Liquidations & Insolvencies

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    In the Matter of B-LFA Limited

    Petition filed by Kris Beighton and Simon Whicker In the Matter of B-LFA Limited at the Grand Court of the Cayman Islands.

    In the Matter of Blue Star Fund (in Voluntary Liquidation)

    Petition for Court Supervision of a Voluntary Liquidation filed by Hugh Dickson, as Voluntary Liquidator of Blue Star Fund, In the Matter of Blue Star Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint

    Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

    GLOBAL General and Reinsurance Company Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Simon Brincklow, as the Foreign Representative of GLOBAL General and Reinsurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    In the Matter of The Santa Clara Fund

    Order Transferring the liquidation of The Santa Clara Fund to the Financial Services Division of the Grand Court of the Cayman Islands.

    In the Matter of Omni Securities Limited

    Order Transferring case styled 'In the Matter of Omni Securities Limited' to the Financial Services Division of the Grand Court of the Cayman Islands.

    Switzerland: Claudio Eleazar Osorio Rodriguez et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.

    Fairfield Sentry Limited (in Liquidation) et al v. SG Hambros et al: First Amended Complaint

    First Amended Complaint filed by the liquidators of Fairfield Sentry Limited, Fairfield Lambda Limited, and Fairfield Sigma Limited against Hambros Guernsey Nominees, a.k.a. Hambros (Guernsey Nominees) Limited; SG Hambros Nominees (Jersey), a.k.a. SG Hambros Nominees (Jersey) Limited; SG Hambros Bank (Channel Islands) Limited; and SG Hambros Bank & Trust (Guernsey) Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

    Cases 297 to 353: Transfer Order

    Order transferring cases 297 to 353 to the Financial Services Division of the Grand Court of the Cayman Islands.

    In the Matter of TEEFF Limited

    Petition filed by Alejandro Moreno, as Senior Vice President of Access Industries Management LLC, regarding TEEFF Limited at the Grand Court of the Cayman Islands.

    Bermuda-based Kiskadee Communications sues ex-business partners for $18 m

    Satellite telecommunications firm Kiskadee Communications (Bermuda) Ltd., whose principal shareholders include well known Bermuda businessman Jeffrey Conyers, is seeking compensatory damages of $18.2 million against two former officers of a business partner.Kiskadee Communications, which is based in Hamilton, Bermuda, filed

    In the Matter of GT One

    Petition by ExecuJet Middle East LLC to wind up GT One at the Grand Court of the Cayman Islands.

    Ralph Janvey v. Yolanda Suarez: Complaint

    Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank Ltd. et al, against Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

    Irving Picard et al v. Primeo Fund: Writ of Summons

    Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

    Irving Picard v. Maxam Absolute Return Fund LP et al: Unredacted Complaint

    Unredacted Complaint 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.

    Grand Island Master Fund et al v. Close Brothers et al: Writ of Summons

    Writ of Summons and Statement of Claim filed by the liquidators of Grand Island Master Fund Limited, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Close Brothers (Cayman) Limited and John Sutlic at the Grand Court of the Cayman Islands.

    Irving H. Picard et al v. Harley International (Cayman) Limited (in liquidation)

    Writ of Summons and Statement of Claim filed by Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC (in Securities Investor Protection Act liquidation) against Harley International (Cayman) Limited (in liquidation) at the Grand Court of the Cayman Islands.