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Taylor Moor ‘victim’ of Axiom Legal Financing Fund, says boss

June 27, 2013
Taylor Moor Ltd., which received commissions of more than £1.8 million from distributing Axiom Legal Financing Fund before going into liquidation last month, did not ultimately benefit from the Fund and is a "victim", says the firm's Managing Director, Malcolm Dixon. 

Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal

June 11, 2013
Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

USA v. Liberty Reserve SA et al: TRO Application

May 23, 2013
Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013
Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Canada: Alireza Shojaei

April 11, 2013
Complaint for the extradition of Alireza Shojaei from the USA to Canada at the U. S. District Court for the Central District of California.

SEC v. Carrillo Huettel LLP et al: Complaint

March 15, 2013
Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.

SEC v. Stanford International Bank et al: Amended Motion to Approve Settlement

March 12, 2013
Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Canada: Richard Dean Morano

February 20, 2013
Complaint to extradite Richard Dean Morano from the USA to Canada to face allegations of assault during the G20 Summit held in Toronto in June, 2010.

Canada: Quinn McCormic

February 20, 2013
Complaint to extradite Quinn McCormic from the USA to Canada to face allegations of vandalism during the G20 Summit held in Toronto in June, 2010.

Canada: Kevin Chianella

February 20, 2013
Complaint to extradite Kevin Chianella from the USA to Canada to face allegations of assault and arson during the G20 Summit held in Toronto in June, 2010.

Sino-Forest Corporation: Chapter 15 Petition (Canada)

February 4, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

B&A Fertilizers Limited et al: Judgment

January 22, 2013
Judgment In the Matter of B&A Fertilizers Limited and In the Matter of Rio Verde Minerals Development Corp. at the British Virgin Islands High Court.

New Santiago Pipelines Company: Judgment

December 17, 2012
Judgment in petition by Santiago Pipelines Company and New Santiago Pipelines Company regarding share capital reductions at the Grand Court of the Cayman Islands.

Winnifred Irving et al v. Kenneth Irving et al: Judgment in Will of KC Irving

December 12, 2012
Judgment regarding the will of KC Irving in Winnifred Jane Irving and John George Fitzinger v. Kenneth James Irving, Arthur Leigh Irving, John Ernest Irving, James Donald Irving, Robert Kenneth Irving, Mary Jean Marriett Irving, Judith Anne Elizabeth Irving, Jennifer Leigh Goddard, Kenneth Colin Irving, Arthur Leigh Irving, Jr., Emily Irving, Sarah Jane Irving, John Keillor Ferner Irving, Colin Dargarvel Irving, Anne Cameron Oxley, James Clark Irving, Kathryn Lynn Irving, David Kenneth Irving, William Alexander Irving, Megan Irving, Olivia Ann Irving, Robert James Irving, Rebecca Grace Irving, Elizabeth Jean Marnet Irving, Leisha Andrew Irving Zed, Judith Victoria Irving Zed, a minor; Paul Kenneth Irving Zed, a minor; Lauren Emily Goddard, Charlotte Leigh Goddard, Arthur Spencer Goddard, a minor; Starling Burgess Irving, a minor; Rein Irving, a minor; K. Leigh Irving, a minor; William Lila Irving, Birgir Leifur Irving, a minor; John Keillor Irving, Jr., a minor; Margaret MacNarin Irving, a minor; William Farrer Irving, a minor; Angus Irving Oxley, a minor; Isaac John Oxley, a minor; and Simon MacNarin Oxley, a minor, at Bermuda Supreme Court.

Portus Alternative Asset Management Inc. et al: Transfer Order

November 20, 2012
Order transferring a case In the Matter of Portus Alternative Asset Management Inc., Portus Asset Management Inc., BancNote Corp., Premiers Derives Paris Inc., BNote Management Inc., BNote Ltd., AR Pioneer Fund, PDP Prudent Growth Fund Ltd. to the Financial Services Division at the Grand Court of the Cayman Islands.

Jussi Kivisto v. Michael David Soifer: Discovery Application (Canada)

July 19, 2012
Application by Jussi K. Kivisto to take discovery from Michael David Soifer, a lawyer, "in aid of his defense against unfounded disciplinary proceedings instigated by Soifer and pending of his defense against unfounded disciplinary proceedings instigated by Soifer and pending against Petitioner before the Law Society of Upper Canada", filed at the U. S. District Court for the Southern District of Florida.

Victims of Cayman Islands investment fraud receive 57% initial distribution

June 11, 2012
Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.

Gibraltar Global Securities Inc.: Findings

May 22, 2012
Findings in Executive Director of the British Columbia Securities Commission v. Gibraltar Global Securities Inc. at the British Columbia Securities Commission.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Default Judgment

May 15, 2012
Default Judgment against John Hamilton and Sandro Sordi in Aviator Master Fund, Ltd.,  Aviator Fund Management, LP, JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, LP, and Longview International Equity Fund, LP. v. John Hamilton and Sandro Sordi at New York State Supreme Court.

USA v. Arnold Wrobel et al: Criminal Indictment

April 17, 2012
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

CFTC v. Royal Bank of Canada: Complaint

April 2, 2012
Complaint in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

Receivers appointed for The Ritz-Carlton, Grand Cayman

March 12, 2012
The Ritz-Carlton Grand Cayman luxury hotel and residences development in the Cayman Islands was placed into receivership today by Delaware-domiciled RC Cayman Holdings LLC, which is the owner of a $250 million loan.

Client of Cayman banks indicted for $374 healthcare fraud in U. S.

February 29, 2012
Texas-based Canadian doctor Jacques Roy, who has been indicted in the U. S. for allegedly perpetrating a $374 million health care fraud, had accounts with at least three banks in the Cayman Islands - one using a false name, according to prosecutors.