Winding Up Petition "on the grounds that the Company is insolvent" in the matter of Ritchie Multi-Strategy Global Ltd. at the Grand Court of the Cayman Islands.
Winding Up Petition in the matter of Tailored Brands Worldwide Purchasing Co., described as being part of a group that "is a leading, multi-national specialty retailer of men's tailored clothing and is the largest men's formalwear provider in the United States and Canada", operating "under various brands including the US brands, Men's Wearhouse, Jos. A. Bank, K&G Fashion Superstore, and the Canadian brand, Moores Clothing for Men", at the Grand Court of the Cayman Islands.
Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.
Winding Up Petition in Brownstone Ventures Limited, of the British Virgin Islands v. CW Group Holdings Limited at the Grand Court of the Cayman Islands.
Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Originating Summons in Primeo Fund v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.
Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Caledonian Bank received requests for withdrawals of more than $68 million in the few days after being sued by the SEC in the United States last Friday, it has been disclosed.
Winding Up Petition in Health City Investment, LLC v. Health City Development Limited at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.
A bankruptcy judge in New York has extended an injunction preventing Cayman feeder funds from pursuing a petition to wind up Fletcher International in Bermuda. Judge Robert E. Gerber stated that he wanted to give the hedge fund "a reasonable time" to attempt to re-organize, while acknowledging it might be beyond saving.
Cayman feeder fund consents to New York court overseeing insolvency of Bermuda hedge fund Fletcher International
New York, rather than Bermuda, is a more convenient jurisdiction to liquidate Bermuda-domiciled master hedge fund Fletcher International, Ltd. - but only if its "pre-petition operating team" is removed. That is the stance of the offshore liquidators of one of three Cayman Islands-domiciled feeder funds that are involved in litigation with the Fletcher Fund Group in Cayman, Bermuda and New York.
Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Response by Fletcher Fixed Income Alpha Fund, Ltd.
Response by Cayman Islands-domiciled Fletcher Fixed Income Alpha Fund, Ltd. (in official liquidation) to Bermuda-domiciled Fletcher International, Ltd.'s motion for temporary restraining order and other relief in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, Ltd., Fletcher Fixed Income Alpha Fund, Ltd. and FIA Leveraged Fund at the U. S. Bankruptcy Court for the Southern District of New York.
Three captive insurance companies in the Cayman Islands - Warco Insurance Corporation, Landis Insurance Company and Landrin Insurance Corporation - are suing their former manager, David Self, for the return of US$988,881, plus interest, that he allegedly misappropriated.
Cayman Islands captive insurance boss ‘in custody’ after misappropriating up to US$1 m, say liquidators
David Self, former president and director of captive insurance manager Monkton Insurance Services Ltd., is "in custody" in the Cayman Islands after misappropriating up to US$1 million belonging to his company and its clients, according to the firm's liquidators.
Cayman Islands-based captive manager Monkton Insurance Services Limited has been taken over by its regulator and the firm's president and director, David Self, sued for damages for alleged breaches of fiduciary duties.
The liquidators of three offshore firms have filed two civil lawsuits in the U. S. in which they are seeking nearly $1 billion from the main banker and auditors of the Parmalat food and milk processing group.They have alleged a
Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Gordon MacRae and James Cleaver, as the Foreign Representatives of Bayou Offshore Master Fund Ltd., at the U. S. Bankruptcy Court for the District of Connecticut.
Section 304 Petition for Assistance in Insolvency Proceedings in Italy by Enrico Bondi, as the Foreign Representative of Parmalat SpA, Parmalat Finanziaria SpA, Parmalat Netherlands BV, Parmalat Finance Corp. BV, Parmalat Capital Netherlands BV, Dairies Holding International BV, Parma Food Corp. BV, Parmalat Soparfi SA, Olex SA, Parmengineering Srl, Panna Elena Srl, Centro Latte Centallo Srl, Eliair Srl, Newco Srl, Geslat Srl, Contal Srl, Nuova Holding SpA, Hit SpA, Hit International SpA, Parmatour SpA, Coloniale SpA, Lactis SpA, and Eurolat SpA, at the U. S. Bankruptcy Court for the Southern District of New York.
Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Gordon MacRae and James Cleaver, as the Foreign Representatives of Parmalat Capital Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.