Giles Cadman

Cadman Capital Ltd. v. Eric Klein et al: Judgment on Service

March 30, 2020

Judgment regarding an application for permission to serve claim form for defamation out of the jurisdiction in Cadman Capital Limited v. Eric Klein and Evan Klein, both of Canada, at the British Virgin Islands High Court.

Cadman Capital Ltd. v. Eric Klein et al: Libel Claim

October 8, 2019

Claim Form in Cadman Capital Limited v. Eric Klein and Evan Klein, both of Canada, at the British Virgin Islands High Court.

Bernard Eisen v. Venulum Ltd. et al: Amended Complaint

May 31, 2017

Amended Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.

Investor alleges fraud against BVI wine firm Venulum and its boss, Giles Cadman

June 13, 2016

A 63-year-old American dentist - Dr. Bernard Eisen - has sued BVI-domiciled Venulum. Ltd., its British principal, Giles Cadman, and two residents of Canada at federal court in New York, claiming he was swindled out of $222,480 in a wine-based investment scheme.

Bernard Eisen v. Venulum Ltd. et al: Complaint

June 8, 2016

Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.

Cooke & Cooke v. Giles Cadman et al: Judgment

November 14, 2013

Judgment in Cooke & Cooke v. Giles Cadman, Venulum Property Investments Limited, and Venulum Manor Works Limited at the High Court of Justice, Birmingham District Registry, England.

South Carolina Securities Commissioner v. Venulum Ltd.: Consent Order

September 25, 2013

Consent Order in Securities Commissioner of South Carolina v. Venulum Ltd.

Venulum Ltd. v. John Does: Libel Complaint

June 18, 2013

Complaint in Venulum Limited v. John Does at the U. S. District Court for the District of South Carolina.

Venulum Limited v. Norman MacLeod: Libel Complaint

January 11, 2013

Libel Complaint in Venulum Limited v. Norman MacLeod at the British Virgin Islands High Court.

BVI-based Venulum Group and Giles Cadman raised $22 m from U. S. investors in unregistered offerings, alleges SEC

February 16, 2012

A British Virgin Islands-domiciled investment fund group known as 'Venulum' and its principal, British national Giles Cadman, have been accused of raising approximately $22 million from more than 1,750 U. S. investors in nine years through unregistered securities offerings that were based around "fine wine".

SEC v. Venulum Ltd. et al: SEC’s Unopposed Motion for Final Judgment

February 15, 2012

SEC's Unopposed Motion for Final Judgment in U. S. Securities and Exchange Commission v. Giles Cadman, a resident of the United Kingdom; Venulum Ltd., domiciled in the British Virgin Islands; and Venulum Inc., domiciled in Canada.

SEC v. Venulum Ltd. et al: Complaint

February 15, 2012

Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.

Enterprise Real Estate Limited: Articles of Incorporation

July 11, 2011

Enterprise Real Estate Limited - Articles of Incorporation - Companies House for England and Wales.

BVI fund group Venulum sues anonymous posters of web-site messages for defamation

March 11, 2009

British Virgin Islands domiciled Venulum Ltd., which claims to be part of a "private wealth management" group that specializes in "alternative investments" and has mutual funds domiciled in the BVI, Cayman Islands and Delaware, is suing the as yet unknown

Caribbean Sustainable Fisheries Corporation: Regulation D Securities Filing (July 2, 2007)

July 2, 2007

Regulation D Securities Filing with the U. S. Securities and Exchange Commission by Caribbean Sustainable Fisheries Corporation.

Caribbean Sustainable Fisheries Corporation: Regulation D Securities Filing (January 3, 2007)

January 3, 2007

Regulation D Securities Filing with the U. S. Securities and Exchange Commission by Caribbean Sustainable Fisheries Corporation.

John G. Pitman et al v. Seed International, Ltd. et al: Amended Complaint

March 30, 2006

Amended Complaint in John G. Pitman and Susan Pitman v. Seed International, Ltd., Ocean International Marketing, Ltd., Architects of Wine, Ltd., A.V.E. International, Kensington Corporation, Ltd., Paradigm Holdings Limited, OptiDisc International Limited, CD Fender, Churchill Associates, Ltd., Heros Global Marketing Services, Ltd., Paradigm Wine Services, Ltd., New Fine Wines International, Ltd., Paul Freeman, Robert John Middlemiss, Denver Andersson, David Wilcock, Phillip Beasley, Fred Hagelberg, Trevor Burroughs, Giles Cadman, Craig Garrett, Desmond Jackson, Anil Kohli, Jadon Schmidt, and Robin Loxton at the U. S. District Court for the District of New Jersey.

Caribbean Sustainable Fisheries Corporation: Regulation D Securities Filing (February 17, 2006)

February 17, 2006

Regulation D Securities Filing with the U. S. Securities and Commission by Caribbean Sustainable Fisheries Corporation.

Two new lawsuits against Architects of Wine

January 27, 2005

Two new lawsuits have been filed in the United States by investors in a wine-based investment scheme operated from the Cayman Islands, the Netherlands and the United Kingdom. The plaintiffs claim to have lost more than $1.5 million in Architects of Wine and related parties after being induced to invest by promises of high returns and liquidity that never materialized. Instead, they claim their funds were misappropriated.

John G. Pitman et al v. Seed International, Ltd. et al: Complaint

November 19, 2004

Complaint in John G. Pitman and Susan Pitman v. Seed International, Ltd., Ocean International Marketing, Ltd., Architects of Wine, Ltd., A.V.E. International, Disney Limited, Kensington Corporation, Ltd., Paradigm Holdings Limited, OptiDisc International Limited, Churchill Associates, Ltd., Heros Global Marketing Services, Ltd., Paradigm Wine Services, Ltd., New Fine Wines International, Ltd., Paul Freeman, Robert John Middlemiss, Denver Andersson, David Wilcock, Phillip Beasley, Fred Hagelberg, Trevor Burroughs, Giles Cadman, Craig Garrett, Desmond Jackson, Anil Kohli, and Robin Loxton at the U. S. District Court for the District of New Jersey.

Cayman wine firm closes, allegedly leaves behind debts

September 30, 2004

A controversial wine based investment firm appears to have abandoned the Cayman Islands in the wake of Hurricane Ivan - allegedly leaving behind substantial debts.Architects of Wine Ltd. closed down its Grand Cayman office in September, owing rent and several