Ireland

Supervision Order In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.

Originating Application in Knight Pacific Fund Limited v. Knight Asia Holdings Limited at the British Virgin Islands High Court.

Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

Writ of Summons in Weavering Macro Fixed Income Fund Limited (in Official Liquidation) v. Ernst & Young Chartered Accountants (Dublin), Ernst & Young Ltd. (Cayman Islands), and Ernst & Young (Cayman Islands) at the Grand Court of the Cayman Islands.

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.

Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.

Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.

Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Order Appointing Provisional Liquidators In the Matter of EMPG International Limited at the Grand Court of the Cayman Islands.

The Irish and Cayman Islands operations of Ernst & Young are being sued by the liquidators of Weavering Macro Fixed Income Fund Limited, which collapsed in 2009 and has an estimated insolvency of more than US$500 million.

Writ of Summons in Weavering Macro Fixed Income Fund Limited (in Official Liquidation) v. Ernst & Young Chartered Accountants (a firm), domiciled in Ireland; Ernst & Young Ltd., and Ernst & Young (a firm), both domiciled in the Cayman Islands, at the Grand Court of the Cayman Islands.

Adversary Proceeding in Abdul Hussain Jaffar Rahmatallah Al Lawati;Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, and Vinico Fashion LLC v. Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, and Montague Morgan Slade 1095 Fund Plc at the U. S. Bankruptcy Court for the Central District of California.

Originating Application in Quinn Finance, Irish Bank Resolution Corporation Limited, Quinn Hotels Praha SA and Demesne Investments v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Stop Notice by Credit Suisse Securities (Europe) Limited regarding shares in Mount Kellett Capital Partners Intermediate (Ireland) Ltd. owned by Mount Kellett Master Fund II, LP, filed at the Grand Court of the Cayman Islands.

Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

Second Interim Report of the Joint Voluntary Liquidators of Montaque Capital Partners Ltd. (In Voluntary Liquidation).

Order for Directions in Origami Partners III LP v. Pursuit Capital Partners (Cayman) Ltd., Pursuit Capital Partners Master (Cayman) Ltd., and Pursuit Investment Management LLC and, by counterclaim, Pursuit Capital Partners (Cayman) Ltd., Pursuit Capital Partners Master (Cayman) Ltd., and Pursuit Investment Management LLC v. Origami Partners III LP, Russell Alternative Investment Funds Plc, Russell Alternative Strategies Fund II Plc, Russell Diversified Alternatives Fund-U.S. Benefit Plan Ltd., State Street Custodial Services (Ireland) Limited at the Grand Court of the Cayman Islands.  

Order to Show Cause in Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny and Landlocked Shipping Company at New York State Supreme Court.

Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

Winding-Up Petition In the Matter of ERC Ireland Finance Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of ERC Ireland Holdings Limited at the Grand Court of the Cayman Islands.

Petition to wind-up ERC Ireland Preferred Equity Limited at the Grand Court of the Cayman Islands.

Order in Origami Partners III LP v. Origami Capital Partners (Cayman) Ltd., Pursuit Capital Partners (Cayman) Ltd., Pursuit Capital Partners Master (Cayman) Ltd., and Pursuit Investment Management LLC at the Grand Court of the Cayman Islands.

Christiana's Opposition to Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.

Notice of Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.

Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Complaint at Seahawk Liquidating Trust, as Trustee of Seahawk Drilling, Inc. v. Certain Underwriters at Lloyds of London, ACE European Group Limited, National Union Fire Insurance Company of Pittsburgh, PA, AXIS Specialty Europe Limited, Lancashire Insurance Company Limited, Swiss Re International SE, Aspen Insurance UK Limited, Berkley Insurance Company, Arch Insurance Company, and International Insurance Company of Hannover, Ltd. at the U. S. District Court for the Middle District of Louisiana.

Order Continuing Injunction in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at British Virgin Islands High Court.

