Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Cayman Islands Chapter 15 Civil Courts Documents Fraud Investment Isle of Man Liquidations & Insolvencies Petition United States Bankruptcy Court for the Southern District of New York USAFebruary 25, 2019
Ascot Fund Ltd.: Chapter 15 Petition
TopicsCayman Islands Fraud Investment Isle of Man Liquidations & Insolvencies [ 1 more... ] [ top 5 ]
KeywordsAldo Ghisletta Ascot Fund Limited Ascot Partners LP Benjamin Marler Bernard Madoff
Butterfield Bank Citco Contrarian Funds LLC Deloitte Don Seymour Estera Ezra Merkin hfc Limited Intertrust James Eldridge Lori Webb-Griffith Michael Penner Roger Hanson Sackville Bank and Trust Company Star Trust Timothy Derksen Waystone[ 17 more... ] [ top 5 ]