October 29, 2014 - The Bermuda-based Argus insurance group is being sued in the United States by an elderly client who claims to have lost his $9 million retirement money when it was invested in Bernard Madoff's Ponzi scheme less than three months before it collapsed.
October 27, 2014 - Letter from Turks and Caicos Islands-based attorney Courtenay Barnett, of Barnett and Associates law firm, denying that he was ever president of Delaware-domiciled International Balanced Fund, even though he was described as such in a corporate filing.
October 21, 2014 - Notice of Removal, plus copy of complaint, in Antonio G. Calabrese v. Argus Group Holdings Limited and Bermuda Life Insurance Company Limited at the U. S. District Court for the District of Rhode Island.
October 14, 2014 - Winding Up Petition In the Matter of Offshore Capital Ltd. at the Grand Court of the Cayman Islands.
October 14, 2014 - Petition for court supervision of a voluntary liquidation in Fund Solution Services Limited v. Clover Investment Advisors Ltd. at the Grand Court of the Cayman Islands.
October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.
October 13, 2014 - British attorney and Singapore resident Steven Goodman has been accused of "actively evading service" of a complaint against him in New York for alleged extortion of the Cayman Islands-based DMS Group regarding the fraudulent Axiom Legal Financing Fund.
October 10, 2014 - Petition In the Matter of Omepar Securities Inc. at the Grand Court of the Cayman Islands.
October 10, 2014 - Petition In the Matter of Alfapar Securities II Inc. at the Grand Court of the Cayman Islands.
October 09, 2014 - Letter to Judge from DMS accusing Steven Jeremy Goodman of evading service in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.