Clyde Allen

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Allegations

Etienne Blake v. Clyde Allen: Complaint (‘$77K Unpaid Legal Services’)

Writ of Summons and Statement of Claim alleging unpaid legal services regarding the plaintiff's representation of the defendant "in connection with a serious professional conduct complaint made against him by previous clients" in Etienne Blake, described as "a firm of attorneys in and from the Cayman Islands" v. Clyde H. Allen, described as "an Attorney at Law and sole legal practitioner practicing from 'Clyde H Allen CHAMBERS'", at the Grand Court of the Cayman Islands.

‘Court order prohibits publication of Clyde Allen’s name,’ writes Cayman Deputy Solicitor General

Letter to the Editor from Claire Allen, Deputy Solicitor General of the Cayman Islands, essentially claiming that OffshoreAlert was in breach of a Cayman court order by identifying local attorney Clyde Allen when recently publishing an anonymized judgment in which he was suspended from practicing law for six months for professional misconduct regarding his representation of an American couple injured in a vehicle accident in Cayman.

Frank McField v. Campbells et al: Writ of Summons

Writ of Summons in Frank Swarres McField v. Campbells, Kirsten Houghton, Ross McDonough, RBC Royal Bank (Bahamas) Limited, RBC Royal Bank (Cayman) Limited, Clyde Allen, Sean Miniter, Woodward DaCosta, a.k.a. Woody DaCosta; and Strand Property Limited at the Grand Court of the Cayman Islands.

SEGOES liquidators run up $1.49 m deficit in first 8 months

The liquidators of fraudulently-operated offshore stock-broker SEGOES Services Ltd. ran up a $1.49 million deficit during their first eight months in charge of the company.That was the figure that leapt out of the Third Interim Report to Customers and Creditors, dated January 27, 2006, by liquidators Kenneth Krys and Christopher Stride.

SEGOES owner tried to breach asset freeze, say liquidators

The owner of a failed offshore securities broker that apparently defrauded clients out of millions of dollars has attempted to breach an asset freeze order, it has been claimed.Details of the allegation against John Kaweske Jr. are contained in the first interim report of the joint official liquidators of SEGOES Services Ltd. to customers and creditors, which is dated July 7, 2005 but only publicly released on August 3.

SEGOES owner accuses former officers and stock promoter of fraud

The principal owner of a failed offshore stock broker known as SEGOES has filed a suspicious activity report against two of its former officers and a penny stock promoter.John Kaweske, a U. S. national with Caymanian status, supplied information to

Cayman Islands regulator seeks information from SEGOES Securities

A regulator in the Cayman Islands has asked a court to order SEGOES Securities Ltd. to provide information about its business activities after the firm would not do so voluntarily. The Cayman Islands Monetary Authority applied for the order at the Grand Court of the Cayman Islands on December 16, 2004, with a hearing held in chambers before Justice Alex Henderson on December 22 and continued to a future date. CIMA was represented by law firm Maples and Calder and SEGOES by attorney Clyde Allen.