G. James Cleaver

Nigel Fielding, the CEO of HSBC (Luxembourg), is being sued in the Cayman Islands for breach of duty, willful neglect and willful default in his capacity as a director of Primeo Fund, whose entire assets of more than $786 million were invested in Bernard Madoff's fraudulent enterprise.

Order In the Matter of Trans Pacific Insurance Corporation authorizing liquidators to conduct legal proceedings regarding Greg Bunt and Ian Douglas, enter into a settlement between Lucy Keen, Keydane Pty Ltd., National Indemnity Company, and Trans Pacific Insurance Corporation, and approving a settlement agreement with Tameeka Group Pty Ltd., filed at the Grand Court of the Cayman Islands.

Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.

Order transferring a case styled 'In the Matter of DD Growth Premium Fund' to the Grand Court of the Cayman Islands.

Order In the Matter of Dairy Holdings Limited at the Grand Court of the Cayman Islands.

Order In the Matter of Food Holdings Limited at the Grand Court of the Cayman Islands.

A legal dispute in the Cayman Islands in which current and former Ernst & Young partners Dan Scott, James Cleaver and Richard Fogerty were accused of illegal conduct towards Lewis Rowe over his alleged participation in a Ponzi scheme known as Cash 4 Titles has been settled.

Order In the Matter of Trans Pacific Insurance Corporation at the Grand Court of the Cayman Islands.

Winding-Up Petition by GL Asia Mauritius II Cayman Ltd. In the Matter of IFM Investments Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of China Packaging Group Company Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Order transferring the case filed by Lewis Rowe against Daniel Scott, G. James Cleaver, and Richard Fogerty to the Financial Services Division of the Grand Court of the Cayman Islands.

Amended Writ of Summons in Lewis Rowe v. Daniel Scott, Richard Fogerty, and G. James Cleaver at Grand Court of the Cayman Islands.

Originating Summons filed by Lewis Rowe against The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Petition In the Matter of Laurus Offshore Fund, Ltd. (in Official Liquidation) at the Grand Court of the Cayman Islands.

G. James Cleaver vs. Rodolfo D. Robles et al. - Grand Court of the Cayman Islands