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    Operators of Cayman-domiciled ‘Absolute funds’ accused of $63M fraud

    Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations

    In the Matter of TEEFF Limited

    Petition filed by Alejandro Moreno, as Senior Vice President of Access Industries Management LLC, regarding TEEFF Limited at the Grand Court of the Cayman Islands.

    Irving Picard et al v. Primeo Fund: Writ of Summons

    Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

    USA v. Sidney Cambridge: Extradition Affidavit

    Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.

    USA v. Ross H. Mandell, et al: Criminal Indictment

    Indictment for securities fraud in USA v. Ross H. Mandell, Stephen Shea, Adam Harrington, a.k.a. Adam Rukdeschel; Arn Wilson, Robert Grabowski, and Michael Passaro at the U. S. District Court for the Southern District of New York.

    Gregory R. Raifman et al v. ClassicStar, LLC et al: Dismissal of Handler, Thayer & Duggan, LLC et al

    Dismissal of Handler, Thayer & Duggan, LLC, Thomas J. Handler, and Thomas J. Handler, J.D., P.C. in Gregory R. Raifman and Susan Raifman, individually and as Trustees of the Raifman Family Revocable Trust dated July 2, 2003, and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix, Stagg, Allen & Company, P.C., formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.

    West Hills, LLC et al v. ClassicStar, LLC et al: Fourth Amended Complaint

    Fourth Amended Complaint in West Hills, LLC, Arbor Farms, LLC, Nelson Breeders, LLC, MacDonald Stables LLC, Jaswinder Grover, and Monica Grover v. ClassicStar, LLC, ClassicStar Farms, LLC, ClassicStar 2004, LLC, National Equine Lending Co., LLC, New NEL, LLC, GeoStar Corp., GeoStar Equine Energy, Inc., Tony Ferguson, David Plummer, ClassicStar Thoroughbreds, LLC, Spencer Plummer, Karren Hendrix Stagg Allen & Co., Thomas Robinson, John Parrot, First Equine Energy Partners, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch; ClassicStar 2005 Powerfoal Stables, LLC, ClassicStar Farms, Inc., GeoStar Financial Services Corp., and Gastar Exploration, Ltd. at the U. S. District Court for the Eastern District of Kentucky.

    Gregory R. Raifman et al v. ClassicStar, LLC et al: First Amended Complaint

    First Amended Complaint in Gregory R. Raifman and Susan Raifman, individually and as Trustee of the Raifman Family Revocable Trust dated July 2, 2003; and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing, v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix. Stagg, Allen & Company, PC, formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.

    Amber Cape Productions LLC et al v. Boston Life and Annuity Company Ltd. et al: First Amended Counterclaim

    First Amended Counterclaim by Denis Kleinfeld and Rick May in Amber Cape Productions, LLC, AS Sawhney, Baldocchi & Sons, Inc., d.b.a. Pacific Nurseries; Barnes Yard, Inc., Beamus LP, William P. Wheeler Revocable Trust, Bradford Black, Brian S. Grossman, BRS Architects, Charles Brooks, Christopher Raggio, CLIA, Inc., Craig Frank, Ltd., Daniel Olsen, Daniel Buttafuoco, Darrell Daugherty, Douglas Spriggs, Dr. M. Burger, Dunbar Construction, Earth Works Recycling, Inc., Felix Sogade, Gerardo Aguirre, Gregory Smith, German Carstens, Howard Nerritt, Infinity Stairs, Inc., Kenneth Grabow, Law Practice Management Consultants, LLC, Lawrence Anderson, Lewis Grayson Smyer, Lyle Faber, Marek Stawiski, Marilyn Dahms, Mark Hinman, Marlin Collier, Marvin Triplett, Matthew Benetti, Maxa Beam Searchlights, Inc., Mimbres Internal Medicine PA, Morrow & Company CPAs, North County Oncology Medical Clinic, Inc., Pyra Cap Inc., RaDCon, PC, Richard W. Wilson, Rosalind D. Triplett, Stanley G. Hopp, Stephen C. Klasson, Stephen J. Kroll, Terry McVey, THECO, Inc., Tony Zakhem, and Warren Hutchings v. Boston Life and Annuity Company Ltd., Leo Ford, Rick May and Denis Kleinfeld at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.

    Cobalt Multifamily Investors I, LLC et al v. Lisa Arden et al: Complaint

    Complaint in Cobalt Multifamily Investors I, LLC, Cobalt Multifamily Co. I, LLC, Cobalt Capital Funding, LLC, and Vail Mountain Trust v. Lisa Arden, Jason Block, Ryan Bellina, Wyman Bethea, Jeff Broome, Brandon Cohen, Steven Cohen, Comvest Financial Corp., Brigham Coombs, Susan DeSienna, DTA Holdings Ltd., John Dundon, Thomas Dzwilewski, Michael Eisemann, Equitrade Holdings Inc., David Farhi, Ruben Forte, Terrence Gray, Maureen Heffernan, Kris Howard, John Jefferson, Susan Kagan, Fareah Khan, H. Stephen Kirschner, David Kirschner, Alex Korick, Michael J. Kwon, Arthur Landsman, Jason Miller, Alexander Mitzner, Sam Nakhleh, Ralph Rodriguez, Diane Santulli, Devorah Shalev, Adam J. Stein, Brett Stitsky, Jared Stitsky, Adam Swickle, The Wiser Now Corp., Anthony Torricelli, Greg Weinstein, Jennifer Wilkov, and Nathan Youngs at the U. S. District Court for the Southern District of New York.

