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Millennium Global Emerging Credit Master Fund Limited et al: Limited Objection by BCP Securities to Motion for Provisional Relief
July 11, 2011
Limited Objection by BCP Securities, LLC to Motion for Provisional Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Daniel Silverstein v. Byron Knief et al: Derivative Complaint
July 11, 2011
Derivative Complaint filed by Daniel Silverstein, derivatively on behalf of Tetragon Financial Group Ltd. vs. Byron Knief, Rupert Dorey, David Jeffreys, Lee Olesky, Greville VB Ward, Patrick Dear, Reade Griffith, Alexander Jackson, Jeff Herlyn, Michael Rosenberg, David Wishnow, Tetragon Financial Management LP, Tetragon Financial Group Ltd., and Polygon Investment Partners LLP at the U. S. District Court for the Southern District of New York.
USA v. Ten Internet Domains: Application and Affidavit for Seizure Warrant
July 11, 2011
Application and Affidavit for Seizure Warrant filed by the USA against Ten Internet Domains at the U. S. District Court for the District of Maryland.
In the Matter of Mohammed Khamisa QC
July 11, 2011
Application for the Admission of Mohammed Khamisa QC at the Grand Court of the Cayman Islands.
In the Matter of Natasa Mining Ltd.
July 11, 2011
Petition filed by Natasa Mining Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Me & Three (Cayman) Ltd.
July 11, 2011
Originating Application filed In the Matter of Me & Three (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Maxam Absolute Return Fund Ltd. v. Irving Picard
July 11, 2011
Originating Summons filed by Maxam Absolute Return Fund Ltd. against Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.
Fortune East Asia Holding Corporation et al v. Tempo Group Limited
July 11, 2011
Originating Summons filed by Fortune East Asia Holding Corporation and Wynner Group Limited against Tempo Group Limited at the Grand Court of the Cayman Islands.
Butterfield Trust (Bermuda) Limited v. Rütli Stiftung et al.
July 11, 2011
Butterfield Trust (Bermuda) Limited vs. Rütli Stiftung et al. - Bermuda Supreme Court
In the Matter of Karen Merril Mona
July 11, 2011
In the Matter of Karen Merril Mona - BVI Civil Court
Marshall Diel & Myers v. Doreen May Stevens
July 11, 2011
Marshall Diel & Myers vs. Doreen May Stevens - Bermuda Supreme Court
Galleria (Hong Kong) Ltd. v. R. Todd Neilson: Discovery Application (Hong Kong)
July 8, 2011
Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.
Timothy Blixseth et al v. Gary Di Silvestri et al: Complaint
July 8, 2011
Complaint filed by Timothy L. Blixseth and Emerald Cay Ltd. against Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.
Dorothy Paulsen v. Ability Insurance Co. et al: Complaint
July 8, 2011
Complaint filed by Dorothy Paulsen against Ability Insurance Co., f.k.a. Ability Resources, Inc. and Medico Life Insurance Co.; Ability Reinsurance Holdings, Ltd., and Ability Reinsurance, Ltd. at the U. S. District Court for the District of South Dakota.
Colombia: FIT International Group
July 8, 2011
Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.