FTI Consulting

Originating Application in Nine West Development LLC and Nine West Holdings, Inc. v. Global Retail (Asia) Incorporated at the British Virgin Islands High Court.

Receivership Order in Elena Vinogradova and Sergey Vinogradov v. Grantway International Limited at the British Virgin Islands High Court.

Petition by David Griffin and Andrew Morrison, of FTI Consulting (Cayman) Limited, In the Matter of Carlyle Liquid Tactical Offshore Feeder Fund at the Grand Court of the Cayman Islands.

Originating Application in Synergy Investment International Company Limited (in Liquidation) v. Good Castle International Limited at the British Virgin Islands High Court.

Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.

Winding Up Petition In the Mater of Lombard Medical, Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Heathcliff Trading SA v. Matrix Inc. at the Grand Court of the Cayman Islands.

Petition In the Matter of World Properties Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in Overseas Asset Management (Cayman) Limited and OAM European Value Fund v. Grafton Resource Investments Limited at the Grand Court of the Cayman Islands.

Originating Application in Bel Trade Investment Holdings Limited, SS Management Consultants SA, and CP Sze & Co. v. Bel Trade Properties (China) Limited (in liquidation), Stuart Charles Edward Mackellar, Fok Hei Yu, and Roderick John Sutton at the British Virgin Islands High Court.

Complaint in Robert Allen Stanford v. Ralph Janvey, Karyl Van Tassel, and FTI Consulting, Inc. at the U. S. District Court for the Northern District of Texas.

Winding Up Petition in Eclipse Development Corporation Ltd. v. La Vida at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Helkaa, as the Foreign Representative of US Oil Sands Inc. and US Oil Sands (Utah) Inc., at the U. S. Bankruptcy Court for the District of Utah.

A receiver has been appointed over the assets of Anguilla-based attorney Keithley Lake by holders of a $7.4 million arbitration award who were swindled in an offshore tax planning scheme.

Receivership Order against Keithley Lake in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International DV Dynasty Trust. v. Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties, Inc. and Westminster, Hope & Turnberry, Ltd. at Anguilla High Court.

In a lawsuit filed in the Cayman Islands, Citco Group CEO Christopher Smeets has been accused of ripping off minority investors in the hedge fund administrator, most of whom are his own employees.

Winding Up Petition in Andre Visser v. FFC Fund Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Pacific Harbor Asia Fund I, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in Ian Morton and David Griffin, as Joint Liquidators, v. Comoros 2 Ltd. (in Liquidation) at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.

Auditor BDO's operations in the Cayman Islands, Trinidad & Tobago and the United States are being sued for $280 million in damages by the liquidators of Cayman-domiciled Argyle Funds, which collapsed due to alleged fraud.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Alatir Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Perun Limited at the British Virgin Islands High Court.

For at least the third time in four years, regional regulator the Eastern Caribbean Central Bank has been sued in the United States for allegedly swindling foreign clients of local banks, this time out of more than US$76 million. The latest complaint was filed by the Administrator of Caribbean Commercial Investment Bank Ltd.

Liquidation Application in Nordic Trustee ASA v. Sea Trucks Group Limited at the British Virgin Islands High Court.

Complaint in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Provisional Liquidation Order in Parkmond Group Limited v. Richtown Development Ltd. at the British Virgin Islands High Court.

Amended Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Petition In the Matter of Mongolian Mining Corporation (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Liquidation Application in The Hongkong and Shanghai Banking Corporation Limited v. General Nice Investment (China) Limited at the British Virgin Islands High Court.

Liquidation Application in Solar Fish Trading Limited v. Hangzhou Investments Limited at the British Virgin Islands High Court.

Liquidation Application in Malayan Banking Berhad v. Europaco Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Zolotaya Orda Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Palanga Limited at the British Virgin Islands High Court.

Foreign depositors of the insolvent National Bank of Anguilla group were 'fleeced' out of millions of dollars by its regulator - the Eastern Caribbean Central Bank - to benefit local depositors, including those at a newly-formed bank owned by Anguilla's government, an insolvency practitioner has claimed.

Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Amended Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.

Liquidation Application in Nordic Trustee ASA v. Xcite Energy Limited at the British Virgin Islands High Court.

Winding Up Petition in China Development Bank Corporation v. Tech Full Electric Company Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Anguilla by William Tacon, as the Foreign Representative of Caribbean Commercial Investment Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form in Credit Suisse Trust Limited, as Trustee of The President Pacific Bonds Trusts, v. Les Landes Investments Limited at the British Virgin Islands High Court.

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.

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

Petition In the Matter of ESO Cayman Partners LP at the Grand Court of the Cayman Islands.

Winding Up Petition in Cisco Systems, Inc. v. CXC China Sustainable Growth Fund, LP at the Grand Court of the Cayman Islands.

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 Ogier v. Shanghai International Capital Management (Cayman) Limited at the Grand Court of the Cayman Islands.

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