Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Matthew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.
Judgment that "fraud has not been proved in this case and the petition must therefore be dismissed" in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.
Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.
Petition for Court Supervision of a Voluntary Liquidation in the matter of LAVLE Holdings Inc. (in Voluntary Liquidation), described as a Cayman Islands-domiciled holding company with subsidiaries in Delaware, at the Grand Court of the Cayman Islands.
Winding Up Petition involving a claim for $4.4 million in Shipowners Insurance and Guaranty Company Ltd., of Bermuda v. Margara Shipping Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in Enigma Diagnostics Limited (in Liquidation), of England v. Porton Capital Inc. and Porton Capital Limited at the Grand Court of the Cayman Islands.