Peter Young


    1 to 11 of 11 results

    Sort By:


    Filter By:


    show more show less



    Slovak Republic seeks information about Mobiltech Delaware LLC

    The Slovak Republic has requested information about Delaware domiciled Mobiltech Delaware LLC as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

    Peter Young v. Lindberg Eden

    Special Endorsed Writ of Summons filed by Peter Young against Lindberg Eden at the Grand Court of the Cayman Islands.

    Slovak Republic: Mobiltech Delaware LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged fraud involving Mobiltech Delaware LLC.

    Beacon Hill liquidators sue managers, administrator and auditor

    The liquidators of an offshore hedge fund that collapsed owing approximately $300 million have filed a civil complaint in New York against its former controllers, auditor and administrator.The complaint was filed by Theo Bullmore and Philip Stenger, as joint official

    Beacon Hill investors sue Ernst & Young (Cayman) et al

    Ernst & Young (Cayman) has been named as a defendant in two new civil lawsuits filed by 12 investors in two failed hedge funds who have claims totaling $197 million.The actions were filed at the U. S. District Court for the Southern District of New York on October 5 and October 7, 2004 and concern investments made in Bristol Fund Ltd., of the Cayman Islands, and Safe Harbor Fund L. P., of New Jersey.

    Beacon Hill files for liquidation in Cayman

    An offshore hedge fund whose Board includes a director of the agency that regulates it has gone into liquidation. Beacon Hill Master Ltd. filed a voluntary winding-up petition at the Grand Court of the Cayman Islands on October 27, 2003. Theodore Bullmore and Simon Whicker, both of KPMG, have been appointed liquidators.