In the Matter of Piers Alexandra Hilliard, QC: Application for Admission
Application for the Admission of Piers Alexandra Hilliard, QC at the Grand Court of the Cayman Islands.
Fortress Credit Corp. et al v. Dechert LLP: Complaint (‘$50M Fraud & Legal Malpractice’)
Complaint alleging "shocking recklessness, negligence and malpractice of Dechert, a leading international law firm, in issuing t Fortress, an alternative investment manager, an utterly false legal opinion letter that was used by felon and disbarred attorney Marc S. Dreier to defraud Fortress as part of his massive criminal Ponzi scheme" in Fortress Credit Corp. and FCOF UL Investments LLC v. Dechert LLP at the Supreme Court of the State of New York, County of New York.
Simon Lofthouse QC: Application for Limited Admission
Application for the Limited Admission of Simon Lofthouse QC at the Grand Court of the Cayman Islands.
Francine Bryce: Application for General Admission
Application for the General Admission of Francine Bryce at the Grand Court of the Cayman Islands.
Martin Davies: Application for Admission
Application for the Admission of Martin Davies at the Grand Court of the Cayman Islands.
Brian Kennelly: Application for Limited Admission
Application for the Limited Admission of Brian Kennelly at the Grand Court of the Cayman Islands.
Marcia Shekerdemian: Application for Limited Admission
Application for the Limited Admission of Marcia Shekerdemian at the Grand Court of the Cayman Islands.
Richard Millet QC: Application for Admission
Application for the Admission of Richard Millet QC at the Grand Court of the Cayman Islands.
In the Mater of Lisa Marie Embleton: Application for Admission
Application for the Admission of Lisa Marie Embleton at the Grand Court of the Cayman Islands.
In the Matter of Lily W. Lee: Application for Admission
Application for the Admission of Lily W. Lee at the Grand Court of the Cayman Islands.
In the Matter of Justin Hart: Application for Admission
Application for the Admission of Justin Hart at the Grand Court of the Cayman Islands.
In the Matter of Raymond Cox, QC: Application for Limited Admission(3)
Application for the Limited Admission of Raymond Cox, QC at the Grand Court of the Cayman Islands.
In the Mater of Raymond Cox, QC: Application for Limited Admission
Application for the Limited Admission of Raymond Cox, QC at the Grand Court of the Cayman Islands.
In the Matter of Raymond Cox, QC: Application for Limited Admission(2)
Application for the Limited Admission of Raymond Cox, QC at the Grand Court of the Cayman Islands.
In the Matter of Raymond Cox, QC: Application for Limited Admission
Application for the Limited Admission of Raymond Cox, QC at the Grand Court of the Cayman Islands.
Trigor Litigation Fund: Summary Information Memorandum
Summary Information Memorandum for Trigor Litigation Fund dated March 1, 2010.
In the Matter of Simon Taube QC: Application for Limited Admission
Application for the Limited Admission of Simon Taube QC at the Grand Court of the Cayman Islands.
In the Matter of Samuel Roy Banks, Jr.: Application for General Admission
Application for the General Admission of Samuel Roy Banks, Jr. at the Grand Court of the Cayman Islands.
In the Matter of Pamella Anita Mendez: Application for General Admission
Application for the General Admission of Pamella Anita Mendez at the Grand Court of the Cayman Islands.
In the Matter of Thomas Mylott: Application for General Admission
Application for the General Admission of Thomas Mylott at the Grand Court of the Cayman Islands.
Robert Nicky Elvis Hoffman: Application for Limited Admission
Application for the Limited Admission of Robert Nicky Elvis Hoffman at the Grand Court of the Cayman Islands.
In the Matter of Lawrence Cohen, QC: Application for Limited Admission
Application for the Limited Admission of Lawrence Cohen, QC at the Grand Court of the Cayman Islands.
Alan Geoffrey Steinfeld QC: Application for Limited Admission
Application for the Limited Admission of Alan Geoffrey Steinfeld QC at the Grand Court of the Cayman Islands.
Philippa Tanya Ann-Marie McFarlane: Application for Admission
Application for the Admission of Philippa Tanya Ann Marie McFarlane at the Grand Court of the Cayman Islands.
Kobi Gabriel Dorenbush: Application for General Admission
Application for the General Admission of Kobi Gabriel Dorenbush at the Grand Court of the Cayman Islands.
Robert Fortune QC: Application for Limited Admission
Application for the Limited Admission of Robert Fortune QC at the Grand Court of the Cayman Islands.
John Reginald Macdonald, QC: Application for Limited Admission
Application for the Limited Admission of John Reginald Macdonald, QC at the Grand Court of the Cayman Islands.
