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Noel Jackson v. Janet McKenzie: Writ of Summons
February 10, 2012
Writ of Summons in Noel Jackson v. Janet McKenzie at the Grand Court of the Cayman Islands.
International Fidelity Century Corp. Ltd. v. Land Ltd.: Writ of Summons
February 10, 2012
Writ of Summons in International Fidelity Century Corp. Ltd. v. Land Ltd. (of which Rex Crighton is an alleged director and principal) at the Grand Court of the Cayman Islands.
GDG Acquisitions LLC v. The Government of Belize: Complaint
February 10, 2012
Complaint in GDG Acquisitions LLC, a Florida corporation that is managed by Belize attorney Glenn D. Godfrey, v. The Government of Belize at the U. S. District Court for the Southern District of Florida.
Femi Bada v. Capcar Enterprises Limited
February 10, 2012
Femi Bada v. Capcar Enterprises Limited - Bermuda Supreme Court
In the Matter of Timothy Gavin Woods
February 10, 2012
In the Matter of Timothy Gavin Woods - Bermuda Supreme Court
Kimberly Ann Pitcher v. Robert Llewelln Butterfield. et al.
February 10, 2012
Kimberly Ann Pitcher v. Robert Llewelln Butterfield. et al. - Bermuda Supreme Court
Barbara Lovse Sodnik v. Tomaz Lovse et al: Order for Service Out of Jurisdiction
February 9, 2012
Order for service out of jurisdiction in Barbara Lovse Dosnik v. Tomaz Lovse and Findale Enterprises Limited at the British Virgin Islands High Court.
Firebird Global Master Fund II Ltd. v. Republic of Nauru: Complaint (February 9, 2012)
February 9, 2012
Complaint in Firebird Global Master Fund II Ltd. v. Republic of Nauru at the U. S. District Court for the District of Columbia.
USA v. Michael Brandner: Forfeiture Complaint
February 9, 2012
Forfeiture Complaint in USA v. $4.6 million of funds at the Bank of America allegedly belonging to Alaska-based doctor Michael Brandner, who allegedly concealed assets from his former wife by creating accounts at Capital Bank, in Panama, and Bank of America, in California.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Motion to Set Aside Default
February 9, 2012
Motion to Set Aside Default in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.
Axis International Ltd. v. Civil Aviation Authority of the Cayman Islands: Application for Leave to Apply for Judicial Review
February 9, 2012
Application for Leave to Apply for Judicial Review in Axis International Ltd. v. Civil Aviation Authority of the Cayman Islands at the Grand Court of the Cayman Islands.
Shanghai Ocean Shipping Co. et al v. USA: Complaint
February 9, 2012
Complaint in Shanghai Ocean Shipping Co., Lianyungang Cosfar Shipping Co. Ltd., and their underwriters in interest Steamship Mutual Underwriters Association (Bermuda) Limited v. USA at the U. S. District Court for the District of Hawaii.
Netherlands: Selle Tigabu
February 9, 2012
Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.
Overseas Ventures, LLC v. ResidenSea Management, Ltd. et al: Complaint
February 9, 2012
Complaint in Overseas Ventures, LLC, of Michigan, v. ROW Management, Ltd., Inc., d.b.a. ResidenSea Management, Ltd., domiciled in Florida; The World of ResidenSea II, Ltd., domiciled in the Bahamas; and Shetland International Investments, Ltd., domiciled in Switzerland.
Michael George Swainston QC: Application for Admission
February 9, 2012
Application for the Admission of Michael George Swainston QC at the Grand Court of the Cayman Islands.