Bahamas

Complaint alleging defamation in Chris Johnson & Associates Ltd., described as a Cayman Islands-domiciled firm of insolvency practitioners v. Keith Kelty, described as "a Director of a Mutual Fund Administrator called "Fundhaven", which is registered in The Bahamas", and Mosaic Financial Ltd., described as "a Licensed Broker-Dealer registered with the Securities Commission of The Bahamas", at Bahamas Supreme Court.

Writ of Summons alleging a debt of $218,254 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Endeavour Holdings Limited (Owner of M/V Crystal Endeavour cruise ship), of the Isle of Man, at Bahamas Supreme Court.

Writ of Summons alleging a debt of $1,322,296 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Serenity Holdings Limited (Owner of M/V Crystal Serenity cruise ship), of the Isle of Man, at Bahamas Supreme Court

Writ of Summons alleging a debt of $244,213 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Symphony Holdings Ltd. (Owner of M/V Crystal Symphony cruise ship), of the Isle of Man, at Bahamas Supreme Court.

Originating Summons in Carbo Investment Ltd. v. The Registrar General at Bahamas Supreme Court.

Winding Up Ruling in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader Swiss America Securities, at Bahamas Supreme Court.

Originating Summons in Condor Fund of Funds Ltd. v. The Registrar of Companies and the Attorney General of the Commonwealth of the Bahamas at Bahamas Supreme Court.

Petition for Recognition of a Foreign Liquidation in Brazil in the matter of Atelier Design e Planejamento de Moveis Ltda, Colezzi lndustrja e Comercio de Moveis Ltda, Diamante Duna Participacoes Ltda, EMP Montagem e Instalacao de Moveis Ltda, Euromobile Montagem de Moveis Planejados Ltda, Indian Ebony Comercio de Moveis do Brasil Ltda, Italian Comercio de Moveis Ltda, Libia Comercio de Moveis Ltda Epp., Madagascar Administracao e Participao Ltda, Nogueira Alva Participacoes Ltda, Palladio Tee Comercio de Moveis e Eletrodomesticos Ltda, SIM Sistema Integrado de Moveis Ltda, and Via Movel Comercio de Moveis Ltda, all of Brazil, collectively the Millo Group (in Official Liquidation), at Bahamas Supreme Court.

Originating Summons in High View Fund Limited v. The Registrar General at Bahamas Supreme Court.

Originating Summons in Wiele-Conlin Investments (Bahamas) Inc. v. The Registrar of Companies and the Attorney General of the Commonwealth of the Bahamas at Bahamas Supreme Court.

Ruling in MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as SureTrader v. Securities Commission of the Bahamas at Bahamas Supreme Court.

Winding Up Petition in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader, at Bahamas Supreme Court.

Judgment allowing an application by Peter Nygard, a Finnish-Canadian fashion businessman, to stay a Court Order committing and sentencing him to prison for 90 days for contempt of court in Peter John Nygard v. Frederick Smith QC, The Coalition to Protect Clifton Bay, and Callenders & Co. at the Court of Appeal in the Bahamas.

First Interim Report of Edmund Rahming, as Official Liquidator of Pacifico Global Advisors Ltd., at Bahamas Supreme Court.

Winding Up Petition in the matter of Pacifico Global Advisors Ltd., which was controlled by Arturo Klein, of Switzerland, at Bahamas Supreme Court.

Reasons for Decision in Dramiston Ltd., Carlos Pareja Cordero, and Carlos Pareja Dassum v. Financial Intelligence Unit at the Bahamas Court of Appeal.

Writ of Summons in Francis Musgrove v. Ministry of Public Service and National Insurance and The Office of the Attorney General at Bahamas Supreme Court.

Originating Summons in Sealand Trade Development Authority Ltd. v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Originating Summons in Comiston Properties Limited and St. George North London Ltd. v. The Registrar General at Bahamas Supreme Court.

