Chris Johnson Associates

Complaint alleging defamation in Chris Johnson & Associates Ltd., described as a Cayman Islands-domiciled firm of insolvency practitioners v. Keith Kelty, described as "a Director of a Mutual Fund Administrator called "Fundhaven", which is registered in The Bahamas", and Mosaic Financial Ltd., described as "a Licensed Broker-Dealer registered with the Securities Commission of The Bahamas", at Bahamas Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Russell Homer and Karen Scott, as the Joint Voluntary Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Directors in the Bahamas and British Virgin Islands - Boisy Roberts and Trevor Liburd - signed a declaration of solvency for an apparently insolvent Cayman Islands mutual fund so it could go into voluntary liquidation despite its assets being frozen one day earlier after the Fund was sued by the U.S. SEC for allegedly perpetrating a $106 million fraud, say the Fund's liquidators.

Petition for Court Supervision of a Voluntary Liquidation by Russell Homer and Karen Scott, of Chris Johnson Associates, in the matter of Income Collecting 1-3 Months T-Bills Mutual Fund at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of United Cacao Limited SEZC at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Johnson, Russell Homer, Bruce Mackay and Geoffrey Carton-Kelly, as Joint Official Liquidators of Awal Master Fund, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.