Recent content by MightyOwl

  1. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Anyone got update on the court case on 29th march? thanks.
  2. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    anyone been attending the court hearings regarding brexit funds ?
  3. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Anyone go to court today regarding brexit funds ? please post outcome thanks
  4. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Update on asic case if anyone is wondering. On 1 September 2017, Justice Black made orders in chambers extending the orders made on 1 May 2017 to 5 March 2018 . The extension of the orders was sought by ASIC to enable it to continue its investigation into the management and affairs of the...
  5. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    From memory there should be a court case with asic the directors of the company this week, anyone have more information on this? the travelban etc expires on September 4th and thats when they are in court with asic.
  6. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    if anyone gets the results from the ASIC court case early September or the liquidators meeting with high court can you please post the results here thanks!
  7. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    thanks for the response again, also do you know if the insurance policies were fake documents or actually existed? expecting them to be more than likely fake but i am just wondering if they ever existed to begin with.
  8. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    thnx for the info hard to find anything out until the liquidator release the report of the meeting which they havent done yet. also did they say it will be 1year plus until disbursement of funds ? from my understanding soon as they get final $$ figures together into a report,done all the bank...
  9. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    @AnotherCreditor thanks for the update ,one quick question if you have a minute or two to answer! The final payout of whatever is left won’t be made for at least 12 months time - did the liquidators provide a timeline of 12months plus for disbursement of funds? My main concern is that the...
  10. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Did they provide any other useful information?how long it will take to finalize or how they will be looking at disbursement of funds?
  11. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    no not intrested in FB groups, do you know what's going on with the liquidators atm ?
  12. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Anyone have updates whats going on regarding the liquidators meeting? supposed to be one this month and nothing has been released regarding it.
  13. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    Anyone know what has happened to the investor meeting? liquidators said it will be prior to 31st of july and that date is drawing near with no word about it yet i'm sure they will want to set it as they are posting what there fees are incurred up to this date and will want to get paid if anyone...
  14. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    From liquidators last report 8. I was told that the Companies had insurance that would return my money in times like this? We have been provided with a small amount of paperwork that suggests the Companies had some form of insurance. We are currently assessing the credibility of these insurance...
  15. M

    Ponzi Scheme Managed Account Question - Courtenay House Trading Group

    was unable to verify insurance personally, you can't call up a broker and confirm insurance information unless you are the authorized person/company on the policy. Based on the last report from the liquidator they are verifying if the insurance is real and if the brokers will honour it, no...
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