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    Flerendinia Wood v. Brook Barbara Nowak

    Writ of Summons filed by Flerendinia Wood, as Administratix of of the Estate of FederAnn Francisco Faustino, against Brook Barbara Nowak at the Grand Court of the Cayman Islands.

    Intercontinental Management, Ltd. v. Philip Sigel et al: Counterclaim

    Counterclaim by Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd., Intercontinental Management Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, and Nigel Bailey against Phil Sigel, Brad Barros, Loren Cook, Andrew Watson, Gail Sigel, Nicholas John, The Bancroft Trust, Association Benefits Group Inc., Global Financial Advisors Network LLC, and Stuart Anolik, at the U. S. District Court for the Western District of Pennsylvania.  

    Argentina: Ricardo Jaime

    Request from Argentina for Judicial Assistance in a criminal investigation into Ricardo Raul Jaime for alleged unjust enrichment and corruption while serving as National Transportation Secretary.

    Irving Picard v. HSBC Bank Plc et al: Opinion and Order

    Opinion and Order filed in the case of Irving Picard against HSBC Bank Plc, HSBC Bank (Cayman) Limited, HSBC Fund Services (Luxembourg) SA, HSBC Private Bank (Suisse) SA, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, NA, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Bank PLC, Alpha Prime Fund Limited, Unicredit SpA, and Pioneer Alternative Investment Management Limited at the U.. S. District Court for the Southern District of New York.