Michael Pearson

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    Sports Aficionados Ltd.: Petition

    Petition In the Matter of Sports Aficionados Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Vanguardia Group Inc.: Petition

    Petition In the Matter of Vanguardia Group Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    IC Holding Cayman Ltd.: Petition

    Petition In the Matter of IC Holding Cayman Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Citing ‘immunity’, rain forest organization ITTO refuses to pay Cayman damages award

    An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.
    Brett Jolly Privilege Wealth

    EXPOSED: ‘Privilege Wealth’ global investment fraud

    Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

    Ardent Harmony Fund Inc.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, as the Foreign Representative of Ardent Harmony Fund Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

    UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’

    The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.

    Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

    A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.

    Hadar Fund Ltd.: Reasons

    Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

    Hurlston Holdings Ltd.: Ruling

    Ruling regarding the sale of the Caymanian Building in the Cayman Islands In the Matter of Hurlston Holdings Ltd. at the Grand Court of the Cayman Islands.

    American Pegasus SPC: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.