Galt Financial Ltd.: Order Authorizing Swiss Lawsuit Continuation
Order authorizing the continuation of litigation against Clariden Leu AG in Switzerland In the Matter of Galt Financial Ltd. at the Grand Court of the Cayman Islands.
William H. Millard et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.
Cable and Wireless (Cayman) Limited: Ex Parte Originating Summons
Ex Parte Originating Summons by Cable and Wireless (Cayman) Limited regarding a subpoena to provide "confidential information" regarding William and Patricia Millard for litigation in New York, filed at the Grand Court of the Cayman Islands.
US Territory seeks to enforce $100 m-plus tax evasion judgment against Cayman Islands couple
Cayman Islands-based husband-and-wife William and Patricia Millard are being pursued by the Northern Mariana Islands after allegedly fleeing a tax evasion judgment entered in 1994.
Northern Mariana Islands v. Patricia H. Millard: Motion to Register Judgment
Ex Parte Motion to Register Judgment and Conduct Non Party Discovery in the case of 'Commonwealth of the Northern Mariana Islands v. Patricia H. Millard' at the U. S. District Court for the Southern District of Florida.
Northern Mariana Islands v. William H. Millard: Motion to Register Judgment
Ex Parte Motion to Register Judgment and Conduct Non Party Discovery in the case of 'Commonwealth of the Northern Mariana Islands v. William H. Millard' at the U. S. District Court for the Southern District of Florida.