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Joseph Fragala v. 500.com Ltd. et al: Complaint

February 27, 2015 - Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

Carlton Masters v. First Global Bank Ltd.: Application for Discovery For Use in a Foreign Proceeding

February 24, 2015 - Application for an Order to Conduct Discovery for a Foreign Proceeding, namely Carlton Masters v. First Global Bank Ltd. in Jamaica, at the U. S. District Court for the Southern District of New York.

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.

Sweden: Abbas Makhdoom

February 23, 2015 - Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

GlobeOp Financial Services (Cayman) Ltd. v. Sandra E. Piedrabuena: Complaint

February 23, 2015 - Complaint in GlobeOp Financial Services (Cayman) Limited v. Sandra E. Piedrabuena at the U. S. District Court for the District of Rhode Island.

Robert Stewart et al v. Beach Bay Ltd. et al: Writ of Summons

February 23, 2015 - Writ of Summons in Robert Stewart, Taimoon Stewart, Diana Pratt, Harold Levy, Matthews Cayman Development, Tim Burke, Darlene Theodore, Al Fogarty, and Cedar Valley Limited v. Beach Bay Limited and The Registrar of Lands at the Grand Court of the Cayman Islands.

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
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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