Cantania Investments Ltd., et al v. Atlas Financial Group Ltd., et al: Agreed Final Judgment

Agreed Final Judgment in Cantania Investments Ltd., Alto Holdings, Ltd., Whimster Nield & Co., Ltd., Weril Investments, Ltd., Doug Pflaum, Rajish Mohan, Luxor Ltd., Michael Kuglitch, Kensington Investments Ltd., Kiyo Chen, Jaime Vicente, Jack Borno, Peter Crealy, Arnold Ames, Nancy Ames, Biltmore Industries, Ltd., Brunel Investments, Ltd., Buckingham Management, Ltd., Calico Management, Ltd., Camden Investments, Ltd., Cuzco Holdings, Ltd., Enclave Holdings, Ltd., Epic Mines, Ltd., Flagstaff Investments, Ltd., G&J, Ltd., Galicia Management, Ltd., Galino Resources, Ltd., Genisis Investments, Ltd., Ben Hansel, Hartford Holdings, Ltd., Hastings Resources, Ltd., Infinity 2000 Ltd., Michael Kelly, Kingsbury Management, Ltd., Lancaster Capital Holdings, Ltd., M&S Trust Company Limited, Midhurst Industries, Ltd., Moonlight Management, Ltd., Morse Systems, Ltd., Navva NV, Nevada Capital Ltd., David Nickerson, Dianne O’Neill, Panther Industries, Ltd., Isabelle Perreault, Lise Pineau, Gaston Perreault, Pinehurst Resources, Ltd., Rochester Holdings, Ltd., Sirocco, Ltd., Sleepy Hollow Holdings, Ltd., Walter Stern, Talbot Consulting International Ltd., Tyrone Resources, Ltd., Zed, Ltd. v. Atlas Financial Group Ltd., Atlas Trust and KPMG LLP at the District Court for the 164th Judicial District, Harris County, Texas.

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Pages: 5

Date: December 11, 2006

Defendants/Respondents: Atlas Financial Group Ltd., Atlas Private Trust, KPMG LLP

Plaintiffs/Applicants: Cantania Investments Ltd., Alto Holdings, Ltd., Whimster Nield & Co., Ltd., Weril Investments, Ltd., Doug Pflaum, Rajish Mohan, Luxor Ltd., Michael Kuglitch, Kensington Investments Ltd., Kiyo Chen, Jaime Vicente, Jack Borno, Peter Crealy, Flagstaff Investments, Ltd., Epic Mines, Ltd., Enclave Holdings, Ltd., Cuzco Holdings, Ltd., Camden Investments, Ltd., Calico Management, Ltd., Buckingham Management, Ltd., Brunel Investments, Ltd., Biltmore Industries, Ltd., Nancy Ames, Arnold Ames, Michael Kelly, Infinity 2000 Ltd., Hastings Resources, Ltd., Hartford Holdings, Ltd., Ben Hansel, Genesis Investments, Ltd., Galino Resources, Ltd., Galicia Management, Ltd., G&J, Ltd., David Nickerson, Nevada Capital Ltd., Navva NV, Morse Systems, Ltd., Moonlight Management, Ltd., Midhurst Industries, Ltd., M&S Trust Company Limited, Lancaster Capital Holdings, Ltd., Kingsbury Management, Ltd., Zed, Ltd., Tyrone Resources, Ltd., Talbot Consulting International Ltd., Walter Stern, Sleepy Hollow Holdings, Ltd., Sirocco, Ltd., Pinehurst Resources, Ltd., Gaston Perreault, Lise Pineau, Isabelle Perreault, Panther Industries, Ltd., Dianne O'Neill, Rochester Holdings, Ltd.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Keywords

Alto Holdings Alto Holdings, Ltd. Arnold Ames Atlas Financial Group Ltd. Atlas Private Trust

Ben Hansel Biltmore Industries Biltmore Industries, Ltd. Brunel Investments Brunel Investments, Ltd. Buckingham Management Buckingham Management, Ltd. Calico Management Calico Management, Ltd. Camden Investments Camden Investments, Ltd. Cantania Investments Ltd. Cantania Investments, Ltd. Cuzco Holdings Cuzco Holdings, Ltd. David Nickerson Dianne O'Neill Doug Pflaum Enclave Holdings Enclave Holdings, Ltd. Epic Mines Epic Mines, Ltd. Flagstaff Investments Flagstaff Investments, Ltd. G&J G&J, Ltd. Galicia Management Galicia Management, Ltd. Galino Resources Galino Resources, Ltd. Gaston Perreault Genesis Investments Genesis Investments, Ltd. Hartford Holdings Hartford Holdings, Ltd. Hastings Resources Hastings Resources, Ltd. Infinity 2000 Ltd. Isabelle Perreault Jack Borno Jaime Vicente Kensington Investments Ltd. Kingsbury Management Kingsbury Management, Ltd. Kiyo Chen KPMG Lancaster Capital Holdings Lancaster Capital Holdings, Ltd. Lise Pineau Ltd. Luxor Ltd. M&S Trust Company Limited Michael Kelly Michael Kuglitch Midhurst Industries Midhurst Industries, Ltd. Moonlight Management Moonlight Management, Ltd. Morse Systems Morse Systems, Ltd. Nancy Ames Navva NV Nevada Capital Ltd. Panther Industries Panther Industries, Ltd. Peter Crealy Pinehurst Resources Pinehurst Resources, Ltd. Rajish Mohan Rochester Holdings Rochester Holdings, Ltd. Sirocco Sirocco, Ltd. Sleepy Hollow Holdings Sleepy Hollow Holdings, Ltd. Talbot Consulting International Ltd. Tyrone Resources Tyrone Resources, Ltd. Walter Stern Weril Investments Weril Investments, Ltd. Whimster Nield & Co. Whimster Nield & Co., Ltd. Zed Zed, Ltd.

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