November 15, 2019

OffshoreAlert Daily Digest for May 30, 2019

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Thursday, May 30, 2019

Irish conman Mark Nichols and Almas Capital Management settle NFA action

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Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management – who were exposed by OffshoreAlert 13 months ago – have settled a regulatory action brought against them by the National Futures Association in the .

National Futures Association v. Mark Nichols et al: Decision

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Decision in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols by the National Futures Authority Hearing Panel.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

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Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Scotiabank & Trust (Cayman) Ltd. v. Suzette Hibbert-Anderson: Originating Summons

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in Scotiabank & Trust (Cayman) Limited v. Suzette Althia Hibbert-Anderson at the of the .

Scotiabank & Trust (Cayman) Ltd. v. Oliver Weir: Originating Summons

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Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Oliver Augustus Weir at the Grand Court of the Cayman Islands.

Sandra van der Bol v. Dr. Nickicia Campbell et al: Writ of Summons

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Writ of Summons in Sandra van der Bol v. Dr. Nickicia Campbell, Dr. Nicholas Low-Beer, Bancroft Haughton, Vladimir Sloboda, and The Cayman Islands Health Services Authority at the Grand Court of the Cayman Islands

Recent:

Cayman law firm sues TCI counterpart for $70K
Hampson and Company v. Karam & Missick: Writ of Summons
Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application
LAPO BC AG: Public Warning
JP Fund Administration (Cayman) Ltd. v. Bullspot Venture Capital Fund SPC: Writ of Summons

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