Bahamas British Virgin Islands Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Listed Securities Netherlands Petition USADecember 16, 2011

    Callisto Absolute Return Fund Ltd. et al v. YA Offshore Global Investments Ltd.: Petition

    Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.


    • 25
    December 16, 2011
    YA Offshore Global Investments Ltd.
    Callisto Absolute Return Fund Ltd., Mevrouw RM Bonnerjee
    Xx Xx Xx
    Investment, Liquidations & Insolvencies, Listed Securities
    Fraud
    Conyers

    Topics

    Bahamas British Virgin Islands Cayman Islands Fraud Investment
    Liquidations & Insolvencies Listed Securities Netherlands USA
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    Keywords

    Advanced Communications Technologies Advanced Viral Research Corp. Callisto Absolute Return Fund Ltd. Celerity Systems Cornell Capital Partners LP
    David Gonzalez George Kanakis George OLeary Gerald Eicke Goldstein Golub Kessler LLP Jess Shakespeare Joseph Donahue Kinetic Partners Lehigh Acquisition Corp. Levitz Furniture Mark Angelo Mark Longbottom Matthew Beckman Meir Levin Mevrouw RM Bonnerjee Nanoscience Technologies, Inc. NuWave Technologies Robert Farrell Robert Legonsky SmartTire Systems, Inc. Stone Street Asset Management Swiss Financial Services (Bahamas) Ltd. TTC Technology Corp. U.S. Helicopter Corp. Walkers Wayne Danson YA Global Investments LP YA Offshore Global Investments Ltd. Yorkville Advisors, LLC
    [ 29 more... ] [ top 5 ]