February 18, 2014 - London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.
February 05, 2014 - Reasons for Order in Appalachian Reinsurance (Bermuda) Ltd. v. Greenlight Reinsurance Ltd., Robert M. Hall, Robert M. Mangino, and Thomas M. Tobin at the Grand Court of the Cayman Islands.
January 20, 2014 - Writ of Summons in Tetragon Financial Group Limited and Tetragon Financial Management LP v. Brit Uw Ltd. (as sole representative of Lloyd's Syndicate BRT 2987 for the 2010 Year of Account), Chaucer Syndicates Limited (Representing Lloyd's Syndicate CSL 1084 for the 2010 Year of Account), and AIG Europe Limited at the Grand Court of the Cayman Islands.
January 03, 2014 - Consent Order in ACE Limited v. Echemus Investment Management Ltd., Echemus Group, LP, Martin S. Kenney, and CC International Limited at the Grand Court of the Cayman Islands.
December 21, 2013 - The Receivers of Axiom Legal Financing Fund are to sue Liechtenstein-licensed insurer Gable Insurance AG and London-based broker Legal Expense Solutions Limited as part of their attempt to recover assets for investors who were swindled out of more than £100 million.
December 12, 2013 - Order Sanctioning Legal Actions In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
December 12, 2013 - Indictment in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri for alleged tax fraud involving structures domiciled in the Cayman Islands.
December 08, 2013 - A United States federal judge has ruled against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. in a lawsuit against one of its insureds, U. S. taxpayer Cesar Scolari, determining they both participated in "a scheme to defraud the United States from tax revenues".
December 06, 2013 - Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
December 05, 2013 - Writ of Summons in Toby v. Allianz Global Corporate & Specialty at the Grand Court of the Cayman Islands.