Richard Fogerty

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Kingate Euro Fund Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Kingate Global Fund Ltd.: Motion to Approve Settlement

Motion for an Order Approving Settlement Agreement in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Lifestyles Ventures Cayman: Petition

Petition In the Matter of Lifestyles Ventures Cayman (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Irving H. Picard et al v. Primeo Fund: Ruling on Preliminary Issues

Ruling on Preliminary Issues in Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC (in Securities Investor Protection Act Liquidation) and Bernard L. Madoff Investment Securities LLC (in Securities Investor Protection Act Liquidation) v. Primeo Fund (in Official Liquidation) at the Grand Court of the Cayman Islands.

Kingate Global Fund Ltd. et al v. Deutsche Bank Securities, Inc.: Complaint

Complaint in Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both domiciled in the British Virgin Islands, v. Deutsche Bank Securities, Inc. at the U. S. District Court for the Southern District of New  York, alleging Deutsche Bank reneged on a commitment to purchase the bankruptcy claims of the Kingate Funds in the Bernard Madoff fraud.

Port of Hercules Trustees Limited v. Irving H. Picard et al: Fixed Date Claim Form

Fixed Date Claim Form in Port of Hercules Trustees Limited v. Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Federico Ceretti, representing the adult beneficiaries of the El Prela Trust; Mac Imrie, representing the adult beneficiaries of the El Prela Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Lewis Rowe v. Daniel Scott et al

Order transferring the case filed by Lewis Rowe against Daniel Scott, G. James Cleaver, and Richard Fogerty to the Financial Services Division of the Grand Court of the Cayman Islands.

Primeo Fund: Order for Production of Documents

Order in a case brought by the liquidators of Primeo Fund against HSBC Securities Services (Luxembourg) SA and Bank of Bermuda (Cayman) Limited at the Grand Court of the Cayman Islands.

Irving Picard et al v. Primeo Fund: Writ of Summons

Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

Stanford International Bank liquidators removed for misconduct

Following an application by creditor Alexander M. Fundora, who claims to have been swindled out of US$2.5 million by former offshore banker Allen Stanford, a Caribbean judge has removed Nigel Hamilton Smith and Peter Wastell as joint liquidators of Stanford

Condor Insurance Ltd. v. Condor Guaranty, Inc. et al: Amended Complaint

Amended Complaint in Condor Insurance Limited (In Official Liquidation) v. Condor Guaranty, Inc., PetroQuest Resources, Inc., Harvey Milam, Byron Tyghe Williams, Ross N. Fuller, T. Alan Owen, Intercontinental Development and Investment Corporation, Gymnogyps Management, Inc., and Finpac Holdings, Inc. at the U. S. Bankruptcy Court for the Southern District of Mississippi.

Condor Insurance’s assets illegally transferred to Bahamas copy-cat firm, say liquidators

The liquidators of a Nevis-licensed offshore insurer have filed a complaint in the United States in an attempt to recover assets that they claim were fraudulently transferred to an unlicensed Bahamas insurer. Richard Fogerty, of Kroll (Cayman) Ltd., and William Tacon, of Kroll (BVI) Ltd., as liquidators of Condor Insurance Ltd., filed an adversary proceeding at the U. S. Bankruptcy Court for the Southern District of Mississippi on November 20, 2007. Defendants are Condor Guaranty Inc., a Bahamas corporation with addresses of 15 Lillian Court, Lucaya, Freeport, Grand Bahama, and 1145 Robinson Avenue, Ocean Springs, Mississippi 39564, and PetroQuest Resources Inc., a Nevada corporation headquartered in Arlington, Texas.

Condor Insurance Ltd. v. Condor Guaranty, Inc. et al: Complaint

Complaint in Condor Insurance Limited (In Official Liquidation) v. Condor Guaranty, Inc., PetroQuest Resources, Inc., Harvey Milam, Byron Tyghe Williams, Ross N. Fuller, T. Alan Owen, Intercontinental Development and Investment Corporation, Gymnogyps Management, Inc., and Finpac Holdings, Inc. at the U. S. Bankruptcy Court for the Southern District of Mississippi.

Condor Insurance Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Nevis by Richard Fogerty and William Tacon, as Foreign Representatives of Condor Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of Mississippi.

Bancredit Cayman Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as the Foreign Representatives of Bancredit Cayman Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Insider Talking: January 4, 2006

OffshoreAlert has previously reported about the long-running battle between Taiwan and China for influence in the Caribbean in which impoverished countries receive sizeable financial assistance in return for officially recognizing - or refusing to recognize - Taiwan as a country, depending on who is offering the most attractive deal; The Central Bank of Belize issued a warning about United eXchange International Bank on December 1, 2005; Richard Fogerty and James Cleaver, as joint official liquidators of Bancredit Cayman Limited (in liquidation), have filed two civil lawsuits in the United States in an attempt to collect $2.34 million of allegedly unpaid loans that were issued to customers of the banks; Why did First International Bank of Grenada founder Gilbert Allen Ziegler change his name to Van Arthur Brink in June, 1998?[ Florida-based attorney Nigel Scott Grant and his son, Nicolas E. Grant-St. James, who previously established and, in at least one instance, operated sham credit unions in St. Kitts & Nevis, are back in business together, this time onshore; and Kenneth Krys and Christopher Stride, of RSM Cayman Islands, were appointed as Joint Provisional Liquidators of PFA Assurance Group, Ltd. on September 19, 2005 following an investigation by the Cayman Islands Monetary Authority.

Trade and Commerce Bank: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Onshore-Offshore battle for control of failed hedge fund

A Cayman Islands judge has put back a key ruling in a battle for control of an offshore hedge fund that is part of a failed North American group whose losses are estimated at US$179 million.Justice Henderson, sitting at the Grand Court of the Cayman Islands, must decide whether to grant a petition to liquidate Philadelphia Alternative Asset Fund Limited by five investors who claim to have collectively invested $32 million in the Fund.