Andrea Tew

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    Bernard Tew et al v. ED&F Man Capital Markets Ltd.: Complaint (‘Tax Refund Fraud’)

    Complaint alleging "a diabolical scheme orchestrated by Defendant ED&F to take advantage of the Plans' tax-exempt status in foreign countries by using the Plans to make fake securities trades, issue fake tax vouchers to a host of European governments, and steal hundreds of millions in tax refunds" in Bernard V. Tew, Stephanie Tew Campbell, Andrea B. Tew, and Vincent A. Tew, individually and as Trustees on behalf of Bluegrass Investment Management LLC Retirement Plan, Bluegrass Retirement Group Trust, MSJJ Retirement Group Trust, Autoparts Pensions Group Trust, Casting Pensions Group Trust, Central Technologies Pensions Group Trust, Industrial Pensions Group Trust, SV Holdings LLC Retirement Plan, Tew Enterprises LLC Retirement Plan, and Tew LP Retirement Plan v. ED&F Man Capital Markets Ltd., of London, England, at the U.S. Bankruptcy Court for the Eastern District of Kentucky.

    Robert Simpson v. Melissa Gayheart: TRO Application

    Application for a Temporary Restraining Order in Robert Simpson, individually and as successor-in-interest to Cayman Islands-domiciled Simpson Master Investments Limited v. Melissa Gayheart, as Trustee of MSJJ Retirement Group Trust, at the U. S. District Court for the Southern District of New York.