Complaint in Floreat Investment Management Limite, of the Cayman Islands v. Benjamin Churchill, Oumar Diallo, Zaki Mohammed Nuseibeh, IR Relations Ltd., of the Cayman Islands, and Fatoumata Diallo at the High Court of Justice of England and Wales.
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