LFP I SICAV SIF SA: Shareholder Letter (April 29, 2020)
Letter to Shareholders of LFP I SICAV SIF S.A. by David Mapley and Tudor Fedeles, who are seeking to recover assets for investors, alleging fraud.
Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. et al: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
In the Matter of DFG Hedge Fund Limited
Petition filed by Michael Gerard O'Shea In the Matter of DFG Hedge Fund Limited at the Grand Court of the Cayman Islands.
France: Robert Louis-Dreyfus
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged forgery regarding an attempted acquisition by Jack Kachkar of the professional soccer club Olympique de Marseille from its owner, Robert Louis-Dreyfus.