In the Matter of Andrea Simone Proctor: Application for General Admission
Application for the General Admission of Andrea Simone Proctor at the Grand Court of the Cayman Islands.
USA v. Sidney Cambridge: Extradition Affidavit
Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.
In the Matter of Ali Malek QC: Application for Limited Admission
Application for the Limited Admission of Ali Malek QC at the Grand Court of the Cayman Islands.
In the Matter of Anya Ritch: Application for Admission
Application for the Admission of Anya Ritch at the Grand Court of the Cayman Islands.
In the Matter of Christopher Reginald Boyd Young: Application for Admission
Application for the Admission of Christopher Reginald Boyd Young at the Grand Court of the Cayman Islands.
In the Matter of Nicholas Cusworth: Application for Limited Admission
Application for the Limited Admission of Nicholas Cusworth at the Grand Court of the Cayman Islands.
In the Matter of Benjamin Aina QC: Application for Admission
Application for the Admission of Benjamin Aina QC at the Grand Court of the Cayman Islands.
In the Matter of Alastair Richard Malcolm QC: Application for Limited Admission(2)
Application for the Limited Admission of Alastair Richard Malcolm QC at the Grand Court of the Cayman Islands.
In the Matter of George Alexander Nigel Coates: Application for Admission
Application for the Admission of George Alexander Nigel Coates at the Grand Court of the Cayman Islands.
In the Matter of Timothy James Harvey Richards: Application for General Admission
Application for the General Admission of Timothy James Harvey Richards at the Grand Court of the Cayman Islands.
In the Matter of Michael Todd QC: Application for Limited Admission
Application for the Limited Admission of Michael Todd QC at the Grand Court of the Cayman Islands.
In the Matter of Julia Beer: Application for Admission
Application for the Admission of Julia Beer at the Grand Court of the Cayman Islands.
In the Mater of Robin Frank Hollington: Application for Admission
Application for the Admission of Robin Frank Hollington at the Grand Court of the Cayman Islands.
Orvil Duane Hassebrock v. Robert G. Bernhoft et al: Complaint
Complaint filed by Orvil Duane Hassebrock against Robert G. Bernhoft and The Bernhoft Law Firm at the U. S. District Court for the Southern District of Illinois.
In the Matter of Mark David Bakacs: Application for Admission
Application for the Admission of Mark David Bakacs at the Grand Court of the Cayman Islands.
In the Matter of Alastair Richard Malcolm QC: Application for Limited Admission
Application for the Limited Admission of Alastair Richard Malcolm QC at the Grand Court of the Cayman Islands.
In the Matter of Rachel Ashley Smyth: Application for Admission
Application for the Admission of Rachel Ashley Smyth at the Grand Court of the Cayman Islands.
USA v. Sidney Cambridge et al: Superseding Indictment
Superseding Indictment brought by the USA against Sidney Cambridge and Joel Williams, a.k.a. Jodi Williams, at the U. S. District Court for the Southern District of Florida.
In the Matter of Francis Tregear QC: Application for Admission
Application for the Admission of Francis Tregear QC at the Grand Court of the Cayman Islands.
In the Matter of Nicholas Rhodes, QC: Application for Admission
Application for the Admission of Nicholas Rhodes, QC at the Grand Court of the Cayman Islands.
In the Matter of Angelene Joanne Ida Galway: Application for Admission
Application for the Admission of Angelene Joanne Ida Galway at the Grand Court of the Cayman Islands.
In the Matter of Trevor Michael Burke QC: Application for Limited Admission
Application for the Admission of Trevor Michael Burke QC at the Grand Court of the Cayman Islands.
Joseph Danenza: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Stephen Hunt and Kevin Hellard, as the Foreign Representatives of Joseph Jerome Danenza, at the U. S. Bankruptcy Court for the Southern District of Florida.
In the Matter of Nicholas Pattman: Application for Admission
Application for the Admission of Nicholas Pattman at the Grand Court of the Cayman Islands.
In the Matter of Lennox Sanguinette: Application for Limited Admission
Application for the Admission of Lennox Sanguinette at the Grand Court of the Cayman Islands.
In the Matter of Stephen Orlando Fletcher Pownall QC: Application for Limited Admission
Application for the Limited Admission of Stephen Orlando Fletcher Pownall QC at the Grand Court of the Cayman Islands.
In the Matter of Timothy John Spencer QC: Application for Limited Admission
Application for the Limited Admission of Timothy John Spencer QC at the Grand Court of the Cayman Islands.
In the Matter of Kerrie Ian Cox: Application for General Admission
Application for the General Admission of Kerrie Ian Cox at the Grand Court of the Cayman Islands.
In the Matter of James Thom QC: Application for Admission
Application for the Admission of James Thom QC at the Grand Court of the Cayman Islands.
In the Matter of Roderick Palmer: Application for Admission
Application for the Admission of Roderick Palmer at the Grand Court of the Cayman Islands.
In the Matter of John Michael Harris: Application for General Admission
Application for the General Admission of John Michael Harris at the Grand Court of the Cayman Islands.
Cedrus Investments Ltd.: Register of Members (Falsified): July 7, 2010
Purported Register of Members for Cedrus Investments Ltd. obtained from registered agent on July 7, 2010. Â Note: Although this document was certified as a "True and Correct Copy" of the Register of Members by Michael Alberga, on behalf of Cedrus Investments' registered agent, International Corporation Services Ltd., it is not; specifically it is missing entries from its registration on January 30, 2009 to March 15, 2010, inclusive. Alberga, who was also a director of Cedrus Investments, refused repeated requests to provide the missing information, in contravention of Section 44 of Cayman's Companies Law, until OffshoreAlert eventually obtained it nearly three years later.
In the Matter of David Charles Butler: Application for General Admission
Application for the Admission of David Charles Butler at the Grand Court of the Cayman Islands.
In the Matter of Christian Victory: Application for General Admission
Application for the General Admission of Christian Victory at the Grand Court of the Cayman Islands.
In the Matter of Christopher Tidmarsh QC: Application for Admission
Application for the Admission of Christopher Tidmarsh QC at the Grand Court of the Cayman Islands.
In the Matter of Andrew James de la Rosa: Application for Admission
Application for the Admission of Andrew James de la Rosa at the Grand Court of the Cayman Islands.
In the Matter of Charlotte Cloete: Application for Admission
Application for the Admission of Charlotte Cloete at the Grand Court of the Cayman Islands.
In the Matter of Nicholas Neville Grylls Cusworth: Application for Limited Admission
Application for the Limited Admission of Nicholas Neville Grylls Cusworth at the Grand Court of the Cayman Islands.
SEC v. Sun Empire, LLC et al: Receiver’s Ex Parte Motions for Orders
Receiver's Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.
In the Matter of Nigel Ingram John Dyer QC: Application for Admission
Application for the Admission of Nigel Ingram John Dyer QC at the Grand Court of the Cayman Islands.
In the Matter of Damian Juric: Application for Admission
Application for the Admission of Damian Juric at the Grand Court of the Cayman Islands.
In the Matter of Piers Alexandra Hilliard, QC: Application for Admission(2)
Application for the Admission of Piers Alexandra Hilliard, QC at the Grand Court of the Cayman Islands.
In the Matter of Deana Hutchinson: Application for Admission
Application for the Admission of Deana Hutchinson at the Grand Court of the Cayman Islands.
In the Matter of Howard Randolph Hamilton, QC: Application for Admission
Application for the Admission of Howard Randolph Hamilton, QC at the Grand Court of the Cayman Islands.
In the Matter of Leroy Whorms: Application for Admision
Application for the Admission of Leroy Whorms at the Grand Court of the Cayman Islands.
In the Matter of Jasmine Douglas: Notice of Originating Motion
Notice of Originating Motion In the Matter of Jasmine Douglas at the Grand Court of the Cayman Islands.
In the Matter of Raziel Jeffers: Application for Writ of Habeas Corpus Ad Subjiciendum
Application for Writ of Habeas Corpus Ad Subjiciendum In the Matter of Raziel Jeffers at the Grand Court of the Cayman Islands.
In the Matter of Jennifer Stein: Application for Admission
Application for the Admission of Jennifer Stein at the Grand Court of the Cayman Islands.
In the Matter of Michael Black: Application for Limited Admission
Application for the Limited Admission of Michael Black at the Grand Court of the Cayman Islands.
In the Matter of Daniella Stephanie Skotnicki: Application for Admission
Application for the Admission of Daniella Stephanie Skotnicki at the Grand Court of the Cayman Islands.