Kenneth Krys

SPhinX Group of Companies - Letter to Creditors and Investors from Joint Official Liquidators - August 19, 2013

Winding-Up Petition in Richcourt Allweather Fund Inc. v. Soundview Elite Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition in America Alternative Investments Ltd. v. New Wave Fund SPC at the Grand Court of the Cayman Islands.

Winding-Up Petition in America Alternative Investments Ltd. v. Star Designated at the Grand Court of the Cayman Islands.

Winding-Up Petition in Optima Absolute Return Fund Ltd. v. Elite Designated at the Grand Court of the Cayman Islands.

Winding-Up Petition in Optima Absolute Return Fund Ltd. v. Premium Designated at the Grand Court of the Cayman Islands.

Supervision Order In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.

Winding-Up Order in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Galt Financial Ltd. Grand Court of the Cayman Islands.

Petition In the Matter of Nippon Investments Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Westwind Mutual Fund at the Grand Court of the Cayman Islands.

Petition In the Matter of Global Telesis Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Transglobal Investments Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of MMIP International Fund at the Grand Court of the Cayman Islands.

Absolute Order for Bankruptcy In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.

Absolute Order for Bankruptcy In the Matter of William H. Millard at the Grand Court of the Cayman Islands.

Amended Petition In the Matter of Capital Properties Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Amended Petition In the Matter of Maximum Enterprises Inc. at the Grand Court of the Cayman Islands.

Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Amended Winding-Up Petition In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding-Up Petition in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.

This session will explore the treatment of duties of both Nominee or 'Offshore Company' directors by the courts in various jurisdictions and assess how it differs to that of Onshore or Regular Company directors. Watch Now View Trailer

Judgment in Kenneth Krys and John Greenwood, as liquidators of Value Discovery Partners LP v. New World Value Fund Limited, KBC Partners LP, by its General Partner, Salford Capital Partners Inc.; SCI Partners LP, by its General Partner, Salford Capital Partners Inc.; and Salford Capital Partners Inc. at the British Virgin Islands High Court.

The "only asset" owned by Owen Bethel's Bahamas-based investment firm Montaque Capital Partners Ltd., which appears to be insolvent by more than $10 million as a result of mismanagement and wrongdoing, comprises worthless shares in a long-defunct Florida shell company that was set up by a convicted fraudster to commit another fraud, OffshoreAlert can reveal.

Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Fixed Date Claim Form in Kenneth Krys and John Greenwood, as Joint Liquidators of Value Discovery Partners LP v. New World Value Fund Limited, KBC Partners LP, SCI Partners LP, and Salford Capital Partners Inc. at the British Virgin Islands High Court.

Reasons for Ruling In the Matter of Fairfield Sentry Limited at the British Virgin Islands High Court.

Originating Application in Carl Peter Meerveld v. Carbon Futures Inc. at the British Virgin Islands High Court.

Judgment in dispute over liquidation fees in The Liquidation Committee of SPhinX Group of Companies v. Kenneth Krys and Margot MacInnis, as liquidators of The SPhinX Group of Companies, at the Grand Court of the Cayman Islands.

Winding-Up Petition in Timothy Loh Solicitors v. China Absolute Return Fund Limited at the Grand Court of the Cayman Islands.

Second Interim Report of the Joint Voluntary Liquidators of Montaque Capital Partners Ltd. (In Voluntary Liquidation).

More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.

Petition to wind-up China Medical Technologies, Inc. at the Grand Court of the Cayman Islands.

Order in Farnum Place LLC v. Joanna Lau, Kenneth Krys and Fairfield Sentry Limited at the British Virgin Islands High Court.

Complaint in Fairfield Sentry Limited (in liquidation) and Fairfield Sigma Limited (in liquidation) v. HSH Nordbank Securities SA, Wegelin & Co., and beneficial owners held in the name of HSH Nordbank Securities SA, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Fairfield Sentry Limited (In Liquidation) and Kenneth Krys v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fifty-two creditors who are owed US$9.8 million by a Cayman Islands-based financial services group known as 'SEGOES' that was fraudulently-operated by U. S. national John Kaweske will receive a liquidation dividend of just one per cent.

SEGOES Services Ltd. and SEGOES Holdings Ltd. - Tenth and Final Report of the Liquidator - March 21, 2012

Default Judgment against Thomas Hackl in Kenneth Krys and Christopher Stride, as Joint Official Liquidators of SphinX Ltd. et al, v. Thomas Hackl at the U. S. District Court for the Southern District of New York - March 8, 2012

Petition by Cathay Strategic Investment Company No. 2 Limited, domiciled in the Cayman Islands, to wind-up GK RCA 03, LLC, domiciled in Japan, filed at the Grand Court of the Cayman Islands.

Application by liquidators Kenneth Krys and Timothy Bramston to terminate the liquidation of Speedcar International Limited (in liquidation) at the British Virgin Islands High Court.

Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.

Initial claims by customers of Bahamas-based Montaque Capital Partners Ltd. exceed known assets by US$10.4 million, say the firm's liquidators. The gap could widen substantially, though, since the eventual value of customer claims will be "significantly more".

Liquidation Order in Obegi Chemicals LLC v. Oryx Global Limited at the British Virgin Islands High Court.

Second Affidavit of Edmund Rahming In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.

Liquidation Order in Alexander Jacobus de Wet v. Vascon Trading Limited at the British Virgin Islands High Court.

Petition In the Matter of TCR Insurance Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.