Complaint alleging "greed, grievous injury and continuing damages arising from Defendants’ deceiving Plaintiff David Molner into making a series of decisions in reliance on the promises of trusted colleagues and advisors whose true (but concealed) purpose was to wrest control from Plaintiff over the carefully planned, board-approved, shareholder-supported, voluntary liquidation of Aramid Entertainment Fund, Ltd. in the purposefully chosen venue of the Cayman Islands" in David Molner v. Reed Smith LLP, James C. McCarroll, James D. Sanders, Francisco Mok, Kurt Gwynne, Jordan W. Siev, Geoffrey Varga, Jess Shakespeare, Kinetic Partners, Duff & Phelps LLC, David Bree, Roger Hanson, Donald M. Seymour, and DMS Governance Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.
Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, 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 Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Trimax Master Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.
Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.
Order Granting Leave to Withdraw Winding-Up Petition in KBC Investments Cayman Islands V Limited v. Aramid Entertainment Fund Limited at the Grand Court of the Cayman Islands.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Stephen Akers, as the Foreign Representatives of ICP Structured Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd., at the U. S. Bankruptcy Petition for the Southern District of New York.
Amended Complaint in Wimbledon Financing Master Fund Ltd. and Stillwater Market Neutral Fund III SPC v. Aramid Entertainment Fund Limited, David Molner, Screen Capital International, Inc., Aramid Capital Partners, LLP, Tim Levy, Thomas McGrath, David Bree, Roger Hanson, Thomas Adamek, Stonehenge Capital Company LLC, and Future Capital Partners at California Superior Court, Los Angeles County.
Petition filed by Hugh Dickson and Stephen John Akers to wind up ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.