Indictment for securities fraud regarding Bermuda-domiciled Millennium Global Emerging Credit Master Fund, Ltd. in USA v. Michael Balboa at the U. S. District Court for the Southern District of New York.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.