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Jeremy Beck et al v. MV Advisory Ltd.: Winding Up Petition

Winding Up Petition involving Margaritaville Beach Resort and Spa in Jeremy Beck, Emile van den Bol, Chris van den Bol, Lorraine Cona, iDream International Development Real Estate Asset Manager Ltd., Parham Cayman Properties Ltd., Sre-Supre Real Estate Ltd., Perpetual Breezes Ltd., Christopher Kearney, Grace Kearney, all of the Cayman Islands; Meryl Robertson, Jeffrey Saltiel, both of New York, NY, and Gabriel Schwartz, of Denver, CO v. MV Advisory Ltd. at the Grand Court of the Cayman Islands.

Cayman-based alleged fraudster accused of hiding $1.7 m

Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.

Gary Trees et al v. Philip Mewani et al

Writ of Summons filed by Gary Trees and Trees Holdings Ltd. against Philip Mewani, RSGC Holdings Ltd. and DMNY Cayman Ltd. at the Grand Court of the Cayman Islands.