High Court for England and Wales

Approved Judgment replacing a strike-off order with a two-year suspension in Mark Lorrell v. Solicitors Regulation Authority at the High Court of Justice for England and Wales.

Plaintiffs' Reply in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

Particulars of Claim alleging defamation and violations of the Data Protection Act and General Data Protection Regulation regarding the World-Check database in Antonio Velardo, described as "an Italian businessman specialising in real estate and venture capital" v. Refinitiv Limited, formerly known as Reuters Limited, at the High Court of Justice for England and Wales.

Claim Form for $6.8 million for alleged fraud in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

Amended Complaint in Falcon Asset Finance (Cayman) Limited, of the Cayman Islands v. Continental Administration Services Limited, of Saint Kitts and Nevis, Trustee of the Rose No. 2 Trust, organized and settled in the British Virgin Islands, at the High Court of Justice Business and Property Courts of England and Wales.

Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Defense in Naser Taher, of Hong Kong v. Ikon Finance Limited, of England, at the High Court of Justice for England and Wales.

Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

Defense in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

Approved Judgment on an application for a split trial in Aleksej Gubarev, Webzilla BV, and Webzilla Limited v. Orbis Business Intelligence Limited and Christopher Steele at the High Court of Justice, Queen's Bench Division, for England and Wales.

Claim Form and Particulars of Claim involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Amended Claim Form in Par-La-Ville Hotel and Residences Ltd. (in Liquidation), Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited (in Liquidation), of Gibraltar v. Robert McKellar and Susan Jane Hawes at the High Court for England and Wales.

Judgment in Alexis Maitland-Hudson v. Solicitors Regulation Authority at the High Court of Justice for England and Wales.

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.

Complaint in Naser Taher, of Hong Kong v. Ikon Finance Limited, of England, at the High Court of Justice for England and Wales.

Claim Form alleging libel and breaches of the Data Protection Act and General Data Protection Regulation regarding the World-Check database in Antonio Velardo, a citizen of Italy residing in Malta v. Refinitiv Ltd., formerly known as Reuters Ltd., at the High Court of Justice for England and Wales.

Particulars of Claim in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

Claim Form in Par-La-Ville Hotel and Residences Limited (in Liquidation), of Bermuda; Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited, of Gibraltar v. Robert McKellar at the High Court for England and Wales.

Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Claim Form in Guernsey Classic Cars Ltd. and Richard Goddard, both of Guernsey v. JD Classics Limited, of Essex, England, at the High Court of Justice of England and Wales.

Second Amended Claim Form in PJSC Commercial Bank PrivatBank, of Ukraine v. Igor Valeryevich Kolomoisky, of Switzerland; Gennadiy Borisovich Bogolyubov, of Switzerland; Teamtrend Limited, of England; Trade Point Agro Limited, of England; Collyer Limited, of England; Rossyn Investing Corp., of the British Virgin Islands; Milbert Ventures Inc., of the BVI, and ZAO Ukrtransitservice Ltd., of the BVI, at the High Court of Justice of England and Wales.

Claim Form in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

Approved Judgment in Hardip Singh, a.k.a. Peter Virdee, and Dieter Trutschler v. The National Crime Agency at the High Court, in London, contains evidence of bribery and corruption involving politicians in the Caribbean, specifically Antigua & Barbuda and St. Kitts & Nevis.

Claim Form in Hiscox Services Ltd., Hiscox Agency Limited, and Hiscox Insurance Company (Bermuda) Limited v. Yuval Abraham at the High Court for England and Wales.

Complaint for $51 million in WRM Capital Asset Management Sarl, described as "the General Partner of Athena Capital Fund SICAV-FIS (an investment company) which acts for and on behalf of Athena Capital Balanced Fund 4", of Luxembourg v. CrownMark Limited, of Cyprus. at the High Court of Justice for England and Wales.

Defense in Global Distressed Alpha Fund III LP, Global Distressed Alpha Capital I Limited, and Global Distressed Alpha Fund Management Limited, all of Bermuda v. Hamilton Downing Quinn LLP, a London law firm, at the High Court of Justice for England and Wales.

