Soundview Capital Management Ltd.

Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.

Winding-Up Petition in Richcourt Allweather Fund Inc. v. Soundview Elite Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition in America Alternative Investments Ltd. v. New Wave Fund SPC at the Grand Court of the Cayman Islands.

Winding-Up Petition in America Alternative Investments Ltd. v. Star Designated at the Grand Court of the Cayman Islands.

Winding-Up Petition in Optima Absolute Return Fund Ltd. v. Elite Designated at the Grand Court of the Cayman Islands.

Winding-Up Petition in Optima Absolute Return Fund Ltd. v. Premium Designated at the Grand Court of the Cayman Islands.

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.