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Timothy Michael Lord QC: Application for Admission
January 31, 2012
Application for the Admission of Timothy Michael Lord QC at the British Virgin Islands High Court.
Giles John Richardson: Application for Admission
January 31, 2012
Application for the Admission of Giles John Richardson at the British Virgin Islands High Court.
Scotiabank & Trust (Cayman) Ltd. v. Armando Antonio Ebanks et al: Originating Summons
January 31, 2012
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Armando Antonio Ebanks and Kendra Ebanks at the Grand Court of the Cayman Islands.
Behringer Harvard Cayman Ltd.: Stop Notice
January 31, 2012
Stop Notice by KeyBank N.A. regarding shares in Behringer Harvard Cayman Ltd. owned by Behringer Harvard Operating Partnership I LP, filed at the Grand Court of the Cayman Islands.
Scotiabank & Trust (Cayman) Ltd. v. Ingrid Manley: Originating Summons
January 31, 2012
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Ingrid Manley at the Grand Court of the Cayman Islands.
Firefighters’ Retirement System et al v. FIA Leveraged Fund: Winding-Up Petition
January 31, 2012
Winding-Up Petition in Firefighters' Retirement System, New Orleans Fire Fighters' Pension & Relief Fund, and Municipal Employees' Retirement System of Louisiana v. FIA Leveraged Fund at the Grand Court of the Cayman Islands.
In the matter of Intellasys Ltd.
January 31, 2012
In the matter of Intellasys Ltd. - Bermuda Supreme Court
Dmitry Glazov v. Majoleth Global SA et al: Order Dismissing Counsel
January 30, 2012
Order in Dmitry Glazov v. Majoleth Global SA, Trident Trust (BVI) Limited, Dernoth Limited, and Alicblue Finance Ltd. at the British Virgin Islands High Court.
Patrick Englert at al v. Alibaba.com Hong Kong Limited: First Amended Petition for Damages
January 30, 2012
First Amended Petition for Damages in Patrick Englert and Mr. Finest Supplements, Inc. v. Alibaba.com Hong Kong Limited at the U. S. District Court for the Eastern District of Missouri.
Anthony Akiwumi: Order of Admission
January 30, 2012
Order In the Matter of Anthony Akiwumi at the British Virgin Islands High Court.
Christopher Anthony Humphries: Order of Admission
January 30, 2012
Order In the Matter of Christopher Anthony Humphries at the British Virgin Islands High Court.
Victoria Jane Lissack: Application for General Admission
January 30, 2012
Application for the General Admission of Victoria Jane Lissack at the Grand Court of the Cayman Islands.
HSBC Bank Bermuda Ltd. v. Carla Lorleita Darrell et al.
January 30, 2012
HSBC Bank Bermuda Ltd. v. Carla Lorleita Darrell et al. - Bermuda Supreme Court
HSBC Bank Bermuda Ltd. v. Gladwyn Addison Bean et al.
January 30, 2012
HSBC Bank Bermuda Ltd. v. Gladwyn Addison Bean et al. - Bermuda Supreme Court
Ernst & Young (Cayman) current & former partners settle litigation with Cash 4 Titles ‘investor’ Lewis Rowe
January 27, 2012
A legal dispute in the Cayman Islands in which current and former Ernst & Young partners Dan Scott, James Cleaver and Richard Fogerty were accused of illegal conduct towards Lewis Rowe over his alleged participation in a Ponzi scheme known as Cash 4 Titles has been settled.