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Belvedere's David Cosgrove & Cobus Kellermann lambasted by Guernsey regulator

April 24, 2015 - A Guernsey regulator has essentially portrayed Belvedere Management Group principals David Cosgrove and Cobus Kellermann as serial fraudsters with little or no regard for the well-being of investors who, including other funds around the world, have entrusted them with hundreds of millions of dollars since the group began in or around 2008.

Three Belvedere Management Group funds closed down by Guernsey regulator

April 24, 2015 - Three Belvedere Management Group fund vehicles - The Global Mutual Fund PCC, The Worldwide Mutual Fund PCC and The Universal Mutual Fund ICC - were today forced into administration by their local regulator in Guernsey, with similar applications against two affiliates, Trinity Global Fund and Lancelot Management Limited, adjourned to a later date.

WITH EXHIBITS: Guernsey Financial Services Commission v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit

April 22, 2015 - Affidavit, plus 1,044 pages of exhibits, of Paul Yabsley in Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited and The Trinity Global Fund. NOTE: Document is 80 mb in size so please all sufficient time to download.

Samson & McGrath v. Edlin Myles: Writ of Summons

April 21, 2015 - Writ of Summons in Samson & McGrath v. Edlin MacArthur Myles at the Grand Court of the Cayman Islands.

Lehman Brothers Special Financing Inc. v. Robeco Credit Ltd.: Writ of Summons

April 21, 2015 - Writ of Summons in Lehman Brothers Special Financing Inc. v. Robeco Credit Limited at the Grand Court of the Cayman Islands.

Primary Development Fund (Cayman) SPC v. Helvetia Trading Fund: Receivership Petition

April 17, 2015 - Petition by Primary Development Fund (Cayman) SPC for Receivers to be appointed for one of its segregated portfolios, namely Helvetia Trading Fund Segregated Portfolio, at the Grand Court of the Cayman Islands.

Quabo Dives Ltd.: Originating Application

April 16, 2015 - Originating Application in the matter of Quabo Dives Ltd. at the Grand Court of the Cayman Islands.

Elite Transportation Ltd.: Originating Application

April 15, 2015 - Originating Application in the matter of Elite Transportation Ltd. at the Grand Court of the Cayman Islands.

Heavy Earth Resources Inc. v. Deep Core Inc.: Stop Notice

April 15, 2015 - Stop Notice in Heavy Earth Resources Inc. v. Deep Core Inc. at the Grand Court of the Cayman Islands.

Wang Shijin v. TC Orient Lighting Holding Ltd.: Stop Notice

April 15, 2015 - Stop Notice in Wang Shijin v. TC Orient Lighting Holding Limited at the Grand Court of the Cayman Islands.
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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat