FFP

Global Fidelity Bank Ltd.: Judgment

Judgment rejecting an objection by Ascentra Holdings Inc. (in Voluntary Liquidation), a creditor with a claim for over $8 million, to the appointment of Adam Keenan and Michael Pearson, of FFP, as Joint Official Liquidators of Global Fidelity Bank Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

KrisEnergy Ltd.: Winding Up Petition

Winding Up Petition in the matter of KrisEnergy Ltd., described as "an upstream oil and gas company whose principal business activity is acting as the holding company of an international group of companies with operating subsidiaries variously incorporated in Singapore, the Cayman Islands, Thailand, Jersey, the Netherlands, the British Virgin Islands, Cambodia and Bermuda" whose estimated net insolvency is more than $500 million, at the Grand Court of the Cayman Islands.

Huy Vietnam Group Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

CP Uptake GP Ltd.: Court Supervision Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint

Complaint attempting to hold the defendant "accountable for its failure to alert Ardent to an egregious fraud" in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.

Maples and Calder et al v. Zohar CDO 2003-1 Corp. et al: Complaint

Complaint in Blank Rome LLP, a law firm in Pennsylvania; FFP (Cayman) Limited, of the Cayman Islands; Maples and Calder, a law firm in the Cayman Islands; MaplesFS Limited, of the Cayman Islands; Morris Nichols Arsht & Tunnel LLP, Gary Neems, a law firm in Delaware, and Quinn Emanuel Urquhart & Sullivan LLP, a law firm in California v. Zohar CDO 2003-1, Corp., of Delaware, and Zohar CDO 2003-1, Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the District of Delaware.

Snover International Inc.: Order

Order for appointment of provisional liquidators in the matter of Snover International Inc. at the British Virgin Islands High Court.

Alpha Star Equities Ltd.: Order

Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.

Gold Star Equities Ltd.: Order

Order for appointment of provisional liquidators in the matter of Gold Star Equities Ltd. at the British Virgin Islands High Court.

Lone Star Offshore Ltd.: Order

Order for the appointment of provisional liquidators in the matter of Lone Star Offshore Ltd. at the British Virgin Islands High Court.

Serviços de Petróleo Constellation SA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Childe, as the Foreign Representative of Serviços de Petróleo Constellation SA, Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Star International Drilling Limited, Alpha Star Equities Ltd., Snover International Inc., Arazi Sarl, Constellation Oil Services Holding SA, and Constellation Overseas Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
  • 1
  • 2