Lewis Rowe v. Daniel Scott et al: Amended Writ of Summons
Amended Writ of Summons in Lewis Rowe v. Daniel Scott, Richard Fogerty, and G. James Cleaver at Grand Court of the Cayman Islands.
Cayman accountant Theo Bullmore sues coin dealer for $170,000
Cayman Islands based accountant Theo Bullmore, who made his name liquidating high profile international businesses, is suing a Texas based coin dealer for allegedly defaulting on a personal loan.Bullmore filed a complaint against Glenn Woods, d.b.a. Glenn Woods, Numismatist, at
Univest Multi-Strategy Fund II Ltd.: Section 304 Petition
Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Simon Whicker and Theo Bullmore, as the Foreign Representatives of Univest Multi-Strategy Fund II Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Beacon Hill liquidators sue managers, administrator and auditor
The liquidators of an offshore hedge fund that collapsed owing approximately $300 million have filed a civil complaint in New York against its former controllers, auditor and administrator.The complaint was filed by Theo Bullmore and Philip Stenger, as joint official
Beacon Hill files for liquidation in Cayman
An offshore hedge fund whose Board includes a director of the agency that regulates it has gone into liquidation. Beacon Hill Master Ltd. filed a voluntary winding-up petition at the Grand Court of the Cayman Islands on October 27, 2003. Theodore Bullmore and Simon Whicker, both of KPMG, have been appointed liquidators.
National Warranty Insurance Risk Retention Group: Winding Up Petition
Winding Up Petition in the matter of National Warranty Insurance Risk Retention Group at the Grand Court of the Cayman Islands.