Cayman Islands Chapter 15 Civil Courts Documents Fraud Investment Liquidations & Insolvencies Petition United States Bankruptcy Court for the Eastern District of New York USAJanuary 7, 2013

AJW Offshore Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.


    • 71
    January 07, 2013
    Fraud
    Reid Collins & Tsai, William Reid
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., AJW Master Fund II, Ltd.

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    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Admiral Administration Ltd. AJW Master Fund AJW Master Fund II AJW Master Fund II, Ltd. AJW Master Fund, Ltd.
    AJW Offshore II AJW Offshore II, Ltd. AJW Offshore Ltd. AJW Offshore, Ltd. AJW Special Assets Fund Ann-Marie Cathro Bingham McCutchen Christopher Russell Citco Corey Ribotsky Daryl Dworkin David Walker Edward Bronson Emilie Cameron Field Nominees Ltd. First Street Manager Glenn Arbeiman Ian Stokoe JW Manager LLC KDTC KPMG Kris Beighton Ltd. Marcum & Kliegman Martin Lang New Millennium Offshore NIR Group Nobilis Inc. Peak Partners PricewaterhouseCoopers Robert Cohen Sally Hopkins Sarah Kelly Simon Whicker Susan Bjuro Theta Multistar Mid Volatility Fund Kas Trust Bewaarder Finless, Coolectief Beheer Fonds BV ThreeAM Yoel Goldfeder
    [ 38 more... ] [ top 5 ]

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