OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
4844 hits in 74 documents
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Showing results for "SS&C Fund Services"
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Millennium Global Emerging Credit Master Fund Limited et al: Limited Objection by BCP Securities to Motion for Provisional Relief

July 11 2011 - Millennium Global Emerging Credit Master Fund Limited; Millennium Global Emerging ...Credit Fund Limited;Richard Heis;Charles Thresh; Michael Morrison ...Millennium Global Emerging Credit Master Fund Limited et al:
Sector: Liquidations Insolvencies
Jurisdiction: Bermuda; Channel Islands; Guernsey; USA; United Kingdom
584 Hits - 100% - Size 383 Kb - Words 61246

Irving Picard v. Maxam Absolute Return Fund LP et al: Unredacted Complaint

December 08 2010 - Defendant(s): Maxam Absolute Return Fund LP;Maxam Absolute Return ... Fund, Ltd.;April Bukofser Manzke;Walker Manzke ; ...Maxam Absolute Return Fund LP et al: Unredacted Complaint
Crime: Fraud
Sector: Liquidations Insolvencies; Litigation; Securities Investment
Jurisdiction: Bermuda; Cayman Islands; USA
414 Hits - 99% - Size 377.90 Kb - Words 72586

Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into 'suspicious' activity

June 13 2012 - liquidators of Cayman-domiciled FIA Leveraged Fund ...Citco Group apparently served as fund administrator while part-owning firm ...Ernst Young;FIA Leveraged Fund;Fletcher International, Ltd.
Crime: Fraud
Sector: Liquidations Insolvencies; Litigation; Regulatory; Securities Investment
Jurisdiction: Bahamas; Bermuda; British Virgin Islands; Cayman Islands; Channel Islands; Jersey; USA
55 Hits - 99% - Size 16.72 Kb - Words 1594

Paul Mouttet v. Talisman Capital Alternative Investments Fund Ltd. et al: Third-Party Complaint

November 02 2011 - s): Talisman Capital Alternative Investments Fund Ltd.;Steve Stevanovich;...Westford Special Situations Master Fund LP;Westford Asset Management LLC;...Capital Strategies Fund Ltd.;Epsilon Investment Management
Crime: Fraud
Sector: Litigation; Securities Investment
Jurisdiction: British Virgin Islands; Canada; Cayman Islands; St. Lucia; Switzerland; USA
127 Hits - 99% - Size 62.22 Kb - Words 10135

CFTC v. Nikolai Battoo et al: Liquidators' Response to Contempt Motion

March 11 2013 - Greenwood;Phi R(squared) Investment Fund SPC Ltd.;FuturesOne ...Diversified Fund SPC Ltd.;FuturesOne Innovative Fund SPC Ltd....;Anchor Hedge Fund Limited;Robb Evans Associates, LLC;
Crime: Fraud
Sector: Asset Recovery; Liquidations Insolvencies; Litigation; Regulatory; Securities Investment
Jurisdiction: Bahamas; British Virgin Islands; Cayman Islands; Channel Islands; Guernsey; Hong Kong; Singapore; Switzerland; USA; United Kingdom
237 Hits - 99% - Size 1.16 Mb - Words 59923

SIPC v. Bernard L. Madoff Investment Securities LLC: Client List

February 04 2009 - STREET ASSOCIATES LP 1973 MASTERS VACATION FUND 1973 MASTERS VACATION FUND ...EMPLOYEES' ACCU PLAN EMPLOYEES' ACF SERVICES CORPORATION ACHENBAUM FAMILY PARTNERSHIP ...PENSION PLAN AND TRUST CLIENT SERVICES CLIENT SERVICES LANDRY YODER
Crime: Fraud
Sector: Liquidations Insolvencies; Securities Investment
Jurisdiction: USA
289 Hits - 99% - Size 1.20 Mb - Words 222558

CFTC v. Nikolai Battoo et al: TRO Motion

September 06 2012 - ;Two Oceans Fund;Galaxy Fund;Anchor Hedge Fund;FuturesOne ...Diversified Fund;Bernard Madoff;Phi R (Squared) Investment ... Fund SPC, Ltd.;Phi R ( Squared)
Crime: Fraud
Sector: Litigation; Regulatory; Securities Investment
Jurisdiction: Bahamas; British Virgin Islands; Cayman Islands; Channel Islands; Guernsey; Hong Kong; Panama; Singapore; Switzerland; USA; United Kingdom
226 Hits - 99% - Size 1.68 Mb - Words 79096

Fletcher International Ltd.: Opposition to Motion for Contempt

August 15 2012 - s): Fletcher Fixed Income Alpha Fund, Ltd.;FIA ...Leveraged Fund; Fletcher Income Arbitrage Fund Ltd. ...Counsel for Fletcher Income Arbitrage Fund Ltd and FIA Leveraged
Crime: Fraud
Sector: Liquidations Insolvencies; Litigation; Securities Investment
Jurisdiction: Bermuda; Cayman Islands; USA
148 Hits - 99% - Size 539.70 Kb - Words 48154

AJW Offshore, Ltd. et al v. E-Lionheart, LLC et al: Motion for Summary Judgment

March 13 2013 - Qualified Partners, LLC;AJW Master Fund II, Ltd.;...;AJW Master Fund, Ltd.;AJW Offshore, ...The NIR Group, LLC;Integrity Fund LP;$MS Group,
Crime: Fraud
Sector: Liquidations Insolvencies; Litigation; Securities Investment
Jurisdiction: Cayman Islands; USA
139 Hits - 99% - Size 568.70 Kb - Words 21467

Isle of Man Financial Services Commission v. Louis Group Structured Capital et al: Inspectors' Final Report

September 21 2012 - s): Isle of Man Financial Services Commission ...Title: Isle of Man Financial Services Commission v.Louis Group ...Keywords: Cayman National Fund Services Limited;Gordon Wilson;Michael Simpson;
Crime: Fraud
Sector: Liquidations Insolvencies; Litigation; Regulatory; Securities Investment
Jurisdiction: British Virgin Islands; Germany; Isle of Man; United Kingdom
105 Hits - 99% - Size 174.60 Kb - Words 21537

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