United States Bankruptcy Court for the Southern District of New York

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    Soundview Elite Ltd. et al v. Collis Crill: Complaint

    Adversarial Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.

    America Alternative Investments Inc. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres and Matthew Wright, as the Foreign Representatives of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

    Berau Capital Resources Pte Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    Saad Investments Company Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Lawndale Group SA: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres, as the Foreign Representative of Lawndale Group SA, at the U. S. Bankruptcy Court for the Southern District of New York.

    OAS Finance Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Marcus Wide, as the Foreign Representative of OAS Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Murray Holdings Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Arnaldur Jon Gunnarsson and Arnar Scheving Thorsteinsson, as Foreign Representatives of Murray Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Awal Master Fund: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Johnson, Russell Homer, Bruce Mackay and Geoffrey Carton-Kelly, as Joint Official Liquidators of Awal Master Fund, at the U. S. Bankruptcy Court for the Southern District of New York.

    Towergate Finance Plc: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Scott Egan, as the Foreign Representative of Towergate Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

    Caledonian Bank Ltd.: Chapter 15 Supplement

    Supplement to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Caledonian Bank Ltd.: TRO Aplication

    Application for a Temporary Restraining Order In the Matter of Caledonian Bank Limited at the U. S. Bankruptcy Court for the Southern District of New York.

    Caledonian Bank Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Tibanne Co. Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.

    JSC Alliance Bank: Chapter 15 Petition (Second)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Timur Issatayev, as the Foreign Representative of JSC Alliance Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

    Sovereign Assets Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Guy Gissin and Rami Kogan, as the Foreign Representatives of Sovereign Assets Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    New World Resources NV: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Boudewijn Wentink, as the Foreign Representative of New World Resources NV, at the U. S. Bankruptcy Court for the Southern District of New York.

    Fletcher International Ltd. v. Richcourt Euro Strategies Inc. et al: Complaint

    Complaint in Fletcher International Ltd., of Bermuda v. Pitagora Fund Ltd., of the Cayman Islands; Richcourt Euro Strategies Inc., Richcourt Allweather B Inc., and America Alternative Investments Inc., all of the British Virgin Islands at the U. S. Bankruptcy Court for the Southern District of New York.

    Lupatech SA: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ricardo Doebeli, as the Foreign Representative of Lupatech SA, Lupatech Finance Limited, Jefferson Solenoidbras Ltda, Lupatech - Equipamentos e Servicos para Petroleo Ltda, and Mipel Industria e Comercio de Valvulas Ltda, at the U. S. Bankruptcy Court for the Southern District of New York.

    JSC Astana-Finance: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana-Finance, at the U. S. Bankruptcy Court for the Southern District of New York.

    SIFCO SA: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rubens Leite, as the Foreign Representative of SIFCO SA, at the U. S. Bankruptcy Court for the Southern District of New York.

    Irving Picard v. Kingate Global Fund Ltd. et al: Fourth Amended Complaint

    Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

    Arcapita Bank B.S.C. et al v. Maples and Calder: Complaint

    Complaint in Arcapita Bank B.S.C., Arcapita Investment Holdings Limited, Arcapita LT Holdings Limited, Windturbine Holdings Limited, AEID II Holdings Limited, Railinvest Holdings Limited, and Falcon Gas Storage Company, Inc. v. Maples and Calder at the U. S. Bankruptcy Court for the Southern District of New York.

    Creative Finance Ltd. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    FIA Leveraged Fund: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Robin McMahon and Roy Bailey, as the Foreign Representatives of FIA Leveraged Fund (in liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

    Fletcher International, Ltd.: Motion to Stymie SEC Investigation

    Motion of Fletcher Asset Management, Inc. for an order enjoining the Bankruptcy Trustee of Bermuda hedge fund Fletcher International, Ltd. from producing documents to the U. S. Securities and Exchange Commission, filed at the U. S. Bankruptcy Court for the Southern District of New York.

    ICP Structured Credit Income Fund Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Stephen Akers, as the Foreign Representatives of ICP Structured Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd., at the U. S. Bankruptcy Petition for the Southern District of New York.

    William H. Millard et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.

    Chartis Excess Limited: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Alexander Rosati, as the Foreign Representative of Chartis Excess Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Sino-Forest Corporation: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

    Upper Deck International BV: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Loes van Kooten-Hendriks, as the Foreign Representative of Upper Deck International BV, at the U. S. Bankruptcy Court for the Southern District of New York.

    JSC Astana Finance: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana Finance, at the U. S. Bankruptcy Court for the Southern District of New York.

    Gerova Financial Group Ltd. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    Paul Kemsley: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Mark Fry, as the Foreign Representative of Paul Zeital Kemsley, at the U. S. Bankruptcy Court for the Southern District of New York.