Eugene Hoffman, Jr. v. Myron Gushlak: Ex Parte Originating Motion
Ex Parte Originating Motion in Eugene Hoffman, Jr. v. Myron Gushlak at the Grand Court of the Cayman Islands.
Eugene Hoffman, Jr. v. Myron Gushlak: Default Judgment
Default Judgment in Eugene Hoffman, Jr. v. Myron Gushlak at the Grand Court of the Cayman Islands.
Eugene Hoffman, Jr. v. Myron Gushlak: Writ of Summons
Writ of Summons in Eugene Hoffman, Jr. v. Myron Gushlak at the Grand Court of the Cayman Islands.
Myron Gushlak v. Cable and Wireless (Cayman Islands) Limited: Originating Summons
Originating Summons in Myron Gushlak v. Cable and Wireless (Cayman Islands) Limited at the Grand Court of the Cayman Islands.
USA v. Myron Gushlak: Gushlak’s Restitution Submission
Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in USA v. Myron Gushlak at the U. S. District Court for the Eastern District of New York.
USA v. Myron Gushlak: Gushlak Opposes Restitution
Myron Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in the case of the 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.
USA v. Myron Gushlak: Criminal Judgment
Judgment against Myron Gushlak in a criminal action for fraud and money laundering filed by the USA at the U. S. District Court for the Eastern District of New York.
Royal Bank of Canada v. Myron Gushlak et al: Default Judgment
Default Judgment in a civil complaint filed by Royal Bank of Canada against Myron Gushlak and Debbie Gushlak at the Grand Court of the Cayman Islands.
USA v. Myron Gushlak: Government Letter Regarding Restitution
Government Letter Regarding Restitution in the case of 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.
Debbie Gushlak v. Myron Gushlak: Discovery Application
Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.
Royal Bank of Canada v. Myron Gushlak et al: Writ of Summons
Writ of Summons in Royal Bank of Canada v. Myron Gushlak and Debbie Gushlak at the Grand Court of the Cayman Islands.
SEGOES liquidators still unsure about extent of insolvency
Liquidators of Cayman Islands-based securities broker SEGOES Services Ltd., formerly SEGOES Securities, are still unclear as to the extent of its insolvency.In a press release on June 6, 2005, nearly five weeks after they took control of the company, they stated they had identified total assets of US$13 million.
SEGOES insolvency may exceed US$15 m
The amount of client funds misappropriated from offshore stock-broker SEGOES Services Ltd. may exceed US$15 million, according to the first interim report to creditors.
That is how much was transferred from a group account "to a beneficiary as yet unidentified" on November 17, 2004, stated Kenneth Krys and Christopher Stride, whose status changed from joint provisional liquidators to joint liquidators on May 20 after it was determined the SEGOES group could not continue as a going concern and should be wound-up.
Kaweske’s claims about me are ‘totally fabricated’, writes former SEGOES officer
Letter to the Editor of OffshoreAlert from James Fontanetta regarding SEGOES Securities.
SEGOES owner accuses former officers and stock promoter of fraud
The principal owner of a failed offshore stock broker known as SEGOES has filed a suspicious activity report against two of its former officers and a penny stock promoter.John Kaweske, a U. S. national with Caymanian status, supplied information to
SEGOES goes into provisional liquidation amid allegations of fraud
Offshore stock-broker SEGOES Services Ltd. has gone out of business amid a police investigation in Cayman and concerns that clients have been defrauded of millions of dollars.The firm, formerly known as SEGOES Securities Ltd., went into provisional liquidation by order of the Grand Court of the Cayman Islands on April 29 following a petition the same day by two clients in British Columbia, Canada with a claim totaling US$400,000.
Cayman resident arrested in New York for alleged securities fraud
Cayman Islands resident Myron Gushlak has been arrested in the United States after a criminal complaint was filed against him alleging securities fraud.
Gushlak was arrested on April 25, 2003 - the same day that an arrest warrant was issued at the United States District Court for the Eastern District of New York. He is currently in custody.
Cayman Islands resident Myron Gushlak arrested in New York
Cayman Islands resident Myron Gushlak has been arrested in the United States after a criminal complaint was filed against him alleging securities fraud.
Vigaro Nursery Ltd. v. Myron Gushlak et al.
Vigaro Nursery Ltd. vs. Myron Gushlak et al. - Grand Court of the Cayman Islands