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David Molner v. Reed Smith LLP et al: Notice of Removal

Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons

Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.

PCI Liquidating Trust v. Geoff Varga et al: Complaint

Complaint in Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust, v. Greenpound South, LLC, Stonehill Master Fund Ltd., PB Offshore Holdings Ltd., Michael Lenard Stern, and Geoffrey Varga at the U. S. Bankruptcy Court for the District of Minnesota.

Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda

A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

Security Capital Ltd.: Chapter 15 Petition

Chapter 15 Petition for recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Geoffrey Varga, as the Foreign Representatives of Security Capital Limited, at the U. S. Bankruptcy Court for the Northern District of Texas.

CPIM Structured Credit Fund 20 LP et al: Ex Parte Originating Summons

Ex Parte Originating Summons by CPIM Structured Credit Fund 20 LP, Structured Credit (General Partner) 20, Inc.), CPIM Structured Credit Fund 500 LP, acting by its general partner Structured Credit (General Partner) 500 LP (in voluntary liquidation), CPIM Structured Credit Fund 1000 LP, acting by its general partner Structured Credit (General Partner) 1000, Inc., and CPIM Structured Credit Fund 1500 LP, acting by its general partner Structured Credit (General Partner) 1500, Inc. at the Grand Court of the Cayman Islands.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo on Cayman Proceedings

Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s Memo on Cayman Proceedings

Plaintiff's Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust  at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo Opposing TRO Motion

Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Restraining Order and Anti-Suit Against the Cayman Proceeding in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s TRO Motion

Plaintiff's Motion for Temporary Restraining Order and Anti-Suit Injunction Against the Cayman Proceedings in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust, at the U. S. District Court for the District of Connecticut.

Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Judgment

Judgment in Riad Tawfiq Al Sadik v. Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.

AJW Master Fund II Ltd.: Petition

Petition for Court Supervision of the Voluntary Liquidation of AJW Master Fund II Ltd. filed at the Grand Court of the Cayman Islands on April 1, 2011.

In the Matter of GT One

Petition by ExecuJet Middle East LLC to wind up GT One at the Grand Court of the Cayman Islands.

Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. et al v. Deloitte & Touche, LLP et al: Amended Complaint

Amended Complaint filed by Geoffrey Varga and William Cleghorn, as  Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.

In the Matter of DM Investment Funds SPC

Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.

SPhinX Strategy Fund Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Geoffrey Varga, as the Foreign Representative of SPhinX Strategy Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
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