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Originating Summons in RBC Royal Bank (Cayman) Limited v. Isabel Rosita Webster and John Nical Webster at the Grand Court of the Cayman Islands.

Originating Summons in Fidelity Bank (Cayman) Ltd. v. Judy Cyntya Deslandes at the Grand Court of the Cayman Islands.

Writ of Summons in 40 Acres Ltd. v. William Mark Cassidy and Southhaven Developments Limited at the Grand Court of the Cayman Islands.

Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Lewis Wood and Sherry Wood at the Grand Court of the Cayman Islands.

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.

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.

Alan Richardson v. Whayman L. Butterfield, trading as Business Sense - Bermuda Supreme Court

The extradition of 65-year-old retired British businessman Christopher Tappin to the USA last Friday sparked off the plethora of nonsense in the British media that seems to rear its parochial head whenever any Brit who wears a suit to work is accused of a financial crime overseas.The story almost always seems to go like this: Honest Brit sent to hell-hole U.S. prison where he/she faces imminent death from prison gangs and, if he/she survives that, will spend the rest of his/her life in prison on baseless charges trumped-up by U. S. prosecutors. News organizations will often shamelessly campaign on behalf of the defendant, ignoring any evidence of guilt, no matter how incriminating.

Cayman Islands-based captive manager Monkton Insurance Services Limited has been taken over by its regulator and the firm's president and director, David Self, sued for damages for alleged breaches of fiduciary duties.

RC Cayman Holdings LLC - Corporate Details - Obtained From Cayman Islands Registry on February 25, 2012

Monkton Insurance Services Ltd. - Corporate Details - Obtained From Cayman Islands General Registry

Order for Issue of Letter of Request in William Tacon, as liquidator of Smart Plus International (Holdings) Limited v. Khoo Kin Yong, Pengiran Hajid Mohd Ayub, and The Authorized Legal Representative Appointed in the Estate of Pengiran Anak Hajah Damit (Deceased) at the British Virgin Islands High Court.

Complaint in Trikona Advisers Ltd. v. Rakshitt Chugh at the U. S. District Court for the District of Connecticut.

Order in Babington Holdings GC 1984 Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order in Babington Holdings C 1990 Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.