Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries et al: Originating Summons
Originating Summons in Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries and RE/MAX Cayman Islands at the Grand Court of the Cayman Islands.
John Varvatos Enterprises Inc. et al: Chapter 11 Petition
Chapter 11 Petition by John Varvatos Enterprises Inc., John Varvatos Apparel Corp., and Lion/Hendrix Corporation, which are all owned by Cayman Islands-domiciled Lion/Hendrix Cayman Limited, at the U. S. Bankruptcy Court for the District of Delaware.
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.
James Smith v. Stuarts Walker Hersant Humphries: Writ of Summons
Writ of Summons regarding an employment contract dispute in James Smith v. Stuarts Walker Hersant Humphries, a law firm, at the Grand Court of the Cayman Islands.
Outcrop Capital Ltd. v. Versatile Chain Ltd.: Writ of Summons
Writ of Summons regarding "certain cryptographic tokens which were to be issued on a private blockchain platform known as the 'Vostok Platform'" in Outcrop Capital Ltd., founded by Dmitry Kaganovich, who is apparently a resident Israel v. Versatile Chain Ltd., formerly known as Vostok Ltd., 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.
Brazilian bankers win summary judgment against Walkers (Cayman), will seek damages of up to $400M
Brazilian bankers Katia Rabello and Fernando Toledo and related companies have obtained summary judgment in the Cayman Islands against major offshore law firm Walkers and will ask the court to award damages of up to $400 million, the plaintiffs' lead attorney has announced.
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.
Malcolm Gaskins v. Cayman Automotive Leasing & Sales Ltd. et al: Writ of Summons
Writ of Summons in Malcolm Gaskins v. Cayman Automotive Leasing & Sales Ltd. and John C. Felder at the Grand Court of the Cayman Islands.
Rhonda Heath v. Dr. Frank Glatz et al: Writ of Summons
Writ of Summons in Rhonda Heath v. Dr. Frank Glatz and CTMH Holding Ltd. at the Grand Court of the Cayman Islands.
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.
David Reid v. Cayman Automotive Leasing & Sales Ltd. et al: Writ of Summons
Writ of Summons in David Reid v. Cayman Automotive Leasing & Sales Ltd. and John C. Felder at the Grand Court of the Cayman Islands.
Julia Phillips v. Cayman Automotive Leasing & Sales Ltd.: Writ of Summons
Writ of Summons in Julia Phillips v. Cayman Automotive Leasing & Sales Ltd. at the Grand Court of the Cayman Islands.
Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda
A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.
Traded Life Policies Fund is latest Jeremy Leach investment scheme to collapse
A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.
Traded Policies Fund v. Life Policy Group Plc: Winding Up Petition
Winding Up Petition in Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.
Caribbean Utilities Company Ltd. v. Cayman Imports Ltd.: Writ of Summons
Writ of Summons in Caribbean Utilities Company Ltd. v. Cayman Imports Ltd. at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Marc Nafts et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Marc Nafts, of Glendale, California, USA, and Strong Ox Health Ltd. SEZC at the Summary Court of the Cayman Islands.
Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd.: Amended Writ of Summons
Amended Writ of Summons in Caribbean Utilities Company, Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.
Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd.: Writ of Summons
Writ of Summons in Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.
J&T Banka v. Traded Policies Fund: Winding Up Petition
Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.
Stuarts Walker Hersant Humphries v. John Jefferson, Jr.: Writ of Summons
Writ of Summons in Stuarts Walker Hersant Humphries v. John Jefferson, Jr. at the Grand Court of the Cayman Islands.
Stuarts Walker Hersant v. Delroy Howell: Writ of Summons (December 2014)
Writ of Summons in Stuarts Walker Hersant v. Delroy Howell at the Grand Court of the Cayman Islands.
Stuarts Walker Hersant v. John Jefferson: Writ of Summons
Writ of Summons in Stuarts Walker Hersant v. John Jefferson 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.
Peninsula Life Settlement Fund SPC: Winding Up Petition
Winding Up Petition In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.
Stuarts Walker Hersant v. Erik Marlon Bodden: Writ of Summons
Writ of Summons in Stuarts Walker Hersant v. Erik Marlon Bodden at the Grand Court of the Cayman Islands.
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.
Stuarts Walker Hersant v. Delroy Howell: Writ of Summons (June 2014)
Writ of Summons in Stuarts Walker Hersant v. Delroy Howell at the Grand Court of the Cayman Islands.
Stuarts Walker Hersant v. Craig Nixon: Writ of Summons
Writ of Summons in Stuarts Walker Hersant v. Craig Nixon at the Grand Court of the Cayman Islands.
Stuarts Walker Hersant v. Christopher Calloo et al: Writ of Summons
Writ of Summons in Stuarts Walker Hersant v. Christopher Calloo and Maxine Calloo at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Elite Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Star Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Premium Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v Soundview Premium Limited at the Grand Court of the Cayman Islands.
Cayman defamation judgment set aside due to ‘deliberate’ breach of court order
Cayman Islands Chief Justice Anthony Smellie has set aside a default judgment in a defamation action after determining that a client of law firm Stuarts Walker Hersant benefitted from a "deliberate" breach of a court order.
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.
SEC v. Corey Ribotsky et al: Request for Judicial Assistance
Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the Grand Court of the Cayman Islands.
In the Matter of Comida Rapida Holdings Corp.
Registration of a charge by Banco Popular De Puerto Rico over the shares of Comida Rapida Holdings Corp. filed at the Grand Court of the Cayman Islands.
In the Matter of Capstone Cayman Special Purpose Fund LP
Petition In the Matter of Capstone Cayman Special Purpose Fund LP at the Grand Court of the Cayman Islands.
In the Matter of Hurley’s (Grand Harbour) Limited
Winding Up Petition against Hurley's (Grand Harbour) Limited filed by L. Michael Bell at the Grand Court of the Cayman Islands.
