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 12, 2014 - Default Judgment in Access Bank PLC v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.
September 12, 2014 - Originating Application In the Matter of Conqueror Corp. at the Grand Court of the Cayman Islands.
September 11, 2014 - Writ of Summons in Stuarts Walker Hersant v. John Jefferson at the Grand Court of the Cayman Islands.
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 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.
September 05, 2014 - Generally Endorsed Writ of Summons in Karen Woodham Henry v. Eric Text Barnes at the Grand Court of the Cayman Islands.
September 05, 2014 - Former Cayman Islands-based investment adviser Joshua VanDyk was today sentenced to 30 months in prison in the United States for his part in a money laundering scheme.
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.