Originating Summons in Sandalwood Inc. v. The Registrar General at the Bahamas Supreme Court.

Petition in the matter of Taylor Industries Limited (in Voluntary Liquidation) at the Bahamas Supreme Court.

Writ of Summons in Sterlyn Smith v. Ron Frazier, d.b.a. Ron's Electric Motor, at Bahamas Supreme Court.

Writ of Summons in Shavado Smith v. Ron Frazier, d.b.a. Ron's Electric Motor, at Bahamas Supreme Court.

Statement of Claim in Sharon Farrington Rolle v. Bahamas National Insurance Board at Bahamas Supreme Court.

Originating Summons In the Matter of Boom International Investments Inc. at Bahamas Supreme Court.

Originating Summons in Fruchtsaft Trading GmbH v. Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Originating Summons in JF Corporation v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Reasons for Decision in Peter Nygard v. The Queen, Perry Christie, Philip Brave Davis, Glenys Hanna Martin, The Town Planning Committee, Keod Smith, and Coalition to Protect Clifton Bay at the Bahamas Court of Appeal.

Winding Up Petition in Beat Schlagenhauf v. Emerging Income Fund Ltd. at Bahamas Supreme Court.

Winding Up Petition in Beat Schlagenhauf v. PharmaInvest Fund Ltd. at Bahamas Supreme Court.

Winding Up Petition in Beat Schlagenhauf v. Emerging Value Opportunities (Bahamas) Fund Ltd. at Bahamas Supreme Court.

Petition in the matter of Bamont Trust Company Limited at Bahamas Supreme Court.

Winding Up Petition in Mildred Bloneva Pickstock, trading as Just Fill Construction v. Renew Bahamas Limited at Bahamas Supreme Court.

Originating Summons in Vacation Sand Apartments LLC v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Order in FirstCaribbean International Bank (Bahamas) Limited v. Floyd C. Wilmott and Telco Enterprises Limited at Bahamas Supreme Court.

Originating Summons in the matter of Broom Hill Properties Limited at Bahamas Supreme Court.

Writ of Summons and Statement of Claim in Elkin Hanna v. The Commissioner of Police and The Attorney General at Bahamas Supreme Court.

Writ of Summons and Statement of Claim in Rosalyn Brown v. Cotswold Insurance Limited at Bahamas Supreme Court.

Ex Parte Summons in Edmund L. Rahming, Mark Nicholas Cropper, and Alastair Beveridge, as Joint Voluntary Liquidators, v. Baha Mar Convention Center Company Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.

Writ of Summons and Statement of Claim in Georgette Lindsay v. FML Group of Companies Ltd. at Bahamas Supreme Court.

Writ of Summon and Statement of Claim in Jurrisler Knowles v. Bayside Service Station Ltd. at Bahamas Supreme Court.

Originating Summons in the matter of a Deed of Settlement between Allan Bachewicz and Margaret Bachewicz, of Florida, and Kristin Bianculli, as Trustee, also of Florida, at Bahamas Supreme Court.

Originating Summons in Greyslone Ltd. v. The Registrar General at Bahamas Supreme Court.

Writ of Summons and Statement of Claim in Salsipuedes Ltd. v. Sarah M. Lobosky at Bahamas Supreme Court.

Ex Parte Summons in Vinum Limited v. Mediterranean Shipping Company SA, of Switzerland, at Bahamas Supreme Court.

Originating Summons in the matter of Moebius Holdings Limited at Bahamas Supreme Court.

Originating Summons in the matter of Island Gas Inc. at Bahamas Supreme Court.

Originating Summons in the matter of Inter-Shipping Management Ltd. at Bahamas Supreme Court.

Writ of Summons and Statement of Claim in Alverne' King v. Bahamas Attorney General at Bahamas Supreme Court.

Writ of Summons and Statement of Claim in Glan Sands v. Bahamasair Holding Limited at Bahamas Supreme Court.