Stuarts Humphries

Originating Summons in Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries and RE/MAX Cayman Islands at the Grand Court of the Cayman Islands.

Chapter 11 Petition by John Varvatos Enterprises Inc., John Varvatos Apparel Corp., and Lion/Hendrix Corporation, which are all owned by Cayman Islands-domiciled Lion/Hendrix Cayman Limited, at the U. S. Bankruptcy Court for the District of Delaware.

Winding Up Petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund, whose "sole executive director" was identified as British national Jeremy Leach, at the Grand Court of the Cayman Islands.

Writ of Summons regarding an employment contract dispute in James Smith v. Stuarts Walker Hersant Humphries, a law firm, at the Grand Court of the Cayman Islands.

Writ of Summons regarding "certain cryptographic tokens which were to be issued on a private blockchain platform known as the 'Vostok Platform'" in Outcrop Capital Ltd., founded by Dmitry Kaganovich, who is apparently a resident Israel v. Versatile Chain Ltd., formerly known as Vostok Ltd., at the Grand Court of the Cayman Islands.

British asset manager Jeremy Leach, whom OffshoreAlert has previously exposed for operating what appear to be Ponzi schemes, is being sued for fraud in the Cayman Islands by the liquidators of Traded Life Policies Fund, which is allegedly insolvent by at least $21 million.

Brazilian bankers Katia Rabello and Fernando Toledo and related companies have obtained summary judgment in the Cayman Islands against major offshore law firm Walkers and will ask the court to award damages of up to $400 million, the plaintiffs' lead attorney has announced.

Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.

Writ of Summons in Malcolm Gaskins v. Cayman Automotive Leasing & Sales Ltd. and John C. Felder at the Grand Court of the Cayman Islands.

Writ of Summons in Rhonda Heath v. Dr. Frank Glatz and CTMH Holding Ltd. at the Grand Court of the Cayman Islands.

'Letter Before Action' from Maples and Calder to fellow Cayman Islands law firm Stuarts Walker Hersant, acting for the former directors of Traded Life Policies Fund, namely Jeremy Leach and Bill McClintock.

Writ of Summons in David Reid v. Cayman Automotive Leasing & Sales Ltd. and John C. Felder at the Grand Court of the Cayman Islands.

Writ of Summons in Julia Phillips v. Cayman Automotive Leasing & Sales Ltd. at the Grand Court of the Cayman Islands.

A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.

Winding Up Petition in Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.

Writ of Summons in Caribbean Utilities Company Ltd. v. Cayman Imports Ltd. at the Grand Court of the Cayman Islands.

Complaint in Cayman Enterprise City Ltd. v. Marc Nafts, of Glendale, California, USA, and Strong Ox Health Ltd. SEZC at the Summary Court of the Cayman Islands.

Amended Writ of Summons in Caribbean Utilities Company, Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant Humphries v. John Jefferson, Jr. at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant v. Delroy Howell at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant v. John Jefferson at the Grand Court of the Cayman Islands.

Cayman Islands law firm Stuarts Walker Hersant is suing seven clients for more than US$160,000 in allegedly unpaid legal bills. The clients include fund administration boss Peter Young and controversial businessman Delroy Howell.

Winding Up Petition In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant v. Erik Marlon Bodden at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant v. Peter Young and Kathleen Eden at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant v. Delroy Howell at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant v. Craig Nixon at the Grand Court of the Cayman Islands.

Writ of Summons in Stuarts Walker Hersant v. Christopher Calloo and Maxine Calloo at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v Soundview Premium Limited at the Grand Court of the Cayman Islands.

Cayman Islands Chief Justice Anthony Smellie has set aside a default judgment in a defamation action after determining that a client of law firm Stuarts Walker Hersant benefitted from a "deliberate" breach of a court order.

Writ of Summons in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.

Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the Grand Court of the Cayman Islands.

Registration of a charge by Banco Popular De Puerto Rico over the shares of Comida Rapida Holdings Corp. filed at the Grand Court of the Cayman Islands.

Petition In the Matter of Capstone Cayman Special Purpose Fund LP at the Grand Court of the Cayman Islands.

Winding Up Petition against Hurley's (Grand Harbour) Limited filed by L. Michael Bell at the Grand Court of the Cayman Islands.