Andrea Alesea Calderon v. Dr. Vir Sennik et al: Writ of Summons
Writ of Summons in Andrea Alesea Calderon v. Dr. Vir Sennik and Cayman Orthopaedic Group Ltd. at the Grand Court of the Cayman Islands.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Application by Rurik Trust Company (International) Limited et al
Ex Parte Originating Summons in Rurik Trust Company (International) Limited, Centennial Capital Inc., and Roger Hendrickson in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Reasons for Judgment
Reasons for Judgment in Gray1 CPB, LLC v. GulfStream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Judgment
Judgment in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
RBC Royal Bank (Cayman) Limited: Application for Judicial Assistance
Application by RBC Royal Bank (Cayman) Limited at the Grand Court of the Cayman Islands for directions regarding a request for international judicial assistance to provide confidential information about Centennial Capital, Inc., Paradise Hills SA, Peace River Ltd and Rurik Trust Company (International) Limited for a civil lawsuit California Superior Court, Orange County.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Ex Parte Originating Summons (Case 110 of 2011)
Ex-Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance Inc., Bruce Elieff and Kathy Elieff at the Grand Court of the Cayman Islands.
Gray1 CPB, LLC v. GulfStream Finance, Inc. et al: Ex Parte Originating Summons (Case 109 of 2011)
Originating Summons filed by Gray1 CPB, LLC against Gulfstream Finance Inc., Bruce Elieff and Kathy Elieff at the Grand Court of the Cayman Islands.
Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver
Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.