Jess Shakespeare

Complaint alleging "greed, grievous injury and continuing damages arising from Defendants’ deceiving Plaintiff David Molner into making a series of decisions in reliance on the promises of trusted colleagues and advisors whose true (but concealed) purpose was to wrest control from Plaintiff over the carefully planned, board-approved, shareholder-supported, voluntary liquidation of Aramid Entertainment Fund, Ltd. in the purposefully chosen venue of the Cayman Islands" in David Molner v. Reed Smith LLP, James C. McCarroll, James D. Sanders, Francisco Mok, Kurt Gwynne, Jordan W. Siev, Geoffrey Varga, Jess Shakespeare, Kinetic Partners, Duff & Phelps LLC, David Bree, Roger Hanson, Donald M. Seymour, and DMS Governance Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Originating Application in the matter of F&C Warrior Fund Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of F&C Warrior II Fund Limited at the Grand Court of the Cayman Islands.

Public Notice by the Cayman Islands Monetary Authority that it was ended the controllership and revoked the license of the Cayman branch of Motor & General Insurance Company Limited.

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.

Fixed Date Claim Form in Alexander Lower, of the British Virgin Islands, and Jess Shakespeare, of the Cayman Islands v. Shepherd Performance Fund Ltd., Stark Master Fund Ltd., Stark Global Opportunities Performance Fund Ltd., Stark Global Opportunities Master Fund Ltd., Shepherd Select Asset Holding Ltd., Stark Select Asset Master Fund Ltd., Stark Asia Master Fund Ltd., Stark Asia Performance Fund Ltd., and Stark Gosford Limited, all in Voluntary Liquidation, at the British Virgin Islands High Court.

Letter from the Securities Commission of the Bahamas regarding Mediatrix Capital Fund Ltd. (in Liquidation).

Petition For Court Supervision of a Voluntary Liquidation by Simon Conway and Jess Shakespeare, of PwC Corporate Finance & Recovery (Cayman) Limited, as Joint Voluntary Liquidators of The Woodbridge Fund (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Iain Paul Barker v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fifth Report of the Joint Official Liquidators of Brighton SPC.

Winding Up Petition in Pershing LLC v. Alpine Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

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

Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Plaintiff's Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust  at the U. S. District Court for the District of Connecticut.

Order to Wind-Up Trikona Advisers Limited in ARC Capital LLC and Haida Investments Ltd. v. Asia Pacific Limited at the Grand Court of the Cayman Islands.

Judgment in ARC Capital LLC and Haida Investments Ltd. v. Asia Pacific Limited at the Grand Court of the Cayman Islands.

Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Restraining Order and Anti-Suit Against the Cayman Proceeding in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Plaintiff's Motion for Temporary Restraining Order and Anti-Suit Injunction Against the Cayman Proceedings in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust, at the U. S. District Court for the District of Connecticut.

Petition for Court Supervision of Voluntary Liquidation In the Matter of Sytrarb Fund at the Grand Court of the Cayman Islands.

Petition regarding Consistent Return Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.

Investors have applied to wind-up a Cayman Islands fund hedge fund - YA Offshore Global Investments Ltd. - that  specializes in 'death spiral financing' for U.S. penny stocks, alleging fraud, stock manipulation and self-dealing by insiders, who include controversial New Jersey-based former stock broker Mark Angelo.

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.