Montpelier (Trust and Corporate) Services Ltd.: Receiver Appointment
News Release by the Isle of Man Financial Services Authority regarding the appointment of Receiver, Manager, and Inspectors for Montpelier (Trust and Corporate) Services Limited.
Isle of Man FSA v. Montpelier (Trust and Corporate) Services Ltd.: Receivership Order
Order in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the High Court of Justice of the Isle of Man.
Melvyn Klein v. Travelport Worldwide Ltd. et al: Class Action Complaint
Complaint in Melvyn Klein v. Travelport Worldwide Limited, domiciled in Bermuda, based in England; Doug Steenland, Elizabeth Buse, Steven R. Chambers, Michael Durham, Scott Forbes, Douglas Hacker, John Smith, Gordon Wilson, Toro Private Holdings III Ltd., of England and Wales; and Toro Private Holdings IV Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.
Anthony Franchi v. Travelport Worldwide Ltd. et al: Class Action Complaint
Complaint in Anthony Franchi v. Travelport Worldwide Limited, of Bermuda; Doug Steenland, Michael Durham, John Smith, Scott Forbes, Elizabeth Buse, Douglas Hacker, Steven Chambers, and Gordon Wilson at the U. S. District Court for the Southern District of New York.
Stephen Bushansky v. Travelport Worldwide Ltd. et al: Class Action Complaint
Complaint in Stephen Bushansky v. Travelport Worldwide Limited, of Bermuda; Gordon Wilson, Douglas Steenland, Elizabeth Buse, Steven Chambers, Michael Durham, Scott Forbes, Douglas Hacker, and John Smith at the U. S. District Court for the Northern District of Georgia.
Isle of Man FSA v. Eco Resources Fund PCC Plc et al: Judgment
Judgment in the Isle of Man Financial Services Authority v. Gordon Wilson, as Provisional Liquidator and deemed Official Liquidator of The Eco Resources Fund PCC Plc; John Charles Bourbon, Premier Group distributions Inc., and Craig Mitchell, as Liquidator of The Premier Group Isle of Man Limited at the Isle of Man High Court.
Isle of Man FSA v. Eco Resources Fund PCC Plc: Claim Form
Claim Form in Isle of Man Financial Services Authority v. The Eco Resources Fund PCC Plc at the Isle of Man High Court.
Axiom Legal Financing Fund promoter caught up in new investment scandal
Isle of Man-based offshore services provider Bob Easton, who promoted the fraudulently-operated Axiom Legal Financing Fund, is embroiled in another investment scandal.
Isle of Man FSC v. Louis Group Structured Fund PLC et al: Judgment
Judgment in Isle of Man Financial Supervision Commission v. Louis Group Structured Fund PLC, Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group (IOM) Limited and Louis Asset Management SA at the Isle of Man High Court.
Isle of Man FSC v. Louis Group Structured Capital et al: Inspectors’ Final Report
Joint Inspectors' Final Report in Isle of Man Financial Services Commission v. Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group Structured Fund Plc, and Louis Group (IOM) Limited at the Isle of Man High Court.