September 16, 2014 - More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.
September 16, 2014 - Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).
September 12, 2014 - Default Judgment in Access Bank PLC v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.
September 10, 2014 - In the Matter of Steamship Mutual Underwriting Association (Bermuda) Limited - Bermuda Supreme Court
September 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.
September 01, 2014 - Claim Form in Murad Isaac Eleini v. Isaac Murad Eleini, Monica Goodwin, Marlene Eleini, Amanda Jennifer Dwek, TMF (B.V.I.) Ltd., Mary Eleini, and Isaac Murad Eleini at the British Virgin Islands High Court.
September 01, 2014 - Writ of Summons in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. Skandinaviska Enskilda Banken AB at the Grand Court of the Cayman Islands.
August 31, 2014 - Two more British attorneys - Richard Barnett and Anthony Swift - who participated in the £100 million-plus fraud committed via Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of professional misconduct, including misappropriating funds received from Axiom.
August 28, 2014 - Originating Application in TOC Investments Corporation v. Beppler & Jacobson Limited at the British Virgin Islands High Court.
August 28, 2014 - Originating Summons in Essar Global Fund Limited v. Travis Coal Restructured Holdings LLC at the Grand Court of the Cayman Islands.