July 24, 2015 - Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.
July 22, 2015 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Barbara H. Hamilton at the Grand Court of the Cayman Islands.
July 22, 2015 - Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.
July 21, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Investment Dealer (Broker) License andGlobal Business License of CityGate Securities Limited.
July 16, 2015 - Order to Serve Outside the Jurisdiction in Huet & Cie B.V. v. Brownstone Real Estate Investments Limited, The Magma Fund Limited, Firestone Fund Limited, and Hubert-Lance Huet at the British Virgin Islands High Court.
July 14, 2015 - Complaint in U. S. Securities and Exchange Commission v. Harold Bailey Gallison II, a.k.a. BJ Gallison, a.k.a. Bart Williams; Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger C. Coleman, Sr., Ann M. Hiskey, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., a.k.a. Carl Kruse-Velasquez; Allan M. Migdall, Nature's Peak, formerly known as Everock, Inc.; Frank J. Zangara, Mark S. Dresner, Charles S. Moeller, Robert S. Oppenheimer, Antonio J. Katz, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC at the U. S. District Court for the Southern District of New York.
July 14, 2015 - When you are one of the principal perpetrators of an investment fraud totaling £98 million, of which at least £11 million was apparently diverted for your benefit, it's best to keep a low profile until the heat dies down and
July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.
July 10, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Christopher M. Seymour and Jerrian M. Seymour at the Grand Court of the Cayman Islands.
July 10, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. William Gonzales Bodden at the Grand Court of the Cayman Islands.