Australia

Application for Temporary Restraining Order in Schuyler Moore, as Trustee of actor Paul Hogan's Carthage Trust v. Philip Egglishaw, Grasselle SA, and Strachans SA at the U. S. District Court for the Central District of California.

Answer and Counter-Claim in Superkite Pty Limited v. Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC and Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC  v. Hayman Private Equity, LLC, Hayman Private Equity Australia (Pty), Ltd., Roland Husner, a.k.a. Roland Frank Bleyer; Andrew Bacik, James Napoli, Christopher Dieterich, Robert Masud, and John Stammers.

Claim Form in Maruti Holdings Pte Limited v. Sinclair Strategies Limited, Mick Cahill, and Peter Moltoni at the British Virgin Islands High Court.

New evidence uncovered by OffshoreAlert indicates that the recently-suspended Axiom Legal Financing Fund is hopelessly insolvent as a result of self-dealing and fraud by insiders. The Cayman Islands-domiciled Fund, which has raised more than £117 million, appears to be a Ponzi scheme.

Adversary Proceeding in Abdul Hussain Jaffar Rahmatallah Al Lawati;Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, and Vinico Fashion LLC v. Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, and Montague Morgan Slade 1095 Fund Plc at the U. S. Bankruptcy Court for the Central District of California.

Originating Application in Temujin International Limited and Temujin Services Limited v. Michael Wilson & Partners Limited at the British Virgin Islands High Court.

Cayman Islands-domiciled Axiom Legal Financing Fund suspended redemptions and halted new subscriptions yesterday - a result of an investigation into the Fund by OffshoreAlert. Meanwhile, our ongoing investigation suggests that investors - who have invested at least £117 million - are victims of a massive fraud orchestrated by British solicitor Tim Schools and others.

Letter from Tangerine Investment Management Limited to Distributors of Axiom Legal Financing Fund announcing resignation of Timothy Schools.

Cayman Islands-domiciled Axiom Legal Financing Fund has retained KPMG to investigate red flags concerning the Fund that were uncovered by OffshoreAlert. Investors were informed of the development in a letter yesterday from the Fund's directors, Ronan Guilfoyle and Graham Hampson.

As investors continue to pour millions of pounds each month into Cayman Islands-domiciled Axiom Legal Financing Fund, OffshoreAlert has uncovered more red flags, including conflicting financial statements, £7.9 million loaned to a debt-ridden law firm owned by Axiom's principal, and insurance provided by an unregulated, unaudited firm that is currently defending a fraud lawsuit brought by one of its clients.

Amended Complaint in Paws Up Ranch, LLC, Paws Up Cattle Company, LLC, Paws Up Foundation, and Paws Up Land Company, LLC v. Christopher Green, Lawton Hall, Altium Development Group, LP, Greenhall Capital, LLC, Riverside Premier Development, LLC, Lion Share Capital, LLC, Hayman Private Equity, Master Vision Group USA Inc., Sovren Management, LLC, Mountain Atlantic Lending Inc., Cohen Commercial Equity, LLC, Equity Financing, Ltd., Worldwide Investment, LLC, Metropolitan Bancorp, MKS, LLC at the U. S. District Court for the District of Nevada.

Complaint in Superkite Pty Limited v. Ross B. Glickman at the U. S. District Court for the Northern District of Illinois.

Three offshore companies domiciled in the Cayman Islands and the Bahamas yesterday filed a legal challenge to a decision by the Cayman Islands Tax Information Authority to provide "confidential information" to the Australian Taxation Authority pursuant to a Tax Information Exchange Agreement between the two countries.

Application for Leave to Apply for Judicial Review in M.H. Investments and J.A. Investments Ltd., both of the Cayman Islands, and Bywater Investments Limited, of the Bahamas, v. Cayman Islands Tax Information Authority and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into alleged narcotics trafficking Luigi Barbaro, Domenico Trimboli, Mirko Miodragovic, Carmelo Barresi, Luciano Pasqua, Pietro Amante, Giampietro Amoruso, Valter Anzil, Salvatore Bueti, Rocco Giuseppe Callipari, Paolo Capineri, Rocco Coluccio, Marco Conti, Franco Cortellessa, Ani Cubaniti, Carmelo D'Angelo, Lorenzo D/Angelo, Giovanni Di Fazio, Salvatore Femia, Bruno Ferro, Alberto Gaviano, Stefano Germano, Roberto Bernardo Masera, Luca Mazzaferro, Gianluca Miserocchi, Francesco Nizzola, Vincenzo Pipicella, Giancarlo Picerna, Maurizio Panarinfo, Giangiuseppe Ruggieri, Massimo Schenone, Gianfranco Sedda, Carmelo Sgura, Maurizio Suraci, and Salvatore Trimboli.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.

