OffshoreAlert
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470 hits in 9 documents
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Showing results for "Pandora Select Partners, LP"
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Offshore hedge funds obtain $13 m judgment against Canadians implicated in fraud involving Barbados insurer

June 07 2012 - Keywords: Longview International Equity Fund, LP;Longview Equity Fund, ... LP; Pandora Select Advisors, LP;Pandora Select Partners, ... LP;Whitebox Credit Arbitrage Advisors, LP;Whitebox Credit Arbitrage
Crime: Fraud
Sector: Insurance; Litigation; Public Companies; Securities Investment
Jurisdiction: Barbados; Bermuda; British Virgin Islands; Canada; Cayman Islands; USA
36 Hits - 100% - Size 12.30 Kb - Words 952

Pandora Select Partners LP, et al v. Strategy International Insurance Group Inc., et al: Complaint

February 06 2006 - Plaintiff(s): Pandora Select Partners LP;JMG Capital Partners,..., LP;JMG Triton Offshore Fund, Ltd.;Aviator ...Fund Management, LP;Aviator Overseas Fund II, Ltd.;
Crime: Fraud
Sector: Insurance; Litigation; Public Companies; Securities Investment
Jurisdiction: Barbados; British Virgin Islands; Canada; Cayman Islands; USA
99 Hits - 100% - Size 36.38 Kb - Words 5652

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Complaint

December 05 2011 - ;Longview Fund, LP;Longview International Equity Fund, LP;...Longview Equity Fund, LP;Pandora Select Advisors, LP;Pandora ... Select Partners, LP;Whitebox Credit Arbitrage
Crime: Fraud
Sector: Insurance; Litigation; Public Companies; Securities Investment
Jurisdiction: Barbados; British Virgin Islands; Canada; Cayman Islands; USA
186 Hits - 100% - Size 68.18 Kb - Words 10406

Hedge funds that lost investors $50 m sue alleged fraudsters over failed settlement agreement

December 10 2011 - Stonhill;Longview International Equity Fund, LP;Longview Equity Fund, ... LP;Pandora Select Advisors, LP;Pandora Select Partners, ... LP;Whitebox Credit Arbitrage Advisors, LP;Whitebox Credit Arbitrage
Crime: Fraud
Sector: Insurance; Litigation; Public Companies; Securities Investment
Jurisdiction: Barbados; Bermuda; British Virgin Islands; Canada; USA
36 Hits - 100% - Size 12.06 Kb - Words 918

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Default Judgment

May 15 2012 - ;Longview International Equity Fund, LP;Longview Equity Fund, ... LP;Pandora Select Advisors, LP;Pandora Select Partners, ... LP;Whitebox Credit Arbitrage Advisors, LP;Whitebox Credit Arbitrage
Crime: Fraud
Sector: Insurance; Litigation; Public Companies; Securities Investment
Jurisdiction: Barbados; British Virgin Islands; Canada; Cayman Islands; USA
17 Hits - 99% - Size 4.44 Kb - Words 542

Pandora Select Partners LP et al v. Strategy International Insurance Group, Inc. et al: Judgment by Confession

November 05 2009 - s): Longview International Equity Fund, LP;Longview Equity Fund, ... LP;JMG Capital Partners, LP;JMG Triton ...Title: Pandora Select Partners LP et al v.Strategy International
Crime: Fraud
Sector: Insurance; Litigation; Securities Investment
Jurisdiction: Barbados; British Virgin Islands; Canada; Cayman Islands; USA
47 Hits - 98% - Size 5.52 Kb - Words 596

Bahamas attorney plays key role in group accused of securities fraud

August 08 2006 - Plaintiffs in the action are Pandora Select Partners LP, ...Islands, based in Minneapolis, Minnesota; Pandora Select Advisors LP, ...Whitebox Convertible Arbitrage Partners LP, established in the BVI,
Crime: Fraud
Sector: Securities Investment; Public Companies
Jurisdiction: Bahamas; Barbados; British Virgin Islands; Canada; Cayman Islands; United Kingdom; USA
14 Hits - 89% - Size 23.16 Kb - Words 2726

Bermuda insurance license reject goes to Barbados, teams up with dubious group

July 11 2006 - Martin Eric Weisberg;Nexxus One;Pandora Select Partners;River Capital ...Plaintiffs are Pandora Select Partners LP, established in the ...Islands, based in Minneapolis, Minnesota; Pandora Select Advisors LP,
Crime: Fraud
Sector: Insurance; Public Companies; Insurance; Securities Investment
Jurisdiction: Barbados; Bermuda; British Virgin Islands; Canada; Cayman Islands; USA
19 Hits - 28% - Size 32.46 Kb - Words 4223

Parent of offshore insurer accused of $50 m securities fraud

July 10 2006 - Plaintiffs are Pandora Select Partners LP, established in the ...Islands, based in Minneapolis, Minnesota; Pandora Select Advisors LP, ...Arbitrage Partners LP, established in the BVI, based
Crime: Fraud
Sector: Insurance; Securities Investment; Public Companies; Securities Investment
Jurisdiction: Barbados; Bermuda; British Virgin Islands; Canada; Cayman Islands; Panama; United Kingdom; USA
16 Hits - 20% - Size 41.30 Kb - Words 5491
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