Arrowgrass Master Fund Ltd. et al v. Bank of New York Mellon: Ex Parte Originating Summons

May 07, 2013 - Ex Parte Originating Summons to take the evidence of Paul Parker, of Maples and Calder, in Arrowgrass Master Fund Ltd., Arrowgrass Distressed Opportunities Fund Limited, Caspian Alpha Long Credit Fund LP, Caspian Capital Partners LP, Caspian HLSC1 LLC, Caspian Select Credit Master Fund Ltd., Caspian Solitude Master Fund LP, Columbus Hill Overseas Ltd., Columbus Hill Partners LP, CQS Directional Opportunities Master Fund Limited, CVI GVF (Lux) Master sarl, Fortelus Special Situations Master Fund Ltd., Investcorp Interlachen Multi-Strategy Master Fund Limited, Kassahun Kebede, Kivu Investment Fund Limited, Mariner LDC, Panton Master Fund LP and Riva Ridge Master Fund Ltd. v. The Bank of New York Mellon at the Grand Court of the Cayman Islands.

Axiom Legal Financing Fund: Update on Receivership from Grant Thornton

April 29, 2013 - Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.

Cayman defamation judgment set aside due to 'deliberate' breach of court order

April 25, 2013 - Cayman Islands Chief Justice Anthony Smellie has set aside a default judgment in a defamation action after determining that a client of law firm Stuarts Walker Hersant benefitted from a "deliberate" breach of a court order.

J. Samuel Jackson v. James Steven Jackson et al: Judgment

April 16, 2013 - Judgment setting aside default judgment in James Samuel Jackson v. James Steven Jackson and Jerome Steven Jackson at the Grand Court of the Cayman Islands.

USA v. Edgar Paltzer et al: Indictment

April 16, 2013 - Indictment in USA v. Edgar Paltzer and Stefan Buck, an attorney and private banker, respectively, both based in Switzerland, at the U. S. District Court for the Southern District of New York.

Charmaine R. Rosan-Bunbury v. BVI Governor et al: Claim Form

April 15, 2013 - Claim Form in Charmaine R. Rosan-Bunbury v. The Governor of the British Virgin Islands and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

British attorney Steven Goodman claims he is owed £25 m by now-defunct Tangerine Investment Management

April 13, 2013 - British attorney Steven Goodman, who is associated with insiders of the fraudulently-operated Axiom Legal Financing Fund, claims to be owed £25.7 million by the insolvent Fund's former investment manager.

Chandi Singh v. Susan Demers: Claim Form

April 10, 2013 - Claim Form in Chandi Singh v. Susan Demers, a.k.a. Price Demers & Co., at the British Virgin Islands High Court.

Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding-Up Order

April 04, 2013 - Winding-Up Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Farara Kerins v. Betty Lou Bailey: Claim Form

April 02, 2013 - Claim Form in Farara Kerins v. Betty Lou Bailey, nee Chalwell, at the British Virgin Islands High Court.