KPMG

First Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, KPMG Cayman, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA., Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd. (a.k.a. Bancroft Life & Casualty, Ltd. and Bancroft Life & Casualty ICC, Ltd.), Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Fixed Date Claim Form in Chan Mei Lan and Wing Sze Tiffany Wong, as Joint Administrator sof the Estate of Ho Woon Man, v. The Treasury of the BVI, Favorite Restaurants Limited, Wybridge Holdings Limited, and Erica Smith-Penn, as BVI Administrator of Estates, at the British Virgin Islands High Court.

Order Appointing a Receiver in Jinpeng Group Limited v. Adriaan Zecha at the British Virgin Islands High Court.

Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.

Complaint in Leo Ford and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.

Judgment in Solicitors Regulation Authority v. David Fenton Wingate and Steven Edward Evans by the Solicitors Disciplinary Tribunal.

Amended Receivership & Injunction Order in The Governor and Company of the Bank of Ireland v. Havergate Investments Limited, Huntston Limited, and Kennor Advisory Limited at the British Virgin Islands High Court.

Receivership Order and Injunction Order in The Governor and Company of The Bank of Ireland v. Havergate Investments Limited, Huntston Limited, and Kennor Advisory Limited at the British Virgin Islands High Court.

Winding Up Petition in Wells Fargo Bank v. Vantage Drilling Company at the Grand Court of the Cayman Islands.

Receivership Petition in Eden Corporate Pty Ltd. v. Jenepe IPO Capital Fund S.P. at the Grand Court of the Cayman Islands.

Receivership Petition in Maximum Emerging Markets Alpha, Ltd. v. Olimpia Partners Funds SPC, Ltd. and OP Brazil Credit Master Segregated Portfolio at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Bibby International Services (Cayman Islands) Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres and Matthew Wright, as the Foreign Representatives of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Petition for Court Supervision of a Voluntary Liquidation in Vision Capital Limited at the Grand Court of the Cayman Islands.

OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.

Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.

Liquidation Petition in Exp T1 Ltd. v. Frontier Mining Limited at the Grand Court of the Cayman Islands.

First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.

Order Staying Action Against Kerry Tibbetts and Approving Deed of Settlement and Release in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.

Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank have taken legal action in the Cayman Islands to prevent public disclosure of "commercially sensitive and/or personal information" that the Cayman Compass newspaper obtained under the Freedom of Information Law.

Writ of Summons in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.

Application for Leave to Apply for Judicial Review in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. The Information Manager of The Department of Immigration of the Cayman Islands Government at the Grand Court of the Cayman Islands.

Winding Up Petition in The Arab Investment & Export Credit Guarantee Corporation v. BW Funding Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in The Arab Investment & Export Credit Guarantee Corporation, of Kuwait v. BW Limited at the Grand Court of the Cayman Islands.

Winding Up Order in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.

Winding Up Order in Zukiapa Management Limited and Sakaras Holdings Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Judgment in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Liquidation Application in Lynx Ventures Limited v. Maradia Capital (BVI) Ltd. at the British Virgin Islands High Court.

Liquidation Application in Erste Group Bank AG v. HF Assets Management Limited at the British Virgin Islands High Court.

Winding Up Petition in Acorn Composite Corporation v. Acorn International, Inc. at the Grand Court of the Cayman Islands.

Order Appointing Provisional Liquidators in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.

Quanto Strategic Currency Fund Ltd. (in controllership) - Public Notice - Cayman Islands Monetary Authority - September 22, 2014

Liquidation Petition in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.

Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.

Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.

Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited 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.

Complaint in U. S. Securities and Exchange Commission v. Vineet Kalucha, George Palathinkal, and Aphelion Fund Management LLC at the U. S. District Court for the Southern District of New York.

Petition to Conduct Discovery in Foreign Proceedings regarding Saad Group, Ahmad Hamad Algosaibi and Brothers Company and Maan Al Sanea in FCOF II UB Securities LLC, FTS SIP LP, FCO MA II UB Securities LLC, FCO MA Maple Leaf LP, FCOF UB Investments LLC, FGOY Securities Ltd., FCOF UB Securities LLC, FCO MA II LP, FCO MA LSS LP, FCO Europe MA ML Limited, FCOF II UB Investments LLC, FPFD Corporates Ltd., FPFO Corporates Ltd., and CF SDC LLC v. KPMG LLP, KPMG International Cooperative, PricewaterhouseCoopers LLP, and PricewaterhouseCoopers International Limited at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

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.

Order In the Matter of Mekong Xone Music Radio Ltd. at the British Virgin Islands High Court.

Winding Up Petition in O'Melveny Myers LLP v. Haohai International Holdings (Group) Limited at the Grand Court of the Cayman Islands.

Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. and Thunayankhalid Alghanim at the British Virgin Islands High Court.

Liquidation Application in Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd. at the British Virgin Islands High Court.

AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.

Originating Application in The Royal Bank of Scotland N.V. v. Lavion Enterprises Limited at the British Virgin Islands High Court.