Geoffrey Varga

Complaint alleging "greed, grievous injury and continuing damages arising from Defendants’ deceiving Plaintiff David Molner into making a series of decisions in reliance on the promises of trusted colleagues and advisors whose true (but concealed) purpose was to wrest control from Plaintiff over the carefully planned, board-approved, shareholder-supported, voluntary liquidation of Aramid Entertainment Fund, Ltd. in the purposefully chosen venue of the Cayman Islands" in David Molner v. Reed Smith LLP, James C. McCarroll, James D. Sanders, Francisco Mok, Kurt Gwynne, Jordan W. Siev, Geoffrey Varga, Jess Shakespeare, Kinetic Partners, Duff & Phelps LLC, David Bree, Roger Hanson, Donald M. Seymour, and DMS Governance Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in Neoma Manager (Mauritius) Ltd., as manager of Neoma Private Equity Fund IV L.P v. Abraaj ABOF IV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the creditors or members of ABOF IV Fund Investor Limited (Dissolved); Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw, Sarah Rayment, and Russell Smith; Mena Finance Holdings, Mena Vehicle Limited, acting by its Joint Receivers, Mark Shaw, Sarah Rayment, and Russell Smith; Perfect Holding Limited, Sahara Ventures Limited, Sea Shell Investments Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV L.P. at the Grand Court of the Cayman Islands.

Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Petition in IIG Trade Opportunities Fund NV, of Curaçao v. TOF Cayman SPV (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in OL Group Limited and Citco Bank and Trust Company (Bahamas) Limited, on behalf of EnTrustPermal Select Opportunities Ltd., EnTrustPermal Select Opportunities II Ltd., EnTrustPermal Hedge Fund Opportunities Ltd., and EnTrustPermal Hedge Fund Opportunities II Ltd., all of the British Virgin Islands v. Assured Fund at the Grand Court of the Cayman Islands.

Complaint in Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust, v. Greenpound South, LLC, Stonehill Master Fund Ltd., PB Offshore Holdings Ltd., Michael Lenard Stern, and Geoffrey Varga at the U. S. Bankruptcy Court for the District of Minnesota.

Winding Up Petition in Learn Capital Venture Partners III, LP v. NBRL Global Ltd. at the Grand Court of the Cayman Islands.

Winding Up Order in Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Security Capital Limited (in Official Liquidation) v. Audubon Asset Limited, Cottonwood I Limited, Cottonwood II Limited, Mi Casa Limited, Rosemary's Circle R Ranch Limited, and Spitting Lion Limited, all of the Isle of Man, at the Grand Court of the Cayman Islands.

Winding Up Petition in Pershing LLC v. Alpine Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Reasons In the Matter of Palm Beach Offshore Ltd. 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.

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.

Petition regarding Consistent Return Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Order In the Matter of Palm Beach Offshore, Ltd. and Palm Beach Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Petition by Bank Julius Baer & Co. Ltd. to wind-up London & Capital Satellites SPC.

Re-Amended Liquidation Petition in Field Nominees Limited, on behalf of ThreeAM SPC Ltd., v. AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of the Voluntary Liquidation of AJW Master Fund II Ltd. filed at the Grand Court of the Cayman Islands on April 1, 2011.

Order In the Matter of Security Capital Limited (in Official Liquidation) at the Grand Court of the Cayman Islands.

Petition by ExecuJet Middle East LLC to wind up GT One at the Grand Court of the Cayman Islands.

Originating Summons filed by BDO against Ariel Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Polygon Global Opportunities Fund at the Grand Court of the Cayman Islands.

Amended Complaint filed by Geoffrey Varga and William Cleghorn, as  Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.

Winding Up Petition in UBS Fund Services (Cayman) Ltd. v. Blue Elite Fund, Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of Wyser-Pratte Eurovalue Fund Ltd. at the Grand Court of the Cayman Islands.

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

Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.

Petition In the Matter of DFG Master Hedge Fund Limited at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of SR Avanti Charter Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of LR Global Charter Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Two more offshore related civil actions regarding an alleged multi billion fraud by the Minnesota based Petters Group, including one in which Ernst & Young's Bermuda and Bahamas operations are defendants, made their way to federal court in the United

Petition filed by Michael Gerard O'Shea In the Matter of DFG Hedge Fund Limited at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Peak Asia Management Limited at the Grand Court of the Cayman Islands.

Petition by J. P. Morgan Trust Company (Cayman) Limited In the Matter of Steel Partners II (Offshore) Ltd. at the Grand Court of the Cayman Islands.

Two US investment funds have sued two Cayman Islands based affiliates and their offshore liquidator over rights to pursue a $1.05 billion claim in the bankruptcy of Minnesota based investment firm Petters Group Worldwide, which has been criminally indicted for

Just 15 days after forcibly replacing liquidators who some investors suspect may have been appointed to protect the interests of Bear Stearns itself, the new liquidators of two Cayman Islands-registered, Bear Stearns-sponsored hedge funds sued the investment bank and others for $1 billion in damages.Geoffrey Varga and William Cleghorn filed the complaint at the U. S. District Court for the Southern District of New York on April 4, 2008 in their capacity as joint voluntary liquidators of Bear Steams High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Steams High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Geoffrey Varga, as the Foreign Representative of SPhinX Strategy Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.