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Richcourt Funds et al v. Citco Group Ltd. et al: Complaint

September 23, 2015 - Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.

Buttonwood Legal Capital fraud victims asked for another £14 m to finance 'rescue fund'

March 02, 2015 - Investors who have already been swindled out of £98 million in a litigation funding scam by Buttonwood Legal Capital are being asked to invest a further £14.63 million to finance a Cayman Islands-domiciled 'rescue fund' set up by Simon Franklin, Stuart Hackett, and Klaus Selinger, who were all involved with the Buttonwood scheme before its collapse. 

Chiron Litigation Funding Ltd.: Confidential Private Placement Memorandum

February 25, 2015 - 'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.

19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators

January 08, 2015 - Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Weavering Macro Fixed Income Fund Ltd. v. Bear Stearns Alternative Assets International Ltd.: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Bear Stearns Alternative Assets International Limited at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Fortis Prime Fund Solutions Bank (Ireland) Ltd. et al: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Fortis Prime Fund Solutions Bank (Ireland) Limited and Martello Nominees Limited (formerly known as Fortis Nominees (Guernsey) Limited) at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. AIG Multi-Strategy Fund of Funds SPC: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. AIG Multi-Strategy Fund of Funds SPC at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Banque Privee Edmond de Rothschild Europe: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Banque Privee Edmond de Rothschild Europe at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Somers Dublin Ltd.: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Somers Dublin Ltd. at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. HSBC Private Bank (Suisse) SA: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. HSBC Private Bank (Suisse) SA at the Grand Court of the Cayman Islands.
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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl