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Plea Agreement in USA v. Francis Santa at the U. S. District Court for the Southern District of Florida.

Answer and Counterclaims of FFD Resources III, LLC in the case of 'Bancroft Life & Casualty ICC, Ltd. vs. FFD Resources III, LLC and FFD Ventures, LP' at the U. S. District Court for the Southern District of Texas.

Writ of Summons filed by Hank Edward Barnes against Hurlstone General Contractors Ltd. at the Grand Court of the Cayman Islands.

Domain WHOIS - baseler-bankgesellschaft.ch

Domain WHOIS - blackrosefinancial.com

Ginel Cedeno vs. Lisa McIntosh - BVI Civil Court

In the Matter of Mohamed Hosni Mubarak et al - Bermuda Supreme Court

Michael E. Mitchell vs. Labatt Holdings - Bermuda Supreme Court

Wakefield Quin Ltd. vs. Kathy Trott - Bermuda Supreme Court

Claim Form in Hazel Ann Hannaway-Boreland v. Carlton George and Attorney General of the Virgin Islands at the British Virgin Islands High Court.

Criminal Indictment filed by the USA against Jay Scott Soderling at the U.S. District Court for the Northern District of California.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into the alleged money laundering of narcotics trafficking by Carlos Enrique Morales Andrade, Maria de los Angeles Portilla Zevallos, Luis Miguel Carillo Rodriguez, Maribel Lucia Zevallos Gonzales, Jaime Arturo Sanchez Galdos, Yusik Baskin, Bella Itkina, Inna Maltseva, Marta Poisik, John Colao, Michael Meyerson, Stanley Looman, and Humberto Barrera.

Originating Summons filed by the National Building Society of Cayman against Claudette Bell-White at the Grand Court of the Cayman Islands.

Originating Summons filed by the Royal Bank of Canada against Deva Meleice Solomon at the Grand Court of the Cayman Islands.

Originating Summons filed by Scotiabank & Trust (Cayman) Limited against Sharon Berry at the Grand Court of the Cayman Islands.