Latest
- Home
- Latest
Search
Filter By:
Summit Trustees (Cayman) Ltd. v. Olga Sergeevna Sloutsker et al: Originating Summons (2011)
August 2, 2011
Originating Summons filed by Summit Trustees (Cayman) Limited against Olga Sergeevna Sloutsker, Mikhail Vladimirovich Slutsker, and Anna Vladimirovna Slutsker at the Grand Court of the Cayman Islands.
In the Matter of Taiwan Special Opportunities III (in Voluntary Liquidation)
August 2, 2011
Petition filed by liquidator Russell Smith In the Matter of Taiwan Special Opportunities III (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Kaissa Limited v. Burt Construction
August 2, 2011
Kaissa Limited vs. Burt Construction - Bermuda Supreme Court
Peniston & Associates v. Estrellas Management Ltd. et al.
August 2, 2011
Peniston & Associates vs. Estrellas Management Ltd. et al. - Bermuda Supreme Court
Priness Cruise Lines, Ltd v. Amanda Matthews
August 2, 2011
Priness Cruise Lines, Ltd vs. Amanda Matthews - Bermuda Supreme Court
Tasha Janai et al. v. Wendy Laquita Smith
August 2, 2011
Tasha Janai et al. vs. Wendy Laquita Smith - Bermuda Supreme Court
Flerendinia Wood v. Brook Barbara Nowak
August 1, 2011
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.
In the Matter of China Medical and Bio Science Limited
August 1, 2011
Petition filed 'In the Matter of China Medical and Bio Science Limited' at the Grand Court of the Cayman Islands.
HSBC Bank Bermuda Limited v. Bostock Mews Ltd.
August 1, 2011
HSBC Bank Bermuda Limited vs. Bostock Mews Ltd. - Bermuda Supreme Court
In the Matter of Claire Mary Bedingham
July 31, 2011
Application for the General Admission of Claire Mary Bedingham at the Grand Court of the Cayman Islands.
HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Ltd.: Order
July 29, 2011
Order in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. Pia Investments Limited at the British Virgin Islands High Court.
Intercontinental Management, Ltd. v. Philip Sigel et al: Counterclaim
July 29, 2011
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
July 29, 2011
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
July 28, 2011
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.
Fidelity Bank (Cayman) Limited v. Carmen McCrae et al
July 28, 2011
Originating Summons filed by Fidelity Bank (Cayman) Limited against Carmen McCrae and Winston Sey at the Grand Court of the Cayman Islands.