Advanced Fund Administration (Cayman) Ltd.: License Revocation
Public Notice by the Cayman Islands Monetary Authority that it has revoked the Restricted Mutual Fund Administrator's Licence of Advanced Fund Administration (Cayman) Ltd.
Funds Holding Corp. Ltd.: Restoration Application
Originating Application in the matter of Funds Holding Corp. Ltd. at the Grand Court of the Cayman Islands.
Stuarts Walker Hersant sues 7 clients for ‘unpaid’ legal bills
Cayman Islands law firm Stuarts Walker Hersant is suing seven clients for more than US$160,000 in allegedly unpaid legal bills. The clients include fund administration boss Peter Young and controversial businessman Delroy Howell.
Stuarts Walker Hersant v. Peter Young et al: Writ of Summons
Writ of Summons in Stuarts Walker Hersant v. Peter Young and Kathleen Eden at the Grand Court of the Cayman Islands.
Slovak Republic seeks information about Mobiltech Delaware LLC
The Slovak Republic has requested information about Delaware domiciled Mobiltech Delaware LLC as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request
Peter Young v. Lindberg Eden
Special Endorsed Writ of Summons filed by Peter Young against Lindberg Eden at the Grand Court of the Cayman Islands.
Slovak Republic: Mobiltech Delaware LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged fraud involving Mobiltech Delaware LLC.
New York University sues Cayman fund and service providers over Madoff fraud
New York University is suing a hedge fund, its auditor, its registrar and a bank - all based in the Cayman Islands - in an attempt to recover damages of at least $24 million that it claims to have lost
Beacon Hill liquidators sue managers, administrator and auditor
The liquidators of an offshore hedge fund that collapsed owing approximately $300 million have filed a civil complaint in New York against its former controllers, auditor and administrator.The complaint was filed by Theo Bullmore and Philip Stenger, as joint official
Beacon Hill investors sue Ernst & Young (Cayman) et al
Ernst & Young (Cayman) has been named as a defendant in two new civil lawsuits filed by 12 investors in two failed hedge funds who have claims totaling $197 million.The actions were filed at the U. S. District Court for the Southern District of New York on October 5 and October 7, 2004 and concern investments made in Bristol Fund Ltd., of the Cayman Islands, and Safe Harbor Fund L. P., of New Jersey.
Beacon Hill files for liquidation in Cayman
An offshore hedge fund whose Board includes a director of the agency that regulates it has gone into liquidation.
Beacon Hill Master Ltd. filed a voluntary winding-up petition at the Grand Court of the Cayman Islands on October 27, 2003. Theodore Bullmore and Simon Whicker, both of KPMG, have been appointed liquidators.