Liquidations & Insolvencies

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    In the Matters of Balch LLC et al: Transfer Order

    Order transferring a case styled as In the Matters of Balch LLC, Bubba LLC, Flo Flo LLC, Katy LLC, Orange LLC, and Pops LLC to the Financial Services Division of the Grand Court of the Cayman Islands.

    In the Matter of Tequesta Convexity Fund Ltd. et al: Transfer Order

    Order transferring cases involving Tequesta Convexity Fund Ltd., Tequesta Core Mortgage Fund Ltd., Tequesta Enhanced Convexity Master Fund Ltd., Tequesta Mortgage Fund Ltd., and Tequesta Enhanced Convexity Fund Ltd. to the Financial Services Division of the Grand Court of the Cayman Islands.

    Caledonia management ‘destroyed records’, ex-chairman involved in new firm

    Insiders at Bahamas based financial services firm Caledonia Corporate Management Group appear to have destroyed corporate emails shortly before putting the massively insolvent and allegedly fraudulently operated company into voluntary liquidation, according to liquidator Anthony Kikivarakis, of Deloitte & Touche

    British American Insurance Company Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

    James D. Lyon v. Karren Hendrix Stagg Allen & Co. et al: Complaint

    Complaint in James D. Lyon, as Chapter 7 Trustee of ClassicStar LLC, v. Karren Hendrix Stagg Allen & Co., Terry L Green, Handler Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Steven J. Thayer, James M. Duggan, Gregory J. Bertsch, and Hanna Strader, P.C. at the U. S. Bankruptcy Court for the Eastern District of Kentucky.

    British American Insurance Company Limited

    Press Release from the Bermuda Monetary Authority that it has started winding-up proceedings against the Bermuda branch of British American Insurance Company, a Bahamian insurance company which is a majority owned subsidiary of CL Financial Group of Trinidad and Tobago (CL).

    Claims of $2 b filed against Wachovia’s BluePoint Re

    Claims totaling $2 billion "net of security" have been filed against Wachovia Corp.'s failed Bermuda based financial guaranty reinsurer BluePoint Re Limited (in liquidation), according to a recent court filing in the United States.The total comprised 12 claims totaling $1.66

    Madoff Trustee sues Cayman-domiciled Herald Fund for $578 m

    The Bankruptcy Trustee of Bernard Madoff's fraudulently operated investment firm is suing a Cayman Islands domiciled hedge fund and the Fund's bankers in an attempt to recover $578 million for creditors. Irving Picard, as Trustee for the liquidation of Bernard

    Emerald Financial Group

    Press Release by the Bermuda Monetary Authority that it has initiated winding-up proceedings against three licensed companies in local investment group, the Emerald Financial Group in conjunction with the Registrar of Companies.

    Insider Talking: May 18, 2009

    The Royal Bahamas Police Force has launched a murder investigation following the death on May 8, 2009 of Bahamas based offshore provider Hywel Jones, who had been in a coma since he was shot in the head 16 days earlier

    SEGOES creditors will receive nothing, say liquidators

    The liquidators of Cayman Islands based investment firm SEGOES Services Ltd., whose admitted claims are US$9.8 million, have told creditors they will receive no pay out.As the liquidation draws to a close, there are nowhere enough assets to cover the

    Madoff Trustee sues offshore funds and banks for $405M

    Bernard Madoff's Bankruptcy Trustee has sued three British Virgin Islands domiciled hedge funds and two offshore banks in Bermuda and Gibraltar in an attempt to recover $405 million that he claims they collectively redeemed from the Ponzi scheme shortly before

    CLICO (Bahamas) Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Craig A. (Tony) Gomez, as the Foreign Representative of CLICO (Bahamas) Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.