    Pandora Select Partners LP, et al v. Strategy International Insurance Group Inc., et al: Complaint

    Complaint filed by Pandora Select Partners LP, Pandora Select Advisors, LP, JMG Capital Partners, LP, JMG Triton Offshore Fund, Ltd.,  Aviator Fund Management, LP, Aviator Overseas Fund II, Ltd., Aviator Master Fund, Ltd., Whitebox Hedged High Yield Advisors, LP, Whitebox Hedged High Yield Partners, LP, Whitebox Convertible Arbitrage Advisors, LLC, and Whitebox Convertible Arbitrage Partners, LP against Strategy International Insurance Group Inc., Strategy Real Estate Investments, Ltd., John Hamilton, Sandro Sordi, and Stephen Stonhill at the U. S. District Court for the Southern District of New York.

    USA v. Michael Enrest Zapetis, Sr. et al: Criminal Indictment

    Indictment in USA v. Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Richard Joseph Solomon, William Allen Broughton, Clifton Fred Lees, William L. Clancy, John E. S. Kramar, Peter Ivan Greengrass, Richard William Peterson, and Anthony John Hicks at the U. S. District Court for the Middle District of Florida.

    LaSalle Re Holdings Ltd.: Section 304 Petition

    Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Mike Morrison and John Waldrop, as the Foreign Representatives of LaSalle Re Holdings Limited, at the U. S. Bankruptcy Court for the District of Delaware.

    Bartlett Richards et al v. Andrew J. Zahn et al: Settlement Agreement

    Settlement Agreement in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.

    Bartlett Richards et al v. Andrew J. Zahn et al: Second Amended Complaint

    Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.

    Glade W. James v. Richard Day et al: Complaint

    Complaint in Glade W. James, individually and as Trustee; Kirt W. James, Intrepid International Ltd., HJS Financial Services, Inc., Shibewalt Management, Inc., Intrepid International SA, Oasis Entertainment, LLC, Oasis Entertainment's Fourth Movie Project, Oasis Entertainment Corp, and Glenneyre Capital Corp. v. Richard Day, American Registrar & Transfer Co., Greg Harry, Jeff Harry, Jenna Harry, William S. Stocker, J. Dan Sifford, Jr., Karl E. Rodriguez, Karl E. Rodriguez Ltd., JeffJena Ltd., Anneius Equity Management, Inc., Polyandrous Trading Group Ltd., Exim International Inc., Glenneyre Equity Group Ltd., Dana Leasing, Inc., Patagonia Development SA, Patagonia Commercial SA, Quicksilver Development SA, Marshall Worldwide Ltd., Titan Capital SA, B&V Union Technologies Inc., Jozette Jamie Lee, Pam Fernley, Gaynell T. Harry, The Leeward Family Trust, The Albright Living Trust, Laurencio Jaen, Leopoldo Kennion, Teodoro F. Franco, Nixia Aurora Zerna, Kevin Harrington, Tim Harrington, Reliant Interactive Media Corp., Union Bank of California, Union Securities Ltd., Dominic Busto, Madison Stock Transfer, Inc., Michael Ajzenman, Bank of Montreal, Deborah Caldwell, Equitrade Securities Inc., Don Carrig, Stephen H. Roebuck, Kim Carroll, Canaccord Capital Corp., Brad Scharfe, John Skinner, MJK Clearing Services, Royal Bank of Canada, West America Securities, Banco de Costa Rica, Yorkton Securities, Tar Financial Group Inc., Cal Meese, Tarja Mordo, Morgan Stanley Dean Witter & Co., Richard Frank, Emily Ysais, Global Securities, Steve Regoci, Dundee Securities, John Horword, ED&P Investments AG, Erwin Haas, MFC Merchant Bank SA, Marta Pardo, Michael Smith, Golden Capital Securities, Ltd., Mellon Securities Trust Corp., Swiss American Securities, Lines Overseas Management, Trevo Kidd, Cardinal Capital Management Inc., Chris Dorst, Bank August Roth AG, Credit Lyonnais (Schweiz) AG, Bank Sal. Oppenheim jr. & Cie. (Schweiz) Ltd., Public Securities, and Michael Bascetta at the U. S. District Court for the District of Utah.

    Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd. et al: Complaint

    Complaint in Carl Loewenson Jr., as Receiver for Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd., Aristocrat Capital Advisors, Ltd., Aristocrat Corporate Finance, Ltd., Jeffrey Allen Weston, James Shadlaus, Patrick Albert Meredith, David Elias Sherman, and Robert William Newman at the U. S. District Court for the District of Nevada.