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LITIGATION FUNDING

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Stephen Merz v. Burford Capital (UK) Ltd. et al: Amended Class Action Complaint

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.

Burford Capital Ltd. v. London Stock Exchange Group Plc: Claim Form

September 30, 2019 - Claim Form seeking information about suspected share price manipulation in Burford Capital Limited, of Guernsey, in the Channel Islands v. London Stock Exchange Group Plc, of England, at the High Court of Justice of England and Wales.

CIGNA Worldwide Insurance Co. v. Garrett Kelleher: Notice of Settlement

September 30, 2019 - Notice of Settlement Agreement in CIGNA Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S. District Court for the Eastern District of Pennsylvania.

CIGNA Worldwide Insurance Co. v. Garrett Kelleher: Settlement in Principle

September 27, 2019 - Letter regarding the 'finalization of a settlement agreement' in CIGNA Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S, District Court for the District of Eastern Pennsylvania.

Stephen Merz v. Burford Capital Ltd. et al: Class Action Complaint

August 21, 2019 - Class Action Complaint for alleged securities fraud in Stephen Merz v. Burford Capital 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.

Daniel Hall et al v. Harry Sargeant III: Plaintiffs' Motion for Partial Summary Judgment

August 20, 2019 - Plaintiffs' Motion for Partial Summary Judgment in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Daniel Hall et al v. Harry Sargeant III: Defendant's Motion for Summary Judgment

August 19, 2019 - Defendant's Motion for Summary Judgment in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

$15M deferred judgment order against Irish litigation funder Garrett Kelleher

August 14, 2019 - Judgment for $15 million will be entered against Irish litigation funder Garrett Kelleher if he has not settled his asset recovery-related, contempt of court liabilities with Cigna Worldwide Insurance Company by the end of next month, a U.S. federal judge has ordered.

Cigna Worldwide Insurance Co. v. Garrett Kelleher: Deferred Judgment Order

August 12, 2019 - Deferred $15 million Judgment Order in Cigna Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S. District Court for the Eastern District of Pennsylvania.

Novoship (UK) Ltd. et al v. Burford Capital (UK) Ltd. et al: Defense & Counterclaim

May 10, 2019 - Defense and Counterclaim of Burford Capital (UK) Limited and Daniel James Hall in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, as Claimants, v. Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd., as Defendants, and Burford Capital (UK) Ltd. and Daniel James Hall, as Third Parties, at the High Court of Justice for England and Wales.
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As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.