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LIQUIDATIONS INSOLVENCIES

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In the Matter of Wanda Bremar

February 27, 2015 - In the Matter of Wanda Bremar - Bermuda Supreme Court

In the Matter of Christopher Lynn Johnson

February 25, 2015 - In the Matter of Christopher Lynn Johnson - Bermuda Supreme Court

Chiron Litigation Funding Ltd.: Confidential Private Placement Memorandum

February 25, 2015 - 'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Order

February 23, 2015 - Winding Up Order in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

TT Amsterdam Funding Company Ltd.: Petition

February 17, 2015 - Petition In the Matter of TT Amsterdam Funding Company Ltd. at the Grand Court of the Cayman Islands.

Caledonian Bank Ltd.: TRO

February 16, 2015 - Order Grating Temporary Restraining Order In the Matter of Caledonian Bank Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Caledonian Bank Ltd.: TRO Aplication

February 16, 2015 - Application for a Temporary Restraining Order In the Matter of Caledonian Bank Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Caledonian Bank Ltd.: Chapter 15 Petition for Recognition of Foreign Proceeding

February 16, 2015 - Chapter 15 Petition for Recognition of Foreign Proceeding by the Cayman Islands Controllers of Caledonian Bank Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm