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LITIGATION

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Monaco: Deloitte Fusacq et al

May 14, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusac,  Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd.: Amended Petition

May 12, 2015 - Amended Petition for the Recall of a Voluntary Liquidation in Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd. at the Grand Court of the Cayman Islands.

Caribbean Beverages Cayman v. Christian Esser: Writ of Summons

May 12, 2015 - Writ of Summons in Caribbean Beverages Cayman v. Christian Esser at the Grand Court of the Cayman Islands.

Nomoss Ltd. v. Western Properties Ltd.: Winding Up Petition

May 07, 2015 - Winding Up Petition in Nomoss, Ltd. v. Western Properties Limited at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Cayman) Ltd. v. Green Thumb Nursery & Landscaping Ltd.: Originating Summons

May 07, 2015 - Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Green Thumb Nursery & Landscaping Ltd. at the Grand Court of the Cayman Islands.

Alden McLaughlin v. McKeeva Bush: Writ of Summons

May 07, 2015 - Writ of Summons in Alden McLaughlin v. W. McKeeva Bush at the Grand Court of the Cayman Islands.

Carl David Neidhardt v. Darin Keith Dacres: Originating Summons

May 05, 2015 - Originating Summons in Carl David Neidhardt v. Darin Keith Dacres at the Grand Court of the Cayman Islands.

Carl Clappison et al v. The Proprietors Strata Plan No. 381 et al: Judgment

May 04, 2015 - Judgment in Carl Clappison and Bevic Evans v. The Proprietors Strata Plan No. 381, Thompson Resorts Limited, and Castaways Timeshare Limited at the Grand Court of the Cayman Islands.

Gilbert McLean v. Richard Truman Ebanks: Writ of Summons

May 04, 2015 - Writ of Summons in Gilbert McLean v. Richard Truman Ebanks at the Grand Court of the Cayman Islands.

Montpelier Pension Trustees Ltd. et al v. Crown Acquisitions Worldwide Ltd.: Writ of Summons

May 01, 2015 - Writ of Summons in Montpelier Pension Trustees Limited and Montpelier Pension Administration Services Limited v. Crown Acquisitions Worldwide Limited at the Grand Court of the Cayman Islands.
Miami 2014 Presale

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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