April 17, 2014 - Order sanctioning claw-back actions In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.
April 08, 2014 - Petition in Michael Pearson and Andrew Childe, of Fund Solution Services Limited v. Hurlstone General Construction Ltd. at the Grand Court of the Cayman Islands.
April 04, 2014 - Reasons for Order in UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP, Liquidating Trust as successor in interest to SEI Opportunity Fund LP, v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.
April 03, 2014 - Order of Dismissal In the Matter of The Pan Ji China Fund L.P. at the Grand Court of the Cayman Islands.
March 26, 2014 - Winding Up Petition in Health City Investment, LLC v. Health City Development Limited at the Grand Court of the Cayman Islands.
March 21, 2014 - Fixed Date Claim Form in Burton W. Wiand, as Receiver for Valhalla Investments Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, Ltd., Victory IRA Fund, Ltd. and Scoop Real Estate, L.P., v. World Opportunity Fund L.P. at the British Virgin Islands High Court.
March 18, 2014 - Originating Application in Huawei Technologies Co. Limited v. C-Mobile Services Ltd. at the British Virgin Islands High Court.
March 18, 2014 - Petition In the Matter of Pan Ji China Fund L.P. at the Grand Court of the Cayman Islands.
March 17, 2014 - Complaint in Arcapita Bank B.S.C., Arcapita Investment Holdings Limited, Arcapita LT Holdings Limited, Windturbine Holdings Limited, AEID II Holdings Limited, Railinvest Holdings Limited, and Falcon Gas Storage Company, Inc. v. Maples and Calder at the U. S. Bankruptcy Court for the Southern District of New York.
March 14, 2014 - Petition to Conduct Discovery in Foreign Proceedings regarding Saad Group, Ahmad Hamad Algosaibi and Brothers Company and Maan Al Sanea in FCOF II UB Securities LLC, FTS SIP LP, FCO MA II UB Securities LLC, FCO MA Maple Leaf LP, FCOF UB Investments LLC, FGOY Securities Ltd., FCOF UB Securities LLC, FCO MA II LP, FCO MA LSS LP, FCO Europe MA ML Limited, FCOF II UB Investments LLC, FPFD Corporates Ltd., FPFO Corporates Ltd., and CF SDC LLC v. KPMG LLP, KPMG International Cooperative, PricewaterhouseCoopers LLP, and PricewaterhouseCoopers International Limited at the U. S. District Court for the Southern District of New York.