David Griffin

Polarcus DMCC v. Polarcus Ltd.: Winding Up Petition

Winding Up Petition alleging a debt of $31 million and seeking the appointment of liquidators in the Cayman Islands and England in Polarcus DMCC, of Dubai v. Polarcus Limited, described as being "part of a group of 23 entities incorporated in various jurisdictions, including but not limited to Norway, Cayman Islands, United Arab Emirates, England, Brazil, Egypt, Cyprus, Nigeria, France, Singapore and United States of America", at the Grand Court of the Cayman Islands.

Pacific Drilling Company Ltd.: Winding Up Petition

Winding Up Petition in the matter of Pacific Drilling Company Limited, described as being part of a Houston, Texas-based group that is "primarily engaged in the international offshore drilling market, specialising in providing deepwater and harsh environment drilling services", at the Grand Court of the Cayman Islands.

J.P. Morgan Bank Luxembourg SA v. Laertes Holdings: Winding Up Petition

Winding Up Petition regarding an alleged debt of $57.9 million in J.P. Morgan Bank Luxembourg SA, of Luxembourg v. Laertes Holdings, whose "ultimate beneficial owner" was identified as Matthew Sutherland, of Wootton, Warwickshire, England, at the Grand Court of the Cayman Islands.

Campbells v. Global-IP Cayman: Winding-Up Petition

Winding Up Petition in Campbells, a Cayman Islands law firm v. Global-IP Cayman, which is allegedly owned by STM Atlantic NV, of the Netherlands; Steadyspace Limited, of the British Virgin Islands and the Netherlands, and Umar Javed, of Anaheim, California, at the Grand Court of the Cayman Islands.

Frontera Resources Caucasus Corp.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison and David Griffin, as the Foreign Representatives of Frontera Resources Caucasus Corp. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

World Properties Ltd.: Petition

Petition In the Matter of World Properties Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Life Premium Fund SPC: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.

CDH Investments Corp. v. SC Finance LLC et al: Discovery Application

Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.

ESO Cayman Ltd.: Petition

Petition In the Matter of ESO Cayman Ltd. at the Grand Court of the Cayman Islands.

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.

Argyle Funds SPC Inc.: Petition

Petition In the Matter of Argyle Funds SPC Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

ARC (Euro) Fund: Petition

Petition In the Matter of ARC (Euro) Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

ARC (USD) Fund: Petition

Petition In the Matter of ARC (USD) Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
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