Walkers

Application by The Children's Investment Fund Foundation, Sir Christopher Hohn, and Axon Partners, LP to take discovery from Elliott Chi, Virginia Barreras, and Anjali Grover for use in foreign proceedings, filed at the U. S. District Court for the Southern District of New York.

Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.

Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Application by The Children's Investment Fund (UK), Sir Christopher Hohn, and Axon Partners LP to take discovery from Louis Klein, Anurag Bhargava, Steven Wisch, and IREO Management Subsidiary, LLC for proceedings in the United Kingdom, India, and Mauritius, filed at the U. S. District Court for the Southern District of New York.

Originating Summons in His Royal Highness Prince Faisal bin Abdullah bin Abdulaziz Al Saud v. New Generation Ideas Company Limited and Her Royal Highness Princess Fahdah Husain Abdulrahman Al-Athel at the Grand Court of the Cayman Islands.

Petition In the Matter of Neo Cayman Holdings Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Princess Fahdah Husain Al-Athel v. New Generation Ideas Limited at the Grand Court of the Cayman Islands.

Stop Notice by KeyBank National Association regarding shares in Hibernia International Assets Inc. owned by Hibernia NGS Limited, filed at the Grand Court of the Cayman Islands.

Judgment in Bermuda Bar Council v. Walkers (Bermuda) Limited at The Court of Appeal for Bermuda.

Writ of Summons in China Medical Technologies Inc. (in Official Liquidation), CMed Technologies Ltd. and Kenneth Krys and Cosimo Borrelli, as Joint Official Liquidators of China Medical Technologies, Inc., v. Xiaodong Wu, Samson Tsang Tak Yung, Chen Zhong, Charles Feng Zhu, Hip Wing Chong, Allan Xiaoqing Hao, Supreme Well Investments Limited, East Hope International Limited, Cheer Link International Limited, Innovative Technology Investment Limited, Dynamic Sense Limited, Time Region Holdings Limited, Xiaoqiong Bi, Worldpro Investments Limited, Long Chart Investments Limited, Chavis Investments Limited, Sinowell International Investment Limited, Chengxuan International Ltd., Weixiao Medical Technology Limited, Trinity Link Enterprises (H.K.) Company Limited, WB International Holding Pte. Ltd., Max Prosper Enterprises Limited, Jun Yun Bi, and Iain Ferguson Bruce at the Grand Court of the Cayman Islands.

Claim Form in Walkers v. Exceed Company Ltd. at the British Virgin Islands High Court.

Liquidation Order in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund L.P. at the Grand Court of the Cayman Islands.

Judgment on Application to Strike Out Plaintiffs' Claim in Arnage Holdings Ltd., Brooklands Holdings Ltd., East Farthing Holdings Limited, Katia Rabello, and Fernando Toledo v. Walkers at the Grand Court of the Cayman Islands.

Claim Firm in Walkers v. Global Birdview Limited at the British Virgin Islands High Court.

Receivership Petition in Maximum Emerging Markets Alpha, Ltd. v. Olimpia Partners Funds SPC, Ltd. and OP Brazil Credit Master Segregated Portfolio at the Grand Court of the Cayman Islands.

Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC at the U. S. District Court for the District of Columbia.

Complaint in Gerti Muho v. Alphonse Fletcher, Jr., Corinne Ball, Citco Group, Jones Day LLP, Peter C. Harvey, Patterson Belknap Webb & Tyler LLP, Walkers LLP, Porzio, Bromberg & Newman, P.C., Morrison & Foerster LLP, and Weil Gotshal & Manges LLP at the U. S. District Court for the Southern District of Florida.

'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.

Writ of Summons in Edith M. Porter-Shirley, as Executrix of the Estate of Peggy Lustig Kelly, deceased v. Raymond Whittaker and Briany Ltd. at the Grand Court of the Cayman Islands.

Review of Taxation - Reasons in Riad Tawfiq Al Sadik against Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Arnage Holdings Ltd., Brooklands Holdings Ltd., East Farthing Holdings Limited, Katia Rabello, and Fernando Toledo v. Walkers law firm at the Grand Court of the Cayman Islands.

Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds.

Trustee's Report In re. Fletcher International Ltd. 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 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.

Winding-Up Petition in Hugenroth Beteiligungs GmbH v. Agri.Capital at the Grand Court of the Cayman Islands.

Complaint in YA Global Investments, LP, YA Global Dutch B.V., and Yorkville Advisors, LLC, et al v. AC Holdings S.r.l. at the U. S. District Court for the District of New Jersey.

