Solomon Harris

Application by Pioneer Recovery Fund LP and Champlain Investment Holdings Ltd., both of the Cayman Islands, to take discovery from Amanda Wilson, Pedro Santiago, Astrid Pillay, and Charles Holzer regarding "a series of purported frauds perpetrated by the late Mr. Lance Valdez and subsequent directors and officers of the Fund [Pioneer Recovery Fund], who used the Fund as the instrument of a fraud perpetrated against the Fund's founder, Vermeer Investments Limited" for use in legal proceedings in the Bahamas against Subacu Investment Partners LP, of the Bahamas; Beecham Ltd., of the Bahamas; Crescent Advisers Ltd., of the Cayman Islands; Pioneer Investment Management Ltd., of the Bahamas; Universal Corporate Limited, of Ireland; Jason Sweeney, Dasha Valdez, nee Dasha Pastoukhova, a resident of the Bahamas; London Capital Holdings Ltd., of the British Virgin Islands; PCH Ltd., of the Bahamas; Subacu Holdings Ltd., of the British Virgin Islands; Guam Investment Services, of the British Virgin Islands; 10 East 63rd Street Inc., of New York, and Amanda Wilson, of New York, filed at the U. S. District Court for the Southern District of New York.

Writ of Summons in Solomon Harris v. Randall Dillard at the Grand Court of the Cayman Islands.

Writ of Summons in Michele Alexia Canham, James Alexander Poulton, Nicholas James Poulton, James Michael Poulton, and Daisy Elizabeth Houghton-Poulton v. Cutty Sark Land Company, of the Cayman Islands; Deborah McMullan Poulton, of Ponte Vedra Beach, Florida; Wilson Malcolm McMullan, of Ponte Vedra Beach, Florida; Christine Jane McMullan, of Ponte Vedra Beach, Florida; Cayman National Trust Co. Ltd., and CNT Nominees Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Solomon Harris v. Michael Sean Levitt at the Grand Court of the Cayman Islands.

Default Judgment in Solomon Harris v. First Financial Insurance Brokers Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Solomon Harris v. First Financial Insurance Brokers Ltd. at the Grand Court of the Cayman Islands.

Citing an unpaid debt of £80 million, London-based Royal Bank of Scotland Plc has petitioned to wind-up a Cayman Islands exempted company of which British entrepreneur Robert Tchenguiz is a director.

Cayman Islands law firm Solomon Harris is being sued for alleged professional negligence by client David Morrison regarding his proposed purchase of a residential property at the insolvent Ritz-Carlton, Grand Cayman development.

Writ of Summons in David Morrison v. Solomon Harris at the Grand Court of the Cayman Islands.

Three offshore companies domiciled in the Cayman Islands and the Bahamas yesterday filed a legal challenge to a decision by the Cayman Islands Tax Information Authority to provide "confidential information" to the Australian Taxation Authority pursuant to a Tax Information Exchange Agreement between the two countries.

Judgment in CVC/Opportunity Equity Partners Ltd. v. Luis Roberto Demarco Almeida at the Grand Court of the Cayman Islands.

Order In the Matter of Trident Microsystems (Far East) Ltd. (in provisional liquidation) at the Grand Court of the Cayman Islands.