Garrett Kelleher

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Martin Kenney et al: Order Dismissing Arrest Warrants

July 24, 2018
Order dismissing arrest warrants against Martin Kenney and Garrett Kelleher 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.

USA v. Martin Kenney et al: DoJ Letter

July 24, 2018
Letter from the U. S. Department of Justice to Judge Paul Diamond concerning Martin Kenney and Garrett Kelleher 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.

BVI attorney ‘agrees to pay’ $425K to settle failed Liberia asset recovery case

May 17, 2018
British Virgin Islands-based asset recovery attorney Martin Kenney has agreed "in principle" to pay $425,000 to settle his U. S. liability to CIGNA Worldwide Insurance Company concerning a failed asset recovery attempt on behalf of businesspeople in war-torn Liberia, it was disclosed yesterday in a court filing in the United States.

Garrett Kelleher seeks to sue Deloitte & law firms over litigation funding liabilities

May 3, 2018
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.

US prosecutor to seek indictments against asset recovery attorney and litigation funder

May 9, 2017
After both defendants failed to show up for a hearing two weeks ago on why they should not be held in criminal contempt, the U. S. Department of Justice intends to seek criminal indictments against an asset recovery attorney in the BVI and a litigation funder in Ireland. It would elevate the alleged offense from a misdemeanor to a felony and would seemingly increase the risk of extradition proceedings being initiated, although one defendant said he was confident no extradition attempt would be made and would fail if it was.

USA v. Martin Kenney et al: Arrest Warrants Order

March 17, 2017
Order for the issuance of arrest warrants to face criminal contempt charge in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Philadelphia.