Petition

    SHOWING:

    1851 to 1900 of 2260 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    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.

    CIL Limited: Winding-Up Petition

    Anonymous Winding-Up Petition In the Matter of "ABC Limited", later identified as CIL Limited, formerly CEVA Investments Limited, at the Grand Court of the Cayman Islands.

    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.

    USA v. US Clients of Wegelin & Co.: Petition to File John Doe Summons

    USA's Ex Parte Petition for Leave to File John Doe Summons on UBS AG as part of an investigation into the tax liabilities of U. S. clients of Wegelin & Co., for which UBS provided a correspondent account, filed at the U. S. District Court for the Southern District of New York.

    AJW Offshore Ltd. et al: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

    JP SPC 1: Receivership Petition

    Petition by Ronan Guilfoyle and Graham Hampson to appoint Receivers for Axiom Legal Financing Fund, a portfolio of JP SPC 1, at the Grand Court of the Cayman Islands.