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

    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.


    • 52
    July 17, 2019
    Kingate Global Fund Ltd
    Irving Picard, Bernard L. Madoff Investment Securities LLC
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    BakerHostetler, David Sheehan

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    Topics

    Bermuda British Virgin Islands Fraud Investment Liquidations & Insolvencies
    USA
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    Keywords

    Alpine 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
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