Jonathan Green

Fixed Date Claim Form in Alan Sacks, of Israel, as Executor of the Estate of Frank Green v. ISKIA International Limited, Lauren Petsheck, Janis Admoni, Howard Brown, Mark Green, Jonathan Green, Linda Lazarus, Jane Jaffe, Vanessa Gold, and Melanie Angel at the British Virgin Islands High Court.

Originating Summons in HDS Holdings Ltd., of the Cayman Islands; Jonathan Green, of the Cayman Islands; Filbert Holdings III Ltd., of the Cayman Islands; Elizabeth Delaney, of Guernsey, in the Channel Islands, and Sheila Aronfeld, of the Cayman Islands v. Cornerstone Development Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Re-Amended Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, known as Lions Court; The Proprietors, Strata Plan No. 147, known as Regents Court; The Proprietors, Strata Plan No. 215, known as Kings Court; and The Britannia Proprietors, namely White Dove International Ltd., Cornerstone Development Ltd., Elizabeth Delaney, John Delaney, Deceased; Sheila Marie Aronfield, Filbert Holdings III Ltd., Garry M. Southway, Karen A. Southway, Katherine Dilbert, Timothy Dilbert, Lions Den Cayman Limited, Abigail Cecelia Felicity Goddard, Jonathan Green, Michael Laurenson, Derek De Silva, Margaret De Silva, Susan De Silva, Margaret Mary De Silva, Derek Michael De Silva, HDS Holdings Ltd., Martyn Burke, Nora Burke, Kirsten L. Lomas, Ian Lomas, Bryan Murphy, and Kathleen Murphy, at the Grand Court of the Cayman Islands.

Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, a.k.a. Lions Court; The Proprietors, Strata Plan No. 147, a.k.a. Regents Court; The Proprietors, Strata Plan No. 215, a.k.a. Kings Court; and The Britannia Proprietors at the Grand Court of the Cayman Islands.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 11, 2004. Individuals and businesses mentioned in the request for assistance include Selmi JSC, Sales Management Group, K&S Services, Inc., Bankers Bank Services, Jonathan Green, Ivan Semenovich Lyalko, Stuward Gilliani, Betty Adams, VM Orekhov, VI Luschik, Oleksiy Ivanovich Apanasenko, LI Yamschik, Ken Kirchner, and Yujin Lauri.

Application for the appointment of a Commissioner for a criminal investigation in Ukraine into Selmi JSC for alleged tax fraud.