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Lehman Brothers Special Financing Inc. v. Robeco Credit Ltd.: Writ of Summons

April 21, 2015 - Writ of Summons in Lehman Brothers Special Financing Inc. v. Robeco Credit Limited at the Grand Court of the Cayman Islands.

Fraudster Mahmoud Chahal threatens OffshoreAlert

April 11, 2015 - Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.

Caledonian Bank liquidators paint bleak picture for creditors

April 10, 2015 - Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.

Caledonian Bank Ltd.: First Report to Creditors by Joint Official Liquidators

April 08, 2015 - First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.

Caledonian Group Services Ltd.: Liquidation Petition

April 01, 2015 - Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.

Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

March 31, 2015 - Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.

DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim

March 31, 2015 - Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.

Peirce Capital Ltd. v. William Peirce Stewart et al.

March 30, 2015 - Peirce Capital Ltd. v. William Peirce Stewart and Barbara K. Stewart at Bermuda Supreme Court.

Equiom (Isle of Man) Ltd. v. Smith Electric Vehicles US Corp.: Complaint

March 27, 2015 - Complaint in Equiom (Isle of Man) Limited v. Smith Electric Vehicles US Corp. at the U. S. District Court for the Southern District of New York.

Cayman realtors sued for alleged $5 m 'Island Resort Project' fraud

March 26, 2015 - Cayman Islands real estate firm RE/MAX and its two principals, Kim Lund and James Bovell, are being sued in the United States for allegedly defrauding 30 investors out of more than $5 million in a Cayman property scheme known as 'Island Resort Project'.
Miami 2014 Presale

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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat