deVere Group

Complaint in Philippa Okoye, formerly known as Philippa Jayne Burke, v. deVere Group Ltd., deVere USA, Inc., and Benjamin Alderson at the U. S. District Court for the Southern District of New York.

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.

Memorandum and Order of dismissal in deVere Group GmbH v. Opinion Corp., d.b.a. PissedConsumer.com; Michael Podolsky, Joanna Simpson, and Alex Syrov at the U. S. District Court for the Eastern District of New York.

Independent financial services firm deVere Group, which claims to have over 60,000 clients around the world, has sued the operators of the consumer complaints web-site www.pissedconsumer.com for publishing negative comments about its alleged practices.

Notice of Motion to Dismiss in deVere Group GmbH v. Opinion Corp., d.b.a. PissedConsumer.com; Michael Podolsky, Joanna Simpson, and Alex Syrov at the U. S. District Court for the Eastern District of New York.

Complaint in deVere Group GmbH, an independent financial group domiciled in Switzerland, v. Opinion Corp., d.b.a. PissedConsumer.com; Michael Podolsky, Alex Syrov, and Joanna Simpson at the U. S. District Court for the Eastern District of New York.

About 80 per cent of all assets realized in the first 12 months of the liquidation of British litigation funding firm Invaro Ltd. have gone to a Canadian shell entity controlled by serial fraudster Bill Godley. That was the statistic that jumped out of the first report to creditors and members by liquidators Tony Murphy, Robert Horton and Henry Shinners, of Smith & Williamson, on July 21, 2005.

The British Columbia Securities Commission has scheduled a hearing for December 10 11, 2002 to consider applications to vary asset freeze orders relating to accounts at the Bank of Montreal in Vancouver that were frozen in 2000 as part of