Complaint in Paws Up Ranch, LLC, Paws Up Cattle Company, LLC, Capability Ranch, LLC, formerly Monroe Property Company, LLC, Paws Up Foundation, and Paws Up Land Company, LLC v. Christopher Green, Lawton Hall, Altium Development Group, LP, Greenhall Capital, LLC, Riverside Premier Development, LLC, Lion Share Capital, LLC, Hayman Private Equity, Master Vision Group USA Inc., Sovren Management, LLC, Mountain Atlantic Lending Inc., Cohen Commercial Equity, LLC, Equity Financing, Ltd., Worldwide Investment, LLC, Metropolitan Bancorp, MKS, LLC at the U. S. District Court for the District of Nevada.

Order In the Matter of Trans Pacific Insurance Corporation authorizing liquidators to conduct legal proceedings regarding Greg Bunt and Ian Douglas, enter into a settlement between Lucy Keen, Keydane Pty Ltd., National Indemnity Company, and Trans Pacific Insurance Corporation, and approving a settlement agreement with Tameeka Group Pty Ltd., filed at the Grand Court of the Cayman Islands.

Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of ERC Ireland Finance Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of ERC Ireland Holdings Limited at the Grand Court of the Cayman Islands.

Petition to wind-up ERC Ireland Preferred Equity Limited at the Grand Court of the Cayman Islands.

Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.

Order Dismissing Summons in Robinson Legal Pty Limited v. KTC at the Grand Court of the Cayman Islands.

Indictment for tax evasion in USA v. Winston G. Bontrager and Pauline Anderson at the U. S. District Court for the Western District of Washington.

Order In the Matter of Trans Pacific Insurance Corporation at the Grand Court of the Cayman Islands.

Domain Whois - dynamicwmanagement.com

USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.

First Amended Libel Complaint filed by Roland Frank Bleyer against David Marchant and KYC News, Inc. at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.

Application of Anton Stoeckl for Judicial Assistance for an investigation into alleged fraud involving GK Finance, George Kallis, Brian Rance, and Fintop Ltd. at the U. S. District Court for the Southern District of New York.

Petition filed by Natasa Mining Ltd. at the Grand Court of the Cayman Islands.

Offshore providers who allegedly supplied nominee officers and directors for firms accused of perpetrating a $16 million fraud have been added as defendants to a civil lawsuit filed by alleged victims.

Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.

Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Libel complaint filed by Roland Frank Bleyer, a.k.a. Roland Husner, against David Marchant and KYC News, Inc. at the Circuit Court for Miami-Dade County, Florida.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Writ of Summons and Statement of Claim in KTC v. Rodric David, Nikolaos Mavromanolakis, Naveen David Singh, Singh Investments Limited, and Emergent Capital Limited at the Grand Court of the Cayman Islands.

Letter to OffshoreAlert from Erik Syverson, Pick & Boydston, LLP on behalf of Roland Bleyer, a.k.a. Roland Husner.

Petition filed by Brian Silvia, of BRI Ferrier, In the Matter of Pacific Insurance Corporation at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of HMQ Harmony Fund LP at the Grand Court of the Cayman Islands.

'Cease & Desist' Notice to OffshoreAlert from Roland Bleyer, a.k.a. Roland Husner.

Reference for Roland Frank Bleyer by Mel Newman, Newman & Associates Solicitors.

Reference for Roland Bleyer from Robert Masud, of Masud & Company.

Letter to the Editor of OffshoreAlert from Andrew Matthews, Vice President of Operations, Internet Fraud Watchdog Ltd., regarding Roland Bleyer, a.k.a. Roland Husner.

Winding Up Petition in KTC v. Emergent Capital Limited at the Grand Court of the Cayman Islands.

Indictment in USA v. Daniel Tzvetkoff at the U. S. District Court for the Southern District of New York.

Petition In the Matter of Garmin Ltd. at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Republic of Palau into James Dugan for suspected  fraud, forgery and money laundering.

Amended Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.