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SEC v. Verdmont Capital S.A.: Verdmont's Opposition to Asset Freeze

February 24, 2015 - Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Leighton Griffiths v. Attorney General et al.

February 23, 2015 - Leighton Griffiths v. Attorney General et al. - Bermuda Supreme Court

In the Matter of Henry Llewellyn Phipps

February 23, 2015 - In the Matter of Henry Llewellyn Phipps - Bermuda Supreme Court

In the Matter of Victor Everard Trenton Richards(2)

February 20, 2015 - In the Matter of Victor Everard Trenton Richards - Bermuda Supreme Court

C. Gregory Wales v. Abdul Hakeem

February 20, 2015 - C. Gregory Wales v. Abdul Hakeem - Bermuda Supreme Court

Claudine Burgess v. Riley Correia

February 20, 2015 - Claudine Burgess v. Riley Correia - Bermuda Supreme Court

Mexico Infrastructure Finance LLC v. Shane Morales et al.

February 20, 2015 - Mexico Infrastructure Finance LLC v. Shane Morales and Matthew Hollis (as trustees of the Skyline Trust) at Bermuda Supreme Court.

Harold Joseph Darrell v. The Minister of Cultural and Social Rehabilitation et al.

February 20, 2015 - Harold Joseph Darrell v. The Minister of Cultural and Social Rehabilitation et al. - 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