Charles Thresh

An insolvent Bermuda holding company within the Digicel Group, which provides mobile phone, cable television, Internet, and other communications services in the Caribbean and South Pacific, has filed for Chapter 15 recognition of its Bermuda provisional liquidation at bankruptcy court in Manhattan as part of a plan to restructure debt that totals $7.4 billion.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison, Charles Thresh, and James Bennett, as the Foreign Representatives of Digicel Group One Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Winging Up Petition in the matter of Wm. Bluck & Co. Ltd. at Bermuda Supreme Court.

Amended Claim Form in Par-La-Ville Hotel and Residences Ltd. (in Liquidation), Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited (in Liquidation), of Gibraltar v. Robert McKellar and Susan Jane Hawes at the High Court for England and Wales.

Claim Form in Par-La-Ville Hotel and Residences Limited (in Liquidation), of Bermuda; Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited, of Gibraltar v. Robert McKellar at the High Court for England and Wales.

Winding Up Petition in Grosvenor Investment Asset Management Ltd., Gleneagles Capital Investment Limited, Grosvenor International Asset Management Limited, Grosvenor Fund Administration Limited, The KAT Trust, Lahaina Limited, and Alpha Q Investments Limited v. Grosvenor Private Reserve Fund (Class B) Limited at Bermuda Supreme Court.

Winding Up Petition in Grosvenor Investment Asset Management Ltd., Gleneagles Capital Investment Ltd., Grosvenor International Asset Management Limited, Grosvenor Fund Administration Limited, William Dolan, Lahaina Limited, and Eila II Trust v. Grosvenor Private Reserve Fund Limited at Bermuda Supreme Court.

Winding Up Petition in Grosvenor Investment Asset Management Ltd. and Gleneagles Capital Investment Ltd. v. Grosvenor Aggressive Growth Fund Limited at Bermuda Supreme Court.

Winding Up Petition in Grosvenor Investment Asset Management Ltd. v. Grosvenor Balanced Growth Fund Limited at Bermuda Supreme Court.

Winding Up Petition in WPF Holdings Limited and Halney Limited v. Grosvenor Fund Administration Limited at Bermuda Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Reasons for Winding-Up Order in Bermuda Monetary Authority v. The South of England Protection and Indemnity Association (Bermuda) Limited at Bermuda Supreme Court.

Memorandum of Decision on Petition for Recognition and Related 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.

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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives 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.

A Bermuda-licensed insurer that is insolvent by an estimated $7 million forged a fake accounting document in the name of Deloitte & Touche in the Cayman Islands to try to convince regulators it was solvent, according to its provisional liquidators.The alleged ploy did not work, however, and Hatteras Reinsurance Limited was petitioned into provisional liquidation “in the public interest” by the Bermuda Monetary Authority at Bermuda Supreme Court on June 7, 2006.

Notice of Filing of Statement of Financial Affairs and First Report to Creditors in the matter of Hatteras Reinsurance Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.