August 26, 2019 - Companies in the Bahamas, Cayman Islands and Brazil that belong to the insolvent conglomerate Odebrecht Group at the heart of a Brazilian bribery scandal have applied for Chapter 15 recognition at federal bankruptcy court in New York.
August 26, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.
August 22, 2019 - Winding Up Petition in Non-UCITS Fund Aktia Trade Finance, of Finland v. IIG Global Trade Finance Fund Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
August 02, 2019 - Notice of Motion for Summary Judgment In Lieu of Complaint regarding the payment of Notes in the amount of $113 million in Fratelli Investments Ltd., of the Bahamas; ICE EM Credit Absolute Return Master Fund Designated Activity Co., of Ireland; ICE Oryx Alpha Master Fund Designated Activity Co., of Ireland; JPMorgan Chase Retirement Plan, of New York; ICE Global Credit Funds-ICE EM Credit Total Return Fund, of Luxembourg, and VR Global Partners LP, of the Cayman Islands v. Cimento Tupi SA, of Brazil, at the Supreme Court of the State of New York, County of New York.
January 25, 2019 - Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Chile - for a criminal investigation into unknown individual(s) for suspected fraud.
October 22, 2018 - Originating Application In the Matter of Libertad Investments Limited at the Grand Court of the Cayman Islands.
September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as the Foreign Representative of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.
July 24, 2018 - Fixed Date Claim Form in Nicholas Quin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
