G. James Cleaver

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Cayman fund liquidators sue former director Nigel Fielding over Madoff fraud

September 20, 2012
Nigel Fielding, the CEO of HSBC (Luxembourg), is being sued in the Cayman Islands for breach of duty, willful neglect and willful default in his capacity as a director of Primeo Fund, whose entire assets of more than $786 million were invested in Bernard Madoff's fraudulent enterprise.

Trans Pacific Insurance Corporation: Order Authorizing Proceedings

August 17, 2012
Order In the Matter of Trans Pacific Insurance Corporation authorizing liquidators to conduct legal proceedings regarding Greg Bunt and Ian Douglas, enter into a settlement between Lucy Keen, Keydane Pty Ltd., National Indemnity Company, and Trans Pacific Insurance Corporation, and approving a settlement agreement with Tameeka Group Pty Ltd., filed at the Grand Court of the Cayman Islands.

Victims of Cayman Islands investment fraud receive 57% initial distribution

June 11, 2012
Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.

Lewis Rowe v. Daniel Scott et al

July 5, 2011
Order transferring the case filed by Lewis Rowe against Daniel Scott, G. James Cleaver, and Richard Fogerty to the Financial Services Division of the Grand Court of the Cayman Islands.