Ian Stokoe

Consent Order in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.

The liquidator of the investment manager of Axiom Legal Financing Fund is preparing to sue Cayman-based hedge fund firm DMS Offshore Investment Services, one of its officers, Dawn Cummings, and the architect of the scam, Tim Schools. Ironically, Tangerine Investment Management's liquidator wants a litigation funding firm to finance it.

The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.

Order authorizing investigations into the availability of litigation funding in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

The liquidators of Cayman Islands-domiciled Weavering Marco Fixed Income Fund Limited have filed lawsuits in an attempt to claw-back US$6.5 million in 'invalid redemptions' by five Swedish investors in the six months prior to liquidation.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Bear Stearns Alternative Assets International Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Fortis Prime Fund Solutions Bank (Ireland) Limited and Martello Nominees Limited (formerly known as Fortis Nominees (Guernsey) Limited) at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. SEB Private Bank S.A. at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Plenum Securities AG at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. HSH Nordbank Securities S.A. at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Citco Global Custody (N.A.) N.V. at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Deutsche Bank AG Singapore Branch and Deutsche Bank Nominees (Jersey) Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. RBC Dexia Investor Services Bank S.A. at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Kredietbank S.A. Luxembourgeoise at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Royal Bank of Canada at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. UBS (Luxembourg) S.A., UBS Fund Services (Cayman) Ltd., and UBS Fund Services (Ireland) Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Isaktor AB at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Stiftelsen Langmanska Foretagarfonden at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Stiftelsen Norrbottenspress at the Grand Court of the Cayman Islands.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Wassum Vardepappersaktiebolag AB at the Grand Court of the Cayman Islands.

Writ of Summons in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. Skandinaviska Enskilda Banken AB at the Grand Court of the Cayman Islands.

The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed amid allegations of fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.

Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.

Order authorizing lawsuit against Suntech Power Investment Pte. Ltd. In the Matter of Suntech Power Holdings Co., Ltd. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Complaint in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.

The liquidators of Weavering Macro Fixed Income Fund have received permission from the Grand Court of the Cayman Islands to bring claw-back actions against certain investors.

Order sanctioning claw-back actions In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.

Order for Appointment of Provisional Liquidators in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of Cayman Islands.

Winding Up Petition in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of the Cayman Islands.

Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Order in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.

Citing an unpaid debt of £80 million, London-based Royal Bank of Scotland Plc has petitioned to wind-up a Cayman Islands exempted company of which British entrepreneur Robert Tchenguiz is a director.

Winding-Up Petition in KBC Investments Cayman Islands V Limited v. Aramid Entertainment Fund Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.

Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.

Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

British attorney Steven Goodman, who is associated with insiders of the fraudulently-operated Axiom Legal Financing Fund, claims to be owed £25.7 million by the insolvent Fund's former investment manager.

Winding-Up Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Petition in Biodiesel (L) Limited v. Grencorp Ltd. at the Grand Court of the Cayman Islands.

Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

Motion for Summary Judgment in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. E-Lionheart, LLC, E-Lionheart Associates, LLC, Fairhills One, LLC, Fairhills Two, LLC, Fairhills Three, LLC, Fairhills Four, LLC, and Edward Bronson at New York State Supreme Court.

Winding Up Petition in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Winding Up Order In the Matter of Fortune Nest Corporation at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

Winding-Up Petition in Hugenroth Beteiligungs GmbH v. Agri.Capital at the Grand Court of the Cayman Islands.

The Irish and Cayman Islands operations of Ernst & Young are being sued by the liquidators of Weavering Macro Fixed Income Fund Limited, which collapsed in 2009 and has an estimated insolvency of more than US$500 million.