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Archetype Investments Fund SPC Ltd.: Chapter 15 Petition

June 17, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Owen Walker and Martin Trott, as the Foreign Representatives of Archetype Investments Fund SPC Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Argus Group agrees to settle Madoff litigation, sues Tremont Group

July 31, 2009
Argus Group Holdings Limited and Argus International Life Bermuda Limited announced on May 27, 2009 that they "have reached an agreement in principle to settle a class action pending in the United States relating to investment losses caused by Bernard

MADOFF FRAUD: Class action filed against Bermuda insurance group

February 13, 2009
A class action complaint has been brought in New York against the Bermuda based Argus insurance group on behalf of holders of offshore life insurance policies whose premiums were invested with alleged fraudster Bernard Madoff and may now be lost.Details

Insider Talking: September 4, 2005

September 4, 2005
For several weeks now, Cayman's two main newspapers, the Caymanian Compass and Cayman Net News, have been attacking each other in news articles and editorials. The animosity between the rivals has now spilled out into the legal system. At the

Lancer Receiver sues financial institutions for over $17 m

July 31, 2004
The Receiver of the Lancer Offshore group has filed a lawsuit against 26 financial institutions and other firms in an attempt to recover more than $17 million of allegedly fraudulent transfers.Defendants include companies from Bahrain, Bermuda, Canada, the Cayman Islands, Guernsey, the Isle of Man, Luxembourg, Monaco, Switzerland, the United Kingdom, and the United States.