Roy Bailey

Northern and Western Insurance Company Ltd. v. BSG Valentine: Amended Defense

Amended Defense involving allegations of fraud in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison, of the Cayman Islands, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, England, at the High Court of Justice for England and Wales.

Ming Xin Developments Ltd.: Liquidation Application

Originating Application in the matter of Ming Xin Developments Limited, which is part of a group with subsidiaries in Bermuda, the British Virgin Islands, China, and Hong Kong, at the British Virgin Islands High Court.

Northern and Western Insurance Company Ltd. v. BSG Valentine: Complaint

Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

Bermuda Properties Ltd. et al v. Bermuda Tax Commissioner: Notice of Motion

Notice of Motion in Roy Bailey and Keiran Hutchison, as Joint Receivers of Bermuda Properties Ltd. (in Receivership), CH Realisations Limited (in Receivership), formerly Castle Harbour Limited; CH Realisations 1 Limited (in Receivership), formerly TPC Management Ltd.; CH Realisations 2 Limited (in Receivership), formerly TPC Hotels Ltd.; CH Realisations 3 Limited (in Receivership), formerly Tucker's Point Golf, Beach and Tennis Club Ltd.; and Whitecrest Ltd. (in Receivership) v. The Tax Commissioner at Bermuda Supreme Court.

FIA Leveraged Fund: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Robin McMahon and Roy Bailey, as the Foreign Representatives of FIA Leveraged Fund (in liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Cayman feeder fund consents to New York court overseeing insolvency of Bermuda hedge fund Fletcher International

New York, rather than Bermuda, is a more convenient jurisdiction to liquidate Bermuda-domiciled master hedge fund Fletcher International, Ltd. - but only if its "pre-petition operating team" is removed. That is the stance of the offshore liquidators of one of three Cayman Islands-domiciled feeder funds that are involved in litigation with the Fletcher Fund Group in Cayman, Bermuda and New York.

Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Response by Fletcher Fixed Income Alpha Fund, Ltd.

Response by Cayman Islands-domiciled Fletcher Fixed Income Alpha Fund, Ltd. (in official liquidation) to Bermuda-domiciled Fletcher International, Ltd.'s motion for temporary restraining order and other relief in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, Ltd., Fletcher Fixed Income Alpha Fund, Ltd. and FIA Leveraged Fund at the U. S. Bankruptcy Court for the Southern District of New York.

Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity

A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.

Platinum Management (NY) LLC et al v. Petroexport Ltd. et al: Amended Complaint

Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos at New York State Supreme Court.