Bermuda Bermuda Supreme Court Civil Documents Fraud Investment Judgment Liquidations & Insolvencies Litigation USANovember 12, 2019

Apex Fund Services Ltd. et al v. Matthew Clingerman et al: Ruling

Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Matthew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.


    • 35
    November 12, 2019
    Matthew ClingermanSilk Road Funds Limited
    Shade Subair Williams
    Apex Fund Services Ltd., Peter Hughes
    Xx Xx Xx
    Investment, Liquidations & Insolvencies, Litigation
    Jeffrey Elkinson, Conyers
    Fraud
    Alex Potts QC, Laura Williamson, Kennedys Chudleigh

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    Topics

    Bermuda Fraud Investment Liquidations & Insolvencies Litigation
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alec Anderson Alisher Ali Apex Fund Services Holdings Ltd. Apex Fund Services Ltd. Christopher Smith
    Craig MacIntyre Eurasia Capital Ltd. Eurasia Capital Mongolia LLC FMG Special Opportunity Fund Georges Boivin Goodwill PTC Limited Interactive Brokers LLC KRyS Global Matthew ClingermanSilk Road Funds Limited Mongolia Multi-Asset Fund Peter Hughes Peter Pearman Silk Road Finance Inc. Silk Road Finance Limited Silk Road Management Limited Sven Michael Schulz The Silk Road M3 Fund
    [ 17 more... ] [ top 5 ]

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