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Complaint seeking damages alleging fraud "arising from the sale of Sailing Vessel Fault Tolerant" in LLG S.A., of the British Virgin Islands v. Milton Harbor View Enterprises LLC and Robert L. Alexander at the U. S. District Court for the Southern District of Florida.
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Application by IsZo Capital LP to take discovery from Peter R. Kellogg, described as "a shareholder and independent director of Nam Tai Property, Inc.", for use in "a trial scheduled for January 2021 in the British Virgin Islands", filed at the U. S. District Court for the District of New Jersey.
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Complaint for the extradition of Ion Adrian Antonescu from Romania to the USA regarding an alleged conspiracy whose participants "installed special devices on automated teller machines (ATMs) that surreptitiously stole data from bank cards inserted in the ATMs by unsuspecting victims", filed at the U. S. District Court for the District of New Mexico.
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Originating Summons in Clarien Bank Limited v. Venora Angela Dawson and Ian Paul Dawson at Bermuda Supreme Court.
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Specially Indorsed Writ of Summons in Gloria Elaine Martin Jackson v. Tyrone Quinn, as Trustee of the Quinn Property Trust at Bermuda Supreme Court.
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Writ of Summons seeking damages for allegedly disclosing that the plaintiff had been "diagnosed with COVID-19" in Colin Mill, described as "a police officer" v. Commissioner of Police at Bermuda Supreme Court.
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