Complaint in Savannah Yacht Center Inc. and Colonial Fuel and Lubricant Services Inc. v. M/Y Latitude and Feisty Pistachio Shipping Ltd., both of the Cayman Islands, at the U. S. District Court for the Southern District of Florida. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the sole director of Feisty Pistachio Shipping Limited is identified as Theresa Haven-Adderley, who appears to be based in the Bahamas.
First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.
Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.