Judgment regarding the Court's authority to make block transfers of insolvency appointments, whether a licence is required "to permit the transfer of receiverships over assets frozen by the sanctions imposed against Russian entities following Russia’s invasion of Ukraine", and whether to seal and anonymize the case "given the sensitive nature of his appointment" in the matter of Wesley Edwards, formerly of Begbies Traynor (BVI) Ltd., now with CVR Global LLP, at the British Virgin Islands High Court.
Application for judicial assistance by Neil Mather and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation), regarding Patrick Trozzo at the U. S. District Court for the Southern District of New York.
Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.
Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Ian Walker, as the Foreign Representative of David Walker and Sharon Walker, at the U. S. Bankruptcy Court for the Middle District of Florida.
Portland Financial Management Group, which helped Tim Schools defraud Axiom Legal Financing Fund and launder the proceeds, has collapsed amid regulatory problems and substantial debts. The group's principals, Anthony Smith, Tim Eddolls and Connie Rodrigues, now operate under new names: Prestige Financial Management, Cavendish Financial Management, Corbus Portfolio Solutions, and Corbus Private Clients.
The head of a Cayman Islands fund group that claims to manage $160 million, promotes its investments as "low risk" and boasts of "consistent" 12% net annual returns for investors is being prosecuted for alleged professional misconduct in the United Kingdom. British attorney Tim Schools faces 11 allegations, including that he "failed to act with integrity" and "failed to act in the best interests of his clients".
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by J.N.R. Pitts and M.E.G. Saville, as the Foreign Representatives of Genesis Bradford Limited, at the U. S. Bankruptcy Court for the Central District of California.