David Walker

Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Order in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.

Citing an unpaid debt of £80 million, London-based Royal Bank of Scotland Plc has petitioned to wind-up a Cayman Islands exempted company of which British entrepreneur Robert Tchenguiz is a director.

Order for Directions In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition in KBC Investments Cayman Islands V Limited v. Aramid Entertainment Fund Limited at the Grand Court of the Cayman Islands.

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

Winding-Up Petition in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.

Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

British attorney Steven Goodman, who is associated with insiders of the fraudulently-operated Axiom Legal Financing Fund, claims to be owed £25.7 million by the insolvent Fund's former investment manager.

Winding-Up Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Petition in Biodiesel (L) Limited v. Grencorp Ltd. at the Grand Court of the Cayman Islands.

Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

Motion for Summary Judgment in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. E-Lionheart, LLC, E-Lionheart Associates, LLC, Fairhills One, LLC, Fairhills Two, LLC, Fairhills Three, LLC, Fairhills Four, LLC, and Edward Bronson at New York State Supreme Court.

Winding Up Order In the Matter of Fortune Nest Corporation at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

Winding-Up Petition in Hugenroth Beteiligungs GmbH v. Agri.Capital at the Grand Court of the Cayman Islands.

The Irish and Cayman Islands operations of Ernst & Young are being sued by the liquidators of Weavering Macro Fixed Income Fund Limited, which collapsed in 2009 and has an estimated insolvency of more than US$500 million.

Order for Leave to File Amended Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.

Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.

Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.

Amended Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in voluntary liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.

Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in Voluntary Liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.

Order approving liquidators' remuneration In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.

Order approving fees In the Matter of Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Order approving fees In the Matter of AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Order approving remuneration In the Matter of AJW Master Fund II, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.

Order approving remuneration In the Matter of AJW Master Fund, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.

Order In the Matter of AJW Offshore, Ltd. at the Grand Court of the Cayman Islands.

Petition by Current Ventures II Limited In the Matter of Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.

Sixth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.

Case 200 of 2011 - AJW Master Fund Limited - Grand Court of the Cayman Islands - November 30, 2011

Fifth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.

Judgment in a case styled as 'Weavering Macro Fixed Income Fund Limited (in Liquidation) vs. Stefan Peterson and Hans Ekstrom' at the Grand Court of the Cayman Islands.

Originating Summons filed In the Matter of Artio Total Return Bond (Cayman) Limited at the Grand Court of the Cayman Islands.

Order In the Matter of Weavering Macro Fixed Income Fund Limited (in Liquidation) at the Grand Court of the Cayman Islands.

Judgment regarding a Letter of Request issued by the Grand Court of the Cayman Islands In the Matter of Founding Partners Global Fund Ltd. at Bermuda Supreme Court.

Fourth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.

Third Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim filed by the liquidators of Grand Island Master Fund Limited, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Close Brothers (Cayman) Limited and John Sutlic at the Grand Court of the Cayman Islands.

Originating Summons In the Matter of Latinvest Partners Limited (Dissolved) at the Grand Court of the Cayman Islands.

Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge

Public Notice by the Cayman Islands Monetary Authority that Banco Privado Portugues (Cayman) Ltd. has been placed into liquidation.

Winding Up Petition in Cayman Islands Monetary Authority v. Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Motor & General Insurance Company Limited at the Grand Court of the Cayman Islands.

Public Notice b the Cayman Islands Monetary Authority announcing that David Walker and Ian Stokoe, of PricewaterhouseCoopers, had been appointed as controllers Motor and General Insurance Company Limited.

Ex Parte Originating Summons In the Matter of Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for Banco Privado Portugues (Cayman) Ltd.

Statement of Claim filed by RCTG Investments Limited, Caribbean Commodities Ltd., Grand Island Income Fund, Grand Island Master Fund Limited, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Scotia Capital Inc. at the Ontario Superior Court of Justice, in Canada.

Originating Application filed In the Matter of Force SPV I Ltd. at the Grand Court of the Cayman Islands.