July 21 2009 - Plaintiff(s): Grand Island Commodity
Fund ...Title: Grand Island Commodity
Fund: First Report of Liquidators ...Trading
Fund;Grand Island Income
Fund;Grand Island
Master Fund;
April 15 2011 - Plaintiff(s):
Tradex Global Master Fund SPC Ltd.;
Tradex ...
Global Advisors LLC ...Title:
Tradex Global Master Fund SPC Ltd.et al v.
March 11 2009 - Positron;Solaris Management;Solaris Offshore
Fund; Solaris Opportunity
Fund;
Tradex ...
Global Advisors;
Tradex Global Fund;
Tradex Global Master Fund ...hedge funds accuses Cayman hedge
fund of $2.7
June 14 2009 - Lancelot Investment Management;Lancelot Investors
Fund;McGladrey Pullen;Petters Group;...dThomas DeMaio;
Tradex Global Master Fund ...again over failed Lancelot Investors
Fund August 26 2010 - Close Brothers;Coffee Traders Investments
Ltd.;DGM Bank Trust;...Bank;Grand Island Commodity Trading
Fund;Grand Island Funds;Grand ...Island Income
Fund;
August 24 2009 - Asset Management;Fortis Prime
Fund Solutions;HSBC;Harley International;...PricewaterhouseCoopers;Providence Trust;Santa Clara
Fund;Santander ...investors in an offshore hedge
fund whose money ended up
May 12 2010 - Ernst Young;Marlon Quan;Meridian
Fund Services;Petters Group;Stewardship ...Credit Arbitrage
Fund;Stewardship Investment Advisors;Thomas Petters;
Tradex Global ...Advisors;
Tradex Global July 19 2010 - Levy;Kaufman Rossin;Lancelot Investors
Fund; McGladrey Pullen;Original Segregated ...Palm Beach Offshore;Petters Group;
Tradex Global Master Fund ...investors in a Cayman-domiciled hedge
fund. The complaint was filed
