September 17, 2014 - Royal Chemie International Limited v. Spinnaker Global Opportunity Fund Ltd., Wilier Investments Ltd., and Spinnaker Global Emerging Markets Fund Ltd. at Bermuda Supreme Court.
September 16, 2014 - More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.
September 16, 2014 - Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).
September 08, 2014 - Writ of Summons in Steven Sim Yuan Ning v. Leyou, Inc. and Lawrence Kung at the Grand Court of the Cayman Islands.
September 02, 2014 - Order to Serve Geoffrey Cairns and Kenneth Mages Outside The Jurisdiction in Play LA Inc. v. Swiss Science Com Co. Ltd., Deep Blue Exploration Co Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Wealth Management Co Ltd., Marlowe Management Co Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, and SecureOne Corporation at the British Virgin Islands High Court.
September 01, 2014 - Injunction Order in Hornbeam Corporation v. Halliwell Assets Inc., Panikos Symeou, and Marigold Trust Company at the British Virgin Islands High Court.
September 01, 2014 - Claim Form in Murad Isaac Eleini v. Isaac Murad Eleini, Monica Goodwin, Marlene Eleini, Amanda Jennifer Dwek, TMF (B.V.I.) Ltd., Mary Eleini, and Isaac Murad Eleini at the British Virgin Islands High Court.
September 01, 2014 - Writ of Summons in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. Skandinaviska Enskilda Banken AB at the Grand Court of the Cayman Islands.
August 29, 2014 - Fixed Date Claim Form Robin Sing Leung Lee v. Superb Gold Limited at the British Virgin Islands High Court.
August 29, 2014 - Liquidation Petition in Landmark Property Management S.A. v. Walford Assets Management Limited at the British Virgin Islands High Court.