Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Final Judgment as to Handler, Thayer & Duggan LLC in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Frank I. Reinschreiber, and Global Financial Management, LLC at the U. S. District Court for the Northern District of Illinois.
Order transferring a case styled 'In the Matter of Bernard L. Madoff Investment Securities LLC' to the Financial Services Division of the Grand Court of the Cayman Islands.
The Cayman Islands Monetary Authority wishes to advise that the following mutual funds have either been struck off the Companies Register of the General Registry or dissolved. However, they failed to satisfy the Authority's termination requirements. Effective 15th January 2010, the named funds have been removed from the Authority's register.
Complaint in U. S. Securities and Exchange Commission v. Irwin Boock, Stanton B.J. DeFreitas, Nicolette D. Loisel, Roger L. Shoss, and Jason C. Wong at the U. S. District Court for the Southern District of New York.
Public Notice from the Cayman Islands Monetary Authority announcing the appointment of Simon Whicker and Kris Beighton, of KPMG, as the joint controllers of British American Insurance Company Limited.
Press Release from the Bermuda Monetary Authority that it has started winding-up proceedings against the Bermuda branch of British American Insurance Company, a Bahamian insurance company which is a majority owned subsidiary of CL Financial Group of Trinidad and Tobago (CL).
Advisory Warning against SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. by the British Virgin Islands Financial Services Commission.
Advisory Warning against Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited by the British Virgin Islands Financial Services Commission.
Press Release by the Bermuda Monetary Authority that it has initiated winding-up proceedings against three licensed companies in local investment group, the Emerald Financial Group in conjunction with the Registrar of Companies.
Public Notice by the Cayman Islands Monetary Authority announcing the appointment of Stuart Sybersma and Ian Wight, of Deloitte & Touche, as the joint controllers of Colonial Life Insurance Company (Trinidad) Limited, trading in the Cayman Islands as Clico (Cayman) Ltd.
Advisory Warning against AMB Ltd., AMB Amerbank Limited, Amerbank Limited and Antilles Merchant Offshore Bank by British Virgin Islands Financial Services Commission.
Complaint in U. S. Securities and Exchange Commission v. Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, Ltd., and Founding Partners Hybrid-Value Fund, LP at the U. S. District Court for the Eastern District of California.
New Cease and Desist Order issued by the Cayman Islands Monetary Authority against Colonial Life Insurance Company (Trinidad) Limited, trading as Clico (Cayman) Ltd.
Advisory Warning against Colonial Life Insurance Company (Trinidad) Limited, British American Insurance Company Limited (BAICO) and the CL Financial Group Limited by the British Virgin Islands Financial Services Commission.
Case and Desist Notice against Colonial Life Insurance Company (Trinidad) Limited, trading as Clico (Cayman) Ltd., by the Cayman Islands Monetary Authority.