John Peter Chiappa, Jr. et al. v. William Paul King, practising as King & Associates
John Peter Chiappa, Jr. et al. v. William Paul King, practising as King & Associates - Bermuda Supreme Court
Citco Global Custody (NA) N.V. v. Soundview Premium Limited et al: Winding-Up Order
Winding-Up Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.
Benjamin Rego, Jr. v. Wendell Hayward
Benjamin Rego, Jr. v. Wendell Hayward - Bermuda Supreme Court
Eugene Lee, Jr. et al. v. Clyde Eugene Lee, Jr.
Eugene Lee, Jr. et al. v. Clyde Eugene Lee, Jr. - Bermuda Supreme Court
Boyd Wear v. Robert Mihailovich, Sr. et al: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in Boyd Wear v. Robert Mihailovich, Sr. and Growth Capital Management, LLC at the U. S. District Court for the Northern District of Texas.
I-Wen Chang Liu et al v. Genevieve Mar: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in I-Wen Chang Liu and Thomas S. Campbell v. Genevieve Mar at the U. S. District Court for the Northern District of Illinois.
Estate of Adrian Leslie Miller: Application for Directions
Application for Directions by Carlyle McLaughlin, Jr., as Sole Executor of The Adrian Leslie Miller, filed at the Grand Court of the Cayman Islands.
Eugene Hoffman, Jr. v. Myron Gushlak: Ex Parte Originating Motion
Ex Parte Originating Motion in Eugene Hoffman, Jr. v. Myron Gushlak at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: Time for investors to take control
In their most recent letter to investors dated November 14, Axiom Legal Financing Fund's directors stated that an Extraordinary General Meeting will be held in December so that they can "present proposals regarding the continued management of the Fund". In
Eugene Hoffman, Jr. v. Myron Gushlak: Default Judgment
Default Judgment in Eugene Hoffman, Jr. v. Myron Gushlak at the Grand Court of the Cayman Islands.
Eugene Hoffman, Jr. v. Myron Gushlak: Writ of Summons
Writ of Summons in Eugene Hoffman, Jr. v. Myron Gushlak at the Grand Court of the Cayman Islands.
Kyla Mare Tear et al. v. Walter Henri Roban (as solve surviving executor of the will of Leon Charles ‘Jimmy’ Williams, deceased)
Kyla Mare Tear et al. v. Walter Henri Roban (as solve surviving executor of the will of Leon Charles 'Jimmy' Williams, deceased) - Bermuda Supreme Court
Michael C. Fench v. IFG International Trust Company Limited et al: Notice of Removal
Notice of Removal in Michael C. Fench v. IFG International Trust Company Limited, Inter-Continental Management Limited, Kleinwort Benson Trustees (Isle of Man) Limited, Trident Trust Company (IOM) Limited, and Michaels Stores, Inc. at the U. S. District Court for the Northern District of Texas.
Winston Skeete, Jr. et al v. Stanley Richards et al: Claim Form
Claim Form in Winston Skeete, Jr. and Raymond Solomon v. Stanley Earl Richards and Elaine Brathwaite at the British Virgin Islands High Court.
Vernon Barrington Webb, Jr. v. Edith Webb: Originating Summons
Originating Summons in Vernon Barrington Webb, Jr. v. Edith Webb at the Grand Court of the Cayman Islands.
Igor Olenicoff et al v. UBS AG et al: Plaintiffs’ Witness List
Plaintiffs' Witness List in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.
U.S. owner of $250M loan seeks to take control of The Ritz-Carlton, Grand Cayman development
The United States-based owner of a $250 million loan is attempting to take control of The Ritz-Carlton, Grand Cayman luxury resort in the Cayman Islands from developer Michael Ryan, OffshoreAlert can reveal.
Joseph Rosan, Jr. v. Valerie Stephens et al: Fixed Date Claim Form
Fixed Date Claim Form in Joseph Rosan, Jr. v. Valerie Stephens, a Senior Magisrtate, and Attorney General of the British Virgin Islands at the British Virgin Islands High Court.
James D. Dunning, Jr. et al v. China Ceramics Co. Ltd.: Claim Form
Claim Form in James D. Dunning, Jr., Alan G. Hassenfeld, and Gregory E. Smith v. China Ceramics Co. Ltd. at the British Virgin Islands High Court.
Gordon Ricky Woolridge, Jr. v. Bermuda Hospitals Board et al.
Gordon Ricky Woolridge, Jr. v. Bermuda Hospitals Board et al. - Bermuda Supreme Court
Edward J. O’Neill, Jr. v. Manuel Perez Hydes: Writ of Summons
Writ of Summons filed by Edward J. O'Neill, Jr., as Executor of the Estate of Jane W. O'Neill, Deceased, against Manuel Perez Hydes at the Grand Court of the Cayman Islands.
Dennie Warren, Jr. v. Commissioner of Police
Application for Leave to Apply for Judicial Review in the case of 'Dennie Warren, Jr. vs. Commissioner of Police' at the Grand Court of the Cayman Islands.
Wesley Bork, Jr. v. The Tamarind Club II Limited
Wesley Bork, Jr. vs. The Tamarind Club II Limited - BVI Commercial Court
USA v. Myron Gushlak: Criminal Judgment
Judgment against Myron Gushlak in a criminal action for fraud and money laundering filed by the USA at the U. S. District Court for the Eastern District of New York.
