Liquidations & Insolvencies

Petition to Appoint Joint Voluntary Liquidators for Vietcombank Partners Fund 2 Limited at the Grand Court of the Cayman Islands.

Order transferring the case styled 'In the Matter of Beacon Hill Master Fund (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

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

Order transferring two cases styled 'In the Matter of Inverworld Ltd. (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

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

Order transferring the case styled 'In the Matter of Amerindo Internet Growth Fund Ltd.' to the Financial Services Division of the Grand Court of the Cayman Islands.

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

Originating Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Westport Capital Investments at the Grand Court of the Cayman Islands.

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.

Order transferring the case styled 'In the Matter of Mid-American Indemnity Insurance Company (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

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

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.

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

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.

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

The Czech Republic has requested evidence in Arkansas and Delaware as part of a criminal investigation into alleged breach of trust.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Two new complaints alleging fraud have been filed against a private equity fund that was domiciled in the British Virgin Islands and went into liquidation in 2008. The actions against First Fidelity Group Ltd., the firm's Managing Director and President,

Italy has requested evidence about two Delaware domiciled companies - Renting Building Group LLC and Box & Virtue LLC - for a criminal investigation into alleged fraud, fraudulent bankruptcy, forgery and other crimes. Details are contained in an application for

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

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.

Public Statement about Whitten Trust Company Limited by the British Virgin Islands Financial Services Commission.

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.

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.

Petition filed by Hugh Dickson and Stephen John Akers to wind up ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition filed by EYRY II Fund SPC against Opus Trinity SPC at the Grand Court of the Cayman Islands.

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.

Re Re Amended Winding Up Petition filed In the Matter of Heriot African Trade Finance Fund Limited at the Grand Court of the Cayman Islands.

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.

Petition filed by Irving Picard, as Trustee for the Liquidation of the Business of Bernard L. Madoff Investment Securities LLC, against Harley International (Cayman) Limited (in Liquidation) at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, Bob Yap Cheng Ghee, and Patrick Cowley, as the Foreign Representatives of Transfield ER Cape Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Judgment Regarding Liquidator's Remuneration In the Matter of Caledonia Corporate Management Group Limited at Bahamas Supreme Court.

Order transferring the case styled 'In the Matter of Bonlat Financing Corporation (in Provisional Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Petition filed by Windmill Investment Management Limited, Disco Investment Holdings Limited, and Karon Portfolio Inc. to wind up United Capital Partners Private Equity Fund, LP at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alastair Beveridge, as the Foreign Representative of Hellas Telecommunications (Luxembourg) V, at the U. S. Bankruptcy Court for the District of Delaware.

Petition filed by Brian Silvia, of BRI Ferrier, In the Matter of Pacific Insurance Corporation at the Grand Court of the Cayman Islands.

Petition filed by Virginia Larocco and Cheryl Casagrande to wind up Matter of Caribbean Island Developments Ltd. at the Grand Court of the Cayman Islands.

Petition filed by Highup Holdings Limited to wind up Times Property Holdings Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Timothy Le Cornu, as the Foreign Representatives of Sextant Strategic Hybrid2Hedge Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Creditors Petition filed by Jorg Geissler and Paul Geissler against Margaret Mendes at the Grand Court of the Cayman Islands.

Creditors Petition filed by Jorg and Paul Geissler against Josephine Otu at the Grand Court of the Cayman Islands.

Creditors Petition filed by Jorg and Paul Geissler against Margaret Mendes at the Grand Court of the Cayman Islands.

Application by Dr. Afonso Henrique Alves Braga, of São Paulo, Brazil, as the Judicial Administrator of the Bankruptcy Estate of Petroforte Brasileiro de Petroleo Ltda. et al, to take discovery from Carlton Fields PA, Robert B. Macaulay, AT&T-New Cingular Wireless, Luisa Rosa de Oliveira Binder, Nelson Slosbergas PA, and Nelson Slosbergas for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of Florida.

Winding-Up Petition In the Matter of Senor Frogs Cayman Ltd. at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner for a criminal investigation in Italy into Roberto Luigi Colombo, Enrico Cilio, Sebastiano Cilio, Stefano Raccagni, Riccardo Arici, Luca Carlo Maria Gibillini, Rossano Longhi, Aleksandra Orlova, Juthamat KHC Ngnamoo, Giuseppina Ferrari, Agostino Augusto, Franco Raccagni, Giacomo Botteri, Elena Raccagni and Stefano Giacobbe for alleged fraud, fraudulent bankruptcy, forgery and other crimes.

Writ of Summons filed by Rye Select Broad Market XL Portfolio Ltd. against Tremont Partners, Inc., Richard Darren Johnston, and James Mitchell at the Grand Court of the Cayman Islands.

Originating Summons filed by Irving Picard against Primeo Fund at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Taylor, as the Foreign Representative of EarthRenew IP Holdings LLC, EarthRenew Corporation, EarthRenew, Inc., EarthRenew Management General Partner Ltd., EarthRenew Management LP, EarthRenew Operational Employee LP, EarthRenew Solutions LP, EarthRenew Strathmore 1 LP, and EarthRenew Strathmore General Partner Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

Winding Up Petition in UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Toby Wooldridge, as the Foreign Representative of Hiscox Insurance Company Limited, Baloise Insurance Ltd., City International Insurance Company Limited, Dowa Insurance Company (Europe) Limited, East West Insurance Company Limited, Fuji International Insurance Company Limited, KX Reinsurance Company Limited, Metropolitan Reinsurance Company (UK) Limited, Moorgate Insurance Company Limited, Nippon Insurance Company of Europe Limited, Polygon Insurance Company Limited, Swiss Re International SE, UK Branch, and Tower Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.