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CAYMAN ISLANDS

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Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches

December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.

CFTC v. Royal Bank of Canada: Consent Order

December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

Crescent Jade Ltd. et al v. BJB Career Education Company Ltd.: Notice of Originating Motion

December 12, 2014 - Notice of Originating Motion seeking the appointment of inspectors in Crescent Jade Limited, Aptech Investment Enhancers Limited, and Menko International Holdings Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

USA v. Bryce Gilroy Merren: Plea Agreement

December 11, 2014 - Plea Agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

DD Growth Premium 2X Fund v. BNP Paribas Securities Services et al: Writ of Summons

December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. BNP Paribas Securities Services and Altigefi SA at the Grand Court of the Cayman Islands.

DD Growth Premium 2X Fund v. Banca Carige SpA: Writ of Summons

December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. Banca Carige SpA at the Grand Court of the Cayman Islands.

DD Growth Premium 2X Fund v. Citco Global Custody NV et al: Writ of Summons

December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. Citco Global Custody NV and Altedge Diversified Fund SPC at the Grand Court of the Cayman Islands.

The Pepin Fund Limited: Petition

December 10, 2014 - Petition In the Matter of The Pepin Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Phillip Bradley Hinds v. Clive Montrivelle Hinds et al: Ruling

December 05, 2014 - Ruling on form of order to be made on judgment dated 9th July 2014 and on costs of the proceedings in Phillip Bradley Hinds v. Clive Montrivelle Hinds, individually and as administrator of the Estate of Esther Rosalind Hinds; John Leverette Hinds III, Thomas Anthony Hinds, Sharon Hinds, and Norahs Kcotsob Limited at the Grand Court of the Cayman Islands.

Stuarts Walker Hersant v. Delroy Howell: Writ of Summons(2)

December 01, 2014 - Writ of Summons in Stuarts Walker Hersant v. Delroy Howell at the Grand Court of the Cayman Islands.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before