Hugh Dickson

Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

'Update as to historical facts and progress made for investors' by Buttonwood Legal Capital Limited - July 31, 2014.

Three fraudulently-operated litigation funds known as 'Centaur' went into provisional liquidation at the Grand Court of the Cayman Islands last Friday. They are Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.

Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation SPC at the Grand Court of the Cayman Islands.

Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation Limited at the Grand Court of the Cayman Islands.

Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation Unit Series I Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in LIM Asia Multi-Strategy Fund Inc. v. China Orienwise Financial Holding Limited at the Grand Court of the Cayman Islands.

The slow and chaotic collapse of a fraudulent litigation funding group known as Argentum, Buttonwood and Centaur that was triggered by an OffshoreAlert exposé four months ago has finally hit the courts, with four actions filed in the BVI and Cayman.

Winding-Up Petition In the Matter of Centaur Litigation Unit Series I Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of Centaur Litigation Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of Centaur Litigation SPC at the Grand Court of the Cayman Islands.

Reasons for sanction legal action in the USA against DLA Piper LLP in Hugh Dickson and Stephen John Akers, of Grant Thornton Specialist Services (Cayman) Limited; UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

This session will analyze recent court decisions when onshore and offshore liquidations clash.

Reasons for Order in UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP, Liquidating Trust as successor in interest to SEI Opportunity Fund LP, v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

Order of Dismissal In the Matter of The Pan Ji China Fund L.P. at the Grand Court of the Cayman Islands.

Petition In the Matter of Pan Ji China Fund L.P. at the Grand Court of the Cayman Islands.

Petition In the Matter of Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Saad International Bank Limited at the Grand Court of the Cayman Islands.

British attorney Timothy Schools and entities he wholly or partly beneficially owned received £81 million of the £108 million that was swindled from investors in Cayman Islands-domiciled Axiom Legal Financing Fund, the Fund's Receivers have claimed in an amended complaint filed at the High Court in London.

Remuneration Order In the Matter of Blue Star Fund at the Grand Court of the Cayman Islands.

Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.

Order authorizing legal action in the Bahamas and payment of liquidators' fees and expenses In the Matter of Focus Management Inc. at the Grand Court of the Cayman Islands.

New details have emerged of apparent asset-stripping by an insolvent British law firm - Rohrer & Co Limited - that owes Cayman Islands-domiciled Axiom Legal Financing Fund £8.3 million.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Stephen Akers, as the Foreign Representatives of ICP Structured Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd., at the U. S. Bankruptcy Petition for the Southern District of New York.

First Report of Receivers regarding Axiom Legal Financing Feeder Fund.

First Report of Receivers Grant Thornton regarding Axiom Legal Financing Master Fund.

Fresh from exposing a $180 million fraud perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, OffshoreAlert's publisher will show you how easy it is to identify red flags in the offshore world. Watch NowView Trailer

Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.

Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Originating Application in Fulcrum Distressed Partners (BVI) Limited v. Mark McDonald and Hugh Dickson, as Liquidators of Ark Discovery Fund (Offshore) Limited, at the British Virgin Islands High Court.

The Grand Court of the Cayman Islands has granted the Receivers of Axiom Legal Financing Fund the same powers as liquidators and, separately, asked the High Court of Justice in England and Wales - where much of the Fund's activity occurred - to recognize the receivership.

Letter of Request In the Matter of JP SPC 4, a.k.a. Axiom Legal Financing Fund Master SP, at the Grand Court of the Cayman Islands.

Letter of Request In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, at the Grand Court of the Cayman Islands.

Order on Powers of Receivers In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, at the Grand Court of the Cayman Islands.

Order on Powers of Receivers In the Matter of JP SPC 4, a.k.a. Axiom Legal Financing Fund Master SP, at the Grand Court of the Cayman Islands.

Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Axiom Legal Financing Fund was placed into receivership today by Justice Angus Foster, sitting at the Grand Court of the Cayman Islands.

Receivership Order in Graham Hampson and Ronan Guilfoyle In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

Receivership Order in Ronan Guilfoyle and Graham Hampson v. Axiom Legal Financing Fund Master SP at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Somersham Holding Limited (in liquidation) at the British Virgin Islands High Court.

Order Appointing Provisional Liquidators In the Matter of EMPG International Limited at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of EMPG International Limited at the Grand Court of the Cayman Islands.

Order appointing substitute liquidator and approving remuneration In the Matter of Focus Management Inc. at the Grand Court of the Cayman Islands.

Judgment in Lansdowne Limited and Silex Trust Company Limited v. Matador Investments Limited and Englefield Holdings Corp. and Maritime Guerrand-Hermes at the Grand Court of the Cayman Islands.

Order In re. Stanford International Bank, Ltd. at the U. S. District Court for the Northern District of Texas.

Petition by Glitnir Bank Luxembourg S.A. to wind-up Newark Enterprises Limited at the Grand Court of the Cayman Islands.

Order approving liquidators' fees In the Matter of ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

Order requiring Thomas C. Priore and ICP Asset Management LLP to produce documents In the Matter of ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

Order In the Matter of ICP Strategic Credit Income Fund Ltd. at the Grand Court of the Cayman Islands.