Stop Notice by Credit Suisse Securities (Europe) Limited regarding shares in Mount Kellett Capital Partners Intermediate (Ireland) Ltd. owned by Mount Kellett Master Fund II, LP, filed at the Grand Court of the Cayman Islands.

Stop Notice by BNP Paribas regarding shares in MOPU Holdings, Ltd. owned by Coastal Energy Company, filed at the Grand Court of the Cayman Islands.

Ex Parte Originating Summons in Geoffrey Varga and William Cleghorn, as Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. v. The Bear Stearns Companies, Inc., Bear Stearns Asset Management Inc., Bear Stearns & Co., Inc., Ralph Cioffi, Matthew Tannin, Raymond McGarrigal, Barry Joseph Cohen, Gerald R. Cummins, David Sandelovsky and Greg Quental and, separately, the same liquidators v. Deloitte & Touche, LLP, Deloitte & Touche (Cayman Islands), Walkers Fund Services Limited, Walkers SPV Limited, Scott Lennon and Michelle Wilson-Clarke at the Grand Court of the Cayman Islands.

Ex Parte Originating Summons in Geoffrey Varga and William Cleghorn, as Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. v. The Bear Stearns Companies, Inc., Bear Stearns Asset Management Inc., Bear Stearns & Co., Inc., Ralph Cioffi, Matthew Tannin, Raymond McGarrigal, Barry Joseph Cohen, Gerald R. Cummins, David Sandelovsky and Greg Quental and, separately, the same liquidators v. Deloitte & Touche, LLP, Deloitte & Touche (Cayman Islands), Walkers Fund Services Limited, Walkers SPV Limited, Scott Lennon and Michelle Wilson-Clarke at the Grand Court of the Cayman Islands.

Order to Serve Outside Jurisdiction in James Xu Jianfei and Kingkey Investment Inc. v. Sound Effort Group Limited, Competent Global Limited, and SEG UMR Limited at the British Virgin Islands High Court.

Stop Notice by Barclays Bank Plc regarding shares in Regent Acquisitions Limited held by Regent Acquisitions (Holdings) Limited, filed at the Grand Court of the Cayman Islands.

Application by Fletcher International, Ltd. to employ Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Judgment in CVC/Opportunity Equity Partners Ltd. v. Luis Roberto Demarco Almeida at the Grand Court of the Cayman Islands.

Bermuda hedge fund Fletcher International, Ltd. today obtained an order in New York that temporarily prevents it from being wound-up in its home jurisdiction - a ruling that will likely lead to a jurisdictional battle between investors and management in courts in Bermuda, the Cayman Islands and the USA as they battle for control of a group that claims to manage $550 m.

Securities Registration of Manchester United Ltd., domiciled in the Cayman Islands, filed with the U. S. Securities and Exchange Commission.

Writ of Summons in Pratt Limited, Common Well Management, Inc., Marathon Real Estate Opportunity Fund, LLC, Marathon Master Fund Ltd., Marathon Special Opportunity Master Fund Ltd., MRE Roppongi GK II, Inc., and Marathon Asset Management, LP v. CJC Investments, Inc., Central Tokyo Properties, Inc., Lehman Brothers Real Estate Japan Limited, and Alvarez & Marsal Asia Limited at the Grand Court of the Cayman Islands.

Petition to wind-up China Medical Technologies, Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands.

Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Bernhard Hugenroth and Hugenroth Beteiligungs GmbH v. Agri.Capital at the Grand Court of the Cayman Islands.

Judgment In the Matter of FIA Leveraged Fund at the Grand Court of the Cayman Islands.

Application for the Admission of Gloria McField-Nixon at the Grand Court of the Cayman Islands.

Application for the Admission of Chantelle Day at the Grand Court of the Cayman Islands.

Stop Notice by Abu Dhabi National Leasing, LLC regarding shares in JSA International Aircraft 38987, Ltd. owned by JSA International Cayman Holdings, Ltd., filed by the Grand Court of the Cayman Islands.

Stop Notice filed by Credit Suisse Securities (Europe) Limited regarding shares in MRC Ltd. that are owned by Mount Kellett Master Fund II, LP, filed at the Grand Court of the Cayman Islands.

Winding-Up Petition in Firefighters' Retirement System, New Orleans Fire Fighters' Pension & Relief Fund, and Municipal Employees' Retirement System of Louisiana v. FIA Leveraged Fund at the Grand Court of the Cayman Islands.

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Stop Notice by BNP Paribas regarding shares in CEC International Ltd. held by Coastal Energy Company, filed at the Grand Court of the Cayman Islands.