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National Building Society of Cayman v. Sonia Meredith: Originating Summons
February 9, 2012
Originating Summons in National Building Society of Cayman v. Sonia Meredith at the Grand Court of the Cayman Islands.
Mary Charlene Butterfield v. Charles Eugene Brangman et al.
February 9, 2012
Mary Charlene Butterfield v. Charles Eugene Brangman et al. - Bermuda Supreme Court
Gerova Financial Group sues investment banking firm Maxim Group
February 8, 2012
Bermuda-domiciled Gerova Financial Group, Ltd. is suing New York-based investment banking firm Maxim Group, LLC and two of its officers, Michael Rabinowitz and Clifford Teller.
Guido Gianasso v. Glassdoor.com: Discovery Application
February 8, 2012
Application by Guido Gianasso to take discovery from Glassdoor.com for use in criminal proceedings in Switzerland, filed at the U. S. District Court for the Northern District of California.
Guardianship of Alcedus Matthias: Fixed Date Claim Form
February 8, 2012
Application by Eric Matthias In the Matter of the Guardianship of Alcedus Matthias at the British Virgin Islands High Court.
Kaupthing HF v. Everest Equities Limited: Originating Application
February 8, 2012
Application by Kaupthing HF to liquidate Everest Equities Limited at the British Virgin Islands High Court.
Nordic Investors Corp. v. Field Investment Holdings Limited: Claim Form
February 8, 2012
Claim Form in Nordic Investors Corp. v. Field Investment Holdings Limited at the British Virgin Islands High Court.
Nordic Investors Corp. v. Delplace Investments Limited: Claim Form
February 8, 2012
Claim Form in Nordic Investors Corp. v. Delplace Investments Limited at the British Virgin Islands High Court.
FirstCaribbean International Bank (Cayman) Limited v. Tessa Nixon: Originating Summons
February 8, 2012
Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Tessa Nixon at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Limited v. Edward Howell: Originating Summons
February 8, 2012
Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Edward Howell at the Grand Court of the Cayman Islands.
Anesta Sam v. Radford Potter: Claim Form
February 7, 2012
Claim Form in Anesta Sam v. Radford Potter at the British Virgin Islands High Court.
Nicholas James Harrold: Application for Admission
February 7, 2012
Application for the Admission of Nicholas James Harrold at the British Virgin Islands High Court.
Akeem Sebastian v. Attorney General: Notice of Application
February 7, 2012
Notice of Application in Akeem Sebastian v. Attorney General of the British Virgin Islands at the British Virgin Islands High Court.
James Justin Barnett Ayliffe QC: Application for Admission
February 7, 2012
Application for the Admission of James Justin Barnett Ayliffe QC at the British Virgin Islands High Court.
Amalia Investments Limited v. Virgtel Limited et al: Claim Form
February 7, 2012
Claim Form in Amalia Investments Limited v. Virgtel Limited and Viscaya Armadora SA at the British Virgin Islands High Court.