August 31, 2014 - Two more British attorneys - Richard Barnett and Anthony Swift - who participated in the £100 million-plus fraud committed via Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of professional misconduct, including misappropriating funds received from Axiom.
August 14, 2014 - Petition In the Matter of TYG Capital Fund at the Grand Court of the Cayman Islands.
August 13, 2014 - The Patriot Group LLC v. Hilco Financial LLC, a.k.a. 1310 Financial LLC; Hilco Trading LLC, Hilco Appraisal Services LLC, Hilco Enterprise Valuation Services LLC, and Hilco Inc. at Bermuda Supreme Court.
August 12, 2014 - Claim Form in Mount Capital Fund Ltd. and Mount Capital Asset Subsidiary Limited v. Citi Hedge Fund Services (Ireland) Limited at the British Virgin Islands High Court.
August 11, 2014 - Amended Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.
August 08, 2014 - Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.
August 08, 2014 - Bahamas-based securities broker Alliance Investment Management and its president, Julian Brown, were today sued by the U. S. Securities and Exchange Commission for allegedly helping Nikolai Battoo swindle investors out of $45 m, $5 m of which was allegedly used to "help keep AIM solvent".
August 08, 2014 - Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.
August 05, 2014 - Winding Up Order In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.
August 01, 2014 - The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed due to fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.