GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP: Receivership Petition
Petition in GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP at the Grand Court of the Cayman Islands.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Order Denying Kelleher Motion
Order & Judgment denying Garrett Kelleher's motion to file a third-party complaint against Deloitte Ireland, Deloitte Malta, and others, reopen contempt proceedings, and re-assess damages in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
Haitian Energy International Ltd.: Winding Up Petition
Winding Up Petition in the matter of Haitian Energy International Limited at the Grand Court of the Cayman Islands.
Ascot Fund Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Ascot Fund Ltd.: ‘Court Supervision’ Petition
Petition for court supervision of a voluntary liquidation in the matter of Ascot Fund Ltd. at the Grand Court of the Cayman Islands.
Keydata International Fund SPC: Registration Cancellation
Decision Notice by the Cayman Islands Monetary Authority announcing it has cancelled the mutual fund registration of Keydata International Fund SPC.
Beechwood Re: Liquidation Notice
Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.
STM Malta Trust and Company Management Ltd.: Appeal Withdrawal
Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.
Pinpoint International Group Ltd. v. Tenwow International Holdings Ltd.: Winding Up Petition
Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher Motion for Relief
Motion of Garrett Kelleher for Relief from Order Denying His Emergency Motion Pursuant to Federal Rule 60 Upon the Ground of Judicial Mistake and Motion for Additional Discovery in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
Kraus Carpet Inc. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christopher Emmott, as the Foreign Representative of Kraus USA Inc., Strudex Inc., Kraus Carpet Inc., Kraus Properties Inc., Kraus Canada Ltd., and Kraus Brands Inc., at the U. S. Bankruptcy Court for the District of Delaware.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company: Martin Kenney Declaration
Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.
Loyal Bank Ltd.: Liquidation Notice
Liquidation Notice by The Financial Services Authority of St. Vincent and the Grenadines regarding Loyal Bank Limited.
Cayman Islands Monetary Authority v. Beechwood Re: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Beechwood Re at the Grand Court of the Cayman Islands.
Arrest warrants withdrawn against BVI asset recovery attorney & Irish litigation funder
Arrest warrants in the United States for criminal contempt against British Virgin Islands-based asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been withdrawn.
HSBC Bank Bermuda Ltd. v. Sago Properties Ltd.: Receivership Application
Originating Summons in HSBC Bank Bermuda Limited v. Sago Properties Ltd. at Bermuda Supreme Court.
Aspen Air Corporation et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deloitte Restructuring Inc., as the Foreign Representative of Aspen Air Corporation and Aspen Air U.S. Corp., at the U. S. Bankruptcy Court for the District of Montana.
LLC Rent Market v. Bissanus Investments Ltd.: Liquidation Application
Originating Application in LLC Rent Market v. Bissanus Investments Limited at the British Virgin Islands High Court.
Centron Telecom International Holding Ltd.: Winding Up Petition
Winding Up Petition In the Matter of Centron Telecom International Holding Limited at the Grand Court of the Cayman Islands.
Bank Al Etihad v. Spinneys Holdings Ltd.: Winding Up Petition
Winding Up Petition in Bank Al Etihad v. Spinneys Holdings Limited at the Grand Court of the Cayman Islands.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Kelleher Response to Motion
Reply Memorandum of Law by Garrett Kelleher in support of his motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
Garrett Kelleher seeks to sue Deloitte & law firms over litigation funding liabilities
Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher’s Motion to Sue Deloitte Ireland et al
Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
BTU Power Company: Petition
Petition In the Matter of BTU Power Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Malta regulator shuts down funds managed by Swiss firm Novium AG
Malta-domiciled investment fund firm Excellence Investment Umbrella SICAV Plc, which is managed by Swiss investment manager Novium AG, has been ordered to go into liquidation by its local regulator, the Malta Financial Services Authority.
Golden Key Ltd.: Winding Up Petition
Winding Up Petition In the Matter of Golden Key Ltd. (in Receivership) at the Grand Court of the Cayman Islands.
BVI Registrar of Corporate Affairs v. Carpe-Diem Assets SA: Restoration Application
Fixed Date Claim Form in BVI Registrar of Corporate Affairs v. Carpe-Diem Assets S.A. at the British Virgin Islands High Court.
