Bahamas Barbados Canada Cayman Islands Chapter 15 Civil Courts Documents Fraud Investment Liquidations & Insolvencies Petition United States Bankruptcy Court for the Southern District of New York USAJuly 27, 2005

    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.


    • 411
    July 27, 2005
    Fraud
    Madlyn Gleich Primoff, Kaye Scholer
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Univest Multi-Strategy Fund II Ltd.

    Topics

    Bahamas Barbados Canada Cayman Islands Fraud
    Investment Liquidations & Insolvencies USA
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    Keywords

    Cardinal International Fund Services Ltd. Cinar Corporation Clifford Johnson Daiwa Securities Trust and Banking Europe Plc Daniel Awrey
    David Bree Diane Bowe Pindling Don Seymour Donna Allen Globe-X Canadiana Globe-X Management Ltd. Jim Knoeck John Pancratius John Xanthoudakis Karen Simoes Karine Simoes Kim Knoeck La Societe Gestion Gilles Lamarche M&C Corporate Services Ltd. Maples Group Michael Maloney Mosaic Composite Limited Norshield Asset Management (Canada) Ltd. Norshield Composite Ltd. Olympus United Bank Olympus United Bank and Trust SCC Olympus United Funds Corporation Olympus United Holdings Corporation RBC RSM Simon Whicker Stephane Liot Stephen Hancock Terri Engelman Rhoads Theo Bullmore Unisen Inc. Univest Convertible Arbitrage Fund Ltd. Univest High Yield Fund Ltd. Univest Multi-Strategy Fund II Ltd. Wayne Aranha Waystone
    [ 36 more... ] [ top 5 ]