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Writ of Summons and Statement of Claim in Cindy Scotland and Deborah Ebanks v. Stephanie Nicoletta-Romano at the Grand Court of the Cayman Islands.

Originating Summons in RBC Royal Bank (Cayman) Limited v. Chet Anglin at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of Trident Microsystems (Far East) Ltd. at the Grand Court of the Cayman Islands.

Complaint in Robert D. Ferguson, Kansa International Corporation, Ltd., bankruptcy estate, of Finland; Milo Family Limited Partnership, domiciled in Delaware, based in New York; Imipolex LLC, domiciled and based in Florida, as successor in interest to CJH Investments LP, of Nevada; Omphalos LLC, domiciled in Delaware, based in Florida, all as judgment creditors of Raydon Underwriting Management Company Limited, of Bermuda, v. Travelers Indemnity Company and Executive Risk Specialty Insurance Company at the U. S. District Court for the District of New Jersey.

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 Deutsche Bank AG and JPMorgan Chase & Co. 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.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into 39 individuals in connection with the theft of gold coins and spiral-chaped Dacian bracelets.

Order Denying Defendants' Motion to dismiss in Carina A. Klemming v. American Offshore Enterprises Inc. and Andrew Kniffin at the U.S. District Court for the Southern District of Florida.

Capital G. Bank Ltd. v. Arthur Samuel Winfield Ebbin et al. - Bermuda Supreme Court

Capital G. Bank Ltd. v. Calvin Howard Wayne Simons et al. - Bermuda Supreme Court

Capital G. Bank Ltd. v. Gladwin Edward Samuel Robinson et al. - Bermuda Supreme Court

Three former client advisers with Swiss bank Wegelin & Co. - Michael Berlinka, Urs Frei and Roger Keller - have been indicted in the USA for allegedly conspiring with U. S. taxpayers and others to conceal more than $1.2 billion from the IRS.

The court-appointed managers of Bahamas-domiciled British American Insurance Company Ltd., which operated throughout the Bermuda-Caribbean region, are suing the insurer's former directors and others for 'recklessly gambling away' hundreds of millions of dollars on 'speculative' Florida real estate investments.

Defendant's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

Redacted Complaint for the Extradition of Dorothee Burkhart from the USA to Germany to face allegations of fraud.

Application for the Admission of Baron Goldsmith, QC at the Grand Court of the Cayman Islands.