Archer Ltd.: Scheme of Arrangement Petition
Petition for Sanction of Scheme of Arrangement In the Matter of Archer Limited at Bermuda Supreme Court.
Archer Limited: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.
Polarcus Limited: Petition
Petition In the Matter of Polarcus Limited at the Grand Court of the Cayman Islands.
Remedial Cayman Limited: Petition
Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.
Project Honey Pot sues merchant banks for allegedly processing fraudulent online transactions
A class action lawsuit has been filed at federal court in the USA against merchant banks in St. Kitts, Russia, Denmark, Azerbaijan and Latvia for allegedly processing fraudulent transactions for clients operating Internet-based pharmacy scams.
Project Honey Pot v. Andrey Chernuk et al: Second Amended Complaint
Second Amended Complaint filed by Unspam Technologies, Inc., d.b.a. Project Honey Pot, against Andrey Chernuk, Boris Livshits, St. Kitts-Nevis-Anguilla National Bank Limited, ZAO Raiffeisenbank, DnB Nord Banka, Bank Standard Commercial Bank CJSC, Azerigazbank, and Rietumu Bank at the U. S. District Court for the Eastern District of Virginia.
Golar LNG Limited v. World Nordic SE: Judgment
Judgment in the case of 'Golar LNG Limited vs. World Nordic SE' at Bermuda Supreme Court.
In the Matter of Subsea 7, Inc.
Petition In the Matter of Subsea 7, Inc. at the Grand Court of the Cayman Islands.