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EXPOSED: Belvedere Management's massive criminal enterprise

March 17, 2015 - Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal. 

ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Winding Up Petition

March 10, 2015 - Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.

In the Matter of Catlin Group Limited

March 03, 2015 - In the Matter of Catlin Group Limited - Bermuda Supreme Court

In the Matter of British Indemnity Limited

February 20, 2015 - In the Matter of British Indemnity Limited - Bermuda Supreme Court

Argus Insurance Company Ltd. v. Ashley Godfrey et al.

February 16, 2015 - Argus Insurance Company Limited v. Ashley Eugene Godfrey and Ethylyn Alfreda Godfrey at Bermuda Supreme Court.

Argus Insurance Company Ltd. v. Basil Asquith Lawson-Phillips et al.

February 06, 2015 - Argus Insurance Company Limited v. Basil Asquith Lawson-Phillips, Marion Louise Tucker (in their capacity as trustees of Point Trust), Basil Asquith Lawson-Phillips, Gloria Veronica Phillips, and Candy Marie Smith 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.

NY hedge fund Harbinger and Front Street Re (Cayman) sued over 'financial shell games'

January 10, 2015 - Cayman Islands-domiciled life and annuity reinsurer Front Street Re has been accused of participating in a "financial shell games" scheme to defraud insureds that also allegedly involved Bermuda-based Wilton Re.

Argus International Life Bermuda Ltd. v. International Services Ltd. (as trustee of Ipanema Trust) et al.

January 09, 2015 - Argus International Life Bermuda Limited v. International Services Limited (as trustee of Ipanema Trust) and Allan Kahane at Bermuda Supreme Court.

Argus International Life Bermuda Ltd. v. Pamela Joffe (as trustee of the Jaybee Trust) et al.

January 08, 2015 - Argus International Life Bermuda Limited v. Pamela Joffe (as trustee of the Jaybee Trust) and Stanley M. Joffe at Bermuda Supreme Court.
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