Deloitte

Winding Up Petition in Lao Kin v. Grand T G Gold Holdings Limited at the Grand Court of the Cayman Islands.

Originating Summons In the Matter of Level Global Overseas Master Fund Ltd., Level Global Overseas Ltd., Level Radar Master Fund Ltd., and Level Radar Fund Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of First Mobile Group Holdings Limited at the Grand Court of the Cayman Islands.

British national Robert Aspinall has been arrested in the Cayman Islands on suspicion of fraudulently obtaining more than $500,000 from two funds of which he was voluntary liquidator while working for Deloitte. Aspinall allegedly approved bogus liquidation claims from BVI entities that he secretly owned.

Winding Up Petition in Dhabi One Investments Services LLC, of Abu Dhabi v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.

Liquidation Order in Iceland Genomic Ventures Holdings S.A.R.L. v. Iceland Genomic Ventures Partners, S.A. at the British Virgin Islands High Court.

Judgment in Tabitha Philander (as the Trustee of the Estate of Robert Don Foster, a bankrupt) v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Trimax Master Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Reasons for Judgment in the matter of Integra Group at the Grand Court of the Cayman Islands.

Petition in the matter of Rubicon Cayman Holdings (in Voluntary Liquidation) 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 by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Scott Egan, as the Foreign Representative of Towergate Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in TB International Limited and Trustbridge Partners II LP v. Boshiwa International Holding Limited at the Grand Court of the Cayman Islands.

Judgment in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Application for an order to conduct discovery for use in a foreign proceeding in Wimbledon Financing Master Fund Ltd. v. Weston Capital Asset Management LLC, Weston Capital Management LLC, Albert Hallac, Keith Wellner, Katten Muchin Rosenman LLP, O'Melveny & Myers LLP, Venable LLP, Alex M. Weingarten, Esq., Spillane Weingarten LLP, Weingarten Brown LLP and Deloitte & Touche LLP at the U. S. District Court for the Southern District of New York.

Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Winding-Up Order in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form In the Matter of Olive Group Capital Limited at the British Virgin Islands High Court.

Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in SK Telecom Co., Ltd. v. Philip Falcone's Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

'Update as to historical facts and progress made for investors' by Buttonwood Legal Capital Limited - July 31, 2014.

Winding-Up Petition In the Matter of Wimbledon Financing Master Fund Ltd. at the Grand Court of the Cayman Islands.

Document Entitled 'Investor Frequently Asked Questions' distributed to investors by Buttonwood Legal Capital Limited (BVI) on June 2, 2014.

Order Appointing Provisional Liquidators in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.

Winding Up Order in Sharp Gain International Limited, Liu Shi Yang, and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.

Winding Up Petition in Herbert S. Feinberg IRA, DVFG Benefits, Inc. Pension Plan, Claire Annechini IRA, Lester Clippinger IRA, Seravalli Financial Group Inc. PSP, The Belk Foundation, The Benedict Foundation for Independent Schools, Lilly Thoma IRA and Warren A. Hunter IRA v. Wimbledon Financing Fund Ltd. at the Grand Court of the Cayman Islands.

Judgment in Qatar Investment Authority and the Supreme Council for Economic Affairs v. BTU Power Company at the Grand Court of the Cayman Islands.

Order Dismissing Application to Stay Proceedings in Current Ventures II Limited and Current Ventures IIA Limited v. Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.

Originating Application in Techwise (Macao Commercial Offshore) Circuits Limited v. Sinoking Holdings Limited at the British Virgin Islands High Court.

Winding Up Petition in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of the Cayman Islands.

Judgment in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.

Winding-Up Order in Partners Group Access Secondary 2008, LP, Partners Group Access Secondary 2008, L.P., Partners Group Access 89, L.P., Partners Group Maple Leaf Secondary Fund II, L.P. Inc., Partners Group Access IV L.P. and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.

Originating Application in BOCOM International Holdings Limited and Red Victory Group Limited v. Wongs Investment Development Holdings Group Limited at the British Virgin Islands High Court.

Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.

Petition In the Matter of Fu Ji Food and Catering Services Holdings Limited at the Grand Court of the Cayman Islands.

Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Originating Application in Winbless Inc. and Fancymind Inc. v. Central Billion Inc. at the British Virgin Islands High Court.

Originating Application in Winbless Inc. and Fancymind Inc. at the British Virgin Islands High Court.

Originating Application in Fancymind Inc. v. Full Benefit Corporation at the British Virgin Islands High Court.

Judgment in HSBC International Trustee Limited v. Jetfield (PTC) Inc., Susan So Fong Lee, John King Cheung Lee, Frank King Ting Lee, Henry King Sing Lee, Thomas Tse-Ven Lee, Berry Tse-Ven Yin Lee, Linda Lee Kung, a.k.a. Linda Heung Fong Lee; Henderson Jeffrey Lee, and Katherine Kit Yee Ng at the British Virgin Islands High Court.

Judgment in petition by Santiago Pipelines Company and New Santiago Pipelines Company regarding share capital reductions at the Grand Court of the Cayman Islands.

Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai Simon Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.

Ex Parte Originating Summons in Geoffrey Varga and William Cleghorn, as Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. v. The Bear Stearns Companies, Inc., Bear Stearns Asset Management Inc., Bear Stearns & Co., Inc., Ralph Cioffi, Matthew Tannin, Raymond McGarrigal, Barry Joseph Cohen, Gerald R. Cummins, David Sandelovsky and Greg Quental and, separately, the same liquidators v. Deloitte & Touche, LLP, Deloitte & Touche (Cayman Islands), Walkers Fund Services Limited, Walkers SPV Limited, Scott Lennon and Michelle Wilson-Clarke at the Grand Court of the Cayman Islands.

Ex Parte Originating Summons in Geoffrey Varga and William Cleghorn, as Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. v. The Bear Stearns Companies, Inc., Bear Stearns Asset Management Inc., Bear Stearns & Co., Inc., Ralph Cioffi, Matthew Tannin, Raymond McGarrigal, Barry Joseph Cohen, Gerald R. Cummins, David Sandelovsky and Greg Quental and, separately, the same liquidators v. Deloitte & Touche, LLP, Deloitte & Touche (Cayman Islands), Walkers Fund Services Limited, Walkers SPV Limited, Scott Lennon and Michelle Wilson-Clarke at the Grand Court of the Cayman Islands.

Ruling regarding the sale of the Caymanian Building in the Cayman Islands In the Matter of Hurlston Holdings Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Michael R. Balboa and Gilles T. De Charsonville at the U. S. District Court for the Southern District of New York.