Judgment Dismissing Appeal in Steven Goran Stevanovich v. Marcus Wide and Mark McDonald, as Joint Liquidators of Barrington Capital Group Limited (in Liquidation), at the British Virgin Islands Court of Appeal.
Writ of Summons in Ritchie Capital Management LLC, Ritchie Capital Management SEZC Ltd., Ritchie RML Trading Ltd., Ritchie Special Credit Investments Ltd., Rhone Holdings II Ltd., Ritchie Structured Multi-Manager Ltd., and Yorkville Investments I LLC v. Lancelot Investors Fund Ltd. (in Official Liquidation) and General Electric Company at the Grand Court of the Cayman Islands.
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.
Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, L.P., and Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.
Originating Application in Isla Acquisition, LLC v. Ark Discovery (Offshore) Fund Ltd., Mark McDonald and Hugh Dickson, as joint liquidators of Ark Discovery (Offshore) Fund Ltd., at the British Virgin Islands High Court.
Originating Application in Douglas A. Kelley, As Chapter 11 Trustee for Petters Company Inc et al, v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.
Complaint in U. S. Securities and Exchange Commission v. Arrowhead Capital Management LLC, James N. Fry, and Michelle W. Palm at the U. S. District Court for the District of Minnesota.
Amended Counterclaim and Third-Party Complaint in Paul Mouttet v. Talisman Capital Alternative Investments Fund Ltd., Epsilon Global Master Fund LP, Epsilon Global Master Fund LP II, Epsilon Global Asset Management Ltd., Epsilon Investment Management LLC, Capital Strategies Fund Ltd., Westford Asset Management LLC, Westford Special Situations Master Fund LP, and Steve Stevanovich at the U. S. District Court for the Southern District of Florida.
The Cayman Islands and Guernsey operations of Butterfield Bank are being sued for $561,863 by the Bankruptcy Trustee of a Cayman Islands domiciled hedge fund.The complaint was filed at the U. S. Bankruptcy Court for the Northern District of Illinois
Two offshore service providers in the Cayman Islands are defendants in a class action complaint that has been filed at federal court in Miami on behalf of investors in a Cayman domiciled hedge fund. The complaint was filed at the
Bermuda based fund administrator Meridian Fund Services and accounting firm Ernst & Young (Bermuda) are among the defendants in a civil complaint filed by a British Virgin Islands domiciled hedge fund that claims to have lost $2 million in a
The Bankruptcy Trustee of two hedge fund groups that allegedly lost $1.5 billion due to fraud is suing auditor McGladrey & Pullen (Cayman) and related parties.Ronald R. Peterson, as Chapter 7 Bankruptcy Trustee for Lancelot Investors Fund LP, Lancelot Investors
Two more offshore related civil actions regarding an alleged multi billion fraud by the Minnesota based Petters Group, including one in which Ernst & Young's Bermuda and Bahamas operations are defendants, made their way to federal court in the United
A second civil complaint in less than three months has been filed against Cayman Islands based auditor McGladrey & Pullen regarding a failed offshore hedge fund.The latest complaint is a class action that was filed at the U. S. District
Cayman Islands based auditor McGladrey & Pullen is being sued for $109 million by investors in a failed offshore hedge fund. Details are contained in a complaint that was filed at the Circuit Court of Cook County, Illinois on March
A class action complaint has been filed against Ernst & Young (Bermuda) in the United States on behalf of investors in a hedge fund for which it was the auditor.The action was filed at the U. S. District Court for
Two US investment funds have sued two Cayman Islands based affiliates and their offshore liquidator over rights to pursue a $1.05 billion claim in the bankruptcy of Minnesota based investment firm Petters Group Worldwide, which has been criminally indicted for