Initial claims by customers of Bahamas-based Montaque Capital Partners Ltd. exceed known assets by US$10.4 million, say the firm's liquidators. The gap could widen substantially, though, since the eventual value of customer claims will be "significantly more".

Second Affidavit of Edmund Rahming In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.

Writ of Summons in Avendis Global Fund Ltd. (in Official Liquidation) v. David Peter Martin Blair and Richard Arnim Reinert at the Grand Court of the Cayman Islands.

Writ of Summons in Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) v. Custom House Fund Services (Ireland) Limited, formerly known as Custom House Administration & Corporate Services Limited, at the Grand Court of the Cayman Islands.

Offshore gaming business Full Tilt Poker could be insolvent by more than $300 million, according to the United States Department of Justice.

USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.

Judgment in a case styled as 'Weavering Macro Fixed Income Fund Limited (in Liquidation) vs. Stefan Peterson and Hans Ekstrom' at the Grand Court of the Cayman Islands.

Opinion and Order filed in the case of Irving Picard against HSBC Bank Plc, HSBC Bank (Cayman) Limited, HSBC Fund Services (Luxembourg) SA, HSBC Private Bank (Suisse) SA, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, NA, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Bank PLC, Alpha Prime Fund Limited, Unicredit SpA, and Pioneer Alternative Investment Management Limited at the U.. S. District Court for the Southern District of New York.

Class Action Complaint filed by Steve Segal, Nick Hammer, Robin Hougdahl, and Todd Terry against Raymond Bitar, Nelson Burtnick, Full Tilt Poker Ltd., Tiltware LLC, Vantage Ltd., Filco Ltd., Kolyma Corp. AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Ranston Ltd., Mail Media Ltd., Howard Lederer, Phil Ivey, Christopher 'Jesus' Ferguson, John Juanda, Jennifer Harman-Traniello, Phillip Gordon, Erick Lindgren, Erik Seidel, Andrew Bloch, Mike Matusow, Gus Hansen, Allen Cunningham, and Patrik Antonius at the U. S. District Court for the Southern District of New York.

Superseding Information in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

Plea Agreement in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.

Superseding Indictment in USA v. Isai Scheinberg, Raymond Bitar, Scott Tom, Brent Beckley, Nelson Burtnick, Paul Tate, Ryan Lang, Bradley Franzen, Ira Rubin, Chad Elie, and John Campos at the U. S. District Court for the Southern District of New York.

Ex Parte Originating Summons In the Matter of The Prudential Principal Protected Trust at the Grand Court of the Cayman Islands.

Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Complaint in Cooperhill Investments Limited and Kazou BV v. Republic of Seychelles, Financial Intelligence Unit of Seychelles, Liam Hogan, Barry Galvin, Declan Barber, Barclays Bank (Seychelles) Ltd., Barclays Bank Plc, Joe Cully, BMI Bank, and BMI Offshore Bank at the U. S. District Court for the Southern District of New York.

Petition to Recognize, Confirm and Enforce Foreign Arbitral Awards filed by Linley Investments, Orpendale, Inc.,  Lynch Bages Limited, Wynatt, Inc., Chelston (Ireland), Inc., and Springcon, Inc. against Jerry Jamgotchian at the U. S. District Court for the Central District of California.

A Bermuda based, New York Stock Exchange listed group that was granted a Bermuda insurance license last June is "likely fraudulent", according to an investment research firm in the United States.Gerova Financial Group Ltd., which moved its domicile from the

Originating Summons filed by Advantage Life & Annuity Company SPC against Frederick A. Forster, Graham Taylor, Lynda Yablon, Lynda Yablon, as Executor of the Estate of Sally Furman; Lynda Yablon, as Executor of the Estate of Mel Yablon; Sue Furman, Cheryl Mondschein, Bjorn Aaserod, Judith Douglas, and Randolph Whitney Bae at the Grand Court of the Cayman Islands.