Intertrust

Stop Notice by Wilmington Trust, National Association regarding shares in Transocean Adriatic X Limited owned by Transocean Offshore Drilling Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by Wilmington Trust, National Association regarding shares in Shelf Drilling Trident XII, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by Wilmington Trust, National Association regarding shares in Shelf Drilling (Gabon), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by Wilmington Trust, National Association regarding shares in Shelf Drilling Ron Tappmeyer, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by Wilmington Trust, National Association regarding shares in Shelf Drilling Randolph Yost, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by Wilmington Trust, National Association regarding shares in Shelf Drilling J.T. Angel, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by The Bank of New York Mellon regarding shares in Blue City Investments 1 Limited owned by Blue City Phase One Investment Company Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by The Bank of New York Mellon regarding shares in Blue City Phase One Land Company Limited owned by Blue City Company 4 S.A.O.G., filed at the Grand Court of the Cayman Islands.

Stop Notice by The Bank of New York Mellon regarding shares in Blue City Future Phases Investment Company Limited owned by Al Sawadi Investment & Tourism Company LLC, filed at the Grand Court of the Cayman Islands.

Stop Notice by The Bank of New York Mellon regarding shares in Blue City Phase One Investment Company Limited owned by Al Sawadi Investment & Tourism Company LLC, filed at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in Pratt Limited, Common Well Management, Inc., Marathon Real Estate Opportunity Fund, LLC, Marathon Master Fund Ltd., Marathon Special Opportunity Master Fund Ltd., MRE Roppongi GK II, Inc., and Marathon Asset Management, LP v. CJC Investments, Inc., Central Tokyo Properties, Inc., Lehman Brothers Real Estate Japan Limited, and Alvarez & Marsal Asia Limited at the Grand Court of the Cayman Islands.

Originating Summons in Cayman Shores Development Ltd. v. CT Foods Ltd. at the Grand Court of the Cayman Islands.

Ruling In the Matter of Harley International (Cayman) Limited at the Grand Court of the Cayman Islands.

Order in ABN AMRO Fund Services (Cayman) Limited, formerly Fortis Bank (Cayman) Limited, v. Spectrum Galaxy Fund Limited (in liquidation) at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.

Writ of Summons in Rye Select Broad Market Insurance Portfolio LDC v. Ernst & Young Ltd. (Cayman Islands), Ernst & Young Ltd. (Bermuda), Ernst & Young BBC Limited, Ernst & Young Caribbean Limited, Ernst & Young International Ltd., Ernst & Young, Ernst & Young Services Limited, and Ernst & Young Americas LLC (Delaware) at the Grand Court of the Cayman Islands.

Depositors in American Intercapital Depository & Trust, which was a fraudulently-operated offshore bank in Colorado that was forcibly closed down by regulators in 2007, can expect to receive approximately half of their deposits back.

Complaint in Aleksandr Popovic and GreySide Group Inc. v. Robert Caulfield, Chris Gowins, Chris Mark, Kenton Associates Resources Corp. and, as nominal defendant, Greyside Global LLC at the U. S. District Court for the District of Arizona.

Final Report of the Liquidator for American Intercapital Depository & Trust.

Originating Summons in Cayman Shores Development Ltd. v. CT Foods Ltd. at the Grand Court of the Cayman Islands.

Judgment in a case styled as 'Weavering Macro Fixed Income Fund Limited (in Liquidation) vs. Stefan Peterson and Hans Ekstrom' at the Grand Court of the Cayman Islands.

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.  

Affidavit of Chrystelle Cavernes, of Societe Generale Private Banking (Monaco), regarding a charge by Societe Generale Private Banking (Monaco) over one share in Stellar Yachting Limited, filed at the Grand Court of the Cayman Islands.

Amended Complaint in Wimbledon Financing Master Fund Ltd. and Stillwater Market Neutral Fund III SPC v. Aramid Entertainment Fund Limited, David Molner, Screen Capital International, Inc., Aramid Capital Partners, LLP, Tim Levy, Thomas McGrath, David Bree, Roger Hanson, Thomas Adamek, Stonehenge Capital Company LLC, and Future Capital Partners at California Superior Court, Los Angeles County.

Application and Affidavit for Seizure Warrant filed by the USA against Ten Internet Domains at the U. S. District Court for the District of Maryland.

The U. S. Securities and Exchange Commission has accused two investment advisors of swindling $1.8 million from a Cayman Islands domiciled hedge fund whose directors included two employees of Cayman based management firm Walkers SPV Limited.The SEC filed a civil

Evidence has emerged that a major securities fraud on the New York Stock Exchange could have been prevented if regulators in Bermuda and the Cayman Islands had been more diligent.It appears that a complaint alleging improprieties against offshore reinsurer Gerova

Petition by ABN AMRO Global Custody Services NV,  as custodian for Cannonball Fund II Ltd., and ABN AMRO Fund Services Bank (Cayman) Limited, as custodian for Cannonball Stability Fund LP, to wind up American Pegasus SPC, filed at the Grand Court of the Cayman Islands on June 2, 2011.

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.

Complaint in U. S. Securities and Exchange Commission v. Juno Mother Earth Asset Management, LLC, Eugenio Verzili, and Arturo Rodriguez Lopez at the U. S. District Court for the Southern District of New York.

Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.

Originating Summons filed by Tack Fat Group International Limited against Jayhawk China Fund (Cayman) Ltd.,  Sansar Capital Management, LLC, and HKSCC Nominees Limited at the Grand Court of the Cayman Islands.

Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge

Petition In the Matter of Capstone Cayman Special Purpose Fund LP at the Grand Court of the Cayman Islands.

Fortis Bank in the Cayman Islands has initiated litigation in Manhattan in an attempt to recover $282 million that is owed by a firm which specializes in issuing real estate loans.Details are contained in a civil complaint that was filed

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Several Bermuda entities, including mutual funds, trusts and reinsurer Ariel Re, are among dozens of companies suing Goldman Sachs and UBS Securities in an attempt to rescind a $550 million bond offering.The complaint was filed at the U. S. District

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

Ernst & Young's operations in the Cayman Islands and the Bahamas are among the defendants in a class action complaint filed on behalf of investors in an offshore hedge fund whose money ended up in Bernard Madoff's fraudulent scheme. Other

First Report of Liquidators of Grand Island Commodity Fund to the Grand Court of the Cayman Islands.

Bermuda based husband and wife financial advisors were charged with stealing $360,000 from one of their companies, Emerald Capital International Ltd., and laundering the proceeds during a hearing at Bermuda Magistrates Court on July 9, 209. David Bolden, 44, a

Complaint in Tradex Global Master Fund SPC Ltd., The ABL Segregated Portfolio 3, and The Original Segregated Portfolio 3 v. Palm Beach Capital Management LLC, Admiral Administration Ltd., Kaufman Rossin & Co. (Cayman), Kaufman Rossin & Co., Bruce Prevost, and David Harrold at the U. S. District Court for the Southern District of Florida.

Twenty nine insureds of British Virgin Islands domiciled Boston Life and Annuity Company Ltd. (in liquidation) have suffered a humiliating end to their attempt to recover premiums they claimed were defrauded from them. In an agreement dated April 8, 2009

Anguilla Financial Services Commission suffered a blow to its credibility on April 6, 2009 when the local High Court struck out its application to appoint an administrator for ten companies associated with offshore provider Joseph Brice, who has been criminally

Plaintiff's Motion to File Exhibits From Plaintiff's Opposition to Defendants's Motion to Dismiss Under Seal in The Cascade Fund LLLP v. Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins, and Ullrich Angersbach at the U. S. District Court for the District of Colorado.

A Bernard Madoff related class action lawsuit has been filed in the United States against an offshore hedge fund and bank in the Cayman Islands and other parties. The complaint was filed at the U. S. District Court for the

On January 12, 2009, Bermuda and the USA signed a Mutual Legal Assistance Treaty, pursuant to which each country can formally apply to the other to obtain information for criminal investigations. The Bermuda Government lauded the agreement as "yet another