International Management Services, Ltd.

Winding Up Petition in Bejoy International Ltd., based in Malaysia, domiciled in the British Virgin Islands, v. OakRun Precious Metals Fund Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of ESO Cayman Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of ESO Cayman Partners LP 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.

Writ of Summons in Tabitha Philander, as the Trustee in Bankruptcy of the Estate of Robert Don Foster, a Bankrupt, v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.

Winding Up Petition in Herbert S. Feinberg IRA, DVFG Benefits, Inc. Pension Plan, Claire Annechini IRA, Lester Clippinger IRA, Seravalli Financial Group Inc. PSP, The Belk Foundation, The Benedict Foundation for Independent Schools, Lilly Thoma IRA and Warren A. Hunter IRA v. Wimbledon Financing Fund Ltd. at the Grand Court of the Cayman Islands.

Three tax preparers in the United States have been arrested after being accused of conspiring to help clients commit tax fraud using offshore corporations - including those in Belize and the Cayman Islands - and 'secret accounts' at the Luxembourg and Swiss branches of Israeli banks Bank Leumi and Bank Hapoalim.

Petition for Court Supervision of the Voluntary Liquidation of AJW Master Fund II Ltd. filed at the Grand Court of the Cayman Islands on April 1, 2011.

Two convicted fraudsters - one of whom is a former head of a Bermuda insurer - are operating a Cayman Islands domiciled firm that appears to be perpetrating advance fee frauds, OffshoreAlert can reveal.Tony Habib, 54, using the alias Antoine

International Management Services Ltd. vs. Trade Resources International Ltd. - Bermuda Supreme Court

International Management Services Ltd. vs. Securvs Insurance Co. Ltd. - Bermuda Supreme Court

International Management Services Ltd. vs. Richard Bernard - Grand Court of the Cayman Islands