BDO

Michael Stegawski's Motion to Quash Subpoena or for the Entry of a Protective Order in U. S. Securities and Exchange Commission v. Stephen B. Pence at the U. S. District Court for the Southern District of Florida.

Originating Summons in BDO Limited v. Simon Conway, Yat Kit Jong, and Man Chun So, as the Joint Provisional Liquidators of China Lumena New Materials Corp. (in provisional liquidation), at the Grand Court of the Cayman Islands.

Amended Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court.

Auditor BDO's operations in the Cayman Islands, Trinidad & Tobago and the United States are being sued for $280 million in damages by the liquidators of Cayman-domiciled Argyle Funds, which collapsed due to alleged fraud.

Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court.

Complaint in Ardent Harmony Fund Inc. and Argyle Funds SPC, Inc. v. Donald Barrick at New York Supreme Court.

An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.

Ex Tempore Ruling in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Second Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.

Application for Leave to Apply for Judicial Review in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG, and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

Liquidation Application in G.A.C. Shipping (Nigeria) Ltd. v. Taleveras Petroleum Trading Ltd. at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, as the Foreign Representative of Ardent Harmony Fund Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Order in Martin Ekins v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.

First Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.

Complaint in Argyle Funds SPC Inc. v. RMP Capital Corp, Inc. and ECB Funding LLC at New York State Supreme Court.

Complaint in Ardent Harmony Fund Inc. v. RMP Capital Corp. Inc. and Bruin Funding LLC at New York State Supreme Court.

Complaint in Leo Ford and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.

Judgment in Solicitors Regulation Authority v. David Fenton Wingate and Steven Edward Evans by the Solicitors Disciplinary Tribunal.

Claim Form in Belmont HOA Limited v. James Buchanan at the British Virgin Islands High Court.

Plaintiffs' Opposed Motion to Certify Class in Ralph S. Janvey, in his capacity as Court-appointed receiver for the Stanford Receivership Estate; the Official Stanford Investors Committee, Pam Reed, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez.

Liquidation Application in International High Pool Tankers Limited, D'amico Tankers Limited, and DM Shipping Limited v. Tadema Shipping & Logistics Inc. at the British Virgin Islands High Court.

Liquidation Application in International High Pool Tankers Limited, D'amico Tankers Limited, and DM Shipping Limited v. Taleveras Petroleum Trading BV at the British Virgin Islands High Court.

Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

Two more Belvedere Management Group investment vehicles - The Two Seasons PCC and Venture Assets PCC - have been closed down by the Financial Services Commission in Mauritius.

Nearly six months after an OffshoreAlert exposé, the Cayman Islands Monetary Authority has petitioned to wind up Belvedere Management Group investment vehicle Brighton SPC, citing evidence of fraud "from inception" in which at least US$83 million of investors' funds has disappeared.

Winding Up Petition in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

Liquidation Application in Petro Alliance AG v. MacCup Limited at the British Virgin Islands High Court.

Claim Form in Belmont HOA Limited v. Great West Property Inc. and The Estate of Marie Magdalene Benjamin Dupuis by its de facto personal representative Raquelle Dupuis at the British Virgin Islands High Court.

More than one-third of the nearly €200 million of assets reported by one of Belvedere Management Group's offshore fund vehicles in 2013 was doubtful, according to auditor BDO (Mauritius).

Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.

Belvedere Management Group fund vehicle Brighton SPC, which was exposed as a fraud by OffshoreAlert 11 weeks ago, has been taken over by the Cayman Islands Monetary Authority following the completion of a "forensic examination" by the regulator.

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

Fixed Date Claim Form- Rothwell Holdings AG v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - March 10, 2015

Fixed Date Claim Form in Rothwell Holdings AG, of Switzerland, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Winding Up Petition in Catherine A. Wood, Charles K. Wood, Jerry W. Wood, Phillip P. Wood, Mary J. Wood, and Peter G. Wood v. Woods Furniture & Design Ltd. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form In the Matter of Olive Group Capital Limited at the British Virgin Islands High Court.

Writ of Summons and Statement of Claim in Modestos Meletiou, of Greece v. Ebbvale Limited (in Compulsory Liquidation) at Bahamas Supreme Court.

Amended Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.

Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.

Winding Up Order In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.

Winding Up Application in Roy T. Rimmer, Jr. and Nancy N. Rimmer v. RJR Group Ltd. at the British Virgin Islands High Court.

After being suspended on Friday, the shares of London-based litigation fund Argentum Capital Ltd. were today de-listed from the Channel Islands Securities Exchange. The move follows last week's OffshoreAlert exposé of ACL as being part of a £90 million Ponzi scheme.

The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.

London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.

British attorney Timothy Schools and entities he wholly or partly beneficially owned received £81 million of the £108 million that was swindled from investors in Cayman Islands-domiciled Axiom Legal Financing Fund, the Fund's Receivers have claimed in an amended complaint filed at the High Court in London.

Ruling in Primeo Fund v. Herald Fund SPC at the Grand Court of the Cayman Islands.