OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

SWITZERLAND

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Portland Financial Management Group directors accused of 'hampering' liquidation

September 25, 2014 - Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.

Antiquorum SA v. Osvaldo Patrizzi et al: Letter Rogatory

September 15, 2014 - Letter Rogatory in Antiquorum SA v. Osvaldo Patrizzi and Simon Leendert Verhoeven at the U. S. District Court for the Southern District of New York.

AM Trust v. UBS AG: Class Action Complaint

September 12, 2014 - Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.

BVI Financial Services Commission v. Victory Life and Pension Assurance Company Ltd.: Liquidation Petition

August 29, 2014 - Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.

NRC Holding Ltd. et al: Letter Rogatory

August 19, 2014 - Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.

Zukiapa Management Ltd. et al v. VC Computer Holdings Ltd.: Order for Directions

August 15, 2014 - Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Ltd.: Winding Up Petition

August 14, 2014 - Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Nedgroup Trust (Jersey) Ltd. v. Renova Industries Ltd. et al: Dismissal Order

August 12, 2014 - Judgment in Nedgroup Trust (Jersey) Limited, as trustee of the Brian Gilbertson Discretionary Settlement, suing as shareholder of the Fourth Defendant, Pallinghurst (Cayman) General Partner LP (GP) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.

Schroder & Co. Bank AG v. Mao Holdings (Cayman) Ltd.: Dismissal Order

August 05, 2014 - Order of Dismissal in Schroder & Co. Bank AG v. Mao Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.

Argus International Life Bermuda Ltd. v. Investec Trust (Switzerland) SA, as Trustee of the Calitha Trust et al.

August 05, 2014 - Argus International Life Bermuda Limited v. Investec Trust (Switzerland) SA, as Trustee of the Calitha Trust et al. - Bermuda Supreme Court
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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