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Margaritaville Beach Resort Cayman liquidators sue former directors for alleged fraud

The liquidators of the owner and operator of the short-lived Margaritaville Beach Resort in the Cayman Islands have filed a fraud complaint against former directors Hugh Hart, Jonathan Murphy, and Howard Sitzer.

Cayman regulator closes down crypto payment processor and asset manager HAYVN

Singapore fund for ultra-wealthy petitions to wind up Cayman's Ancile Fund over '$6.8M redemption failure'

Amid fraud allegations & $75M+ investor losses, British fund manager Jeremy Leach declared bankrupt

Dragon Capital Management Ltd.: Directors (Cayman Islands)

Dragon GP Partner Co: Directors (Cayman Islands)

Li-Cycle Corp. et al: Chapter 15 Petition (Canada)

Altice France S.A. et al: Chapter 15 Petition (France)

China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)

MV Cayman Ltd. et al v. Hugh Hart et al: Writ of Summons (‘Fraud’)

‘Inaccurate data analysis by Malta ‘Expert’ Keith Cutajar caused miscarriage of justice’, says OffshoreAlert’s David Marchant

HAYVN Funds SPC: Directors (Cayman Islands)

AC Holding Ltd.: Virtual Asset Provider Registration Cancellation (Cayman Islands)

View More

We hunt for disputes, insolvencies, fraud, and other red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources.

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CONTENT BY JURISDICTION

Bermuda

Seacrest Capital Group Ltd.: Notice of Winding Up Order (Bermuda)

Seacrest Capital Group Ltd.: Company Details (Bermuda)

Seacrest Capital Group Ltd.: Notice of Winding Up Petition (Bermuda)

Genesis Global Capital LLC et al v. Digital Currency Group Inc. et al: Complaint (‘$1.2B Fraudulent & Preferential Transfers’)

Singapore

Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

Zhanel Shayakhmetova v. UBS: Discovery Application (England)

GP Global Capital Holdings: Restoration Application (Cayman Islands)

Platinum Capital Holdings SPC: Restoration Application (Cayman Islands)

Cayman Islands

Dragon Capital Management Ltd.: Directors (Cayman Islands)

Dragon GP Partner Co: Directors (Cayman Islands)

Margaritaville Beach Resort Cayman liquidators sue former directors for alleged fraud

Cayman regulator closes down crypto payment processor and asset manager HAYVN

Switzerland

Cayman regulator closes down crypto payment processor and asset manager HAYVN

Wellage AG: Public Warning (Switzerland)

Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

Zhanel Shayakhmetova v. UBS: Discovery Application (England)

Hong Kong

Dragon Capital Management Ltd.: Directors (Cayman Islands)

Dragon GP Partner Co: Directors (Cayman Islands)

China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)

Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

United Arab Emirates

Cayman regulator closes down crypto payment processor and asset manager HAYVN

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)

Near East Holding I Ltd.: Restoration Application (Cayman Islands)

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment Update’)

More Jurisdictions

Anguilla
Antigua
Argentina
Australia
Bahamas
Belize
Brazil
BVI
Canada
Channel Islands
China
Curacao
Cyprus
France
Germany
Gibraltar
India
Ireland

Isle of Man
Italy
Japan
Liechtenstein
Luxembourg
Malta
Marshall Islands
Mauritius
Netherlands
Panama
Russia
Seychelles
South Africa
Spain
St. Kitts & Nevis
Turks & Caicos
United Kingdom
USA

OFFSHORE COURTS

Bahamas

Bahamas Securities Commission v. LCG Capital Markets Ltd.: Winding Up Order

Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

Marvelfairs Caribbean Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

WillIsle Corp.: Restoration Application (Bahamas, 2024)

Bermuda

Seacrest Capital Group Ltd.: Notice of Winding Up Order (Bermuda)

Seacrest Capital Group Ltd.: Notice of Winding Up Petition (Bermuda)

Richie Lai et al v. Bermuda Monetary Authority et al: Judgment (‘Dismissing Regulatory Challenge by Bittrex Crypto Exchange’)

Charles Brown et al v. Butterfield Bank: Complaint (‘Fraudulent Land Transactions’)

British Virgin Islands

Zhengyu Wu v. BVI Registrar of Corporate Affairs: Restoration Application (JD International Holding Ltd.)

Nader Sharara v. BVI Registrar of Corporate Affairs: Restoration Application (Teltac Worldwide Inc.)

Dianeth de Ospino v. BVI Registrar of Corporate Affairs: Restoration Application (Ippy Management Corp.)

TMF (Cayman) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Striven Holding Ltd.)

Cayman Islands

China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)

MV Cayman Ltd. et al v. Hugh Hart et al: Writ of Summons (‘Fraud’)

GP Global Capital Holdings: Restoration Application (Cayman Islands)

Platinum Capital Holdings SPC: Restoration Application (Cayman Islands)

U.S. COURTS - FOREIGN CASES

Ch. 15 - Insolvencies

Li-Cycle Corp. et al: Chapter 15 Petition (Canada)

Altice France S.A. et al: Chapter 15 Petition (France)

Oak and Fort Corp. et al: Chapter 15 Petition (Canada)

9541-1666 Quebec Inc. et al: Chapter 15 Petition (Canada)

Discovery - Civil

CRC Liquid Strategies Fund LP v. Citigroup Inc. et al: Discovery Application (Mexico)

Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

Zhanel Shayakhmetova v. UBS: Discovery Application (England)

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)

MLATs - Criminal

Bulgaria: JPMorgan Chase (‘Fraud’)

Portugal: Standard Chartered Bank (‘Fraud’)

Montenegro: Ismail Muhametaj et al (‘Card Counterfeiting’)

Argentina: Mariano Bautista Diez (‘Bribery’)

Regulatory Actions

AC Holding Ltd.: Virtual Asset Provider Registration Cancellation (Cayman Islands)

Christopher Flinos: Director Registration Cancellation (Cayman Islands)

HAYVN Funds SPC: Fund Registration Cancellation (Cayman Islands)

Jonathan Wood: Director Registration Cancellation (Cayman Islands)

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