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In the matter of Seventh Sense Star Ltd. - Bermuda Supreme Court

Petition to Quash IRS Summons in Deanna Frader v. IRS and Roberta James at the U. S. District Court for the District of Arizona.

Fixed Date Claim Form in Malaure Worldwide, Inc. v. British Virgin Islands Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Indictment in USA v. Jacques Roy, MD; Cynthia Stiger, Wilbert James Veasey, Jr., Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, and Charity Eleda, RN at the U. S. District Court for the Northern District of Texas.

Monkton Insurance Services Ltd. - Controllers Appointed - Public Notice - Cayman Islands Monetary Authority

Originating Application In the Matter of Hawkins & Hawkins Investments Ltd. at the Grand Court of the Cayman Islands.

In the matter of Cornelia Management Ltd. - Bermuda Supreme Court

Government's Sentencing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Complaint in Spot Mobile International, Ltd., formerly known as Rapid Link Corporation, v. Laurus Master Fund, Ltd. (in liquidation), domiciled in the Cayman Islands; LV Administrative Services, Inc., domiciled in Delaware; Valens Offshore SPV II, Corp., domiciled in Delaware; Valens U.S. SPV I, LLC, domiciled in Delaware; John A. Jenkins, and David Grin at the U. S. District Court for the Southern District of New York.

Criminal Information for securities fraud and bank fraud in USA v. Gary Albert Collyard at the U. S. District Court for the District of Minnesota.

Indictment for securities fraud, tax evasion and money laundering in USA v. Jonathan D. Davey, Jeffrey M. Toft, Chad A. Sloat, and Michael J. Murphy at the U. S. District Court for the Western District of North Carolina.

In the Matter of Escaparate Ltd. - Bermuda Supreme Court

In the matter of Trinidad Trading Ltd. - Bermuda Supreme Court

Island Glass & Metal Company Limited v. The Minister of Business Development & Tourism - Bermuda Supreme Court