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Writ of Summons in Water Authority of the Cayman Islands v. Personal Representative of Hyacinth Robinson, Deceased at the Grand Court of the Cayman Islands.

In the Matter of iStore Ltd. - Bermuda Supreme Court

In the matter of John M.A.M. Deuss et al - Bermuda Supreme Court

The Pension Commission (on behalf of Colonial Pensions Services Company Ltd.) v. Brilliant Solutions Ltd. et al. - Bermuda Supreme Court

Xu Lian Guo, a.k.a. Xu Lianguo et al. v. Zhongda International Holdings Ltd. et al. - Bermuda Supreme Court

Letter to OffshoreAlert from Sanford Bohrer, an attorney with Holland & Knight, on behalf of Bancroft Life & Casualty - November 3, 2011

Bahamas-based financial services providers Owen Bethel and Edison Sumner lied to a Canadian securities broker regarding the beneficial ownership of accounts that were subsequently used to commit a $25 million fraud, according to a Canadian regulator.

Freezing Order in Immoeast Projekt Cassiopeia Holding GmbH v. Ainis Holding Inc. at the British Virgin Islands High Court.

Order Setting Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Criminal Information in USA v. Nicoleta Niculescu at the U. S. District Court for the Central District of California.

Parkers Consulting - Investor Warning - Austrian Financial Market Authority - November 3, 2011

Usedcars Warehouse Limited - Public Warning - Isle of Man Financial Supervision Commission - November 3, 2011

Order In the Matter of Gilead Patrick Cooper QC at the British Virgin Islands High Court.

Plea Agreement in USA v. Peter Katsaros at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Peter Katsaros at the U. S. District Court for the District of New Jersey.