Rothwell, Ltd. v. USA: Findings of Fact June 30, 2011 Findings of Fact in Rothwell, Ltd., of the Cayman Islands, v. USA at the U. S. District Court for the Central District of California.
Rothwell, Ltd. v. USA: List of Exhibits and Witnesses June 16, 2011 List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.
Cayman firm linked to ‘Girls Gone Wild’ producer seeks return of $20 m from IRS May 12, 2010 A Cayman Islands corporation is suing the United States Government for the return of assets totaling $20 million that were taken from its account at Morgan Stanley in California to help satisfy $33 million in alleged tax liabilities of convicted