Thursday, May 30, 2019

Irish conman Mark Nichols and Almas Capital Management settle NFA action

Read on OffshoreAlert / Share on Twitter

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.

National Futures Association v. Mark Nichols et al: Decision

Read on OffshoreAlert / Share on Twitter

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

Read on OffshoreAlert / Share on Twitter

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

Read on OffshoreAlert / Share on Twitter

Originating Summons in Scotiabank & Trust (Cayman) Limited v. Suzette Althia Hibbert-Anderson at the Grand Court of the Cayman Islands.

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

Read on OffshoreAlert / Share on Twitter

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

Read on OffshoreAlert / Share on Twitter

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

.