Nerine Trust Company (BVI) Ltd. v. Heritage Fiduciary Services Pte Ltd.: Claim Form
Claim Form in Nerine Trust Company (BVI) Limited v. Heritage Fiduciary Services Pte Ltd. at the British Virgin Islands High Court.
Lin Chee Keen et al v. David Lee Kuo Chuen et al: Claim Form
Claim Form Lin Chee Keen and Steven Ng v. David Lee Kuo Chuen, Ferrell Asset Management Limited, Ferrell Premier Funds Limited, PCC, FAM Capital Management Limited, Ferrell Asset Management PTE Limited, and Floralcape International Limited at the British Virgin Islands High Court.
RBC Europe Ltd. v. Shares in Shelf Drilling Key Singapore Ltd.: Stop Notice
Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Key Singapore Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Celestial Nutrifoods Ltd. v. Power Charm Group Ltd.: Claim Form
Claim Form in Celestial Nutrifoods Limited (in liquidation) v. Power Charm Group Limited at the British Virgin Islands High Court.
DMS Management (USA) Inc. v. Steven J. Goodman: Complaint
Complaint in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.
Duncan Samuel Rothwell Merrin v. Aquim Group Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Duncan Samuel Rothwell Merrin v. Aquim Group Limited at the British Virgin Islands High Court.
Xie Ning Yun et al v. Legacy Resources Ltd. et al: Claim Form
Claim Form in Xie Ning Yun and Janice Lee Lye Wah v. Legacy Resources Limited, Deutsche Asset Management (Hong Kong) Limited, Deutsche Bank AG, Singapore, Deutsche Bank AG, London, RREEF Global Opportunities Fund II, LLC, True Colour Global Limited, ACE United International Limited, Ancaster Enterprises Limited, Legacy Resources (Thailand) Limited, Canyon Capital Limited, BC Golf Resort Management Limited, Blue Canyon Holdings (Thailand) Limited, BC Andaman Limited, Murex Co. Ltd., Blue Canyon Property Limited, Prominent Investment Opportunity VI Limited, Pacific Alliance Asia Opportunity Fund LLP, Delta Golf Opportunity Investment V Limited, and Thungka Bluecanyon Co. Ltd. at the British Virgin Islands High Court.
Hong Kong regulator investigates Buttonwood Legal Capital, raids offices
Litigation funder Buttonwood Legal Capital, whose Ponzi scheme was exposed by OffshoreAlert three weeks ago, is being investigated for suspected securities offenses in Hong Kong, where regulators have raided the firm's recently-vacated offices and those of two service providers, Hong Kong Trust Company and Allied Pickfords.
PT Berau Coal v. Chateau Asset Management SPC: Order Appointing Provisional Liquidators
Order Appointing Provisional Liquidators in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.
ConocoPhillips China Inc. v. Green Dragon Gas Ltd.: Security Order
Order that the defendant provide security in ConocoPhillips China Inc. v. Green Dragon Gas Ltd. at the Grand Court of the Cayman Islands.
CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme
The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.
ConocoPhillips China Inc. v. Green Dragon Gas Ltd.: Adjournment Order
Adjournment Order in ConocoPhillips China Inc. v. Green Dragon Gas Ltd. at the Grand Court of the Cayman Islands.
Argentum Capital litigation fund financed by £90M Ponzi scheme
London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.
Oversea-Chinese Banking Corporation Ltd. v. Montien International Ltd.: Order
Order in Oversea-Chinese Banking Corporation Limited v. Montien International Limited at the British Virgin Islands High Court.
PT Berau Coal v. Chateau Asset Management SPC: Winding-Up Petition
Winding-Up Petition in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.
Hermes One Ltd. v. Everbread Holdings Ltd. et al: Originating Application
Originating Application in Hermes One Ltd. v. Everbread Holdings Limited, Anzen Limited, Lund 3 ApS, and TravelLab Global AB at the British Virgin Islands High Court.
Christopher Nacson v. Suntech Power Holdings Co., Ltd.: Winding Up Petition
Winding Up Petition in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of the Cayman Islands.
ConocoPhillips China, Inc. v. Green Dragon Gas Ltd.: Order
Order in ConocoPhillips China, Inc. v. Green Dragon Gas Ltd. at the British Virgin Islands High Court.
Swiss-Asia Genghis Hedge Fund v. Maoming Fund Ltd.: Winding-Up Petition
Winding-Up Petition in Swiss-Asia Genghis Hedge Fund v. Maoming Fund Limited at the Grand Court of the Cayman Islands.
ConocoPhillips China Inc. v. Green Dragon Gas Ltd.: Order
Order in ConocoPhillips China Inc. v. Green Dragon Gas Ltd. at the Grand Court of the Cayman Islands.
Swiss-Asia Genghis Hedge Fund v. Maoming Fund: Security Order
Security Order in Swiss-Asia Genghis Hedge Fund, as assignee of Somers Nominees (Far East) Limited, v. Maoming Fund at the Grand Court of the Cayman Islands.
Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP: Winding-Up Order
Winding-Up Order in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.
ConocoPhillips China Inc. v. Green Dragon Gas Ltd.: Ex Parte Originating Summons
Ex Parte Originating Summons in ConocoPhillips China Inc. v. Green Dragon Gas Ltd. at the Grand Court of the Cayman Islands.
Broad Mark Ltd. v. Zhenzhong Auto Components Ltd.: Winding-Up Order
Winding-Up Order in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.
Swiss-Asia Genghis Hedge Fund v. Maoming Fund: Judgment
Judgment in Swiss-Asia Genghis Hedge Fund, as assignee of Somers Nominees (Far East) Limited, v. Maoming Fund at the Grand Court of the Cayman Islands.
Fraudster Eric Resteiner seeks funding for ‘mind-reading scientist’
Released from prison three years ago and with judgments of $60 million against him still outstanding, convicted investment fraudster Eric Resteiner, 54, is back in business, operating from the Seychelles and Singapore.
Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund L.P.: Order & Reasons
Order & Reasons in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund L.P. at the Grand Court of the Cayman Islands.
Axiom Legal Financing Feeder Fund: First Report of Receivers
First Report of Receivers regarding Axiom Legal Financing Feeder Fund.
Axiom Legal Financing Master Fund: First Report of Receivers
First Report of Receivers Grant Thornton regarding Axiom Legal Financing Master Fund.
Broad Mark Ltd. v. Zhenzhong Auto Components Ltd.: Winding-Up Petition
Winding-Up Petition in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.
Chunhe Gao v. Nanjung Ocean (BVI) Co. Ltd. et al: Judgment
Judgment in Chunhe Gao v. Nanjung Ocean (BVI) Co. Ltd., Ling Mou, Chuanguang Xu, and Nasbulk Limited at the British Virgin Islands High Court.
Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP: Winding-Up Petition
Winding-Up Petition in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Ruling
Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: Ruling on Powers of Receivers
Ruling on the status, duties and powers of the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
British attorney Steven Goodman claims he is owed £25M by now-defunct Tangerine Investment Management
British attorney Steven Goodman, who is associated with insiders of the fraudulently-operated Axiom Legal Financing Fund, claims to be owed £25.7 million by the insolvent Fund's former investment manager.
Yang Tianman (Thomas) v. Ocean Bulker Co. Ltd. et al: Freezing Order
Freezing Order in Yang Tianman (Thomas) v. Ocean Bulker Co. Ltd. and Fang Fugui at the British Virgin Islands High Court.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding-Up Order
Winding-Up Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
Cayman judge upgrades powers of Axiom Fund’s Receivers, asks England’s High Court for assistance
The Grand Court of the Cayman Islands has granted the Receivers of Axiom Legal Financing Fund the same powers as liquidators and, separately, asked the High Court of Justice in England and Wales - where much of the Fund's activity occurred - to recognize the receivership.
Axiom Legal Financing Fund Master SP: Letter of Request
Letter of Request In the Matter of JP SPC 4, a.k.a. Axiom Legal Financing Fund Master SP, at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: Letter of Request
Letter of Request In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: Order on Powers of Receivers
Order on Powers of Receivers In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund Master SP: Order on Powers of Receivers
Order on Powers of Receivers In the Matter of JP SPC 4, a.k.a. Axiom Legal Financing Fund Master SP, at the Grand Court of the Cayman Islands.
CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion
British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.
Angel Wise Ltd. v. Stark Moly Ltd.: Appeal Judgment
Appeal Judgment in Angel Wise Limited v. Stark Moly Limited at the British Virgin Islands Court of Appeal.
Cayman judge puts Axiom Legal Financial Fund into Receivership
Axiom Legal Financing Fund was placed into receivership today by Justice Angus Foster, sitting at the Grand Court of the Cayman Islands.
Oversea-Chinese Banking Corporation Ltd. v. Montien International Ltd.: Corrected Order
Corrected Order in Oversea-Chinese Banking Corporation Limited v. Montien International Limited at the British Virgin Islands High Court.
China Mining International Limited: Petition
Petition In the Matter of China Mining International Limited at the Grand Court of the Cayman Islands.
Swiss-Asia Genghis Hedge Fund v. Maoming Fund: Writ of Summons
Writ of Summons in Swiss-Asia Genghis Hedge Fund, as Assignee of Somers Nominees (Far East) Limited v. Maoming Fund at the Grand Court of the Cayman Islands.
Three-way battle for control of Axiom Legal Financing Fund
A three-way battle has emerged for control of Axiom Legal Financing Fund, which was exposed as a fraud by OffshoreAlert two months ago. Proposals for receivership, liquidation, and restructuring are scheduled to be heard over two days at the Grand Court of the Cayman Islands starting on January 31, 2013.
Axiom Legal Financing Fund: Directions Order
Directions Order In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, and JP SPC 4 at the Grand Court of the Cayman Islands.
