Chris Johnson Associates Ltd.

Winding Up Petition in BCSEAL Ltd., of North Yorkshire, England v. Oriental Dragon Corporation at the Grand Court of the Cayman Islands.

Winding Up Petition in Super Harvest Asset Management Limited v. Super Harvest Global Fund SPC at the Grand Court of the Cayman Islands.

Winding Up Petition in Champlain Investment Holdings Limited, of the British Virgin Islands v. ESO Prop Corp Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Direct Lending Income Feeder Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Caledonian Indemnity SPC at the Grand Court of the Cayman Islands.

Petition In the Matter of Hawkeye Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Writ of Summons in Bateman & Company Ltd. (in Official Liquidation) v. Fernando Mendes and Margaret Mendes at the Grand Court of the Cayman Islands.

Petition by Graham Robinson and Russell Homer, of Chris Johnson Associates Ltd., In the Matter of Alpine Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in Bank of Montreal, London Branch v. Parkland Finance Corporation at the Grand Court of the Cayman Islands.

Petition In the Matter of Triple M Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Endeavor Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Virginia Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Old Dominion Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Mater of TM3, Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Triple M II Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Caymania Duty Free Limited at the Grand Court of the Cayman Islands.

Winding Up Order In the Matter of United Cacao Limited SEZC at the Grand Court of the Cayman Islands.

Petition In the Matter of IC Holding Cayman Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition by Christopher Johnson and Graham Robinson, as Joint Official Liquidators v. Bateman & Company Ltd. (in Official Liquidation) at Bahamas Supreme Court.

Winding Up Petition in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.

Winding Up Order in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.

Order for the appointment of Joint Provisional Liquidators in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.

Winding Up Order in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of CareNext Insurance (SPC) Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.

In filing a winding up petition last week, Bermuda-domiciled Triathlon Limited became the second obscure offshore entity in eight months to sue Cayman Islands-domiciled investment firm B & C Capital Ltd., whose principals include 43-year-old Canadian Ryan Bateman.

Winding Up Petition in Triathlon Limited, of Bermuda, v. B & C Capital Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of Wimbledon Financing Master Fund Ltd. at the Grand Court of the Cayman Islands.

Petition in Maples and Calder v. Descartes Athena Fund SPC at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Apollo Re Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in Steven M. Brettell v. Sea Breeze (7 Mile Beach) Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Thomas Engibous, David Maines, Diana Marie Sykes, Gerald Sykes, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, Probst Cayman Holdings LLC, William Maines, Alan Cummings, Rita Cummings, Scot Foith, Paula Foith, Edwin B. Lyon, Carla F. Lyon, Guy Northridge, Vanessa H. Northridge, Martin Deitchman, Skyco Ltd., Paradise Investment Group, and TNL Condo Leasing v. The Proprietors, Strata Plan No. 404, Cesar Hotelco (Cayman) Ltd. (In Receivership), Condoco Grand Cayman Resort Ltd. (In Receivership), Villasco Grand Cayman Resort Ltd., and Cesar Properties Ltd. (In Receivership) at the Grand Court of the Cayman Islands.

Originating Summons in Robert Sadler, Moon Management Services, Inc., Scot Foith, Susan de Silva, Tim Trout, Michael Mortimer, and Cynthia Mortimer v. The Proprietors, Strata Plan No. 550 and Cesar Properties Ltd. regarding The DeckHouses at The Ritz-Carlton, Grand Cayman at the Grand Court of the Cayman Islands.

In the Matter of an Application for the appointment of an Inspector in relation to Barrington Investments Ltd. on behalf of the Estate of Peter Vernon Webb, Sr., a.k.a. Vernon Barrington Webb, filed at the Grand Court of the Cayman Islands.

Barclays Bank Plc in the United Kingdom has been held liable for damages suffered by investors in a wine-based, offshore investment scam for which the bank provided services.Summary judgment against the bank and in favor of claimant Cayman Islands-registered Architects of Wine Ltd. (in liquidation) was entered at the U. K. High Court on June 16, 2006.