Guardian N ews and Media's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

BBC's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Claim Form and Particulars of Claim in Falcon Asset Finance (Cayman) Limited, of the Cayman Islands v. Continental Administration Services Limited, domiciled in Saint Kitts and Nevis, with an address in Switzerland, at the High Court of Justice of England and Wales.

Complaint in Global Distressed Alpha Fund III LP, Global Distressed Alpha Capital I Limited, and Global Distressed Alpha Fund Management Limited, all of Bermuda v. Hamilton Downing Quinn LLP, a London law firm, at the High Court of Justice for England and Wales.

Particulars of Claim in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Claim Form in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Worldwide Freezing Injunction in Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited, all in Liquidation in the Cayman Islands v. Brendan Terrill, of London, England, at the High Court of Justice of England and Wales.

Default Judgment in Privilege Wealth Plc v. David Marchant at London High Court.

Defense and Counterclaim in Blackfriars Holdings Ltd. and Corinthian Trust Company Limited, in its capacity as The Trustees of the Equitable Trust, v. Richard Oliver Fagan at the High Court of Justice of England and Wales.

Complaint in Blackfriars Holdings Ltd., of the British Virgin Islands, and Corinthian Trust Company Limited, of Gibraltar, as Trustee of the Equitable Trust, v. Richard Oliver Fagan, of England, at the High Court of Justice for England and Wales, Chancery Division.

Libel Complaint in Privilege Wealth Plc v. David Marchant at London High Court.

Claim Form in Blackfriars Holdings Ltd., of the British Virgin Islands, and Corinthian Trust Company Limited, of Gibraltar, as Trustee of the Equitable Trust, v. Richard Oliver Fagan, of England, at the High Court of Justice for England and Wales, Chancery Division.

Complaint in Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited, all in Official Liquidation in the Cayman Islands v. Brendan Mark John Terrill, of London, England, at the High Court of Justice of England and Wales,

Amended Complaint in Principal Global Investors LLC, of Delaware, and Principal Global Financial Services (Europe) Limited, of England v. Randall Dillard, Jeffery Holland, Benjamin Funk, Intertrust Trustees (Cayman) Limited, as Trustee of Pembroke Centurion Trust; Rothschild Trust Guernsey Limited, as Trustee of Manor Charitable Trust; Intertrust Trustees (Cayman) Limited, as Trustee of Prometheus Trust, and Circumference FS (Cayman) Limited, as purported trustee of Pembroke Centurion Trust, at the High Court of Justice, England and Wales.

Complaint in Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund, of New Zealand; Andorra Gestió Agricol Reif, S.A.U. S.G.O.I.C., of Andorra; APWIA Fund SPC Ltd., of the British Virgin Islands; Olifant Fund Ltd., FYI Ltd., FFI Fund Ltd., Elliott International L.P., all of the Cayman Islands; The Liverpool Limited Partnership, of Bermuda; Karrick Limited, of Guernsey; GL Europe Luxembourg Sarl, Silver Point Luxembourg Platform Sarl, both of Luxembourg, and TDC Pensionskasse, of Denmark v. Novo Banco S.A., of Portugal, at the High Court of Justice, in England.

Amended Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.

Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.

Claim Form in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.

Defense of Alan Hutson, Rachel Hutson, Hut Consulting Limited, and First for Law Limited in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.

Worldwide Freezing Order against Claire Schools and Solis International Foundation in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, of the Cayman Islands, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Resolver Claims Management Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.

Judgment in Cooke & Cooke v. Giles Cadman, Venulum Property Investments Limited, and Venulum Manor Works Limited at the High Court of Justice, Birmingham District Registry, England.

Amended Particulars of Claim in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, of the Cayman Islands, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.

Particulars of Claim in Hugh Montgomery v. Portland Financial Management (UK) Limited, Timothy David John Eddolls, Anthony Paul Smith, and London Property Holdings Limited at the London High Court.

Defense of David Kennedy in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Resolver Claims Management Limited, Check Mate Audits Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.