Liquidations & Insolvencies

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    Victims of Cayman Islands investment fraud receive 57% initial distribution

    Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.

    SEC v. Brian Raymond Callahan et al: Amended Complaint

    Amended Complaint in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., Horizon Global Advisors, LLC, Diversified Global Investments (BVI) LP, The Masters Global Fund, LP, Fiduciary Select Income Fund, LP, Horizon Millennium Investments, LP, Pangea Offshore High Yield Portfolio, LLC, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC at the U. S. District Court for the Eastern District of New York.

    InterAcciones Banking Corporation Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua & Barbuda by Charles Walwyn and Robert Wilkinson, as the Foreign Representatives of InterAcciones Banking Corporation Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.

    Rail Syndicate One Ltd.: Petition

    Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.

    Trikona Advisers Ltd. v. Rakshitt Chugh et al: Complaint

    Complaint in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

    Thomas Engibous et al v. Condoco Grand Cayman Resort Ltd. et al: Originating Summons

    Originating Summons in Thomas Engibous, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, and Probst Cayman Holdings LLC v. Condoco Grand Cayman Resort Ltd. (In Receivership) and The Proprietors, Strata Plan No. 436 at the Grand Court of the Cayman Islands.

    David Maines et al v. Condoco Grand Cayman Resort Ltd. et al: Originating Summons

    Originating Summons in David Maines, William Maines, Diana Marie Sykes, Gerald Sykes, Alan Cummings, Rita Cummings, Scot Foith, Paula Foith, Edwin B. Lyon, Carla F. Lyon, Guy Northridge, Vanessa H. Northridge, Martin Deitchman, Skyco Ltd., Paradise Investment Group, and TNL Condo Leasing v. Condoco Grand Cayman Resort Ltd. (In Receivership) and The Proprietors, Strata Plan No. 437 at the Grand Court of the Cayman Islands.

    Thomas Engibous et al v. Cesar Hotelco (Cayman) Ltd. et al: Originating Summons

    Originating Summons in Thomas Engibous, David Maines, Diana Marie Sykes, Gerald Sykes, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, Probst Cayman Holdings LLC, William Maines, Alan Cummings, Rita Cummings, Scot Foith, Paula Foith, Edwin B. Lyon, Carla F. Lyon, Guy Northridge, Vanessa H. Northridge, Martin Deitchman, Skyco Ltd., Paradise Investment Group, and TNL Condo Leasing v. The Proprietors, Strata Plan No. 404, Cesar Hotelco (Cayman) Ltd. (In Receivership), Condoco Grand Cayman Resort Ltd. (In Receivership), Villasco Grand Cayman Resort Ltd., and Cesar Properties Ltd. (In Receivership) at the Grand Court of the Cayman Islands.

    Emirates NBD Investment Partners International GP: Petition

    Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in Voluntary Liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.

    PAC Ltd.: Petition

    Petition of Eleanor Grace Fisher, of Zolfo Cooper (Cayman) Limited, and John Howard Batchelor and Bruno Arboit, of FTI Consulting, to wind-up PAC Ltd. at the Grand Court of the Cayman Islands.

    Bottero International: Winding-Up Petition

    Petition by Philip Banfield and Frances Banfield to wind-up Bottero International, formerly known as Tri-Quest Developments, at the Grand Court of the Cayman Islands.

    Dr. Kurt Bruder v. Schmidt Electronics Group Limited

    Dr. Kurt Bruder, in his capacity as German Insolvency Administrator over the Estate of Macrosolutions Europe UG & Co. KG (in liquidation) (legal successor of Macroton Scientific Engineering GmbH) v Schmidt Electronics Group Limited at Bermuda Supreme Court.