November 20, 2019 - Amended Class Action Complaint for alleged securities fraud in Stephen Merz v. Burford Capital (UK) Limited, a litigation funding company domiciled in Guernsey, based in England; Peter Middleton, Burford's Chairman during the Class Period; Christopher Bogart, Burford's CEO; Jonathan Molot, Burford's Chief Investment Officer, and Charles Parkinson, a Burford Director, at the U. S. District Court for the Eastern District of New York.
November 20, 2019 - Public Statement by the Jersey Financial Services Commission that Kevin Robert Manning, a former lawyer, is "not fit and proper to work in any capacity in or for any business regulated by the JFSC".
November 13, 2019 - Writ of Summons in King & Spalding LLP v. Turn8 Innovation Fund GP Limited at the Grand Court of the Cayman Islands.
November 12, 2019 - Non-Party Pryor Cashman LLP's Motion Opposing Defendant Alderson's Motion to Authorize Alternative Service of Subpoenas regarding Nigel Green, described as a resident of Dubai; Beverley Yeomans, described as a resident of Malta, and deVere Group Ltd., described as domiciled in Dubai, in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
November 04, 2019 - Claim Form and Particulars of Claim in Lance Dorian Ranger, of Switzerland, described as "a qualified and practising solicitor in England & Wales and the owner and Managing Director of Attendus Trust Company AG" and "founder in 2007 of the Ranger Foundation Trust, a registered Mauritian charity" v. Charles Pycraft, of London, England, at the County Court at Clerkenwell and Shoreditch, England.
November 01, 2019 - Writ of Summons in McGrath Tonner, a law firm v. Khatidja McLean at the Grand Court of the Cayman Islands.
October 31, 2019 - Complaint for "unlawfully withholding documents" regarding the "secret settlement" in the "landmark" market manipulation case of U.S. Commodity Futures Trading Commission v. Kraft Foods Group Inc. and Mondelez Global LLC in Kobre & Kim LLP v. U.S. Commodity Futures Trading Commission at the U. S. District Court for the Southern District of New York.
October 30, 2019 - Writ of Summons regarding an employment contract dispute in James Smith v. Stuarts Walker Hersant Humphries, a law firm, at the Grand Court of the Cayman Islands.
October 22, 2019 - Miami-based self-described "financial crime consultant" Kenneth Rijock "falsely" accused Israeli attorney Steven Slom of involvement in serious financial crime, a Florida judge has determined.
October 21, 2019 - Petition to Quash Summons directed to Bank of America on the grounds that it "will violate the attorney-client privilege under the law of Aruba" in Edwin Duijneveld, a "former attorney" in Aruba v. USA at the U. S. District Court for the District of Delaware.
