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Emergency Ex Parte Motion for for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Andrey C. Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.

Ex Parte Originating Summons by Christopher Price and Stephen Price In the Matter of Derek Price at the Grand Court of the Cayman Islands.

Complaint alleging an offshore fraud involving entities in Nevis and Sweden in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.

Criminal Information in USA v. Julian Kimble at the U. S. District Court for the Southern District of Texas.

Notice of Originating Motion in David R. Myers v. The National Roads Authority at the Grand Court of the Cayman Islands.

Class Action Complaint in Dennis Kuzmick v. China Automotive Systems, Inc., Bruce Richardson, William Thomson, Guangxun Xu, Robert Tung, Daming Hu, Jie Lie, Qizhou Wu, and Hanlin Chen at the U. S. District Court for the Southern District of New York.

Commissioner of Police v. Ian Deale - Bermuda Supreme Court

Mello Jones and Martin v. Claudia Desilva - Bermuda Supreme Court

St. Kitts & Nevis-based offshore provider Malchus Irvin BonCamper has pleaded guilty to one count of conspiracy to commit laundering at federal court in Houston in connection with a scheme to sell fraudulent insurance policies to insureds in the United States.

First Amended Complaint in Wimbledon Financing Master Fund, Ltd. and Stillwater Market Neutral Fund III SPC v. David Molner, Screen Capital International Corp., Aramid Capital Partners LLP, and Aramid Entertainment Fund Limited at the U. S. District Court for the Central District of California.

Application for the Admission of Victoria Ann Lord at the British Virgin Islands High Court.

Application for the Admission of Paul James Kelly at the British Virgin Islands High Court.

Complaint in Dr. Harry Peeler v. British Medical Trust Company Ltd., Cathy Freeman, Beth M. Freeman, Daniel Bartlett, Global Biohealth Solutions Ltd., Ryan Ferreira, and Paul Freeman at the U. S. District Court for the Western District of Tennessee.

Petition for court supervision of the voluntary liquidation of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

HSBC Bank Bermuda Ltd. v. Quenetta Davy et al. - Bermuda Supreme Court