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.
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.
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.
August 09, 2019 - Public Statement by the Guernsey Financial Services Commission regarding Bruce David McNaught.
August 07, 2019 - Notice of Removal, including a copy of the complaint regarding an "Incentive Fee Reimbursement Plan" for "the many foreign nationals who manage the assets of Tetragon Fund, a multibillion dollar publicly traded entity incorporated in Guernsey", in Alexander E. Jackson, of Riverside, Connecticut; Jackson Descendants' 2002 Trust, and AEJ Holdco Ltd., of the Cayman Islands. individually and derivatively on behalf of Polygon Credit Holdings Limited, of the Cayman Islands, and Polygon Credit Management Holdings LP, of Delaware v. Reade E. Griffith, described as "a national of the United Kingdom and St. Kitts and Nevis"; Patrick G.G. Dear, a.k.a. Paddy Dear, of England; Greville Ward, described as "a United Kingdom national resident in Mauritius"; REG Holdco II Ltd., of the Cayman Islands; Polygon Credit Holdings Limited, of the Cayman Islands; Tetragon Financial Management GP LLC, of Delaware; Tetragon Financial Management LP, of Delaware; Jeffrey Herlyn, of Connecticut; Michael Rosenberg, of New Jersey; David Wishnow, of New Jersey; Griffith Descrndants' 2002 Trust, and HRW Holdings LLC at the U. S. District Court for the Southern District of New York.
July 26, 2019 - Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Holdings Limited, Morevale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
July 18, 2019 - Re-Amended Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.
July 16, 2019 - Trustee's Interim Report in the matter of Providence Financial Investments Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.
July 09, 2019 - Re-Amended Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, known as Lions Court; The Proprietors, Strata Plan No. 147, known as Regents Court; The Proprietors, Strata Plan No. 215, known as Kings Court; and The Britannia Proprietors, namely White Dove International Ltd., Cornerstone Development Ltd., Elizabeth Delaney, John Delaney, Deceased; Sheila Marie Aronfield, Filbert Holdings III Ltd., Garry M. Southway, Karen A. Southway, Katherine Dilbert, Timothy Dilbert, Lions Den Cayman Limited, Abigail Cecelia Felicity Goddard, Jonathan Green, Michael Laurenson, Derek De Silva, Margaret De Silva, Susan De Silva, Margaret Mary De Silva, Derek Michael De Silva, HDS Holdings Ltd., Martyn Burke, Nora Burke, Kirsten L. Lomas, Ian Lomas, Bryan Murphy, and Kathleen Murphy, at the Grand Court of the Cayman Islands.
June 27, 2019 - Prohibition Order by the Guernsey Financial Services Commission regarding Bruce David McNaught.
