• Home
    • Articles
    • Palm Beach Offshore investors file class action against Cayman providers
    Articles British Virgin Islands Cayman Islands Featured Fraud Investment USAJuly 19, 2010

    Palm Beach Offshore investors file class action against Cayman providers

    mm
    By
    14 years ago

    Topics

    British Virgin Islands Cayman Islands Fraud Investment USA

    Keywords

    ABL Segregated Portfolio 3 Admiral Administration Bruce Prevost David Harrold Gregory Levy
    Kaufman Rossin Lancelot Investors Fund McGladrey & Pullen Original Segregated Portfolio 3 Palm Beach Capital Management Palm Beach Offshore Petters Group Tradex Global Master Fund
    [ 8 more... ] [ top 5 ]

    Two offshore service providers in the Cayman Islands are defendants in a class action complaint that has been filed at federal court in Miami on behalf of investors in a Cayman domiciled hedge fund. The complaint was filed at the