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Beverley Powell v. Martin Edison Parke
July 22, 2011
Specially Endorsed Writ of Summons filed by Beverley Powell against Martin Edison Parke at the Grand Court of the Cayman Islands.
Primeo Fund v. Pioneer Alternative Investment Management Limited: Writ of Summons
July 22, 2011
Writ of Summons filed by Primeo Fund (in Official Liquidation) against Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.
Bristol Investment Fund Ltd. et al v. Black Forest International LLC et al: Complaint
July 22, 2011
Complaint filed by Bristol Investment Fund Ltd., Alpha Capital Anstalt, Whalehaven Capital Fund Ltd., Ellis International Ltd., and Centurion Microcap LP against Black Forest International LLC, Noctua Fund LP, Mark Lee Baum and James Panther at the U. S. District Court for the Southern District of Florida.
Coopers & Lybrand v. Executor of the Estate of Aldo Romano Corrieri
July 22, 2011
Coopers & Lybrand vs. Executor of the Estate of Aldo Romano Corrieri - BVI Commercial Court
Fairfield Lambda Limited (In Liquidation) v. ABN AMRO Global
July 22, 2011
Fairfield Lambda Limited (In Liquidation) vs. ABN AMRO Global - BVI Commercial Court
HSBC Bank Bermuda Ltd. (formerly Bank of Bermuda Ltd.) v. Leopold Kuchler et al.
July 22, 2011
HSBC Bank Bermuda Ltd. (formerly Bank of Bermuda Ltd.) vs. Leopold Kuchler et al. - Bermuda Supreme Court
In the Matter of Michael Brindle QC
July 22, 2011
In the Matter of Michael Brindle QC - BVI Civil Court
In the Matter of Nigel Ingram John Dyer QC
July 22, 2011
In the Matter of Nigel Ingram John Dyer QC - BVI Civil Court
J2 Chambers v. SohoWizz Technical Solutions
July 22, 2011
J2 Chambers vs. SohoWizz Technical Solutions - Bermuda Supreme Court
David Mintjal et al v. Professional Benefit Trust et al: Second Amended Complaint
July 21, 2011
Second Amended Complaint in David Mintjal and Therese Mintjal v. Professional Benefit Trust, Multiple Employer Welfare Benefit Plan & Trust, PBT Administration, LLC, Professional Benefit Trust, Ltd., Tracy Sunderlage, Linda Sunderlage, Sunderlage Resource Group Inc., Sunderlage Resource Group International Ltd. and Maven Assurance, Ltd. at the U. S. District Court for the Northern District of Illinois.
USA v. Markus Walder et al: Superseding Indictment
July 21, 2011
Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, Andreas Bachmann, a.k.a. Andrew Bachman, and Josef Dorig at the U. S. District Court for the Eastern District of Virginia.
Larry Ziegler v. Satcon Technology Corporation et al: Complaint
July 21, 2011
Class Action Complaint in Larry Ziegler v. Satcon Technology Corporation, Charles Rhoades and Donald Peck at the U. S. District Court for the District of Massachusetts.
Robert Kwok & Associates Ltd., LLP v. Bancroft Life & Casualty, ICC et al: First Amended Petition
July 21, 2011
First Amended Petition, Application for Temporary Restraining Order, Application for an Injunction and Request for Expedited Discovery in an action brought by Robert Kwok & Associates Ltd., LLP against Bancroft Life & Casualty, ICC, Loren R. Cook & Associates Ltd., LLP, Association Benefits Group, Inc., CBIZ MHM, LLC, and Bradley Barros at the District Court of Harris County, Texas.
USA v. Beda Singenberger: Criminal Indictment
July 21, 2011
Indictment by USA against Beda Singenberger at the U. S. District Court for the Southern District of New York.