OffshoreAlert Daily Digest for May 30, 2019
Thursday, May 30, 2019
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 United States.
Decision in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols by the National Futures Authority Hearing Panel.
Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.
Originating Summons in Scotiabank & Trust (Cayman) Limited v. Suzette Althia Hibbert-Anderson at the Grand Court of the Cayman Islands.
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Oliver Augustus Weir at the Grand Court of the Cayman Islands.
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
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