Axiom Legal Financing Fund: Investor’s Update, Jan. 24, 2013
Investor's Update dated January 24, 2013 from the directors of Axiom Legal Financing Fund to the Fund's investors.
Harneys v. Featherwood Trading Limited: Originating Application
Originating Application in Harney Westwood & Riegels v. Featherwood Trading Limited at the British Virgin Islands High Court.
Three-way battle for control of Axiom Legal Financing Fund
A three-way battle has emerged for control of Axiom Legal Financing Fund, which was exposed as a fraud by OffshoreAlert two months ago. Proposals for receivership, liquidation, and restructuring are scheduled to be heard over two days at the Grand Court of the Cayman Islands starting on January 31, 2013.
Axiom Legal Financing Fund: Directions Order
Directions Order In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, and JP SPC 4 at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: Update on Legal Proceedings
Letter to Investors of Axiom Legal Financing Fund from Directors Ronan Guilfoyle and Graham Hampson updating them on legal proceedings at the Grand Court of the Cayman Islands.
Artemis Trustees Limited et al v. KBC Partners LP et al: Fixed Date Claim Form
Fixed Date Claim Form in Artemis Trustees Limited, as Trustees of The New Horizon Trust, The Gatito Ventures Trust, The Bailey Tree Trust, and The Arcturus Trust; Vladimir Ashurov, and Milica Rakovic v. KBC Partners LP, SCI Partners LP, Salford Capital Partners Inc., Eugene Jaffe, and Giorgi Bedineishvili at the British Virgin Islands High Court.
Gamania Holdings Ltd.: Petition to Reduce Capital
Petition In the Matter of Gamania Holdings Ltd. at the Grand Court of the Cayman Islands.
Cosimo Borrelli et al v. Freegain Limited: Claim Form
Claim Form in Cosimo Borrelli and Yuen Lai Lee, as Administrators of the Estate of Tao Hui Ming, v. Freegain Limited at the British Virgin Islands High Court.
BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors
More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.
Harneys v. Geoffrey Chan: Claim Form
Claim Form in Harney Westwood & Riegels v. Geoffrey Chan at the British Virgin Islands High Court.
Talon Metals Corp. v. The Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Talon Metals Corp. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
ARC Capital LLC et al v. Trikona Advisers Limited: Winding-Up Petition
Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.
Liu Qiang et al v. KMTC Holdings Co. Ltd. et al: Claim Form
Claim Form in Liu Qiang, Cai Ruifeng, Tao Jianyuan, and Jiang Yan v. KMTC Holdings Co. Ltd. and Wu Jun at the British Virgin Islands High Court.
Sarah Dobbyn v. Harney Westwood & Riegels et al: Writ of Summons
Writ of Summons in Sarah Dobbyn v. Harney Westwood & Riegels, a.k.a. Harneys Gill; Kieron O'Rourke, Marco Martins, Phillip Kite, Richard Peters, Leonard Birmingham, Sheila George, Peter Tarn, Colin Riegels, Russell Willings, Ross Munro, Emily Yiolitis, Pavlos Aristodemou, and Demetris Loizides at the Grand Court of the Cayman Islands.
In the Matter of Henry Christopher Mander: Application for Admission
Application for the Admission of Henry Christopher Mander at the Grand Court of the Cayman Islands.
Harneys Corporate Services v. Registrar of Corporate Affairs
Harneys Corporate Services vs. Registrar of Corporate Affairs - BVI Civil Court
Offshore hedge fund group refuses to turn over records, claims US regulator
A contempt of court motion has been filed in the United States against a Bermuda-based firm that manages several hedge funds registered in the British Virgin Islands and also has ties to Canada and Switzerland.Lake Shore Asset Management Limited, which is believed to manage at least $466 million, has refused to turn over documents to the Commodity Futures Trading Commission in breach of a Statutory Ex-Parte Restraining Order issued seven days earlier, stated the regulator in its contempt motion at the U. S. District Court for the Northern District of Illinois on July 3, 2007.
Aristocrat Endeavor Fund Ltd.: Information Memorandum, 1996
Information Memorandum for Aristocrat Endeavor Fund Ltd.