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In the Matter of Natasa Mining Ltd.
July 11, 2011
Petition filed by Natasa Mining Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Me & Three (Cayman) Ltd.
July 11, 2011
Originating Application filed In the Matter of Me & Three (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Maxam Absolute Return Fund Ltd. v. Irving Picard
July 11, 2011
Originating Summons filed by Maxam Absolute Return Fund Ltd. against Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.
Fortune East Asia Holding Corporation et al v. Tempo Group Limited
July 11, 2011
Originating Summons filed by Fortune East Asia Holding Corporation and Wynner Group Limited against Tempo Group Limited at the Grand Court of the Cayman Islands.
Butterfield Trust (Bermuda) Limited v. Rütli Stiftung et al.
July 11, 2011
Butterfield Trust (Bermuda) Limited vs. Rütli Stiftung et al. - Bermuda Supreme Court
In the Matter of Karen Merril Mona
July 11, 2011
In the Matter of Karen Merril Mona - BVI Civil Court
Marshall Diel & Myers v. Doreen May Stevens
July 11, 2011
Marshall Diel & Myers vs. Doreen May Stevens - Bermuda Supreme Court
Galleria (Hong Kong) Ltd. v. R. Todd Neilson: Discovery Application (Hong Kong)
July 8, 2011
Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.
Timothy Blixseth et al v. Gary Di Silvestri et al: Complaint
July 8, 2011
Complaint filed by Timothy L. Blixseth and Emerald Cay Ltd. against Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.
Dorothy Paulsen v. Ability Insurance Co. et al: Complaint
July 8, 2011
Complaint filed by Dorothy Paulsen against Ability Insurance Co., f.k.a. Ability Resources, Inc. and Medico Life Insurance Co.; Ability Reinsurance Holdings, Ltd., and Ability Reinsurance, Ltd. at the U. S. District Court for the District of South Dakota.
Colombia: FIT International Group
July 8, 2011
Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.
In the Matter of Hubert Bodden
July 8, 2011
Ex-Parte Originating Summons filed by Elizabeth Ann Bodden and Barry Jay Bodden In the Matter of Hubert Bodden at the Grand Court of the Cayman Islands.
In the Matter of Paul Reed QC
July 8, 2011
Application for the Limited Admission of Paul Reed QC at the Grand Court of the Cayman Islands.
Dianne Mae Burgess v. Terry Eve
July 8, 2011
Dianne Mae Burgess vs. Terry Eve - Bermuda Supreme Court
Guardianship of Layton Allen Walters-Emrich v. Layton Allen Walters-Emrich
July 8, 2011
Guardianship of Layton Allen Walters-Emrich vs. Layton Allen Walters-Emrich - BVI Civil Court