Deutsche Bank

Petition In the Matter of Drill Rigs Holdings Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Ocean Rig UDW Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Drillships Financing Holding Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Kaupthing ehf. v. Bricklayers and Trowel Trades International Pension Fund Liquidation Portfolio and Bricklayers and Trowel Trades International Pension Fund at the U. S. District Court for the District of Columbia.

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

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition In the Matter of Ocean Rig UDW Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Drillships Ocean Ventures Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Drillships Financing Holding Inc. at the Grand Court of the Cayman Islands.

Originating Application in Durant International Corporation and Kildare Finance Ltd. v. The Federal Republic of Brazil and The Municipality of Sao Paulo at the British Virgin Islands High Court.

Forfeiture Complaint in USA v. All Funds in Deutsche Bank Trust Company Americas account maintained by Bank of Cyprus for the benefit of Croatia Development Ltd., filed at the U. S. District Court for the Southern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Svitlana Romanova, as the Foreign Representative of Metinvest BV, at the U. S. Bankruptcy Court for the District of Delaware.

Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Two more investment firms - Caldora International Fund and Caldora Asset Management - have had their licenses revoked in Mauritius as regulators continue to dismantle David Cosgrove's Belvedere Management Group, which was exposed as a global financial criminal enterprise by OffshoreAlert in 2015.

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.

Ex Parte Application of Matthew Richardson, as liquidator of CDH Investments Corp., for an order to obtain discovery from Export-Import Bank of the United States and Private Export Funding Corporation at the U. S. District Court for the Southern District of New York.

Winding Up Petition In the Matter of Mongolian Mining Corporation at the Grand Court of the Cayman Islands.

Amended Fixed Date Claim Form In the Matter of Winsway Enterprises Holdings Limited at the British Virgin Islands High Court.

Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.

Application for judicial assistance by Neil Mather and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation), regarding Patrick Trozzo at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as Foreign Representatives of Niton Fund SPC, U. S. Bankruptcy Court for the Southern District of New York.

Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

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

Complaint to Forfeit $1.8 m in a Sberbank of Russia Account at Deutsche Bank Trust Company Americas at the U. S. District Court for the District of New Jersey.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Anne Vallely, as the Foreign Representative of Afren Plc, at the U. S. Bankruptcy Court for the District of Delaware.

Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Deutsche Bank AG Singapore Branch and Deutsche Bank Nominees (Jersey) Limited at the Grand Court of the Cayman Islands.

Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.

Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

Stop Notice by Deutsche Bank Trust Company Americas regarding shares in Cakewalk V Ltd. owned by Gallagher Investments LLC, filed at the Grand Court of the Cayman Islands.

Petition in Deutsche Bank A.G., Refco Public Commodity Pool, L.P., and HFC Limited v. SPhinX Group of Companies at the Grand Court of the Cayman Islands.

Claim Form in Xie Ning Yun and Janice Lee Lye Wah v. Legacy Resources Limited, Deutsche Asset Management (Hong Kong) Limited, Deutsche Bank AG, Singapore, Deutsche Bank AG, London, RREEF Global Opportunities Fund II, LLC, True Colour Global Limited, ACE United International Limited, Ancaster Enterprises Limited, Legacy Resources (Thailand) Limited, Canyon Capital Limited, BC Golf Resort Management Limited, Blue Canyon Holdings (Thailand) Limited, BC Andaman Limited, Murex Co. Ltd., Blue Canyon Property Limited, Prominent Investment Opportunity VI Limited, Pacific Alliance Asia Opportunity Fund LLP, Delta Golf Opportunity Investment V Limited, and Thungka Bluecanyon Co. Ltd. at the British Virgin Islands High Court.

Judgment in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited and Fortunesea (Cayman) Ltd. v. Dash Limited and Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.

Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.

Judgment regarding Scheme of Arrangement In the Matter of SPhinX Group of Companies at the Grand Court of the Cayman Islands.

Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Allied Treasure Limited at the British Virgin Islands High Court.

Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Million Horses Holdings Limited at the British Virgin Islands High Court.

Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.

SPhinX Group of Companies - Letter to Creditors and Investors from Joint Official Liquidators - August 19, 2013

Reasons In the Matter of Hadar Fund Ltd. 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 Italy - for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.

Judgment In the Matter of The Sphinx Group of Companies at the Grand Court of the Cayman Islands.

First Report of Receivers regarding Axiom Legal Financing Feeder Fund.

First Report of Receivers Grant Thornton regarding Axiom Legal Financing Master Fund.

Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.

Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.