Carey Olsen Bermuda Ltd. v. Craig Christensen et al: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Craig Christensen and Sandra Christensen at Bermuda Supreme Court.
Development owned by AIG CEO collapses owing $168M to Bermuda Gov’t
A "partially complete" luxury hotel and residences development on "prime real estate" in Bermuda whose principal beneficial owner is AIG CEO Brian Duperreault has gone into provisional liquidation owing at least $168 million to the local government.
George’s Bay Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Keiran Hutchison and Chris Maiato, both of Ernst & Young Ltd., as the Foreign Representatives of George's Bay Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Lynda Swan v. Arthur Morris and Company Ltd.: Writ of Summons
Specially Endorsed Writ of Summons in Lynda Sharon Swan v. Arthur Morris and Company Limited at Bermuda Supreme Court.
Lynda Swan v. Arthur Morris & Company Ltd.: Writ of Summons
Lynda Swan v. Arthur Morris & Company Ltd. at Bermuda Supreme Court.
Alexander McCullough v. Betsy Griffiths et al.
Alexander McCullough vs. Betsy Griffiths et al. - Bermuda Supreme Court
Ex-soccer boss conned out of $12 m, stolen funds given to UK political party, say police
Article based on an application to collect evidence for a criminal investigation into an alleged investment fraud - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the SA on November 14, 2007. Individuals and businesses mentioned in the request for asistance include Martin Edwards, Manchester United FC, Kevin So, Lucy Yan Lu, Robert Mann, Keith Millar, Michael Brown, Basil Aucott Young, Terence Robert Minton, Boris Lopatin, Charles Wesley Woodhead, Craig Christensen, Jeffrey Moritz, Denis Byrne, Brian McBurnie, Michelle Golden Bollarin, Kevin Kondas, Andre Meyer, 5th Avenue Partners Ltd., Bank of Austria, Refco Securities, Devonshire Capital Ltd., Cambridge Asset Management Ltd., ECOVEGA LLC, Standard Chartered Bank, Liberal Democrat Party, Union Bank of California, Wells Fargo Bank, HSBC Bank, KM Associates LLC, Landbase LLC, Univest Financial Group Inc., and Intrend Asset Management Ltd.
United Kingdom: Michael Brown et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged investment fraud against former Manchester United Football Club chairman Martin Edwards.
Insider Talking: May 31, 2004
Two prominent Bermuda businessmen were arrested at their offices on May 6 by police investigating the alleged theft of $145,000 from a development company. They are Arthur Jones, 52, who owns Bermuda's biggest realtor, Coldwell Banker JW Bermuda Realty, formerly
Bermuda police arrest Arthur Jones and Fraser Butterworth in theft investigation
Two prominent Bermuda businessmen were arrested at their offices on May 6 by police investigating the alleged theft of $145,000 from a development company.They are Arthur Jones, 52, who owns Bermuda's biggest realtor, Coldwell Banker JW Bermuda Realty, formerly Jones