Motion for an Order Approving Settlement Agreement in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
Bermuda British Virgin Islands Civil Courts Documents Fraud Investment Liquidations & Insolvencies Miscellaneous United States Bankruptcy Court for the Southern District of New York USAJuly 17, 2019
Irving Picard v. Kingate Global Fund Ltd.: Motion to Approve Settlement
TopicsBermuda British Virgin Islands Fraud Investment Liquidations & Insolvencies [ 1 more... ] [ top 5 ]
KeywordsAlpine Trustees Limited Ashby Holdings Services Limited Ashby Investment Services Limited Ashby Trust Bernard Madoff
Carlo Grosso Charles Sebah Citi Hedge Fund Services Limited El Prela Group Holding Services El Prela Trading Investments Limited El Prela Trust Federico Ceretti FIM Advisers LLP FIM Limited Finance & Risk Services Ltd. First Peninsula Trustees Limited Graham Cook HSBC Irving Picard John Epps John McKenna Kalo Advisors Keith Bish Kingate Global Fund Ltd Kingate Management Limited Paul Pretlove Phillip Evans Port of Hercules Trustees Limited Richard Fogerty Sandra Manzke Stuart Mackellar Tammy Fu William Tacon[ 28 more... ] [ top 5 ]