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LIQUIDATIONS INSOLVENCIES

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

April 22, 2015 - Affidavit 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: OffshoreAlert has temporarily removed the 1,044 pages of exhibits to avoid potentially prejudicing the regulatory investigation in Guernsey. OffshoreAlert expects to restore them soon.

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.

Caledonian Bank Ltd.: First Report to Creditors by Joint Official Liquidators

April 08, 2015 - First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.

Burt Construction Limited (in liquidation) v. Gordon Ricky Woolridge, Jr. et al.

April 07, 2015 - Burt Construction Limited (in liquidation) v. Gordon Ricky Woolridge, Jr. and Phoenix Law Chambers at Bermuda Supreme Court.

Rural International Bank Ltd. v. Dallas Trading Corp.: Originating Application

April 02, 2015 - Originating Application in Rural International Bank Limited v. Dallas Trading Corp. at the British Virgin Islands High Court.

Caledonian Group Services Ltd.: Liquidation Petition

April 01, 2015 - Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.

Shebah Petroleum Development Company Ltd. v. Vitol S.A.: Originating Application

March 25, 2015 - Originating Application in Shebah Petroleum Development Company Limited v. Vitol S.A. at the British Virgin Islands High Court.

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.

Mostafa Sharifpoor v. Framjee Properties Ltd.: Originating Application

March 24, 2015 - Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.

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.
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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