Fixed Date Claim Form in Robert Taylor, Jr.. of Norfolk, Virginia, USA, director of Zenon Services Limited (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Complaint in Stewart Ashby, Jr., of Virginia v. M/V Kota Bakat, described as "a 161-foot Singapore-flagged general cargo ship"; PSI (2) Pte Ltd., of Singapore; Pacific International (Pte) Ltd., of Singapore, and Industrial Maritime Carriers (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Eastern District of Virginia.
Application for Non-Disclosure Order for Grand Jury Subpoena in USA v. HD Carrier, LLC regarding an investigation into John M. Burkman, Jr., a.k.a. Jack Burkman, and Jacob Wohl for suspected criminal contempt, obstruction of justice, and witness harassment involving "the unauthorized public dissemination of confidential juror questionnaires completed by jurors in the matter of U.S. v. Roger Stone", filed at the U. S. District Court for the District of Columbia.
Complaint alleging breach of contract and fraudulent misrepresentation in Robert Yaquinto, Jr., as Chapter 7 Trustee of JRjr 33 Inc. and The Longaberger Company v. JGB Collateral LLC, of Delaware; JGB Capital LP, of Delaware; JGB (Cayman) Port Ellen Ltd., of the Cayman Islands; JGB Partners LP, of Delaware; Rochon Capital Partners Lending Ltd., formerly known as Rochon Capital Partners Ltd., of Texas; John P. Rochon, and Donna Rochon, both of Dallas, Texas, at the U. S. Bankruptcy Court for the Northern District of Texas.
Complaint "To Enforce Final State Court Judgment" for $95 million in Aldo Vera, Jr. v. The Republic of Cuba at the U. S. District Court for the Southern District of Florida.
Specially Endorsed Writ of Summons in David Dangler Moir and Ronald Brown Moir, Jr., as Co-Executors of the Estate of Tia Dangler Andrew, Deceased v. Mark Waldron Andrew and Marsha Lynn Andrew at Bermuda Supreme Court.
Notice of Removal, including a copy of the complaint, in Roland Joseph Trosclair, Jr. v. Monsanto Company, Monsanto Company Manufacturing Facility, XL Bermuda Ltd., Catlin Insurance Services, Inc., T.H.E. Insurance Company, 3M Cattle LLC, and Randy Jacobs at the U. S. District Court for the Eastern District of Louisiana.
Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.
Complaint in James D. Noland, Jr. v. Organo Gold International Inc., Organo Gold Enterprises Inc., Holton Buggs, Jr., Jane Doe Buggs, Bernardo Chua, Shane Morand, and Jamie Foo at the U. S. District Court for the District of Nevada.
Amended Writ of Summons in Roger Wood, Jr. v. Royal Cayman Islands Police Service at the Grand Court of the Cayman Islands.
Specially Endorsed Writ of Summons in Luciano Aicardi, Jr., individually, and Luciano Aicardi, Jr. and Michael Heslop, as Trustees of The Hastings Trust, v. BCB Paragon Trust Ltd., James Outerbridge, Christopher Trott and Thomas Gleeson, as Trustees of each of the John D. Outerbridge Trust and the Tuckers Number 5 Trust at Bermuda Supreme Court.
Motion for a Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated, v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.
Notice of Settlement and Order of Dismissal in Tempo Networks LLC v. Nevis Island Administration and Ministry of Culture at the U. S. District Court for the District of New Jersey.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Jorge Arturo Arce Lara for suspected fraud.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.
Amended Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.
Ex Parte Originating Summons in Eula Mae Glidden, Cline Astor Glidden, Jr. and Gloria Helen Glidden v. Cline Astor Glidden, Sr. at the Grand Court of the Cayman Islands.
Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.
Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Application for Judicial Assistance in Platebright Limited v. Merchants Commercial Bank at the U. S. District Court for the U. S. Virgin Islands.
Winding-Up Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.