Charles W. Kempe, Jr. v. Abeille-Paix Reassurances et al.
Charles W. Kempe, Jr. vs. Abeille-Paix Reassurances et al. - Bermuda Supreme Court
Charles W. Kempe, Jr. v. Atlantica Insurance Company et al.
Charles W. Kempe, Jr. vs. Atlantica Insurance Company et al. - Bermuda Supreme Court
USA v. Jonathan Curshen et al: Superseding Indictment
Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. at the U. S. District Court for the Southern District of Florida.
William J. Mitchell, Jr. v. Conrad J. Mitchell
Fulcrum Credit Partners Ltd. vs. Kingate Global Fund Ltd. - BVI Commercial Court
USA v. Jonathan Curshen et al: Criminal Indictment
Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.
William J. Mitchell, Jr. v. Conrad J. Mitchell
William J. Mitchell, Jr. vs. Conrad J. Mitchell - Bermuda Supreme Court
Gordon Ricky Woolridge, Jr. v. Bermuda Hospital Board
Gordon Ricky Woolridge, Jr. vs. Bermuda Hospital Board - Bermuda Supreme Court
Llewellyn Peniston, Jr. v. Bay Imports and Marine Services Ltd.
Llewellyn Peniston, Jr. vs. Bay Imports and Marine Services Ltd. - Bermuda Supreme Court
Jamel Hardtman et al. v. Commander of the Bermuda Regiment et al.
Jamel Hardtman et al. vs. Commander of the Bermuda Regiment et al. - Bermuda Supreme Court
In the Matter of Samuel Roy Banks, Jr.: Application for General Admission
Application for the General Admission of Samuel Roy Banks, Jr. at the Grand Court of the Cayman Islands.
Ashfield Eversley DeVent, Jr. et al. v. Rochelle Antoinette Ming et al.
Ashfield Eversley DeVent, Jr. et al. vs. Rochelle Antoinette Ming et al. - Bermuda Supreme Court
Investors scramble to recover up to US$1 billion as Caribbean Forex scams collapse
An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.
John William Hollis, Jr. v. Tabitha Ezra Anthea Hollis
John William Hollis, Jr. vs. Tabitha Ezra Anthea Hollis - Bermuda Supreme Court
Roger Lightbourne, Jr. v. Commissioner of Police
Roger Lightbourne, Jr. vs. Commissioner of Police - Bermuda Supreme Court
Ashfield Eversley DeVent, Jr. et al. v. Rochelle Antoinette Ming et al.(2)
Ashfield Eversley DeVent, Jr. et al. vs. Rochelle Antoinette Ming et al. - Bermuda Supreme Court
Lester Turnquest, Jr. et al v. Hywel Jones et al: Seventh Affidavit of Receiver
Seventh Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, Culmer, inter alia, accuses Lester Turnquest of "complete non-compliance" with a court order requiring him to disclose information.
Lester Turnquest, Jr. et al v. Hywel Jones et al: Sixth Affidavit of Receiver
Sixth Affidavit of George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, the Receiver, inter alia, accuses Lester Turnquest of failing to respond to his requests for financial information.
Clifford Stanley Roberts, Jr. v. Commissioner of Police et al.
Clifford Stanley Roberts, Jr. vs. Commissioner of Police et al. - Bermuda Supreme Court
Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver
Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.
Lester Turnquest, Jr. et al v. Hywel Jones et al: Asset Freeze Order
Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.
Lester Turnquest, Jr. et al v. Hywel Jones et al: Hywel Jones Affidavit
Affidavit of Hywel Jones in support of an asset freeze order and receivership application in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The affidavit includes a section entitled 'Physical attacks on me'.
Allan Gerson v. Timothy Scrantom et al: Complaint
Complaint filed by Allan Gerson against Timothy D. Scrantom, F. Ronald Jenkins, Jr., Frederick Dulles, and Ten State Street LLP at the U. S. District Court for the District of Columbia.
Bartlett Richards et al v. Andrew J. Zahn et al: Settlement Agreement
Settlement Agreement in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
Sandra V. Boylan et al v. Kevin McGeever et al: Complaint
Complaint in Sandra V. Boylan, Aidan J. Greaney, Paul A. Carnegie, Kevin Cleary, Dale Cochard, John R. Combes, Cynthia Crough, Robert Drake, Eddie Ewell, Ruth Frank, Daniel Zlotnick, Roger Gilmore, Jaime Hamame, Linda Hoitt, Jerry Holladay, Kenyield Limited, Curt Landberg, Helen Louros, Marlow, Davis & Byrd, Ltd., William D. McPeak, Mid America Capital Trust, Ida Ruth Morehouse, Stephen Schulte, Douglas Shortt, A. G. Skinner, Robert Stein, and Paul W. Vandermolen, Jr. v. Kevin McGeever, Douglas Johnson, James C. Sexton, Kenneth J. Adler, Liechtensteinische Landesbank, Gabriel Marxer, James McKiernan, Michael Miller, Raiffeissen Bank, Rudolf Ritter, and James C. Sexton, Jr. at the U. S. District Court for the Northern District of Illinois.
Bartlett Richards et al v. Andrew J. Zahn et al: Second Amended Complaint
Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
Roland Winslow Simons, Jr. v. Carlen Eugene Philip
Roland Winslow Simons, Jr. vs. Carlen Eugene Philip - Bermuda Supreme Court
