Walkers

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    Allegations

    Credit Suisse AG v. William A. Demmer

    Charge over the shares of Seer Capital TALF Opportunity Fund Ltd. held by William A. Demmer filed at the Grand Court of the Cayman Islands.

    In the Matter of William A. Demmer: Stop Notice

    Stop Notice In the Matter of Credit Suisse AG and shares in Seer Capital TALF Opportunity Fund, Ltd. owned by the Revocable Living Trust Agreement of William A. Demmer at the Grand Court of the Cayman Islands.

    In the Matter of B-LFA Limited

    Petition filed by Kris Beighton and Simon Whicker In the Matter of B-LFA Limited at the Grand Court of the Cayman Islands.

    In the Matter of Omni Securities Limited

    Order Transferring case styled 'In the Matter of Omni Securities Limited' to the Financial Services Division of the Grand Court of the Cayman Islands.

    SEC v. Stanley J. Kowalewski et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.

    In the Matter of TEEFF Limited

    Petition filed by Alejandro Moreno, as Senior Vice President of Access Industries Management LLC, regarding TEEFF Limited at the Grand Court of the Cayman Islands.

    KTC v. Rodric David et al: Writ of Summons

    Writ of Summons and Statement of Claim in KTC v. Rodric David, Nikolaos Mavromanolakis, Naveen David Singh, Singh Investments Limited, and Emergent Capital Limited at the Grand Court of the Cayman Islands.

    Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. et al v. Deloitte & Touche, LLP et al: Amended Complaint

    Amended Complaint filed by Geoffrey Varga and William Cleghorn, as  Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.

    DAE Capital Finance 4 Limited: Stop Notice

    Stop Notice by Deutsche Bank AG regarding shares in MSN 874 Leasing Limited owned by DAE Capital Finance 4 Limited, filed by the Grand Court of the Cayman Islands.

    DAE Capital Assets Limited: Stop Notice

    Stop Notice filed by Deutsche Bank AG regarding shares in DAE Capital Finance 4 Limited owned by DAE Capital Assets Limited, filed at the Grand Court of the Cayman Islands.