Grant Thornton

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Enterprises, Inc. at the British Virgin Islands High Court.

Amended Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.

Fixed Date Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Grant Thornton's Fifth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Originating Application in Wong Kwong On, trading as Wong & Lawyers v. McVitie Group Holdings Limited at the British Virgin Islands High Court.

Originating Application in High World Holdings Limited v. Trendfield Holdings Limited at the British Virgin Islands High Court.

Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Two key components of a $40 million-plus investment fraud exposed by OffshoreAlert - Privilege Wealth One Limited Partnership and its general partner, Privilege Wealth Management Limited - have gone into liquidation in Gibraltar.

Notice to Creditors of Privilege Wealth Management Limited (in Liquidation) by Joint Liquidator David Ingram, of Grant Thornton.

Notice to Creditors of Privilege Wealth One Limited Partnership (in Liquidation) by Joint Liquidator David Ingram, of Grant Thornton.

Order in the matter of G Private Investments Inc. (in liquidation) at the British Virgin Islands High Court.

Winding Up Petition in Auctus Fund Ltd. v. ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.

Originating Application by Mark McDonald and Marcus Wide In the Matter of G Private Investments Inc. (in Liquidation) at the British Virgin Islands High Court.

Originating Application by Mark McDonald and Marcus Wide, in their capacity as Joint Liquidators of Onix Capital Inc. (in liquidation), at the British Virgin Islands High Court.

Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Investment Management Limited, a Cayman Islands company based in Dubai, at the Grand Court of the Cayman Islands.

Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Holdings, based in Dubai, at the Grand Court of the Cayman Islands.

Writ of Summons in Saad Investments Company Limited, acting by its Joint Official Liquidators, Stephen John Akers, Hugh Dickson, and Mark Byers, v. Awal Bank BSC (in Administration) at the Grand Court of the Cayman Islands.

Grant Thornton has become the latest professional service provider whose records are being sought by a company trying to collect more than US$19 million that is outstanding on a 2014 judgment against the Government of Antigua & Barbuda.

Originating Application in Dean Marine Partners Ltd., as Liquidating Trustee for the Primorsk International Shipping Limited Liquidating Trust, v. Apington Investments Limited at the British Virgin Islands High Court.

Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

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 Remark Holdings, Inc. and KanKan Limited v. China Branding Group Limited (in Official Liquidation), Adam Roseman, Hugh Dickson and David Bennett, both of Grant Thornton, solely in their capacity as Joint Official Liquidators of China Branding Group Limited, at the U. S. District Court for the District of Nevada.

Unable to satisfy a $127 million arbitration award in New York, Cayman Islands-domiciled captive Alpha Re Limited, whose COO is Bermuda-based Gregory Tolaram, has gone into liquidation.

Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in "reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.

Liquidation Application in Warth & Klein Grant Thornton AG v. Microsol Inc. at the British Virgin Islands High Court.

The Louisiana Funds' Renewal of Motion to Compel on Documents in the Control of the Citco Group Ltd. in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

Liquidation Application in Kevin Hellard and Grant Thornton UK LLP v. Transatlantic Aviation Limited at the British Virgin Islands High Court.

Liquidator's First Progress Report regarding Enterprise Insurance Company Plc (in Liquidation).

Grant Thornton's Fourth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

Originating Application in Enilo International Limited v. Berkeley Realty Ventures Limited at the British Virgin Islands High Court.

Originating Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Kildare Finance Ltd. at the British Virgin Islands High Court.

Liquidation Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Durant International Corp. at the British Virgin Islands High Court.

Liquidation Application in BNP Paribas (Suisse) SA v. Laurella Ltd. at the British Virgin Islands High Court.

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc. at the British Virgin Islands High Court.

Liquidation JSC MCC EuroChem and EuroChem Trading GmbH v. Banter Industries Limited at the British Virgin Islands High Court.

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Investments LP at the British Virgin Islands High Court.

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Rumbay Assets Corp. at the British Virgin Islands High Court.

Originating Application in Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald and Stephen John Akers, as joint liquidators of Safina Limited, and Safina Limited at the British Virgin Islands High Court.

Originating Application in Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald and Stephen John Akers, as joint liquidators of Seacourt Limited, and Seacourt Limited (in liquidation) at the British Virgin Islands High Court.

Originating Application in Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald, Stephen John Akers and Tazamia Limited (in liquidation) at the British Virgin Islands High Court.

Originating Application in Vincent Aziz Tchenguiz; Rawlinson & Trustees, SA, as Trustee of The Tchenguiz Family; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald, Stephen John Akers and Brigetta Investments Limited (in liquidation) at the British Virgin Islands High Court.

Liquidation Application in F.G. Financing Limited and Nonolet Inc. v. Silisten Trading Limited at the British Virgin Islands High Court.

Liquidation Application in Onix Capital SA v. Grupo Arcano, Inc. at the British Virgin Islands High Court.

Liquidation Application in Onix Capital SA v. G Personal Portfolio, Inc. at the British Virgin Islands High Court.

Winding Up Petition in China Development Bank Corporation Hong Kong Branch v. Green Dynasty Limited at the Grand Court of the Cayman Islands.

Liquidation Application in China Development Bank Corporation Hong Kong Branch v. Wise Sun Investments Limited at the British Virgin Islands High Court.