Traded Life Policies Fund v. Diversified Settlements Fund: Judgment
Judgment granting a winding up petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund at the Grand Court of the Cayman Islands.
Traded Life Policies Fund v. Diversified Settlements Fund: Winding Up Petition
Winding Up Petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund, whose "sole executive director" was identified as British national Jeremy Leach, at the Grand Court of the Cayman Islands.
Briton Jeremy Leach sued for fraud by Cayman liquidators of Traded Life Policies Fund
British asset manager Jeremy Leach, whom OffshoreAlert has previously exposed for operating what appear to be Ponzi schemes, is being sued for fraud in the Cayman Islands by the liquidators of Traded Life Policies Fund, which is allegedly insolvent by at least $21 million.
Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.
Richard Ambery v. Managing Partners Malta Ltd.: Ambery’s Initial Submission
Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.
Traded Life Policies Fund: Letter Before Action
'Letter Before Action' from Maples and Calder to fellow Cayman Islands law firm Stuarts Walker Hersant, acting for the former directors of Traded Life Policies Fund, namely Jeremy Leach and Bill McClintock.
Traded Life Policies Fund: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Traded Life Policies Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Managing Partners Ltd. et al v. Life Policy Group Plc: Default Judgment
Judgment by Default in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.
Managing Partners Limited et al v. Life Policy Group Plc: Writ of Summons
Writ of Summons in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.