Latest

Default Judgment in Dean Murphy v. Jayashree Ltd. and Jayashree Shahani Murphy, in her capacity as Trustee over 50% of the issued shares of Jayashree Ltd., at the British Virgin Islands High Court.

Fixed Date Claim Form in Ona Parsons and Julian Scatliffe v. Medina Scatliffe, as personal representative of the Estate of Edward Scatliffe, deceased, at the British Virgin Islands High Court.

Claim Form in Diepak Paul v. Douglas Blyden at the British Virgin Islands High Court.

Fixed Date Claim Form In the Matter of Elizabeth Sian Jones QC at the British Virgin Islands High Court.

Petition In the Matter of Ink Acquisitions Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Order transferring Mansour Ojjeh, Jean de Roquefeuil, and Abdulaziz Ojjeh v. Karim Ojjeh and Nadia Ojjeh to the Financial Services Division of the Grand Court of the Cayman Islands.

Claim Form in Fairfield Sentry Limited (in liquidation) v. Grosvenor Private Reserve Fund Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Balli Steel Plc v. Reeferway Limited at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Kenya - for a criminal investigation into alleged fraud and corruption involving the Postal Corporation of Kenya.

Order Enforcing Automatic Stay and Granting Trustee's Application for an Injunction in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Securities LLC v. Maxam Absolute Return Fund LP et al - Bench Memorandum - U. S. Bankruptcy Court for the Southern District of New York - October 12, 2011

Bench Memorandum Determining Trustee's Motion for Entry of an Injunction - Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC v. Maxam Absolute Return Fund LP et al at the U. S. Bankruptcy Court for the Southern District of New York.

Serpentine Properties Ltd. v. Mitra Jonston (trading as Quality Second Hand Funiture and Antiques and/or Auctions De Mitra) - Bermuda Supreme Court

Former Panama-based offshore provider Rick Griffin is due to be sentenced at federal court in Miami on Friday after pleading guilty to conspiring to defraud the IRS, which carries a maximum sentence of five years in prison and $250,000 fine.

Order in GCM Russia Opportunities Fund v. Ranware Enterprises Limited at the British Virgin Islands High Court.

Order In the Matter of Receivership for Caroline Donovan at the British Virgin Islands High Court.