USA v. Andrew Fahie: $500K Personal Security Bond
Personal Security Bond in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Colombia: Fernando Camargo
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Fernando Camargo Garcia who is suspected of committing fraud and extortion against Edgar Alfonso Camargo.
National Cement Ltd. v. Hector Garcia
National Cement Ltd. vs. Hector Garcia - Grand Court of the Cayman Islands
Quarry Products v. Hector Garcia
Quarry Products vs. Hector Garcia - Grand Court of the Cayman Islands
Cable & Wireless (Cayman Islands) Ltd. v. Hector Garcia
Cable & Wireless (Cayman Islands) Ltd. vs. Hector Garcia - Grand Court of the Cayman Islands