Gerti Muho

Decision Granting Plaintiffs' Motion for Summary Judgment Against Alphonse 'Buddy' Fletcher, Jr. in Corinne Ball, as Plan Administrator of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated v. Alphonse 'Buddy' Fletcher, Jr., filed at the U. S. District Court for the Southern District of New York.

Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Gerti Muho v. Alphonse Fletcher, Jr., Corinne Ball, Citco Group, Jones Day LLP, Peter C. Harvey, Patterson Belknap Webb & Tyler LLP, Walkers LLP, Porzio, Bromberg & Newman, P.C., Morrison & Foerster LLP, and Weil Gotshal & Manges LLP at the U. S. District Court for the Southern District of Florida.

Fletcher Asset Management, which is suspected of perpetrating a fraud involving hedge funds in the Bahamas, Bermuda, British Virgin Islands, Cayman Islands and Delaware, is attempting to stymie an investigation by the U. S. Securities and Exchange Commission.

Injunction Order against Gerti Muho and Leveraged Hawk, Inc. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Injunction Order against Alphonse Fletcher, Jr. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Injunction Order against Gerti Muho and Leveraged Hawk, Inc. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Injunction Order against Alphonse Fletcher, Jr. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Order in Solon Group, Inc. v. Gerti Muho, Leveraged Hawk, Inc., Alphonse Fletcher, Jr., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Injunction Order in Solon Group, Inc. v. Gerti Muho, Leveraged Hawk, Inc., Alphonse Fletcher, Jr., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Fixed Date Claim Form in Solon Group, Inc. v. Gerti Muho, Leveraged Hawk, Inc., Alphonse Fletcher, Jr., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Complaint in Leveraged Hawk, Inc., c/o Gerti Muho, d.b.a. Gerti Muho Capital Management v. Global Hawk, Ltd., Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., Richcourt Fund Advisors (SF), Richcourt USA, Inc., Citco Group Ltd., Citco Trading, Inc., Citco Trustees (Cayman) Ltd., CFS Company Ltd., CFS Corporation Ltd., CTC Corporation, Ltd., Solon Group, Inc., Citco Global Custody (N.A.) N.V., and Wilmington Trust, National Association, as defendants; Richcourt Capital Management, Inc., Sound View Capital Management, Ltd., Pitagora Capital Management, Ltd., New Wave Asset Management, Ltd., America Alternative Investments, Inc., Elite Designated, New Wave Fund SPC, Star Designated, Optima Absolute Return Fund Ltd., Premium Designated, Pitagora Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc., Richcourt Composite Inc., Richcourt Euro Strategies, Inc., Richcourt Top Stars I Fund Ltd., Soundview Composite, Soundview Elite Ltd., Soundview Premium, Ltd., and Soundview Star Ltd., as nominal defendants at the U. S. District Court for the Northern District of California.