Appleby Services (Bermuda) Ltd., as trustee of the Bermuda Bluebird Trust, Sargasso Aviation Trust, and Falcon Aviation Trust vs. Edward Karl Furtak et al. - Bermuda Supreme Court
Complaint filed by Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC against Last Atlantis Partners SPC Ltd. and Last Atlantis Capital Management, LLC at the U. S. District Court for the Northern District of Illinois.
Ex Parte Originating Summons filed by Appleby Trust Cayman Ltd. against John Wakely, Siri Stolt-Nielsen Wikborg, Lise Marie Stolt-Nielsen Holten, Jacob Bo Stolt-Nielsen III, and Niels Gregers Stolt-Nielsen at the Grand Court of the Cayman Islands.
Hedge funds in Bermuda, the British Virgin Islands, the Cayman Islands and the United States are seeking undisclosed damages against auto manufacturer Porsche for an alleged securities fraud. Details are contained in a civil complaint that was filed at the
Amended Complaint filed by Michael Cannon against Parklane Financial Group Limited, Trafalgar Associates Limited, Trafalgar Trading Limited, Appleby Services Bermuda Ltd. as trustee for the Bermuda Longtail Trust, Matt Gleeson and Sarah Stanbridge as Trustees for the Donations Canada Financial Trust, Funds for Canada Foundation, Gleeson Management Associates Inc., Matt Gleeson, Mary-Lou Gleeson, Martin P. Gleeson, Edwin C. Harris QC, Patterson Palmer, a.k.a. Patterson Palmer Law; Patterson Kitz, McInnes Cooper, Sam Albanese, Ken Ford, Riyad Mohammed, David Raby, Greg Wade, at Ontario Superior Court of Justice, Canada.
First Affidavit of Naul Bodden in the case of the liquidators of Grand Island Master Fund, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Caribbean Commodities Ltd., RCTG Investments Ltd., and Robert Christopher Girvan at the Grand Court of the Cayman Islands.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Tamsin Walker, as the Foreign Representative of Arion Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Police in Bermuda have carried out raids on several offices on the island, including those of law firm Appleby Spurling and Kempe, looking for documents as part of a criminal investigation.AS&K's two main offices at Cedar House and Cumberland House, both in Hamilton, were searched, reported The Royal Gazette newspaper on July 22, 2003.
AS&K denies it is merging with Truman Bodden & Co. (Cayman), Neville Grant, resigns as head of the Cayman Islands Monetary Authority, Montserrat revokes offshore banking license of Equity Bank and Trust Company Limited, Grenada's Ambassador to the United States, Denis G. Antoine, makes a fool of himself while defending Grenada's offshore financial sector, illegally-operated offshore 'bank' continues in business despite regulatory action, sham 'Monaco Bank of Trade' tries to lure Internet users by offering absurdly-high rates of return, Russian businessman Vladimir Momitko dismantles web-site in which he sought to breach the copyright of financial publishers.