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Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company: Garret Kelleher Letter

May 30, 2018 - Letter on behalf of Garrett Kelleher regarding Martin Kenney Settlement in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Martin Kenney Settlement Agreement

May 29, 2018 - Settlement Agreement between Martin S. Kenney, CIGNA Worldwide Insurance Company, and Chubb Limited, f.k.a. ACE Limited, in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Global Gold Mining LLC et al v. Caldera Resources, Inc.: Petition to Confirm Arbitration Award

May 17, 2018 - Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.

Neil Murdoch v. Malcolm Butterfield: Writ of Summons

May 14, 2018 - Specially Endorsed Writ of Summons in Neil Murdoch v. Malcolm Butterfield at Bermuda Supreme Court.

Canada: David Baazov

May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Canada - for a criminal investigation into David Baazov and Yoel Altman for suspected securities fraud, filed at the U. S. District Court for the District of Connecticut.

Ali Al-Moussawi et al v. Victoria Guardians Ltd.: Claim Form

May 07, 2018 - Claim Form in Ali Al-Moussawi and Shatha Al-Musawi v. Victoria Guardians Ltd., as Protector of the Zena Trust, at the British Virgin Islands High Court.

Peter Nygard v. The Queen et al: Reasons for Decision

May 03, 2018 - Reasons for Decision in Peter Nygard v. The Queen, Perry Christie, Philip Brave Davis, Glenys Hanna Martin, The Town Planning Committee, Keod Smith, and Coalition to Protect Clifton Bay at the Bahamas Court of Appeal.

CRT Capital Group LLC v. SLS Capital, SA et al: Petition to Confirm Arbitral Award

May 03, 2018 - Petition to Confirm Arbitral Award in CRT Capital Group LLC, of Luxembourg, through its liquidator, Maitre Yann Baden, v. SLS Capital, SA and Financial Industry Regulatory Authority, Inc. at the U. S. District Court for the Southern District of New York.

Garrett Kelleher seeks to sue Deloitte & law firms over litigation funding liabilities

May 03, 2018 - Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.

The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co.: Garrett Kelleher's Motion to Sue Deloitte Ireland et al

May 02, 2018 - Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

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Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p