Colm Augustine Flanagan: Application for Admission
Application for the Admission of Colm Augustine Flanagan at the Grand Court of the Cayman Islands.
Ceri Jane Payne Bryant: Application for Limited Admission
Application for the Limited Admission of Ceri Jane Payne Bryant at the Grand Court of the Cayman Islands.
Richard Frazer Todd QC: Application for Admission(2)
Application for the Admission of Richard Frazer Todd QC at the Grand Court of the Cayman Islands.
Ian Maclean Bourne QC: Application for Admission
Application for the Admission of Ian Maclean Bourne QC at the Grand Court of the Cayman Islands.
Jane Louise Robinson: Application for Admission
Application for the Admission of Jane Louise Robinson at the Grand Court of the Cayman Islands.
Stephen Atherton, QC: Application for Limited Admission
Application for the Limited Admission of Stephen Atherton, QC at the Grand Court of the Cayman Islands.
Nicholas Mostyn: Application for Limited Admission
Application for the Limited Admission of Nicholas Mostyn at the Grand Court of the Cayman Islands.
Cheryll Melanie Richards: Application for Admission
Application for the Admission of Cheryll Melanie Richards at the Grand Court of the Cayman Islands.
Delano St. Aubyn Harrison QC: Application for Limited Admission
Application for the Limited Admission of Delano St. Aubyn Harrison QC at the Grand Court of the Cayman Islands.
Kenneth John Farrow QC: Application for Admission
Application for the Admission of Kenneth John Farrow QC at the Grand Court of the Cayman Islands.
Neil Richard Frederick Charles Timms QC: Application for Admission
Application for the Admission of Neil Richard Frederick Charles Timms QC at the Grand Court of the Cayman Islands.
Langston Richard McKenzie Sibblies QC: Application for Admission
Application for the Admission of Langston Richard McKenzie Sibblies QC at the Grand Court of the Cayman Islands.
Cheryll Melanie Richards QC: Application for Admission
Application for the Admission of Cheryll Melanie Richards QC at the Grand Court of the Cayman Islands.
Angus John Elliot Foster, QC: Application for Admission
Application for the Admission of Angus John Elliot Foster, QC at the Grand Court of the Cayman Islands.
Alexander Layton QC: Application for Limited Admission
Application for the Limited Admission of Alexander Layton QC at the Grand Court of the Cayman Islands.
Aslam M. Shaw v. Steven Sears et al: Third Amended Complaint
Third Amended Complaint in Aslam M. Shaw v. Steven Sears, Steven Sears CPA-Attorney At Law, Legal Advisors, Inc., Banning Holdings, LLC, Truman Associates LLC, Mike Sears, Hal Sears, Gloria Lee, Truman Management, LLC, Yvonne Tran, Commercial Services Inc., Gladys Bazan, Aase Sears, Sears Professional Law Building & Corporate Plaza, Tax & Financial Advisors, Inc., Company Registration Services Inc., Registration Agent Services Inc., Belize Incorporation Services Ltd., State Farm Insurance Company, and Everest National Insurance Company at the U. S. District Court for the Central District of California.
Katharine Lucy Bladen Brown: Application for General Admission
Application for the Admission of Katharine Lucy Bladen Brown at the Grand Court of the Cayman Islands.
Graham Richard Stoute: Application for Admission
Application for the Admission of Graham Richard Stoute at the Grand Court of the Cayman Islands.
Proposal from Clients/Creditors of Vernon Veira
Letter from St. Kitts & Nevis Prime Minister to Cabinet regarding Vernon Veira - June 29, 2009
Jonathan Christenbury v. Keithley F. T. Lake et al: Complaint
Complaint in Jonathan David Christenbury v. Keithley F. T. Lake and First Fidelity Trust Limited at Nevis High Court.
Estates of Puig, Inc. v. Jirehouse Capital et al: Complaint
Complaint in The Official Joint Committee of Unsecured Creditors on behalf of the substantively consolidated estates of Puig, Inc. v. Jirehouse Capital and Stephen Jones at the U. S. Bankruptcy Court for the Southern District of Florida.
Solicitors Regulation Authority v. Timothy Schools: Findings of Solicitors Disciplinary Tribunal – 2009
Findings of the Solicitors Disciplinary Tribunal in Solicitors Regulation Authority v. Timothy Schools, dated February 25, 2009.
USA v. Martin Weisberg: Criminal Indictment
Indictment for securities fraud in USA v. Martin Weisberg at the U. S. District Court for the Eastern District of New York.