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.
New York University sues Cayman fund and service providers over Madoff fraud
New York University is suing a hedge fund, its auditor, its registrar and a bank - all based in the Cayman Islands - in an attempt to recover damages of at least $24 million that it claims to have lost
Cayman hedge fund Wood River Partners Offshore sued by SEC
A Cayman Islands registered hedge fund is being sued by the SEC, which claims it helped to perpetrate a multi million dollar fraud.Wood River Partners Offshore, Ltd. was named as a defendant in a civil lawsuit filed at the U.
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.
Belgium: Didier Meimoun
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Didier Meimoun for alleged fraud.