Suriname

Rachel Faranaz Lalbiharie v. Citibank N.A.: Discovery Application (Suriname)

June 19, 2024

Application by Rachel Ester Faranaz Lalbiharie to take discovery from Citibank N.A. "for use in connection with a reasonably contemplated probate matter in Suriname" in which "the heirs to the Testator’s estate - including Applicant, her mother, Rachel Annette Halima Shaik Soeltan, and her siblings, Ronald Reza Raoul Lalbiharie, Karin Sandra Pallavi Lalbiharie, and Claudia Annette Parveen Lalbiharie - will be litigating the proper distribution of the Testator’s assets in accordance with the Testator’s will", filed at the U.S. District Court for the Southern District of Florida.

Cayman Islands Monetary Authority v. Brighton SPC: Liquidators’ First Report

November 12, 2015

First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

Netherlands: Paul Thambu et al

February 19, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Netherlands: Marcel Delano Markelo

September 30, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Marcel Delano Markelo for alleged arms dealing.

Netherlands: Bhagwandath Tewarie Parmessar

September 12, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

Netherlands: Kenneth Muskiet et al

December 20, 2006

Appointment of a Commissioner to collect evidence for a criminal investigation into Kenneth Muskiet, Devon Roche, Sherman Akins, Derek Alexander Stankiewicz, Daryl Paul Kuttler, Katharine Minarcik, Airrion Harvey, Travis Davidson, Levi Andrew Dixon, Jeremy Novy, Daniel Schroeder, R. Blair, T. Horvath and others for suspected narcotics trafficking.

Netherlands: Bhagwandath Tewarie Parmessar(2)

June 8, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for alleged narcotics trafficking, forgery and money laundering.

Newt Utopia: And Justice For All … Caribbean Style

August 31, 2004

A look at the pros and cons of the Caribbean Court of Justice.

Netherlands: Mohamedadjiel Muradin et al

August 8, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Mohamedadjiel Muradin, Trevor Shepherd, Mark Sjadrak van Dijk, Rayan Soepardi Bosari, Philip Devanand Ramnath and Wouter Klaassens for alleged narcotics trafficking.

Netherlands: Moenipersad Baidjnath Misier

March 8, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Moenipersad Baidjnath Misier for alleged money laundering.