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FinCEN v. Oppenheimer & Co. Inc.: Press Release

January 27, 2015 - Press Release entitled 'FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls' regarding its relationship with Bahamas-based Gibraltar Global Securities in FinCEN v. Oppenheimer & Co.

SEC v. Oppenheimer & Co. Inc.: Order Instituting Administrative and Cease-and-Desist Proceedings

January 27, 2015 - Order Instituting Administrative and Cease-and-Desist Proceedings in U. S. Securities and Exchange Commission v. Oppenheimer & Co. Inc.

Holmes Williams & Purvey Ltd. v. Joseph DeMello

January 26, 2015 - Holmes Williams & Purvey Limited v. Joseph DeMello - Bermuda Supreme Court

Diandra Estelle Whittaker v. Jason Anthony McLean: Writ of Summons

January 22, 2015 - Writ of Summons in Diandra Estelle Whittaker v. Jason Anthony McLean at the Grand Court of the Cayman Islands.

In the Matter of Bermuda Professional Counselling Services Ltd.

January 22, 2015 - In the Matter of Bermuda Professional Counselling Services Limited - Bermuda Supreme Court

Mary Eva E. Grant v. Toni Marie Brangman

January 21, 2015 - Mary Eva E. Grant v. Toni Marie Brangman - Bermuda Supreme Court

Carlos Bosch: Bankruptcy Petition

January 21, 2015 - In the Matter of Carlos Bosch - Bermuda Supreme Court

David Garth McCann: Bankruptcy Petition

January 21, 2015 - In the Matter of David Garth McCann - Bermuda Supreme Court

Argentina: Alberto Deleglise et al

January 21, 2015 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Argentina - to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.

In the Matter of Lisa Donna Mae Trott

January 21, 2015 - In the Matter of Lisa Donna Mae Trott - Bermuda Supreme Court
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm