Liquidations & Insolvencies

Writ of Summons in M-Invest Limited (in Voluntary Liquidation) v. Ernst & Young Limited (Cayman) and Ernst & Young Limited (Bermuda) at the Grand Court of the Cayman Islands.

Order in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd. at the British Virgin Islands High Court.

Case 200 of 2011 - AJW Master Fund Limited - Grand Court of the Cayman Islands - November 30, 2011

Petition filed by Ian Stokoe and David Walker In the Matter of AJW Offshore Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

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

Reasons for Winding-Up Order in Bermuda Monetary Authority v. The South of England Protection and Indemnity Association (Bermuda) Limited at Bermuda Supreme Court.

Liquidation Order in Alexander Jacobus de Wet v. Vascon Trading Limited at the British Virgin Islands High Court.

Petition In the Matter of Sunlink International Holdings Limited at the Grand Court of the Cayman Islands.

Philip Baker, who headed a fraudulent hedge fund group that comprised offshore funds and other entities in Bermuda, the British Virgin Islands, and the Turks and Caicos Islands, has been sentenced to 20 years in prison - the maximum that he faced.

Depositors in American Intercapital Depository & Trust, which was a fraudulently-operated offshore bank in Colorado that was forcibly closed down by regulators in 2007, can expect to receive approximately half of their deposits back.

Provisional Liquidation Order in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. v. Approach Group Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. (in liquidation), v. Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.

Winding-Up Petition Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

Complaint in Trafalgar Capital Specialized Investment Fund (in liquidation) v. Scott W. Hartman, David S. Montoya, and Seaview Mezzanine Fund Advisors, LLC at the U. S. District Court for the Southern District of Florida.

Originating Application in Kaupthing Bank hf v. Quotz Asset Management SA at the British Virgin Islands High Court.

Petition In the Matter of TCR Insurance Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Bahamas-based financial services providers Owen Bethel and Edison Sumner lied to a Canadian securities broker regarding the beneficial ownership of accounts that were subsequently used to commit a $25 million fraud, according to a Canadian regulator.

Order Setting Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Winding Up Petition In the Matter of Lifestyles Ventures Cayman at the Grand Court of the Cayman Islands.

Originating Application in Obegi Chemicals LLC v. Oryx Global Limited at the British Virgin Islands High Court.

Voluntary Petition In the Matter of MF Global Holdings Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

First Report of the Joint Voluntary Liquidators of Montaque Capital Partners Ltd. (in Voluntary Liquidation) - October 28, 2011

Originating Application in Joanne Curin v. Intelligent Engineering Holdings Limited at the British Virgin Islands High Court.

Petition for court supervision of the voluntary liquidation of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Final Report of the Liquidator for American Intercapital Depository & Trust.

Originating Application in Hang Seng Bank Limited v. Diorva Holdings Company Limited at the British Virgin Islands High 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.

Originating Application in Alexander Jacobus de Wet v. Vascon Trading Ltd. at the British Virgin Islands High Court.

Offshore hedge fund Maxam Absolute Return Fund, Ltd. has stated is "likely to appeal" a court order in the U. S. that it must discontinue a complaint it filed at the Grand Court of the Cayman Islands against Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.

Originating Application in William Tacon, as liquidator of Smart Plus International (Holdings) Limited v. Khoo Kin Yong, Pengiran Ayub, and The Authorized Legal Representative Appointed in the Estate of Pengiran Anak Hajah Damit (Deceased) at the British Virgin Islands High Court.

Petition In the Matter of China Biotechnology Limited at the Grand Court of the Cayman Islands.

Maxam Absolute Return Fund's Motion for Modification of Court Order in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

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.

Amended Complaint in Shari Streit Jansen, as Chapter 7 Trustee for Beau Diamond, v. Saxo Bank Group, d.b.a. Saxo Bank A/S, at the U. S. Bankruptcy Court for the Middle District of Florida.

Petition In the Matter of Ink Acquisitions Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Claim Form in Fairfield Sentry Limited (in liquidation) v. Grosvenor Private Reserve Fund Limited at the British Virgin Islands High Court.

Order Enforcing Automatic Stay and Granting Trustee's Application for an Injunction in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Securities LLC v. Maxam Absolute Return Fund LP et al - Bench Memorandum - U. S. Bankruptcy Court for the Southern District of New York - October 12, 2011

Bench Memorandum Determining Trustee's Motion for Entry of an Injunction - Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC v. Maxam Absolute Return Fund LP et al at the U. S. Bankruptcy Court for the Southern District of New York.

Order in GCM Russia Opportunities Fund v. Ranware Enterprises Limited at the British Virgin Islands High Court.

Circular to Customers and Clients of Montaque Capital Partners Limited (in Voluntary Liquidation) - October 11, 2011

Judgment in ABN Amro Fund Services (Isle of Man) Nominees Limited v. Fairfield Sentry Limited (in liquidation) at the British Virgin Islands High Court.

Petition In the Matter of China Packaging Group Company Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Professional Ventures Corporation at the British Virgin Islands High Court.

Originating Application in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Order in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Mired in debt and fraud allegations, offshore businessman Jerry James, President of The Offshore Institute and founder of Colorado-licensed American International Depository & Trust, has died, apparently by suicide.

Order and Opinion Denying Motion to Dismiss In re. Zais Investment Grade Limited, VII at the U. S. Bankruptcy Court for the District of New Jersey.

Petition by Halldor H. Backman, Herdis Hallmarsdottir and Kristinn Bjarnason, as authorized foreign representatives of Landsbanki Islands HF, at the Grand Court of the Cayman Islands.

Originating Summons In the Matter of Landsbanki Islands HF filed by Kristinn Bjarnason, Herdis Hallmarsdottir, and Halldor Backman at the Grand Court of the Cayman Islands.

Originating Application in the case of Okean BV v. Blakur Company Inc. at the British Virgin Islands High Court.