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19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators

January 08, 2015 - Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Weavering Macro Fixed Income Fund Ltd. v. HSBC Private Bank (Suisse) SA: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. HSBC Private Bank (Suisse) SA at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Plenum Securities AG: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Plenum Securities AG at the Grand Court of the Cayman Islands.

In the Matter of Rawlinson & Hunter Trustees SA: Fixed Date Claim Form

December 24, 2014 - Application for directions by Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust, at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Eden Fund Ltd. Restoration Application

December 22, 2014 - Application to Restore Eden Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Optima Synergy Fund Ltd. Restoration Application

December 22, 2014 - Application to restore Optima Synergy Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014 - Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investment LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

Zukiapa Management Ltd. et al v. VC Computer Holdings Ltd.: Winding Up Order

December 05, 2014 - Winding Up Order in Zukiapa Management Limited and Sakaras Holdings Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

USA v. Stefan Buck: Defendant's Motion for a Bail Hearing

November 18, 2014 - Defendant's Motion for a Bail Hearing in USA v. Stefan Buck at the U. S. District Court for the Southern District of New York.

USA v. Martin Dunki: Indictment

November 13, 2014 - Criminal Indictment for conspiracy to commit tax fraud in USA v. Martin Dunki, a Swiss banker, at the U. S. District 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