British Virgin Islands Chapter 15 Civil Courts Documents Fraud Hong Kong Investment Liquidations & Insolvencies Misappropriation Petition United States Bankruptcy Court for the Northern District of California USAJune 12, 2019

    White Oak Strategic Master Fund LP et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.


    • 185
    June 12, 2019
    Fraud, Misappropriation
    Reid Collins & Tsai, Lisa Tsai
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    White Oak Strategic Master Fund LP

    Related Content

    Topics

    British Virgin Islands Fraud Hong Kong Investment Liquidations & Insolvencies
    Misappropriation USA
    [ 2 more... ] [ top 5 ]

    Keywords

    AlphaMetrix 360 LLC AlphaMetrix Group LLC ASW Steel Inc. ATF Dakota SP Master Fund Barbara McKee
    BNY AIS Nominees Limited Borrelli Walsh Cafco Alternative Investments LP Citco Cosimo Borrelli Crestline Kirschner LP CWI Steel Technologies Corporation Dakota Capital Pty Limited Dakota SP Master Fund David Walter Collier First Republic Bank Gottex ABI Master Fund Limited Inca Refining LLC Luke Oliver Almond Maples Group Margot MacInnis Michelle Wilson-Clarke MMFX Steel of Canada Inc. MMFX Technologies Corporation Nilani Perera Pensus Physicians Reciprocal Insurers Robert Meschi Roger Hanson Ronan Guilfoyle Samantha Wood Spectrum Global Fund Administration LLC Todd Groome Waystone West Bank Land Company LLC White Oak Global Advisors LLC White Oak Opportunity SRV LP White Oak Strategic II SRV LP White Oak Strategic Master Fund LP White Oak Structured Master Fund LP William Price III
    [ 36 more... ] [ top 5 ]

    Related Content

    White Oak Strategic Master Fund LP: Petition

    March 1, 2019

    White Oak Strategic Fund Ltd.: Petition

    February 1, 2019