Sharon Lamb v. Fernando Mendes: Complaint
Complaint in Sharon Lamb v. Fernando Mendes at the Grand Court of the Cayman Islands.
Bateman & Company Ltd. v. Fernando Mendes et al: Writ of Summons
Writ of Summons in Bateman & Company Ltd. (in Official Liquidation) v. Fernando Mendes and Margaret Mendes at the Grand Court of the Cayman Islands.
West Indian Holdings Ltd. v. Fernando Mendes et al: Originating Summons
Originating Summons in West Indian Holdings Ltd. v. Fernando Mendes, Margaret Mendes, and Joe Otu at the Grand Court of the Cayman Islands.
Annette Harwood-Browne v. Fernando Mendes: Writ of Summons
Writ of Summons in Annette Harwood-Browne v. Fernando Mendes at the Grand Court of the Cayman Islands.
BANIF Cayman hit by arrest of senior manager and lawsuit
Allegations of financial impropriety have been made against two former senior officers of the Cayman Islands operations of the Portugal-headquartered Banif Financial Group.
Banif Banco Internacional do Funchal (Cayman) Ltd. et al v. Fernando Mendes
Writ of Summons filed by Banif Banco Internacional do Funchal (Cayman) Ltd. and Finab-International Corporate Management Services Ltd. against Fernando Mendes at the Grand Court of the Cayman Islands.
In the Matter of Margaret Mendes: Creditors Petition
Creditors Petition filed by Jorg Geissler and Paul Geissler against Margaret Mendes at the Grand Court of the Cayman Islands.
In the Matter of Margaret Mendes
Creditors Petition filed by Jorg and Paul Geissler against Margaret Mendes at the Grand Court of the Cayman Islands.
In the Matter of Fernando Mendes
Creditors Petition filed by Jorg and Paul Geissler against Fernando Mendes at the Grand Court of the Cayman Islands.
Jorg Geissler et al v. Fernando Mendes et al
Creditors Petition filed by Jorg Geissler and Paul Geissler against Fernando Mendes, Margaret Mendes, Joe Otu, and Josephine Otu at the Grand Court of the Cayman Islands.
Fernando Mendes v. West Indian Holdings Ltd.
Writ of Summons filed by Fernando Mendes against West Indian Holdings Ltd. at the Grand Court of the Cayman Islands.
Red Eight Oil Company Inc. v. Registrar of Companies: Originating Application
Originating Application filed by Red Eight Oil Company Inc. against the Registrar of Companies at the Grand Court of the Cayman Islands.