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Criminal Complaint accusing the defendants of "knowingly and willfully conspiring to cause goods that originated in the United States to be exported and shipped to Iran without a U.S. government license" in USA v. Chin Hua Huang, a.k.a. Jinee Huang, of Taiwan; DES International Co. Ltd., of Taiwan, and Soltech Industry Co. Ltd., of Brunei, at the U. S. District Court for the District of Columbia.
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Complaint alleging fraud regarding the purchase of earrings for $875,000 in Qatar Investment and Projects Development Holding Company W.L.L., described as a Qatar-based "family-run investment company" represented by "His Highness Sheikh Hamad bin Abdullah Al-Thani" who is "a member of the Qatari royal family" v. L'Etoile Royale Inc., L'Etoile Royale LLC, and Garbis Dogramaciyan at the U. S. District Court for the Southern District of New York.
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Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$100,000 on Cainvest Bank and Trust Limited for regulatory breaches.
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Writ of Summons in Nordic Trustee AS, formerly known as Nordic Trustee ASA, of Norway v. Greka Exploration and Production Ltd. at the Grand Court of the Cayman Islands.
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Originating Application in the matter of GSD Fund I L.P. at the Grand Court of the Cayman Islands.
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Originating Application in the matter of Grander Yachts Ltd. at the Grand Court of the Cayman Islands.
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Petition seeking the Court's sanction for a Scheme of Arrangement in the matter of CIMC-TianDa Holdings Company Limited, a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.
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Originating Application in the matter of DGW GJFH Brookview at the Grand Court of the Cayman Islands.
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Originating Application in the matter of Crimson Capital China Inc. at the Grand Court of the Cayman Islands.
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Originating Summons in Faramarz Yousefzadeh, Shafigh Yousefzadeh, and Ramin Yousefzadeh v. Global-IP Cayman at the Grand Court of the Cayman Islands.
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Writ of Summons in John McLaughlin v. RoyalStar Assurance Ltd., of the Bahamas; West Indies Chartered Loss Adjusters, Desi Ebanks, and Mack Glenroy Mclean at the Grand Court of the Cayman Islands.
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Originating Summons in Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries and RE/MAX Cayman Islands at the Grand Court of the Cayman Islands.
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Originating Application in the matter of Alpha Sonic Ltd. at the Grand Court of the Cayman Islands.
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