Jaime Che v. Union Grace Holdings Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Jaime Che, of Hong Kong v. Union Grace Holdings Limited and Sinopoly Strategic Investment Limited at the British Virgin Islands High Court.
MJM Ltd. v. Apex Fund Services Ltd.: Reasons For Ruling
Reasons For Ruling in MJM Limited v. Apex Fund Services Ltd. at Bermuda Supreme Court.
Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Ruling on Leave to Appeal
Ruling refusing application for leave to appeal in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.
Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Ruling
Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.
Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Originating Summons
Originating Summons in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.
Silk Road M3 Fund v. Alisher Ali et al: Complaint
Complaint alleging fraud in Mathew Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.
Apex Fund Services sued over ‘$10M fraud’ against Silk Road M3 Fund
Apex Fund Services, its CEO, Peter Hughes, and investment firms in the Cayman Islands and Mongolia are being sued in Bermuda regarding an alleged $10 million fraud perpetrated by 46-year-old, New York-based investment manager Alisher Ali Djumanov.
The Silk Road M3 Fund v. Alisher Ali et al: Writ of Summons
Generally Endorsed Writ of Summons in Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, v. Alisher Ali, a.k.a. Alisher Djumanov; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital Mongolia LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Silk Road Finance Inc., formerly known as Silk Road Ventures Ltd. and formerly known as Ole Remediation Ltd., of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at Bermuda Supreme Court.
Beat Schlagenhauf v. Emerging Income Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. Emerging Income Fund Ltd. at Bahamas Supreme Court.
Beat Schlagenhauf v. PharmaInvest Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. PharmaInvest Fund Ltd. at Bahamas Supreme Court.
Beat Schlagenhauf v. Emerging Value Opportunities (Bahamas) Fund Ltd.: Winding Up Petition
Winding Up Petition in Beat Schlagenhauf v. Emerging Value Opportunities (Bahamas) Fund Ltd. at Bahamas Supreme Court.
Prosperity Trust v. Silk Road M3 Fund: Receivership Application
Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.
In the Matter of Adastra Realty Fund Ltd.
Petition filed In the Matter of Adastra Realty Fund Ltd. at the Grand Court of the Cayman Islands.