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Stop Notice: Shares in Transocean Adriatic X Limited

December 7, 2012
Stop Notice by Wilmington Trust, National Association regarding shares in Transocean Adriatic X Limited owned by Transocean Offshore Drilling Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice: Shares in Shelf Drilling (Gabon), Ltd.

December 7, 2012
Stop Notice by Wilmington Trust, National Association regarding shares in Shelf Drilling (Gabon), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice: Shares in Blue City Investments 1 Limited

October 2, 2012
Stop Notice by The Bank of New York Mellon regarding shares in Blue City Investments 1 Limited owned by Blue City Phase One Investment Company Limited, filed at the Grand Court of the Cayman Islands.

Gerova Financial Group Ltd. et al: Chapter 15 Petition

August 24, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

BTA Bank: Chapter 15 Petition (Second)

July 16, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

SLS Capital SA: Chapter 15 Petition

June 25, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Pratt Limited et al v. CJC Investments, Inc. et al: Writ of Summons

June 22, 2012
Writ of Summons in Pratt Limited, Common Well Management, Inc., Marathon Real Estate Opportunity Fund, LLC, Marathon Master Fund Ltd., Marathon Special Opportunity Master Fund Ltd., MRE Roppongi GK II, Inc., and Marathon Asset Management, LP v. CJC Investments, Inc., Central Tokyo Properties, Inc., Lehman Brothers Real Estate Japan Limited, and Alvarez & Marsal Asia Limited at the Grand Court of the Cayman Islands.

American Pegasus SPC: Chapter 15 Petition

December 13, 2011
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.

Rye Select Broad Market Insurance Portfolio LDC v. Ernst & Young Ltd. et al: Writ of Summons

December 9, 2011
Writ of Summons in Rye Select Broad Market Insurance Portfolio LDC v. Ernst & Young Ltd. (Cayman Islands), Ernst & Young Ltd. (Bermuda), Ernst & Young BBC Limited, Ernst & Young Caribbean Limited, Ernst & Young International Ltd., Ernst & Young, Ernst & Young Services Limited, and Ernst & Young Americas LLC (Delaware) at the Grand Court of the Cayman Islands.

Aleksandr Popovic et al v. Robert Caulfield et al: Complaint

November 13, 2011
Complaint in Aleksandr Popovic and GreySide Group Inc. v. Robert Caulfield, Chris Gowins, Chris Mark, Kenton Associates Resources Corp. and, as nominal defendant, Greyside Global LLC at the U. S. District Court for the District of Arizona.

Intercontinental Management, Ltd. v. Philip Sigel et al: Counterclaim

July 29, 2011
Counterclaim by Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd., Intercontinental Management Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, and Nigel Bailey against Phil Sigel, Brad Barros, Loren Cook, Andrew Watson, Gail Sigel, Nicholas John, The Bancroft Trust, Association Benefits Group Inc., Global Financial Advisors Network LLC, and Stuart Anolik, at the U. S. District Court for the Western District of Pennsylvania.  

In the Matter of Stellar Yachting Limited

July 26, 2011
Affidavit of Chrystelle Cavernes, of Societe Generale Private Banking (Monaco), regarding a charge by Societe Generale Private Banking (Monaco) over one share in Stellar Yachting Limited, filed at the Grand Court of the Cayman Islands.

Wimbledon Financing Master Fund Ltd. et al v. David Molner et al: Amended Complaint

July 22, 2011
Amended Complaint in Wimbledon Financing Master Fund Ltd. and Stillwater Market Neutral Fund III SPC v. Aramid Entertainment Fund Limited, David Molner, Screen Capital International, Inc., Aramid Capital Partners, LLP, Tim Levy, Thomas McGrath, David Bree, Roger Hanson, Thomas Adamek, Stonehenge Capital Company LLC, and Future Capital Partners at California Superior Court, Los Angeles County.

Fraudulent Websites: February 3, 2011

February 3, 2011
Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.

BTA Bank: Chapter 15 Petition

February 4, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Insider Talking: July 19, 2009

July 19, 2009
Bermuda based husband and wife financial advisors were charged with stealing $360,000 from one of their companies, Emerald Capital International Ltd., and laundering the proceeds during a hearing at Bermuda Magistrates Court on July 9, 209. David Bolden, 44, a

Anguilla court deals blow to credibility of local regulator

May 18, 2009
Anguilla Financial Services Commission suffered a blow to its credibility on April 6, 2009 when the local High Court struck out its application to appoint an administrator for ten companies associated with offshore provider Joseph Brice, who has been criminally

Insider Talking: February 13, 2009

February 13, 2009
On January 12, 2009, Bermuda and the USA signed a Mutual Legal Assistance Treaty, pursuant to which each country can formally apply to the other to obtain information for criminal investigations. The Bermuda Government lauded the agreement as "yet another