Corporate Management Solutions

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.

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.

Search Report for Income Collecting 1-3 Months T-Bills Mutual Fund, obtained from the Cayman Islands General Registry on June 21st, 2021.

Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund, whose directors reside in the Bahamas and British Virgin Islands, and its Israeli principal, Ofer Abarbanel, have been accused by the U.S. SEC of swindling investors who have been unable to redeem $106 million.

Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.