Deloitte

Petition in GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP at the Grand Court of the Cayman Islands.

Order & Judgment denying Garrett Kelleher's motion to file a third-party complaint against Deloitte Ireland, Deloitte Malta, and others, reopen contempt proceedings, and re-assess damages in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Winding Up Petition in the matter of Haitian Energy International Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Petition for court supervision of a voluntary liquidation in the matter of Ascot Fund Ltd. at the Grand Court of the Cayman Islands.

Decision Notice by the Cayman Islands Monetary Authority announcing it has cancelled the mutual fund registration of Keydata International Fund SPC.

Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.

Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.

Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.

Motion of Garrett Kelleher for Relief from Order Denying His Emergency Motion Pursuant to Federal Rule 60 Upon the Ground of Judicial Mistake and Motion for Additional Discovery in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christopher Emmott, as the Foreign Representative of Kraus USA Inc., Strudex Inc., Kraus Carpet Inc., Kraus Properties Inc., Kraus Canada Ltd., and Kraus Brands Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

Liquidation Notice by The Financial Services Authority of St. Vincent and the Grenadines regarding Loyal Bank Limited.

Winding Up Petition in Cayman Islands Monetary Authority v. Beechwood Re at the Grand Court of the Cayman Islands.

Arrest warrants in the United States for criminal contempt against British Virgin Islands-based asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been withdrawn.

Originating Summons in HSBC Bank Bermuda Limited v. Sago Properties Ltd. at Bermuda Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deloitte Restructuring Inc., as the Foreign Representative of Aspen Air Corporation and Aspen Air U.S. Corp., at the U. S. Bankruptcy Court for the District of Montana.

Originating Application in LLC Rent Market v. Bissanus Investments Limited at the British Virgin Islands High Court.

Winding Up Petition In the Matter of Centron Telecom International Holding Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Bank Al Etihad v. Spinneys Holdings Limited at the Grand Court of the Cayman Islands.

Reply Memorandum of Law by Garrett Kelleher in support of his motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.

Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Petition In the Matter of BTU Power Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Malta-domiciled investment fund firm Excellence Investment Umbrella SICAV Plc, which is managed by Swiss investment manager Novium AG, has been ordered to go into liquidation by its local regulator, the Malta Financial Services Authority.

Winding Up Petition In the Matter of Golden Key Ltd. (in Receivership) at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in BVI Registrar of Corporate Affairs v. Carpe-Diem Assets S.A. at the British Virgin Islands High Court.

Restoration & Winding Up Petition in BTU Power Company v. BTU Power Management Company at the Grand Court of the Cayman Islands.

Winding Up Petition in Hang Seng Bank Limited v. China Huishan Dairy Holdings Company Limited at the Grand Court of the Cayman Islands.

Letter to 'All clients and custodians of Biscayne Capital Ltd.' disclosing an Application for Winding-Up by the Securities Commission of the Bahamas.

Minutes of First Meeting of Creditors of Traded Life Policies Fund (in Official Liquidation).

Accounting group Deloitte's operations in Guernsey, Britain and Russia are being sued for fraud and negligence by a Dutch investment firm that claims to have lost at least $110 million by investing in a Russian bank that turned out to be insolvent.

Beechwood Re, which is affiliated with the allegedly fraudulent New York-based hedge fund Platinum Partners, has been taken over by the Cayman Islands Monetary Authority.

A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.

Public Notice by the Cayman Islands Monetary Authority announcing that Controllers have been appointed for Beechwood Re.

Petition in Credit Suisse London Nominees Limited v. Marketview Global Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Petition in Credit Suisse London Nominees Limited v. Exten Investment Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Valdor Faccio-ME, as the Foreign Representative of Companhia Albertina Mercantil e Industrial, Ventura Energética Ltda., Santuário Participações Ltda. and Luzeiro Agroindustrial Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Starr Russia Investments III BV v. Deloitte Touche Tohmatsu Limited, Deloitte LLP, Deloitte CIS Limited, Deloitte CIS Holdings Limited, and ZAO Deloitte & Touche CIS at The Supreme Court of the State of New York, County of New York.

Reasons for Judgment in CHC Helicopter SA v. CHC Group Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in CHC Helicopter SA v. CHC Group Ltd. at the Grand Court of the Cayman Islands.

Ex Tempore Ruling in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

Application for Leave to Apply for Judicial Review in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG, and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

Judgment in Anne Rosalind Owen Foster v. Robert Don Foster at the Grand Court of the Cayman Islands.

Duane Crithfield's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

News Release by Guernsey Financial Services Commission announcing the appointment of Administration Managers for Providence Investment Funds PCC Limited and its manager, Providence Investment Management International Limited.

Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Winding Up Petition in BNP Paribas Singapore v. Mongolian Mining Corporation at the Grand Court of the Cayman Islands.

Petition In the Matter of Polarcus Limited at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Lukasz Deremiak for suspected fraud.