Primeo Fund v. Pioneer Alternative Investment Management Limited: Writ of Summons
Writ of Summons filed by Primeo Fund (in Official Liquidation) against Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.
$3 billion class action filed against Madoff-related offshore feeder funds, Bank of Bermuda and others
A class action lawsuit has been filed against several offshore entities and individuals on behalf of investors in four hedge funds who allegedly lost over $3 billion in the Bernard Madoff fraud. Among the offshore defendants are Bank of Bermuda
‘I never worked for the Bank of Bermuda’, says Michael Wheaton
Letter to the Editor of OffshoreAlert from Michael Wheaton, a Cayman Islands resident.
Miami expenses of Cayman officers helped seal Bank of Bermuda’s fate
Expense accounts and management reports handed over in discovery weighed heavily against the Bank of Bermuda (Cayman) in its fight to avoid United States jurisdiction in the Cash 4 Titles litigation.In one report, the Bank's management stated: "Miami continues to grow in importance as a location with potential business and we are now working with a number of relationships with a Miami presence."