William McClintock

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    Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons

    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.

    Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda

    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.

    Bermuda resident penalized by SEC

    Bermuda resident Susan McKenna Grant has been ordered by a US court to disgorge $135,204 and pay $264,796 in refunds and interest following a lawsuit filed by the Securities and Exchange Commission. Grant, who lives at Harbour Road, Paget, was one of three former executives of NASDAQ-listed Alias Research Inc. who were ordered to pay total penalties of $2.4 million on July 24, 2000.