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Brian Tomlinson v. National Roads Authority: Writ of Summons

February 16, 2015 - Writ of Summons in Brian Tomlinson v. National Roads Authority at the Grand Court of the Cayman Islands.

Prestige Autos Ltd. v. Minister of Tourism, Development and Transport

February 12, 2015 - Prestige Autos Ltd. v. The Minister of Tourism and Development and Transport at Bermuda Supreme Court.

Allied Trust et al. v. The Attorney General et al.

February 10, 2015 - Allied Trust and Allied Development Partners Limited v. The Attorney General and The Minister of Home Affairs at Bermuda Supreme Court.

Ernst & Young Ltd. et al v. Kerry Tibbetts et al: Writ of Summons

February 06, 2015 - Writ of Summons in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.

Cayman firms try to prevent disclosure of 'commercially sensitive' information

February 06, 2015 - Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank have taken legal action in the Cayman Islands to prevent public disclosure of "commercially sensitive and/or personal information" that the Cayman Compass newspaper obtained under the Freedom of Information Law.

Bermuda Bred Company v. Minister of Home Affairs et al.

February 03, 2015 - Bermuda Bred Company v. Minister of Home Affairs and The Attorney General Bermuda Supreme Court.

Tiki Beach et al v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

February 03, 2015 - Notice of Originating Motion in Osetra Bay, trading as Tiki Beach, and Chuleerat Sae-Jao v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Ernst & Young Ltd. et al v. Cayman Islands Information Manager: Judicial Review

February 02, 2015 - Application for Leave to Apply for Judicial Review in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. The Information Manager of The Department of Immigration of the Cayman Islands Government at the Grand Court of the Cayman Islands.

Minister of Home Affairs v. Bermuda Industrial Union et al.

January 28, 2015 - The Minister of Home Affairs v. The Bermuda Industrial Union, The Bermuda Public Services Union, Bermuda Union of Teachers, Prison Officers Association, and Fire Services Association at Bermuda Supreme Court.

North Shore Medical Center et al v. Cayman Islands National Insurance Company Ltd.: Complaint

January 20, 2015 - Complaint in Tenet HealthSystem North Shore Inc., d.b.a. North Shore Medical Center – FMC Campus; Tenet Good Samaritan, Inc., d.b.a. Good Samaritan Medical Center; Tenet St. Mary's, Inc., d.b.a. St. Mary's Medical Center; and West Boca Medical Center, Inc., d.b.a. West Boca Medical Center, v. Cayman Islands National Insurance Company Ltd. at the U. S. District Court for the Southern District of Florida.
Miami 2014 Presale

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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