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Edmund Gibbons Ltd. et al. v. Bermuda Caribbean Engineering Ltd.
January 13, 2012
Edmund Gibbons Ltd. et al. v. Bermuda Caribbean Engineering Ltd. - Bermuda Supreme Court
Edmund Gibbons Ltd. v. Magic Moments Ltd.
January 13, 2012
Edmund Gibbons Ltd. v. Magic Moments Ltd. - Bermuda Supreme Court
Irving Picard v. Grosvenor Investment Management, Ltd. et al: Complaint
January 12, 2012
Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, v. Grosvenor Investment Management, Ltd., Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, and Grosvenor Aggressive Growth Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Belmont HOA Limited v. Willis Todman: Claim Form
January 12, 2012
Claim Form in Belmont HOA Limited v. Willis Todman at the British Virgin Islands High Court.
Babington Holdings & Investments GC 1984 Ltd. v. Registrar of Corporate Affairs: Fixed Date Claim Form
January 12, 2012
Fixed Date Claim Form in Babington Holdings & Investments GC 1984 Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fidelity Bank (Cayman) Limited v. Garfield Warren et al: Originating Summons
January 12, 2012
Originating Summons in Fidelity Bank (Cayman) Limited v. Garfield Warren and Shiva Warren at the Grand Court of the Cayman Islands.
Daniel Robert Lee: Application for General Admission
January 12, 2012
Application for the General Admission of Daniel Robert Lee at the Grand Court of the Cayman Islands.
Finn William O’Hegarty: Application for General Admission
January 12, 2012
Application for the General Admission of Finn William O'Hegarty at the Grand Court of the Cayman Islands.
MerchantBridge Managers Inc.: Petition
January 12, 2012
Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.
Kingdom 5-KR-181, Ltd.: Originating Application
January 12, 2012
Originating Application In the Matter of Kingdom 5-KR-181, Ltd. at the Grand Court of the Cayman Islands.
Knott Partners LP et al v. Barclays Capital, Inc.: Summons with Notice
January 12, 2012
Summons With Notice in Knott Partners LP, of New York; Knott Partners Offshore Master Fund LP, of the Cayman Islands; and Commonfund Hedged Equity Co., of the Cayman Islands v. Barclays Capital, Inc. at New York State Supreme Court.
Paul Harshaw, trading as Harshaw and Co. v. Jahmeekah Ifarar Wilson et al.
January 12, 2012
Paul Harshaw, trading as Harshaw and Co. v. Jahmeekah Ifarar Wilson et al. - Bermuda Supreme Court
Guinevere Holdings Ltd. v. Anglo Irish Bank Corporation Plc: Order
January 11, 2012
Order in Guinevere Holdings Limited v. Anglo Irish Bank Corporation Plc at the British Virgin Islands High Court.
Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint
January 11, 2012
Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.
Gayle Chambers v. Phillip McGregory Russell et al: Originating Summons
January 11, 2012
Originating Summons in Gayle Chambers v. Phillip McGregory Russell, Frank Eric Russell, Sarnie Kennedy Russell, and Mike Jervis at the Grand Court of the Cayman Islands.