Hadley Chilton

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    SG Strategic Income Ltd. v. Inmobiliaria del Norte INORSA LLC: Complaint

    Complaint for $4.9 million regarding "unpaid promissory note" in SG Strategic Income Ltd., of the Cayman Islands v. Inmobiliaria del Norte INORSA LLC, of Florida, at the U. S. District Court for the Southern District of Florida, as part of the Chapter 15 bankruptcy petition by North Pointe Holdings (BVI) Ltd., of the British Virgin Islands, et al.

    Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

    SG Strategic Income Ltd.: Petition

    Petition In the Matter of SG Strategic Income Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Sports Aficionados Ltd.: Petition

    Petition In the Matter of Sports Aficionados Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Vanguardia Group Inc.: Petition

    Petition In the Matter of Vanguardia Group Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Johnston International Ltd. et al v. Michael Ashcroft: Ruling

    Ruling in Andrew Newlands and Paul Dempsey, as Joint Official Liquidators of Johnston International Limited (in Liquidation) v. Lord Michael Ashcroft and Christopher D. Johnson and Hadley Chilton, as Joint Official Liquidators of Oxford Ventures Limited (in Liquidation) v. Lord Michael Ashcroft at the Turks and Caicos Islands Supreme Court.

    Silvia Juri et al v. Hope Funds SA et al: Liquidation Order

    Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

    Silvia Juri et al v. Hope Funds SA et al: Originating Application

    Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

    Tranen Capital Alternative Investment Fund Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Hadley Chilton and John Greenwood, as the Foreign Representatives of Tranen Capital Alternative Investment Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    FuturesOne Diversified Fund SPC Ltd. et al: Judgment

    Judgment In the Matters of FuturesOne Diversified Fund SPC Ltd., FuturesOne Innovative Fund SPC Ltd., Phi R (squared) Investment Fund SPC Ltd., and Anchor Hedge Fund Limited at the British Virgin Islands High Court.

    CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

    British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

    In the Matter of Blue Star Fund (in Voluntary Liquidation)

    Petition for Court Supervision of a Voluntary Liquidation filed by Hugh Dickson, as Voluntary Liquidator of Blue Star Fund, In the Matter of Blue Star Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.