Don Seymour

Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

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

Petition for court supervision of a voluntary liquidation in the matter of Ascot Fund Ltd. at the Grand Court of the Cayman Islands.

Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.

Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.

Complaint in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.

Ex Parte Originating Summons by CPIM Structured Credit Fund 20 LP, Structured Credit (General Partner) 20, Inc.), CPIM Structured Credit Fund 500 LP, acting by its general partner Structured Credit (General Partner) 500 LP (in voluntary liquidation), CPIM Structured Credit Fund 1000 LP, acting by its general partner Structured Credit (General Partner) 1000, Inc., and CPIM Structured Credit Fund 1500 LP, acting by its general partner Structured Credit (General Partner) 1500, Inc. at the Grand Court of the Cayman Islands.

Response by dms Offshore Investment Services to the Private Sector Consultation Paper and Corporate Governance Statement of Guidance for Mutual Funds of the Cayman Islands Monetary Authority.

The Cayman Islands is the world's biggest hedge fund domicile. But what are the risks for sponsors and investors? Watch NowView Trailer

The DMS Group, which provides professional directors to hundreds of offshore hedge funds, is legally challenging proposals by the Cayman Islands Monetary Authority to enhance corporate governance and provide greater transparency in the jurisdiction's financial services industry.

Application for Leave to Apply for Judicial Review in Cayman Private Manager II Limited, which is part of the DMS Group, v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Evidence has emerged that a major securities fraud on the New York Stock Exchange could have been prevented if regulators in Bermuda and the Cayman Islands had been more diligent.It appears that a complaint alleging improprieties against offshore reinsurer Gerova

Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.

Writ of Summons in the case of CRC Credit Fund Limited v. Tensor Endowment Limited at the Grand Court of the Cayman Islands.

New York University is suing a hedge fund, its auditor, its registrar and a bank - all based in the Cayman Islands - in an attempt to recover damages of at least $24 million that it claims to have lost

A Cayman Islands registered hedge fund is being sued by the SEC, which claims it helped to perpetrate a multi million dollar fraud.Wood River Partners Offshore, Ltd. was named as a defendant in a civil lawsuit filed at the U.

Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Simon Whicker and Theo Bullmore, as the Foreign Representatives of Univest Multi-Strategy Fund II Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

The liquidators of an offshore hedge fund that collapsed owing approximately $300 million have filed a civil complaint in New York against its former controllers, auditor and administrator.The complaint was filed by Theo Bullmore and Philip Stenger, as joint official

Ernst & Young (Cayman) has been named as a defendant in two new civil lawsuits filed by 12 investors in two failed hedge funds who have claims totaling $197 million.The actions were filed at the U. S. District Court for the Southern District of New York on October 5 and October 7, 2004 and concern investments made in Bristol Fund Ltd., of the Cayman Islands, and Safe Harbor Fund L. P., of New Jersey.

An offshore hedge fund whose Board includes a director of the agency that regulates it has gone into liquidation. Beacon Hill Master Ltd. filed a voluntary winding-up petition at the Grand Court of the Cayman Islands on October 27, 2003. Theodore Bullmore and Simon Whicker, both of KPMG, have been appointed liquidators.

Robert Wilson vs. Donald Seymour trading as the Attic Billiard Lounge - Grand Court of the Cayman Islands

Default Judgment in Cayman Islands Attorney General v. Don Seymour at the Grand Court of the Cayman Islands.

Writ of Summons in Cayman Islands Attorney General v. Don Seymour at the Grand Court of the Cayman Islands.

Attorney General vs. Don Seymour - Grand Court of the Cayman Islands