Credit and Finance Corporation Limited (In Liquidation) v. Peter Kandiah et al. March 17, 1994 Credit and Finance Corporation Limited (In Liquidation) vs. Peter Kandiah et al. - Grand Court of the Cayman Islands
Price Waterhouse North Caribbean Firm v. Peter Kandiah et al.(2) January 10, 1994 Price Waterhouse North Caribbean Firm vs. Peter Kandiah et al. - Grand Court of the Cayman Islands
Price Waterhouse North Caribbean Firm v. Peter Kandiah et al.(3) January 10, 1994 Price Waterhouse North Caribbean Firm vs. Peter Kandiah et al. - Grand Court of the Cayman Islands
International Credit and Investment Co. (Overseas) Ltd. (In Liquidation) v. Peter Kandiah et al. November 19, 1993 International Credit and Investment Co. (Overseas) Ltd. (In Liquidation) vs. Peter Kandiah et al. - Grand Court of the Cayman Islands
Price Waterhouse North Caribbean Firm v. Peter Kandiah et al. April 1, 1993 Price Waterhouse North Caribbean Firm vs. Peter Kandiah et al. - Grand Court of the Cayman Islands
USA v. William Kilpatrick et al: Criminal Indictment September 30, 1982 Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.