Bernard Eisen v. Venulum Ltd. et al: Amended Complaint
Amended Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.
Investor alleges fraud against BVI wine firm Venulum and its boss, Giles Cadman
A 63-year-old American dentist - Dr. Bernard Eisen - has sued BVI-domiciled Venulum. Ltd., its British principal, Giles Cadman, and two residents of Canada at federal court in New York, claiming he was swindled out of $222,480 in a wine-based investment scheme.
Bernard Eisen v. Venulum Ltd. et al: Complaint
Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.
Venulum Ltd. et al: Final Order and Consent to Entry of Order
Final Order and Consent to Entry of Order In the Matter of Venulum Ltd., Venulum, Inc., and Giles D. Cadman at the State of Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities.
South Carolina Securities Commissioner v. Venulum Ltd.: Consent Order
Consent Order in Securities Commissioner of South Carolina v. Venulum Ltd.
BVI-based Venulum Group and Giles Cadman raised $22 m from U. S. investors in unregistered offerings, alleges SEC
A British Virgin Islands-domiciled investment fund group known as 'Venulum' and its principal, British national Giles Cadman, have been accused of raising approximately $22 million from more than 1,750 U. S. investors in nine years through unregistered securities offerings that were based around "fine wine".
SEC v. Venulum Ltd. et al: SEC’s Unopposed Motion for Final Judgment
SEC's Unopposed Motion for Final Judgment in U. S. Securities and Exchange Commission v. Giles Cadman, a resident of the United Kingdom; Venulum Ltd., domiciled in the British Virgin Islands; and Venulum Inc., domiciled in Canada.
SEC v. Venulum Ltd. et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.
Caribbean Sustainable Fisheries Corporation: Regulation D Securities Filing (July 2, 2007)
Regulation D Securities Filing with the U. S. Securities and Exchange Commission by Caribbean Sustainable Fisheries Corporation.
Caribbean Sustainable Fisheries Corporation: Regulation D Securities Filing (January 3, 2007)
Regulation D Securities Filing with the U. S. Securities and Exchange Commission by Caribbean Sustainable Fisheries Corporation.
Caribbean Sustainable Fisheries Corporation: Regulation D Securities Filing (February 17, 2006)
Regulation D Securities Filing with the U. S. Securities and Commission by Caribbean Sustainable Fisheries Corporation.
