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Cobus Kellermann: Regulatory Press Release

March 26, 2015 - Press Release by the South Africa Financial Services Board disclosing two regulatory investigations into Jacobus Kellermann in Guernsey and Mauritius.

Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint

March 25, 2015 - Complaint in Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to and assignee of the claims of Richard Allen, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Tony Jenkins, Thomas Leidell, Nancy Leidell, Joan Link, Gregory Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilson, Gitte Neilson, Jonathan Parker, Cheryl Parker, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn v. RE/MAX Holdings, Inc., RMCO, LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

Lancelot Global PCC et al: Appointment of Administrators

March 23, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the appointment of Joint Administrators for Lancelot Global PCC and The Four Elements PCC, which are part of the Belvedere Management Group.

Lancelot Global PCC: De-Listing Announcement

March 20, 2015 - Communiqué announcing the de-listing from The Stock Exchange of Mauritius of Commodities Partners International and KDC Fund, both cells of Lancelot Global PCC.

Lancelot Global PCC: License Revocation

March 20, 2015 - Public Notice announcing the revocation of the 'Global Business Licence' and 'Collective Investment Scheme Authorization' of Lancelot Global PCC by the Mauritius Financial Services Commission.

The Four Elements PCC: License Revocation

March 20, 2015 - Public Notice announcing the revocation of the 'Global Business Licence' and 'Collective Investment Scheme Authorization' of The Four Elements PCC by the Mauritius Financial Services Commission.

Brighton SPC: Suspension Announcement

March 18, 2015 - Letter to Shareholders of Cayman Islands-domiciled Brighton SPC from Nicolaas Faure, on behalf of the Fund's Administrator, British Virgin Islands-domiciled Drake Fund Advisors Ltd., announcing that the Fund was suspended on March 18th, 2015 by its directors, David Egglishaw and John Cullinane.

Lancelot Global PCC, The Four Elements PCC and Belvedere Management Limited: Communiqué

March 18, 2015 - Communiqué from the Mauritius Financial Services Commission in response to OffshoreAlert's exposé of Lancelot Global PCC, The Four Elements PCC and Belvedere Management Limited.

USA v. Commerzbank AG: Forfeiture Complaint

March 17, 2015 - Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.

Sheila Thomas v. Haile Maskal (t.a. West Side Construction Management)

March 17, 2015 - Sheila Thomas v. Haile Maskal (t.a. West Side Construction Management) at Bermuda Supreme Court.
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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