James Dixon

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    Allegations

    Income Collecting 1-3 Months T-Bills Mutual Fund: Judgment (‘SEC Compromise’)

    Judgment regarding an application by Keiran Hutchison and Igal Wizman, of EY Cayman Ltd. and EY Bahamas Ltd., respectively, as Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund (in Official Liquidation), to enter into a "compromise and consent order with the Securities and Exchange Commission of the United States of America" and "an agreement with Mosaic Financial Limited" and to pay an interim dividend to creditors, filed at the Grand Court of the Cayman Islands.

    Irving H. Picard v. First Peninsula Trustees Limited et al: Originating Application

    Originating Application in Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, v. First Peninsula Trustees Limited, as Trustee of the Ashby Trust, and Port of Hercules Trustees Limited, as Trustee of the El Prela Trust, at the British Virgin Islands High Court.