Opinion in RS Investments Ltd., Corrado Investments Limited, Eden Rock Finance Master Limited, Eden Rock Asset Based Lending Master Limited, Eden Rock Unleveraged Finance Master Limited, and Solid Rock Special Situations 2 Limited v. RSM US, LLP, RSM Cayman Ltd., and Simon Lesser at the Appellate Court of Illinois, First Judicial District.
Alex Bodden, Managing Partner of Cayman Islands-based audit, accounting and business advisory firm RSM Cayman Ltd. is being sued for US$600,000 in damages by former business partner Ian Lomas.
Two offshore service providers in the Cayman Islands are defendants in a class action complaint that has been filed at federal court in Miami on behalf of investors in a Cayman domiciled hedge fund. The complaint was filed at the
The Bankruptcy Trustee of two hedge fund groups that allegedly lost $1.5 billion due to fraud is suing auditor McGladrey & Pullen (Cayman) and related parties.Ronald R. Peterson, as Chapter 7 Bankruptcy Trustee for Lancelot Investors Fund LP, Lancelot Investors
A second civil complaint in less than three months has been filed against Cayman Islands based auditor McGladrey & Pullen regarding a failed offshore hedge fund.The latest complaint is a class action that was filed at the U. S. District
Cayman Islands based auditor McGladrey & Pullen is being sued for $109 million by investors in a failed offshore hedge fund. Details are contained in a complaint that was filed at the Circuit Court of Cook County, Illinois on March
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Klaus Conradi, Sebastian Josef Hilger and Andreas Pfeiffer for alleged fraud.