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Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A.: Complaint

March 21, 2014 - Complaint in Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A. at the U. S. District Court for the Eastern District of Virginia.

Monkton Insurance Services Ltd.: Settlement Order

March 12, 2014 - Order approving settlement In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.

S&S Insurance Partners Limited: Transfer Order

February 27, 2014 - Transfer Order In the Matter of S&S Insurance Partners Limited at the Grand Court of the Cayman Islands.

Argentum Capital litigation fund financed by £90 m Ponzi scheme

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.

Appalachian Re (Bermuda) v. Greenlight Re et al: Reasons for Order

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.

Tetragon Financial Group Ltd. et al v. Brit Uw Ltd. et al: Writ of Summons

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.

ACE Ltd. v. Martin S. Kenney et al: Consent Order

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.

Liechtenstein insurer and London broker to be sued by Axiom Receivers

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.

Axiom Legal Financing Fund: Order Sanctioning Legal Actions

December 12, 2013 - Order Sanctioning Legal Actions In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

USA v. Verna Cheryl Womack: Indictment

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.
Miami 2014 Presale

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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients