Christopher Wetherhill

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    Irving H. Picard v. Christopher Wetherhill: Summons

    Summons in Irving H. Picard, as trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC under the Securities Investor Protection Act, 15 U.S.C., v. Christopher Wetherhill at Bermuda Supreme Court.

    Irving Picard v. Kingate Global Fund Ltd. et al: Fourth Amended Complaint

    Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

    Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Madoff client-list reveals dozens of offshore entities

    Dozens of offshore hedge funds, asset managers, IBCs and their representatives, including those in the Bahamas, Bermuda, the British Virgin Islands and the Cayman Islands, are among customers of accused fraudster Bernard Madoff, according to a client list released yesterday.The

    Bank of Bermuda sued again over alleged $300 million Ponzi scheme, two arrested

    The Bank of Bermuda has been sued again over its involvement in the alleged $300 million Cash 4 Titles Ponzi scheme that operated in the United States, the Cayman Islands and the Bahamas. Barely a month after the bank was served with a class action lawsuit in Federal Court in Miami that was filed on behalf of victims, a second action was filed in Illinois on September 19, 2000.