Petition for Court Supervision of a Voluntary Liquidation in the Matter of The Wimbledon Fund, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.
Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.
Transcript of Foreign Recognition Hearing In the Matter of Ardent Harmony Fund Inc. at the U. S. Bankruptcy Court for the Southern District of New York.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, as the Foreign Representative of Ardent Harmony Fund Inc., at the U. S. Bankruptcy Court for the Southern District of New York.
The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.
Reasons for Ruling Granting a Restraining Order Against the International Tropical Timber Organization In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.
A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.
Petition to continue the voluntary liquidation of Bay Capital Asia Fund, LP under the supervision of the court at the Grand Court of the Cayman Islands.
Petition for court supervision of a voluntary liquidation in Fund Solution Services Limited v. Clover Investment Advisors Ltd. at the Grand Court of the Cayman Islands.
Petition in Michael Pearson and Andrew Childe, of Fund Solution Services Limited v. Hurlstone General Construction Ltd. at the Grand Court of the Cayman Islands.
Ruling regarding the sale of the Caymanian Building in the Cayman Islands In the Matter of Hurlston Holdings Ltd. at the Grand Court of the Cayman Islands.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.
Petition by ABN AMRO Global Custody Services NV, as custodian for Cannonball Fund II Ltd., and ABN AMRO Fund Services Bank (Cayman) Limited, as custodian for Cannonball Stability Fund LP, to wind up American Pegasus SPC, filed at the Grand Court of the Cayman Islands on June 2, 2011.
Petition filed by Windmill Investment Management Limited, Disco Investment Holdings Limited, and Karon Portfolio Inc. to wind up United Capital Partners Private Equity Fund, LP at the Grand Court of the Cayman Islands.