December 08, 2013 - A United States federal judge has ruled against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. in a lawsuit against one of its insureds, U. S. taxpayer Cesar Scolari, determining they both participated in "a scheme to defraud the United States from tax revenues".
December 06, 2013 - Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
December 04, 2013 - Memorandum Opinion in Fletcher International Ltd. v. ION Geophysical Corp., formerly known as Input/Output, Inc., and ION International, Sarl at the Delaware Chancery Court.
November 29, 2013 - 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.
November 28, 2013 - Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds.
November 27, 2013 - Application for Discovery in Gorsoan Limited and Gazprombank OJSC v. Janna Bullock, RIGroup LLC, Stuart Alan Smith, and Zoe Bullock Remmel at the U. S. District Court for the Southern District of New York.
November 25, 2013 - Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
November 25, 2013 - Winding Up Petition in Sharp Gain International Limited, Liu Shi Yang and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.
November 15, 2013 - Writ of Summons in Kevin Bogle and Hyuete Bogle v. Fox Development Ltd., Lorna Guschelbauer, and Athens Zelaya-Watler at the Grand Court of the Cayman Islands.
November 08, 2013 - Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.