Rothwell, Ltd. v. USA: Findings of Fact
Findings of Fact in Rothwell, Ltd., of the Cayman Islands, v. USA at the U. S. District Court for the Central District of California.
Rothwell, Ltd. v. USA: List of Exhibits and Witnesses
List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.
Insider Talking: August 26, 2010
Litigation that has been taking place in Florida over the last 22 months on behalf of victims of various get rich quick investment schemes that substantially targeted Jamaican nationals or their descendants in the Caribbean and the United States is
Cayman firm linked to ‘Girls Gone Wild’ producer seeks return of $20 m from IRS
A Cayman Islands corporation is suing the United States Government for the return of assets totaling $20 million that were taken from its account at Morgan Stanley in California to help satisfy $33 million in alleged tax liabilities of convicted
Ex-TCI Premier Michael Misick sued by victims of Ponzi scheme
Former Turks and Caicos Islands Premier Michael Misick is being sued in Fort Lauderdale by a physician who claims he was defrauded in a TCI based get rich quick scheme. Plaintiff Christopher Walker, a resident of Orlando, Florida, is seeking
Lawsuits filed against Horizon Bank International
Four civil lawsuits have been filed in Bermuda against Horizon Bank International, which is licensed in St. Vincent & The Grenadines.
The separate actions were filed at Bermuda Supreme Court on December 7, 2004 by FX Bridge Limited, Transworld Management Consultants Corporation, International Monetary Services Inc., and Four Square Partners Inc.
Horizon Bank International has $11.9 m of assets frozen in Bermuda
A Caribbean offshore bank closely associated with the Bermuda-based Grosvenor Group has been accused of perpetrating a $20 million fraud against two of its clients.
The allegation against Horizon Bank International Limited, which is licensed in St. Vincent & the Grenadines, was made in a civil complaint filed at Ontario Superior Court of Justice, in Canada.