Bermuda Bermuda Supreme Court Civil Courts Documents Fraud Investment Judgment Liquidations & Insolvencies USANovember 12, 2019

Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Ruling

Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.


    • 35
    November 12, 2019
    Mathew Clingerman, Silk Road Funds Limited
    Shade Subair Williams
    Apex Fund Services Ltd., Peter Hughes
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Jeffrey Elkinson, Conyers
    Fraud
    Alex Potts KC, Laura Williamson, Kennedys Chudleigh

    Related Content

    Topics

    Bermuda Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Alec Anderson Alisher Ali Apex Fund Services Christopher Smith Craig MacIntyre
    Eurasia Capital FMG Special Opportunity Fund Georges Boivin Goodwill PTC Interactive Brokers KRyS Global Mathew Clingerman Mongolia Multi-Asset Fund Peter Hughes Peter Pearman Silk Road Sven Michael Schulz
    [ 12 more... ] [ top 5 ]

    Related Content

    Silk Road M3 Fund v. Alisher Ali et al: Complaint

    July 5, 2019

    Apex Fund Services sued over ‘$10M fraud’ against Silk Road M3 Fund

    February 24, 2019

    The Silk Road M3 Fund v. Alisher Ali et al: Writ of Summons

    February 15, 2019

    Prosperity Trust v. Silk Road M3 Fund: Receivership Application

    April 10, 2017