, 2012
Petition by Cathay Strategic Investment Company No. 2 Limited, domiciled in the Cayman Islands, to wind-up GK RCA 03, LLC, domiciled in Japan, filed at the Grand Court of the Cayman Islands.
USA v. Jacques Roy, MD: Motion for Detention
February 28, 2012
Motion for Detention USA v. Jacques Roy, MD at the U. S. District Court for the Northern District of Texas.
BVI Marine Construction Limited v. ECS-Florida LLC: Complaint
February 28, 2012
Complaint in BVI Marine Construction Limited, domiciled in the British Virgin Islands, v. ECS-Florida LLC, domiciled in Virginia, based in Florida, at the U. S. District Court for the Southern District of Florida.
RC Cayman Holdings LLC v. Cesar Properties Ltd. et al: Amended Writ of Summons
February 28, 2012
Amended Writ of Summons in RC Cayman Holdings LLC v. Cesar Properties Ltd., Condoco Grand Cayman Resort Ltd., Frances Doud, Michael Ryan, and Tony Haddad at the Grand Court of the Cayman Islands.
Cheryl Simmons et al. v. Attorney General et al.
February 28, 2012
Cheryl Simmons et al. v. Attorney General et al. - Bermuda Supreme Court
Southdown Farm Ltd. v. Pamela Mae Jones-Saraiva et al.
February 28, 2012
Southdown Farm Ltd. v. Pamela Mae Jones-Saraiva et al. - Bermuda Supreme Court
Liam Brown v. Integreon, Inc.: Dismissal Order
February 27, 2012
Dismissal Order in Liam Brown v. Integreon, Inc. at the British Virgin Islands High Court.
Cigna Worldwide Insurance Company v. ACE Limited: Default Judgment
February 27, 2012
Default Judgment in Cigna Worldwide Insurance Company v. ACE Limited at the Grand Court of the Cayman Islands.
Pennsylvania Wire and Cable Company, Inc. v. IRS: Petition to Quash IRS Summonses
February 27, 2012
Petition to Quash IRS Summonses in Pennsylvania Wire and Cable Company, Inc. v. IRS at the U. S. District Court for the Eastern District of Pennsylvania.
RBC Royal Bank (Cayman) Limited v. Isabel Rosita Webster et al: Originating Summons
February 27, 2012
Originating Summons in RBC Royal Bank (Cayman) Limited v. Isabel Rosita Webster and John Nical Webster at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Judy Cyntya Deslandes: Originating Summons
February 27, 2012
Originating Summons in Fidelity Bank (Cayman) Ltd. v. Judy Cyntya Deslandes at the Grand Court of the Cayman Islands.
40 Acres Ltd. v. William Mark Cassidy et al: Writ of Summons
February 27, 2012
Writ of Summons in 40 Acres Ltd. v. William Mark Cassidy and Southhaven Developments Limited at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Limited v. Lewis Wood et al: Originating Summons
February 27, 2012
Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Lewis Wood and Sherry Wood at the Grand Court of the Cayman Islands.
RBC Royal Bank (Cayman) Limited: Application for Judicial Assistance
February 27, 2012
Application by RBC Royal Bank (Cayman) Limited at the Grand Court of the Cayman Islands for directions regarding a request for international judicial assistance to provide confidential information about Centennial Capital, Inc., Paradise Hills SA, Peace River Ltd and Rurik Trust Company (International) Limited for a civil lawsuit California Superior Court, Orange County.
USA v. Christopher Harold Tappin: Government’s Motion to Detain Defendant Without Bond
February 27, 2012
Government's Motion to Detain Defendant Without Bond in USA v. Christopher Harold Tappin, a British national who was extradited to the USA to face charges of money laundering and participation in a conspiracy to export batteries for surface-to-air missiles to Iran.