Keiran Hutchison

Amended Defense involving allegations of fraud in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison, of the Cayman Islands, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, England, at the High Court of Justice for England and Wales.

Winding Up Petition alleging insolvency in Yingli Energy (China) Company Limited, of China v. Yingli Green Energy Holding Company Limited, a.k.a. Yingli Solar, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Keiran Hutchison and Chris Maiato, both of Ernst & Young Ltd., as the Foreign Representatives of George's Bay Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Petition for Court supervision of a Voluntary Liquidation in the matter of Alam Rightway Limited at the Grand Court of the Cayman Islands.

Defense & Counterclaim in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, by its Joint Liquidators, Keiran Hutchison, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice in England and Wales.

Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Petition by Keiran Hutchison, Colin Dempster, and Gavin Yuill, as joint voluntary liquidators of PPC Limited In the Matter of PPC Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Alcazar Capital Limited, of Dubai, and Forest Capital Holdings Limited, of the British Virgin Islands, v. ACL ASEAN Tower Holdco Limited at the Grand Court of the Cayman Islands.

Notice of Motion in Roy Bailey and Keiran Hutchison, as Joint Receivers of Bermuda Properties Ltd. (in Receivership), CH Realisations Limited (in Receivership), formerly Castle Harbour Limited; CH Realisations 1 Limited (in Receivership), formerly TPC Management Ltd.; CH Realisations 2 Limited (in Receivership), formerly TPC Hotels Ltd.; CH Realisations 3 Limited (in Receivership), formerly Tucker's Point Golf, Beach and Tennis Club Ltd.; and Whitecrest Ltd. (in Receivership) v. The Tax Commissioner at Bermuda Supreme Court.

News release by the Bermuda Monetary Authority announcing the winding up of Cumulus Eastern European Property Fund Limited.

Petition for Restoration to the Register of Companies and Winding Up in Yukio Miyamae and Gen Kato v. Ebullio Far East Commodity Fund Inc. at the Grand Court of the Cayman Islands.

Decision Notice by the Cayman Islands Monetary Authority regarding The Cubex Investment Fund, Ltd.

Opinion and Order in 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.

Petition In the Matter of GLG Emerging Markets Credit Opportunity Fund at the Grand Court of the Cayman Islands.

Notice of Motion to Intervene by Sentinel Trust Services Limited in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

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.

The U. S. SEC and the liquidators of Cayman Islands-domiciled Caledonian Bank have objected to an attempt by Sentinel Trust Services to block their proposed settlement of a securities fraud complaint and have questioned Sentinel's claim to be the bank's "owner".

Liquidators' Response to an attempt by Sentinel Trust Services Limited to intervene 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.

The SEC's fraud lawsuit against Cayman Islands-based Caledonian Bank has gone from bad to worse for the U. S. regulator, with two of the agency's main attorneys on the case leaving following criticism from a federal judge and an agreed settlement between the parties requiring the bank to make "no monetary payment".

Confidential Circular to Creditors of Caledonian Bank by Joint Official Liquidator Keiran Hutchison, of Ernst & Young (Cayman).

Winding Up Petition in Cayman Islands Monetary Authority v. Melstrep Neural Network No. 1 Fund Limited at the Grand Court of the Cayman Islands.

Liquidation Application in the British Virgin Islands Financial Services Commission v. AAUG Insurance Co. Ltd. at the British Virgin Islands High Court.

Liquidation Application in Volati Ltd. v. EchoSense Inc. at the British Virgin Islands High Court.

Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.

First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.

Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.

Offering Memorandum for Caledonian Bank Limited and Caledonian Securities Limited (both in Official Liquidation) distributed by Ernst & Young. Note: OffshoreAlert has removed Page 4 of the document to protect the identity of the recipient.

Supplement to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curaçao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.

Winding Up Order in Cayman Islands Monetary Authority v. Caledonian Bank 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.

At 3.45 p.m. EST today, a federal bankruptcy judge in Manhattan temporarily stayed an asset freeze in the United States against the assets of Cayman Islands-based Caledonian Bank after an application by its Cayman-based controllers, who have asked for their controllership to be recognized in the U. S.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

A resolution by shareholders of Caledonian Bank and Caledonian Securities to put the companies into voluntary liquidation in an apparent attempt to stymie regulatory action locally has been rejected by the Chief Justice of the Cayman Islands.

Public Notice - Controllership of Caledonian Bank and Caledonian Securities - Cayman Islands Monetary Authority - February 10, 2015

Petition In the Matter of Redwood Reinsurance SPC, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in Lai Yueh-Hsing v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Schroder & Co. Bank AG v. Mao Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.

Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Royal Bank of Canada International Currencies Fund Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Order in Apex Fund Services Ltd. v. Calibre Fund SPC at the Grand Court of the Cayman Islands.

Winding Up Petition in Apex Fund Services Ltd., of Bermuda v. Calibre Fund SPC, of the Cayman Islands, at the Grand Court of the Cayman Islands.