Susan James

Broadsheet LLC v. Estate of Jerry James et al: Transcript of Motion to Compel Hearing

Transcript of Hearing on Motion to Compel in Broadsheet LLC v. The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Broadsheet LLC v. Estate of Edgar Jerome James et al: Discovery Application

Petition filed by Broadsheet LLC to Issue subpoenas against The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Insider Talking: January 4, 2008

A public hearing is scheduled to be held before the Colorado Banking Board on January 17, 2008 at which a challenge will be heard to the "emergency order of involuntary liquidation and order for possession" that were entered by the Board on November 19, 2007 against the state's sole remaining offshore bank, American Intercapital Holding LLC., d.b.a. American Intercapital Depository & Trust, f.k.a. American International Depository & Trust; Grenada Prime Minister Keith Mitchell, along with his wife, Marietta Mitchell, was dismissed as a defendant in a civil action at the U. S. District Court for the Eastern District of New York on December 5, 2007 after all parties agreed that he is entitled to "head-of-state immunity"; Visitors to the "Warnings" page of a web-site operated by the Nevis Financial Services Regulation & Supervision Department will no longer see a warning that the regulatory agency issued on October 19, 2007 against Global Consultants and Services (Nevis) Limited; and The legal validity of Condor Insurance Limited's Amory-assisted continuance from St. Kitts to Nevis was challenged by Condor's principal, Harvey Milam, in a filing at the U. S. Bankruptcy Court for the Southern District of Mississippi on December 21, 2007.

Colorado-based ‘offshore bank’ target of lawsuits & regulatory warning

A Colorado-based financial institution that promotes itself as the first ‘offshore bank' in the United States is living up to its billing - by becoming involved in controversy. American International Holding LLC, d.b.a. American International Depository & Trust, has only been in business since 2003 but has already been sued twice at U. S. federal courts.