IQ EQ (Jersey) Ltd.: £803K Fine
Public Statement by the Jersey Financial Services Commission that it has imposed a fine of £803,661 on IQ EQ (Jersey) Limited, formerly known as First Names (Jersey) Limited, for regulatory breaches.
Dundee Pikco Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Michael Thomas, of THM Partners, as the Foreign Representatives of Dundee Pikco Ltd., whose subsidiaries include those in the Cayman Islands and Dubai, at the U. S. Bankruptcy Court for the District of Delaware.
Robert Stewart et al v. The Proprietors, Strata Plan Corporation # 39: Originating Summons
Originating Summons in Robert Stewart, Taimoon Stewart, Diana Pratt, Harold Levy, Matthews Cayman Development, Tim Burke, Darlene Theodore, Al Fogerty, and Cedar Valley Limited v. The Proprietors, Strata Plan Corporation # 39 at the Grand Court of the Cayman Islands.
Clarence Thomas Ltd. v. Gregory Hodge: Claim Form
Claim Form in Clarence Thomas Limited v. Gregory Hodge at the British Virgin Islands High Court.
PremiereTrade Forex, LLC v. FXDirectDealer, LLC: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in PremiereTrade Forex, LLC v. FXDirectDealer, LLC at the U. S. District Court for the Southern District of New York.