BTU Power Company v. BTU Power Management Company: Restoration & Winding Up Petition
Restoration & Winding Up Petition in BTU Power Company v. BTU Power Management Company at the Grand Court of the Cayman Islands.
Hang Seng Bank Ltd. v. China Huishan Dairy Holdings Company Ltd.: Winding Up Petition
Winding Up Petition in Hang Seng Bank Limited v. China Huishan Dairy Holdings Company Limited at the Grand Court of the Cayman Islands.
Biscayne Capital Ltd.: Winding-Up Application
Letter to 'All clients and custodians of Biscayne Capital Ltd.' disclosing an Application for Winding-Up by the Securities Commission of the Bahamas.
Traded Life Policies Fund: Minutes of First Meeting of Creditors
Minutes of First Meeting of Creditors of Traded Life Policies Fund (in Official Liquidation).
Investor sues Deloitte over failed $110M investment in Russian bank
Accounting group Deloitte's operations in Guernsey, Britain and Russia are being sued for fraud and negligence by a Dutch investment firm that claims to have lost at least $110 million by investing in a Russian bank that turned out to be insolvent.
Platinum Partners affiliate Beechwood Re taken over by Cayman regulator
Beechwood Re, which is affiliated with the allegedly fraudulent New York-based hedge fund Platinum Partners, has been taken over by the Cayman Islands Monetary Authority.
Traded Life Policies Fund is latest Jeremy Leach investment scheme to collapse
A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.
Beechwood Re: Controllers Appointed
Public Notice by the Cayman Islands Monetary Authority announcing that Controllers have been appointed for Beechwood Re.
Credit Suisse London Nominees Ltd. v. Marketview Global Fund: Petition
Petition in Credit Suisse London Nominees Limited v. Marketview Global Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Exten Investment Fund: Petition
Petition in Credit Suisse London Nominees Limited v. Exten Investment Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.
Companhia Albertina Mercantil e Industrial: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Valdor Faccio-ME, as the Foreign Representative of Companhia Albertina Mercantil e Industrial, Ventura Energética Ltda., Santuário Participações Ltda. and Luzeiro Agroindustrial Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.
Starr Russia Investments III BV v. Deloitte Touche Tohmatsu et al: Complaint
Complaint in Starr Russia Investments III BV v. Deloitte Touche Tohmatsu Limited, Deloitte LLP, Deloitte CIS Limited, Deloitte CIS Holdings Limited, and ZAO Deloitte & Touche CIS at The Supreme Court of the State of New York, County of New York.
CHC Helicopter SA v. CHC Group Ltd.: Reasons for Judgment
Reasons for Judgment in CHC Helicopter SA v. CHC Group Ltd. at the Grand Court of the Cayman Islands.
CHC Helicopter SA v. CHC Group Ltd.: Winding Up Petition
Winding Up Petition in CHC Helicopter SA v. CHC Group Ltd. at the Grand Court of the Cayman Islands.
BDO Cayman Ltd. et al v. The Governor et al: Ex Tempore Ruling
Ex Tempore Ruling in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.
BDO Cayman Ltd. et al v. The Governor et al: Judicial Review
Application for Leave to Apply for Judicial Review in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG, and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.
Anne Rosalind Owen Foster v. Robert Don Foster: Judgment
Judgment in Anne Rosalind Owen Foster v. Robert Don Foster at the Grand Court of the Cayman Islands.
USA v. Duane Crithfield et al: Crithfield’s Proposed Findings of Fact and Conclusions of Law
Duane Crithfield's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
Guernsey FSC v. Providence Investment Funds PCC et al: Administration Announcement
News Release by Guernsey Financial Services Commission announcing the appointment of Administration Managers for Providence Investment Funds PCC Limited and its manager, Providence Investment Management International Limited.
USA v. Duane Crithfield et al: Notice of Filing Redacted and/or Corrected Exhibits
Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
BNP Paribas Singapore v. Mongolian Mining Corp.: Winding Up Petition
Winding Up Petition in BNP Paribas Singapore v. Mongolian Mining Corporation at the Grand Court of the Cayman Islands.
Polarcus Limited: Petition
Petition In the Matter of Polarcus Limited at the Grand Court of the Cayman Islands.
Poland: Lukasz Deremiak
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Lukasz Deremiak for suspected fraud.