Giles Cadman

Judgment regarding an application for permission to serve claim form for defamation out of the jurisdiction in Cadman Capital Limited v. Eric Klein and Evan Klein, both of Canada, at the British Virgin Islands High Court.

Claim Form in Cadman Capital Limited v. Eric Klein and Evan Klein, both of Canada, at the British Virgin Islands High Court.

Amended Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.

A 63-year-old American dentist - Dr. Bernard Eisen - has sued BVI-domiciled Venulum. Ltd., its British principal, Giles Cadman, and two residents of Canada at federal court in New York, claiming he was swindled out of $222,480 in a wine-based investment scheme.

Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.

Judgment in Cooke & Cooke v. Giles Cadman, Venulum Property Investments Limited, and Venulum Manor Works Limited at the High Court of Justice, Birmingham District Registry, England.

Consent Order in Securities Commissioner of South Carolina v. Venulum Ltd.

Complaint in Venulum Limited v. John Does at the U. S. District Court for the District of South Carolina.

Libel Complaint in Venulum Limited v. Norman MacLeod at the British Virgin Islands High Court.

A British Virgin Islands-domiciled investment fund group known as 'Venulum' and its principal, British national Giles Cadman, have been accused of raising approximately $22 million from more than 1,750 U. S. investors in nine years through unregistered securities offerings that were based around "fine wine".

SEC's Unopposed Motion for Final Judgment in U. S. Securities and Exchange Commission v. Giles Cadman, a resident of the United Kingdom; Venulum Ltd., domiciled in the British Virgin Islands; and Venulum Inc., domiciled in Canada.

Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.

Enterprise Real Estate Limited - Articles of Incorporation - Companies House for England and Wales.

British Virgin Islands domiciled Venulum Ltd., which claims to be part of a "private wealth management" group that specializes in "alternative investments" and has mutual funds domiciled in the BVI, Cayman Islands and Delaware, is suing the as yet unknown

Regulation D Securities Filing with the U. S. Securities and Exchange Commission by Caribbean Sustainable Fisheries Corporation.

Regulation D Securities Filing with the U. S. Securities and Exchange Commission by Caribbean Sustainable Fisheries Corporation.

Amended Complaint in John G. Pitman and Susan Pitman v. Seed International, Ltd., Ocean International Marketing, Ltd., Architects of Wine, Ltd., A.V.E. International, Kensington Corporation, Ltd., Paradigm Holdings Limited, OptiDisc International Limited, CD Fender, Churchill Associates, Ltd., Heros Global Marketing Services, Ltd., Paradigm Wine Services, Ltd., New Fine Wines International, Ltd., Paul Freeman, Robert John Middlemiss, Denver Andersson, David Wilcock, Phillip Beasley, Fred Hagelberg, Trevor Burroughs, Giles Cadman, Craig Garrett, Desmond Jackson, Anil Kohli, Jadon Schmidt, and Robin Loxton at the U. S. District Court for the District of New Jersey.

Regulation D Securities Filing with the U. S. Securities and Commission by Caribbean Sustainable Fisheries Corporation.

Two new lawsuits have been filed in the United States by investors in a wine-based investment scheme operated from the Cayman Islands, the Netherlands and the United Kingdom. The plaintiffs claim to have lost more than $1.5 million in Architects of Wine and related parties after being induced to invest by promises of high returns and liquidity that never materialized. Instead, they claim their funds were misappropriated.

Complaint in John G. Pitman and Susan Pitman v. Seed International, Ltd., Ocean International Marketing, Ltd., Architects of Wine, Ltd., A.V.E. International, Disney Limited, Kensington Corporation, Ltd., Paradigm Holdings Limited, OptiDisc International Limited, Churchill Associates, Ltd., Heros Global Marketing Services, Ltd., Paradigm Wine Services, Ltd., New Fine Wines International, Ltd., Paul Freeman, Robert John Middlemiss, Denver Andersson, David Wilcock, Phillip Beasley, Fred Hagelberg, Trevor Burroughs, Giles Cadman, Craig Garrett, Desmond Jackson, Anil Kohli, and Robin Loxton at the U. S. District Court for the District of New Jersey.

A controversial wine based investment firm appears to have abandoned the Cayman Islands in the wake of Hurricane Ivan - allegedly leaving behind substantial debts.Architects of Wine Ltd. closed down its Grand Cayman office in September, owing rent and several