November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion 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.
September 05, 2018 - Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.
August 28, 2018 - Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing 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.
August 17, 2018 - Order approving settlement agreement and dismissing Martin Kenney from the proceedings 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.
July 26, 2018 - Arrest warrants in the United States for criminal contempt against British Virgin Islands-based asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been withdrawn.
July 24, 2018 - Order dismissing arrest warrants against Martin Kenney and Garrett Kelleher 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.
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.
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.
May 16, 2018 - Memorandum of Law by CIGNA Worldwide Insurance Co. opposing Garrett Kelleher's omnibus motion 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.
