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.
Axiom Legal Financing Fund: Update on Legal Proceedings
Letter to Investors of Axiom Legal Financing Fund from Directors Ronan Guilfoyle and Graham Hampson updating them on legal proceedings at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: Minutes of EGM held on December 11, 2012
Official Minutes of an Extraordinary General Meeting of shareholders of Axiom Legal Financing Fund held in London on December 11, 2012.
Axiom Legal Financing Fund: City Equities Ltd. Proposal
Proposal from City Equities Limited regarding Axiom Legal Financing Fund.
Axiom Legal Financing Fund: Directors’ Update
Notice to Investors of Axiom Legal Financing Fund by Directors Ronan Guilfoyle and Graham Hampson, dated December 18, 2012.
Receivership hearing for Axiom Legal Financing Fund set for Wednesday
A hearing of a petition to appoint KPMG as Receivers for the Axiom Legal Financing Fund is scheduled to take place at the Grand Court of the Cayman Islands on Wednesday.
Axiom Fund: Investors making one mistake after another
Investors in Axiom Legal Financing Fund have until Wednesday to try to block the appointment of KPMG's Kris Beighton and John Milsom as Receivers. Once KPMG is ensconced, it will be extremely difficult, perhaps impossible, to have them removed. For
JP SPC 4: Receivership Petition
Petition In the Matter of JP SPC 4 at the Grand Court of the Cayman Islands.
Directors intend to put Axiom Legal Financing Fund into Receivership, investors told
The directors of Axiom Legal Financing Fund intend to immediately apply to the Grand Court of the Cayman Islands to put the Fund into Receivership, with KPMG serving as Receiver, investors were informed yesterday at an Extraordinary General Meeting in London.
Axiom Legal Financing Fund: Taylor Moor International Proposal
Axiom Legal Financing Fund - Proposal from Taylor Moor International - November 29, 2012
Axiom Legal Financing Fund: Notice of Extraordinary General Meeting
Axiom Legal Financing Fund - Notice of Extraordinary General Meeting - November 27, 2012
Fraudster Timothy Schools turns to a reprobate’s best friend – British libel law
Today's libel complaint by Axiom Legal Financing Fund fraudster Timothy Schools against me and OffshoreAlert at the U.K. High Court is as predictable as it is ineffective. In 2010, U. S. President Barack Obama signed into law The SPEECH Act,
Timothy Schools: Threatening Letter to Conference Hotel
Letter on behalf of Timothy Schools sent to Manager of The May Fair Hotel, in London on November 22, 2012 warning of "the threat" posed by OffshoreAlert's publisher, David Marchant, and advising that the hotel could be "named" in legal proceedings against OffshoreAlert
‘Rockfire Capital received £180,000 from Axiom scheme, not £1 million’, says Liam Kavanagh
Letter to the Editor from Liam Kavanagh, on behalf of Rockfire Capital Limited, regarding his firm's involvement with Axiom Legal Financing Fund.
Axiom Legal Financing Fund: The Lunacy Continues
In a letter to investors today, Axiom's directors stated that "We would encourage any party who has evidence as to wrongdoing with respect to the Fund to provide that information to the appropriate authorities." Yet, over three weeks ago, OffshoreAlert
Axiom Legal Financing Fund: Date Set for EGM
Letter to Investors in Axiom Legal Financing Fund setting date for Extraordinary General Meeting.
Axiom fraud leaves offshore providers exposed to massive claims for damages
Offshore providers in the Cayman Islands, Isle of Man, and Switzerland face huge liabilities after allowing insiders to loot Axiom Legal Financing Fund of tens of millions of pounds. Those most at risk from being sued by Axiom's eventual liquidators appear to be DMS Group, JP Funds Group, BDO Cayman, and Ogier, all in the Cayman Islands; Turnstone Group, in the Isle of Man; and Portland Financial Management, of Switzerland.
Axiom Legal Financing Fund: Time for investors to take control
In their most recent letter to investors dated November 14, Axiom Legal Financing Fund's directors stated that an Extraordinary General Meeting will be held in December so that they can "present proposals regarding the continued management of the Fund". In
Axiom Legal Financing Fund: Termination of Investment Manager
Letter to investors of Axiom Legal Financing Fund from the Fund's directors announcing the termination of investment manager Tangerine Investment Management.
‘Tim Schools is suing OffshoreAlert for defamation’, says his attorney
Letter to the Editor from attorney David McIntosh QC, on behalf of Timothy Schools, regarding "untrue and defamatory" allegations against his client by OffshoreAlert.
