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SEC v. Verdmont Capital S.A.: Verdmont's Opposition to Asset Freeze

February 24, 2015 - Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

USA v. Bradley Birkenfeld: Birkenfeld's Motion to Travel Internationally to Testify in France

February 13, 2015 - Bradley Birkenfeld's Agreed Motion to Permit Brief International Travel to Provide Testimony in French Law Enforcement Proceeding in USA v. Bradley Birkenfeld at the U. S. District Court for the Southern District of Florida.

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.

Weavering Macro Fixed Income Fund Ltd. v. HSBC Private Bank (Suisse) SA: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. HSBC Private Bank (Suisse) SA at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Plenum Securities AG: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Plenum Securities AG at the Grand Court of the Cayman Islands.

In the Matter of Rawlinson & Hunter Trustees SA: Fixed Date Claim Form

December 24, 2014 - Application for directions by Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust, at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Eden Fund Ltd. Restoration Application

December 22, 2014 - Application to Restore Eden Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Optima Synergy Fund Ltd. Restoration Application

December 22, 2014 - Application to restore Optima Synergy Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014 - Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investment LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.
Miami 2014 Presale

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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