Judgment for $15 million will be entered against Irish litigation funder Garrett Kelleher if he has not settled his asset recovery-related, contempt of court liabilities with Cigna Worldwide Insurance Company by the end of next month, a U.S. federal judge has ordered.
Order & Judgment denying Garrett Kelleher's motion to file a third-party complaint against Deloitte Ireland, Deloitte Malta, and others, reopen contempt proceedings, and re-assess damages in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.
Arrest warrants in the United States for criminal contempt against British Virgin Islands-based asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been withdrawn.
Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.
Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher’s Motion to Sue Deloitte Ireland et al
Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
US judge orders arrest of asset recovery attorney & litigation funder to face criminal contempt charge
Warrants for the arrest of British Virgin Islands-based, Canadian asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been issued by a federal judge in the United States for them to answer a charge of misdemeanor criminal contempt regarding litigation with CIGNA Worldwide Insurance Company on behalf of businesspeople in war-torn Liberia.
Samuel Lohman Settlement in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.
Bermuda took another step down the road from well-respected, relatively-clean, model democracy to internationally-ridiculed, corruption-ridden, banana republic when the office of Bermuda's Auditor General, Larry Dennis, was raided by police for the second time in five months on November 17, 2007; Two ex-clients of jailed former Panama-based offshore financial services provider Marc Harris escaped prison-time when they were sentenced for tax evasion-related offenses at the U. S. District Court for the Southern District of Florida on November 30, 2007; AM Costa Rica news service reported on November 9, 2007 that the Seccion de Fraudes of the Judicial Investigating Organization raided the offices of Trade Exchange SA, a.k.a. Tradex, on October 30 as part of an investigation into the activities of an expatriate financial consultant, Mark Emory Boswell, a.k.a. Rex Freeman, and his wife, Evelyn Reed; Three former employees of National Westminster Bank Plc - popularly known as the 'NatWest Three' - entered into plea agreements with the U. S. Government on November 28, 2007 in which they admitted their roles in defrauding their employer of $7.3 million in March, 2000 via transactions involving Enron Corp. and a legal vehicle in the Cayman Islands known as LJM Cayman LP Ironically, earlier in November, just before much of the British press were lauding the NatWest fraudsters, several British newspapers published the results of research by offshore banking provider NatWest International Personal Banking that indicated 1 in 10 British expatriates have been victims of banking fraud; and The manner of the collapse of Colorado's last remaining offshore bank, American Intercapital Depository and Trust, known as AIDT, which regulators recently closed down due to "hopeless" insolvency and their belief that the management was dishonest, casts doubt on the credibility of The Offshore Institute, a professional organization whose President, E. Jerry James, was AIDT's guiding force.