Ritch & Conolly - OffshoreAlert

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Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Wallace Rankin: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Wallace Rankin at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Sandra Rankin: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Sandra Rankin at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. George Astor Jackson et al: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. George Astor Jackson and Hubert Astor Jackson at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Chaz Powery: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Chaz Powery at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Indiana Watson-Scott et al: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Indiana Watson-Scott and Albert Scott at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Lennox Leroy Henry et al: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Lennox Leroy Henry and Shelia Minzett Henry at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Lucille Barnes: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Lucille Barnes at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Dwayne Seymour: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Dwayne Seymour at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Bernice Broughton: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Bernice Broughton at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Earl Anthony White: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Earl Anthony White at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Anna Kay McLaughlin et al: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Anna Kay McLaughlin, as Trustee, Barbara Whittaker, and Carlos Ron Whittaker at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Leford Clarke: Originating Summons

March 7, 2012

Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Chelsea Hydes: Originating Summons

January 27, 2012

Originating Summons in Cayman National Bank Ltd. v. Chelsea Hydes at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Sel Minroy Hydes: Originating Summons

January 20, 2012

Originating Summons in Cayman National Bank Ltd. v. Sel Minroy Hydes Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Mikol McLaughlin: Originating Summons

January 20, 2012

Originating Summons in Cayman National Bank Ltd. v. Mikol McLaughlin at the Grand Court of the Cayman Islands.

Edwin C. Gomez: Application for Admission

January 3, 2012

Application for the Admission of Edwin C. Gomez at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Dwight Edmund: Originating Summons

December 20, 2011

Originating Summons in Cayman National Bank Ltd. v. Dwight Edmund at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Cayman) Limited v. Princeton Robinson: Writ of Summons

December 15, 2011

Complaint in FirstCaribbean International Bank (Cayman) Limited v. Princeton Robinson at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Cayman) Limited v. Roger Tatum: Writ of Summons

December 14, 2011

Writ of Summons in FirstCaribbean International Bank (Cayman) Limited v. Roger Tatum at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Mavis Russell et al: Originating Summons

December 13, 2011

Originating Summons in Cayman National Bank Ltd. v. Mavis Russell and Michael Russell at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Malcolm Ebanks et al: Originating Summons

December 2, 2011

Originating Summons in Cayman National Bank Ltd. v. Malcolm Ebanks and Hazel Ebanks at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Ron Neal Connor: Originating Summons

November 11, 2011

Originating Summons in Cayman National Bank Ltd. v. Ron Neal Connor at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Miguel Smith: Originating Summons

November 11, 2011

Originating Summons in Cayman National Bank Ltd. v. Miguel Smith at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Cayman) Ltd. v. S&T Holdings Inc. et al: Originating Summons

November 8, 2011

Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. S&T Holdings Inc., William Peguero, and Ellen Peguero at the Grand Court of the Cayman Islands.

In the Matter of TCR Insurance Company Ltd. (in Voluntary Liquidation): Petition

November 7, 2011

Petition In the Matter of TCR Insurance Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Rawle Moore: Originating Summons

September 22, 2011

Originating Summons in Cayman National Bank Ltd. v. Rawle Moore at the Grand Court of the Cayman Islands.

Caribbeus Architectural Development Ltd. v. BCQS Limited et al: Originating Summons

September 8, 2011

Originating Summons in Caribbeus Architectural Development Ltd. v. BCQS Limited and The Registrar of Lands at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Barbados) Limited v. Orel Prendergast: Writ of Summons

September 6, 2011

Writ of Summons filed by FirstCaribbean International Bank (Barbados) Limited against Orel Prendergast at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Lois Cupid-Meneses: Writ of Summons

August 24, 2011

Writ of Summons in Cayman National Bank Ltd. v. Lois Cupid-Meneses at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Bernadette Tibbetts: Writ of Summons

August 24, 2011

Writ of Summons filed by Cayman National Bank Ltd. against Bernadette Tibbetts at the Grand Court of the Cayman Islands.

Dawn Smith v. Tricia McDoom

July 13, 2011

Ex-Parte Originating Summons filed by Dawn Smith, trading as Summit, against Tricia McDoom at the Grand Court of the Cayman Islands.

SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al

June 29, 2011

Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.

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