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Oak Trust (Guernsey) Ltd. v. William Dewsall: Re-Amended Complaint

September 16, 2021
Re-Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Complaint

February 10, 2021
Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Kevin Alcock et al v. Gable Holdings Inc.: Winding Up Petition

April 2, 2020
Winding Up Petition in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey, in the Channel Islands, and Baytree Group Holdings Limited, of the British Virgin Islands v. Gable Holdings Inc., the parent company of Liechtenstein-domiciled Gable Insurance AG, at the Grand Court of the Cayman Islands.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Amended Reply

December 11, 2019
Claimants' Amended Reply to Defendant's Amended Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Defense

November 18, 2019
Amended Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Dewsall Defense

July 26, 2019
Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Complaint

January 30, 2019
Claim Form and Particulars of Claim involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Offshore insurer Gable Insurance ordered to stop writing new business

October 3, 2016
Liechtenstein insurer Gable Insurance, whose Cayman Islands parent is listed on the London Stock Exchange's AIM and which has provided apparently sham insurance for at least three investment schemes that swindled investors out of more than £200 million, has been ordered to stop writing new business by its local regulator.

Royal Luxembourg Soparfi is not a ‘hollow insurer’, says director Salvatore Cugliari

October 13, 2014
Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.
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Argentum Capital litigation fund financed by £90M Ponzi scheme

February 18, 2014
London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.

Liechtenstein insurer and London broker to be sued by Axiom Receivers

December 21, 2013
The Receivers of Axiom Legal Financing Fund are to sue Liechtenstein-licensed insurer Gable Insurance AG and London-based broker Legal Expense Solutions Limited as part of their attempt to recover assets for investors who were swindled out of more than £100 million.

JP SPC 1: Receivership Petition

December 13, 2012
Petition by Ronan Guilfoyle and Graham Hampson to appoint Receivers for Axiom Legal Financing Fund, a portfolio of JP SPC 1, at the Grand Court of the Cayman Islands.