Dennis Klemming

  • Home
  • Dennis Klemming

SHOWING:

1 to 50 of 54 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Cayman’s SPI Investment Fund liquidators seek evidence from U.S. loan recipients for investigation into ‘disappearance of $118M’

October 28, 2024
The liquidators of three insolvent Cayman Islands investment funds who are investigating "the disappearance of monies" from SPI Investment Fund SPC have applied for Chapter 15 bankruptcy recognition in Florida so they can take discovery from representatives of alleged $118 million loan recipients Sinai Holdings and Prudent Group, including Dennis Klemming, Jacob Gitman, and Yulia Kislyuk.

SPI Investment Fund SPC et al: Chapter 15 Petition (Cayman Islands)

October 28, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and Iain Gow, of FTI Consulting, as the Foreign Representatives of SPI Investment Fund SPC (in Official Liquidation), and David Griffin and Yvonne Plamondon, of FTI Consulting, as the Foreign Representatives of International Portfolio Allocation Ltd. (in Official Liquidation) and International Capital Allocation Ltd. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Dennis Klemming v. OffshoreAlert: Dismissal Order

September 11, 2024
Dismissal of complaint alleging Violation of Florida’s Deceptive and Unfair Trade Practices Act in Dennis Klemming, a citizen of Sweden residing in Florida v. KYC News Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Cayman Investment Funds Master SPC et al: Chapter 15 Petition (Cayman Islands)

June 24, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Alliance Metals LLC v. C T Corporation System: Motions to Intervene & Vacate Default Judgment (‘Cayman Islands Liquidation’)

June 4, 2024
Motions to Intervene and Vacate a Default Judgment by Samuel Cole and Mitchell Mansfield, of Kroll, as the Joint Official Liquidators of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), both of the Cayman Islands, in Alliance Metals LLC and C T Corporation System at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Cayman funds headed by U.S.-based Dennis Klemming go into liquidation

December 11, 2023
Two Cayman Islands investment funds operated by Miami Beach-based Swedish citizen Dennis Klemming - Cayman Investment Funds Master SPC and Cayman Investment Funds SPC - have gone into liquidation after being unable to satisfy investors' redemption requests totaling nearly $50 million.

Sunset Harbour South Condominium Association Inc. v. Dennis Klemming et al: Plaintiff’s Motion to Dismiss Counterclaim

February 8, 2023
Plaintiff's Motion to Dismiss Counterclaim, including a copy of an arbitration order that Dennis and Ivonne Klemming "shall immediately and permanently cease and desist ... engaging in threats of physical attack of Association members, slurs directed at an individual's sexual orientation, or engaging in the communication of obscenities directed at any Association members", in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, Florida.
SPI Investment Fund

Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund

March 21, 2022
In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.

‘Immediately remove Dennis Klemming from your website’, writes his attorney

March 15, 2022
"Demand Letter" from Florida attorney Daniel DeSouza requesting the removal from OffshoreAlert's website of lawsuits against, or which mention, his client, Dennis Klemming, a Swedish citizen residing in Miami Beach, Florida, who is chairman of Prudent Group which, according to its website, "currently manages fund vehicles and separate mandates for institutional clients in Luxembourg, Cayman Islands, and Delaware domiciles".

InterCap America LLC v. Dennis Klemming: Notice of Voluntary Dismissal

January 6, 2022
Notice of Voluntary Dismissal as to Defendant Dennis Klemming in InterCap America LLC v. Dennis Klemming, Prudent Corporate Finance LLC, and Latin American Equity Sports LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Sunset Harbour South Condominium Association Inc. v. Dennis Klemming et al: Emergency Motion for Injunction

November 1, 2021
Emergency Motion for "an Injunction against Defendants ordering that they immediately cease and desist from using threatening and/or offensive language, and assaulting residents, management or others on Association property" in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming, a citizen of Sweden, and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Prudent Investment Fund: Annual Report (2019)

December 8, 2020
Annual Report, including audited financial statements for the year ended December 31st, 2019, for Prudent Investment Fund, of Luxembourg, which includes a disclosure that the Fund's authorization to act as an investment fund had been "withdrawn" by the Luxembourg CSSF, causing auditor Mazars to state there was "significant doubt on the going concern of the Company".

Federal Trade Commission et al v. Hylan Asset Management et al: TRO Motion

June 26, 2018
Motion for a Temporary Restraining Order in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.
  • 1
  • 2