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    Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

    A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.

    Argyle Funds SPC Inc.: Petition

    Petition In the Matter of Argyle Funds SPC Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    ARC (Euro) Fund: Petition

    Petition In the Matter of ARC (Euro) Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    ARC (USD) Fund: Petition

    Petition In the Matter of ARC (USD) Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Argent Energy (Canada) Holdings Inc.: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Helkaa, as the Foreign Representative of Argent Energy (Canada) Holdings Inc. and Argent Energy (US) Holdings Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.

    PT Holdco Inc.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by FTI Consulting Canada Inc., as the Foreign Representative of PT Holdco Inc., PTUS Inc., Primus Telecommunications, Inc., Lingo Inc., and Primus Telecommunications Canada Inc., at the U. S. Bankruptcy Court for the District of Delaware.

    The Cash Store Financial Services Inc.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, as the Foreign Representative of The Cash Store Financial Services Inc., The Cash Store Inc., TCS Cash Store Inc., Instaloans Inc., 7252331 Canada Inc., 5515433 Manitoba Inc., and 1693926 Alberta Ltd. d.b.a. 'The Title Store', at the U. S. Bankruptcy Court for the Southern District of New York.

    Hornbeam Corporation v. Mordechai Korf et al: Discovery Application

    Application by Hornbeam Corporation, of Panama, to take discovery from Mordechai Korf, Felman Trading Inc., Felman Production LLC, Optima International of Miami, Inc., Optima Fixed Income LLC, Optima Industrial Management, LLC, Georgia American Alloys Inc., Optima Specialty Steel, Inc., Optima Ventures LLC, Optima Acquisitions LLC, Optima Group, LLC, Optima Highland LLC, 5251 36st LLC, CC Metals & Alloys LLC, and Felman Production Inc. for use in legal proceedings against Halliwel Assets Inc., Marigold Trust Company Limited, Panikos Symeou, Igor Kolomoisky, and Genady Bogolubov in the British Virgin Islands, Cyprus, Jersey, in the Channel Islands; Ukraine or elsewhere, filed at the U. S. District Court for the Southern District of Florida.

    Sino-Forest Corporation: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

    PAC Ltd.: Petition

    Petition of Eleanor Grace Fisher, of Zolfo Cooper (Cayman) Limited, and John Howard Batchelor and Bruno Arboit, of FTI Consulting, to wind-up PAC Ltd. at the Grand Court of the Cayman Islands.

    The Grande Holdings Limited: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Fok Hei Yu and Roderick Sutton, as the Foreign Representatives of The Grande Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.