Liquidations & Insolvencies

Originating Application in the case of GCM Russia Opportunities Fund v. Ranware Enterprises Limited at the British Virgin Islands High Court.

Claim Form in the case of Fairfield Sentry Limited (in liquidation) v. Shmvik Investment Co. Limited at the British Virgin Islands High Court.

Petition filed by John J. Carney In the Matter of Michael Kenwood Capital Mangement LLC and Related Affiliates at the Grand Court of the Cayman Islands.

Claim Form in the case of Regis Augusto Huf, as former voluntary liquidator of Snoop Holding Corp., v. The Registrar of Corporate Affairs and Snoop Holding Corp. at the British Virgin Islands High Court.

Fifth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.

Memorandum of Decision on Petition for Recognition and Related Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy 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.

Petition for a Declaratory Order In the Matter of CMC Ventures Limited (in Administration) at the Grand Court of the Cayman Islands.

Update on status of returned and unreturned political contributions made by Allen Stanford and related parties to politicians and political groups in the USA, prepared by Ralph Janvey, Receiver for Stanford Financial Group and related parties.

Winding-Up Petition filed In the Matter of Brazil+ TI Limited at the Grand Court of the Cayman Islands.

Ex Tempore Ruling In the Matter of Highland Crusader Fund II, Ltd. at Bermuda Supreme Court.

Reasons for Ruling In the Matter of Highland Crusader Fund II, Ltd. at Bermuda Supreme Court.

Ruling in the case of 'Alpha Prime Fund Limited vs. Primeo Fund Ltd.' at Bermuda Supreme Court.

Claim Form in the case of Fairfield Sentry Limited (in liquidation) v. Goldman Sachs Bank AG at the British Virgin Islands High Court.

Claim Form in the case of Fairfield Sentry Limited (in liquidation) v. Banque Heritage SA at the British Virgin Islands High Court.

Reply to Defense and Defense to Counterclaim of the GT Defendants in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Petition filed In the Matter of Terminus 1 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition filed by liquidator Russell Smith In the Matter of Taiwan Special Opportunities III (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition filed 'In the Matter of China Medical and Bio Science Limited' 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.

Order transferring a case styled 'In the Matter of Awair Limited (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Order transferring a case styled as 'In the Matter of Pegasus Insurance Company (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Writ of Summons filed by Primeo Fund (in Official Liquidation) against Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.

Originating Summons filed In the Matter of Artio Total Return Bond (Cayman) Limited at the Grand Court of the Cayman Islands.

Order transferring the case styled 'In the Matter of Santa Barbara Holdings Ltd.' at the Grand Court of the Cayman Islands.

Petition filed In the Matter of Lydian Overseas Partners Master Fund Ltd. at the Grand Court of the Cayman Islands.

Limited Objection by BCP Securities, LLC to Motion for Provisional Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.

Order transferring the case styled 'In the Matter of Fairway Cayman Ltd. (In Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against The Salmon Rise Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Fok Hei Yu and Roderick Sutton, as the Foreign Representatives of The Grande Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Order transferring the case styled as 'CIGNA Worldwide Insurance Company vs. ACE Limited' to the Financial Services Division of the Grand Court of the Cayman Islands.

British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

Petition to wind-up Premier Advisors Fund Offshore Ltd. (In Voluntary Liquidation).

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.

Petition by Delta Private Equity Partners LLC to wind-up i2PF filed at the Grand Court of the Cayman Islands on June 22, 2011.

Order transferring the case styled as 'In the Matter of Matador Investments Limited (In Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Petition by Bank Julius Baer & Co. Ltd. to wind-up London & Capital Satellites SPC.

Decision in an appeal by PricewaterhouseCoopers in an action against Kingate Global Fund Ltd. and Kingate Euro Fund Ltd. at The Court of Appeal for Bermuda.

Order In the Matter of Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Awal Feeder 1 Fund, and Awal Master Fund at the Grand Court of the Cayman Islands.

Order in a case brought by the liquidators of Primeo Fund against HSBC Securities Services (Luxembourg) SA and Bank of Bermuda (Cayman) Limited at the Grand Court of the Cayman Islands.

Petition by ESO Capital Luxembourg Holdings II SARL to wind-up Duet Real Estate Partners 1 LP filed at the Grand Court of the Cayman Islands on June 7, 2011.

Order In the Matter of Weavering Macro Fixed Income Fund Limited (in Liquidation) at the Grand Court of the Cayman Islands.

Petition by ABN AMRO Global Custody Services NV,  as custodian for Cannonball Fund II Ltd., and ABN AMRO Fund Services Bank (Cayman) Limited, as custodian for Cannonball Stability Fund LP, to wind up American Pegasus SPC, filed at the Grand Court of the Cayman Islands on June 2, 2011.

Petition to liquidate Nautical Offshore Services.

Order transferring case styled 'In the Matter of ICIC Apex Holding Ltd. (In Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Order transferring the case styled 'In the Matter of ICIC Investments Ltd. (In Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.