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CAYMAN ISLANDS

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Morritt Properties Cayman Ltd. et al v. Patricia Crockett: Defamation Complaint

January 13, 2015 - Writ of Summons in David Morritt, Mimi Morritt, and Morritt Properties Cayman Limited v. Patricia Crockett at the Grand Court of the Cayman Islands.

Tonia Hemmings White v. Dervan Anderson: Writ of Summons

January 12, 2015 - Writ of Summons in Tonia Hemmings White v. Dervan Anderson at the Grand Court of the Cayman Islands.

NY hedge fund Harbinger and Front Street Re (Cayman) sued over 'financial shell games'

January 10, 2015 - Cayman Islands-domiciled life and annuity reinsurer Front Street Re has been accused of participating in a "financial shell games" scheme to defraud insureds that also allegedly involved Bermuda-based Wilton Re.

Xinhua Holdings Limited: Petition

January 08, 2015 - Petition In the Matter of Xinhua Holdings Limited at the Grand Court of the Cayman Islands.

Centaur Classic Convertible Arbitrage Fund: Petition

January 08, 2015 - Petition In the Matter of Centaur Classic Convertible Arbitrage Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Julian C. Harrison III v. Gretchen A. Allen: Writ of Summons

January 08, 2015 - Writ of Summons in Julian C. Harrison III v. Gretchen A. Allen at the Grand Court of the Cayman Islands.

19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators

January 08, 2015 - Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Dale R. Ludwick v. Harbinger Group, Inc. et al: Class Action Complaint

January 07, 2015 - Class Action Complaint in Dale R. Ludwick v. Harbinger Group, Inc., Fidelity & Guaranty Life Insurance Company, which is domiciled and based in Iowa; Raven Reinsurance Company, a Vermont-domiciled captive insurer managed by Marsh Management Services, Inc., and Front Street Re (Cayman) Ltd. at the U. S. District Court for the Western District of Missouri.

Felix Fischer v. Sango Capital Management et al: Originating Summons

January 06, 2015 - Originating Summons in Felix Fischer v. Sango Capital Management and Sango CIP LP at the Grand Court of the Cayman Islands.

Heritage Hedged Equity Fund, Ltd.: Petition for Recall of Voluntary Liquidation

January 06, 2015 - Petition for the Recall of a Voluntary Liquidation In the Matter of Heritage Hedged Equity Fund, Ltd. at the Grand Court of the Cayman Islands.
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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm