Appleby Services (Bermuda) Ltd. v. Trafalgar Securities Limited
Appleby Services (Bermuda) Ltd. v. Trafalgar Securities Limited at Bermuda Supreme Court.
CIC Resources Inc.: Petition
Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.
Bermuda’s ADG Fund sues defunct BVI shell firm for $52M in ‘dispute’ that invites suspicion
An obscure Bermuda-domiciled private equity fund - ADG Absolute Diversified Growth Fund - has applied to liquidate an even more obscure and long ago defunct BVI shell company - Lasdun Ventures - for alleged failure to repay a $52 m loan, a transaction whose substance is open to question.
Bernardo Emilio Martin v. The Life Premium Fund, SPC: Order
Order in Bernardo Emilio Martin v. The Life Premium Fund, SPC at the Grand Court of the Cayman Islands.
Loch Lomond Members Golf Club Ltd.: Petition
Petition In the Matter of Loch Lomond Members Golf Club Limited at the Grand Court of the Cayman Islands.
Mega International Commercial Bank Co., Ltd. v. China Lumena New Materials Corp.: Winding Up Petition
Winding Up Petition in Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.
Wolverine Flagship Fund Trading Ltd. et al v. American Oriental Bioengineering, Inc.: Claim Form
Claim Form in Wolverine Flagship Fund Trading Limited, Whitebox Concentrated Convertible Arbitrage Partners, L.P., Whitebox Multi-Strategy Partners, L.P., and Pandora Select Partners, L.P. v. American Oriental Bioengineering, Inc. at the British Virgin Islands High Court.
Yashwant Dahyabhai Patel v. Makita Corporation Ltd.: Originating Summons
Originating Summons in Yashwant Dahyabhai Patel v. Makita Corporation Limited at the Grand Court of the Cayman Islands.
Landmark Property Management S.A. v. Walford Assets Management Ltd.: Liquidation Petition
Liquidation Petition in Landmark Property Management S.A. v. Walford Assets Management Limited at the British Virgin Islands High Court.
Essar Global Fund Limited v. Travis Coal Restructured Holdings LLC: Originating Summons
Originating Summons in Essar Global Fund Limited v. Travis Coal Restructured Holdings LLC at the Grand Court of the Cayman Islands.
Appleby Services (Bermuda) Ltd (as executors and trustees of the estate of Ciara Elizabeth Thomas) v. Edwin Gamble
Appleby Services (Bermuda) Ltd (as executors and trustees of the estate of Ciara Elizabeth Thomas) v. Edwin Gamble - Bermuda Supreme Court
Appleby Services (Bermuda) Ltd. v. Stavanger Limited
Appleby Services (Bermuda) Ltd. v. Stavanger Limited in re. Edward Karl Furtak and Harrington Trust Limited and known as The Bermuda Longtail Trust at Bermuda Supreme Court.
RE/MAX Cayman Islands v. Cosmo Development Ltd.: Writ of Summons
Writ of Summons in Simba Limited, trading as RE/MAX Cayman Islands, v. Cosmo Development Ltd. at the Grand Court of the Cayman Islands.
Fletcher International, Ltd.: Amended Trustee’s Report and Disclosure Statement
Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Microsoft’s Bermuda subsidiaries targeted in tax investigation
Filings at Bermuda Supreme Court on Tuesday suggest that U.S.-based computer giant Microsoft Corporation is being investigated for suspected tax offenses involving three offshore subsidiaries, Flat Island Company, Round Island One, and RI Holdings.
Six TIEA applications made in Bermuda over first 10 days of 2014
Bermuda's Minister of Finance has made six applications to Bermuda Supreme Court already this year for orders requiring local companies to produce records for foreign tax investigations. The respondents are Appleby (Bermuda) Ltd., ADG Absolute Diversified Growth Fund Ltd., Firstmark Ltd., The Boston Trust Company Ltd., c/o Codan Trust Company Limited; RUBiS Energy Bermuda Ltd. and RUBiS Bermuda Ltd.
The Ministry of Finance v. Appleby (Bermuda) Ltd.
Ministry of Finance v. Appleby (Bermuda) Ltd. - Bermuda Supreme Court
Appleby Services (Bermuda) Ltd. (as executors of the estate of Joseph George Simons) v. Veronica Ruth Redman et al.
Appleby Services (Bermuda) Ltd. (as executors of the estate of Joseph George Simons) v. Veronica Ruth Redman et al. - Bermuda Supreme Court
Sharp Gain International Ltd. et al v. FB Maitreya Fund: Winding Up Petition
Winding Up Petition in Sharp Gain International Limited, Liu Shi Yang and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.
Appleby Services (Bermuda) Ltd. v. Jody Dereck Wilson et al.
Appleby Services (Bermuda) Ltd. v. Jody Dereck Wilson et al. - Bermuda Supreme Court
Swiss-Asia Genghis Hedge Fund v. Maoming Fund Ltd.: Winding-Up Petition
Winding-Up Petition in Swiss-Asia Genghis Hedge Fund v. Maoming Fund Limited at the Grand Court of the Cayman Islands.
Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal
Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.
Insolvent firm being wound-up anonymously at Cayman Islands court
An insolvent company is being wound-up anonymously at the Financial Services Division of the Grand Court of the Cayman Islands.
Appleby (Cayman) Ltd. v. Tropical Rent A Car and Tours (Cayman) Ltd.: Winding Up Order
Winding-Up Order in Appleby (Cayman) Ltd. v. Tropical Rent A Car and Tours (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding Up Petition
Winding Up Petition in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
Appleby (Cayman) Ltd. v. Tropical Rent A Car and Tours (Cayman) Ltd.: Winding Up Petition
Winding Up Petition in Appleby (Cayman) Ltd. v. Tropical Rent A Car and Tours (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Appleby Services (Bermuda) Ltd. v. Maria Elena Noboa de Molestina et al.
Appleby Services (Bermuda) Ltd. v. Maria Elena Noboa de Molestina et al. - Bermuda Supreme Court
Swiss-Asia Genghis Hedge Fund v. Maoming Fund: Writ of Summons
Writ of Summons in Swiss-Asia Genghis Hedge Fund, as Assignee of Somers Nominees (Far East) Limited v. Maoming Fund at the Grand Court of the Cayman Islands.
Suncrest International Investments Limited v. Hastings London Limited: Originating Application
Originating Application in Suncrest International Investments Limited v. Hastings London Limited at the British Virgin Islands High Court.
New Santiago Pipelines Company: Judgment
Judgment in petition by Santiago Pipelines Company and New Santiago Pipelines Company regarding share capital reductions at the Grand Court of the Cayman Islands.
New Santiago Pipelines Company: Petition to Reduce Capital
Petition In the Matter of New Santiago Pipelines Company at the Grand Court of the Cayman Islands.
Santiago Pipelines Company: Petition to Reduce Capital
Petition In the Matter of Santiago Pipelines Company at the Grand Court of the Cayman Islands.
Head of Cayman fund group Tim Schools accused of professional misconduct in UK
The head of a Cayman Islands fund group that claims to manage $160 million, promotes its investments as "low risk" and boasts of "consistent" 12% net annual returns for investors is being prosecuted for alleged professional misconduct in the United Kingdom. British attorney Tim Schools faces 11 allegations, including that he "failed to act with integrity" and "failed to act in the best interests of his clients".
RC Cayman Holdings LLC v. Michael Ryan: Re-Amended Statement of Claim
Re-Amended Statement of Claim in RC Cayman Holdings LLC v. Michael Ryan at the Grand Court of the Cayman Islands.
Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Opposition to Plaintiff’s Motion for Preliminary Injunction
Pre-Hearing Opposition to Plaintiff's Motion for Preliminary Injunction in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Declaration of Donald MacKenzie
Declaration of Donald MacKenzie in support of Fletcher International, Ltd.'s motion for TRO and other relief in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, Ltd., FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Embattled Bermuda hedge fund Fletcher International ‘corrects’ ownership structure
Bermuda-domiciled hedge fund Fletcher International, Ltd. is so dysfunctional that, in just 17 days, its own president and director - Floyd Saunders - gave a court in the United States two different versions of who owns it.
Fletcher International, Ltd.: Floyd Saunders’ Supplemental Declaration
Supplemental declaration of Floyd Saunders regarding ownership structure of Bermuda-domiciled Fletcher International, Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International, Ltd.: Debtor’s Application to employ Young Conaway Stargatt & Taylor
Application by Fletcher International, Ltd. to employ Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel, filed at the U. S. Bankruptcy Court for the Southern District of New York.
New York judge temporarily halts petition to liquidate Bermuda hedge fund at Bermuda Supreme Court
Bermuda hedge fund Fletcher International, Ltd. today obtained an order in New York that temporarily prevents it from being wound-up in its home jurisdiction - a ruling that will likely lead to a jurisdictional battle between investors and management in courts in Bermuda, the Cayman Islands and the USA as they battle for control of a group that claims to manage $550 m.
Fletcher International, Ltd.: Declaration of Floyd Saunders
Declaration of Floyd Saunders in support of a Chapter 11 Voluntary Petition filed by Bermuda-domiciled Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Santiago Oil Company: ‘Share Reduction’ Petition (2012)
Petition In the Matter of Santiago Oil Company at the Grand Court of the Cayman Islands.
Santiago Pipelines Company: Petition
Petition In the Matter of Santiago Pipelines Company at the Grand Court of the Cayman Islands.
Coastal Power International II Limited v. HEI Limited et al: Writ of Summons
Writ of Summons in Coastal Power International II Limited v. HEI Limited and Habibullah Energy Limited at the Grand Court of the Cayman Islands.
Fletcher International, Ltd. v. Liquidators of FIA Leveraged Fund: Complaint
Complaint in Fletcher International, Ltd., domiciled in Bermuda, v. Robin Lee McMahon and Roy Bailey, as Joint Official Liquidators of FIA Leveraged Fund, domiciled in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
Appleby Services (Bermuda) Ltd. (as executor and trustees of the Estate of Joseph George Simons) v. Veronica Ruth Redman et al.
Appleby Services (Bermuda) Ltd. (as executor and trustees of the Estate of Joseph George Simons) v. Veronica Ruth Redman et al. - Bermuda Supreme Court
Cesar Hotelco (Cayman) Ltd. et al v. Michael Ryan et al: Writ of Summons
Writ of Summons in Cesar Hotelco (Cayman) Ltd., Cesar Properties Ltd., Condoco Grand Cayman Resort Ltd., Condoco Properties Ltd., and Endless Service Ltd. v. Michael Ryan, Orion Developers Ltd., DeckHouses Construction Company Ltd., I.R.R. Ltd., Endless Service Management Ltd., and BlueTip Watersports Ltd. at the Grand Court of the Cayman Islands.
Appleby Corporate Services (BVI) Limited v. Citco Trustees (BVI) Limited: Claim Form
Claim Form in Appleby Corporate Services (BVI) Limited, as Trustee of the Clef Trust, v. Citco Trustees (BVI) Limited at the British Virgin Islands High Court.
In the Matter of Matthew James Taber: Application for General Admission
Application for the General Admission of Matthew James Taber at the Grand Court of the Cayman Islands.
Lou E. Hensley v. Gerova Financial Group, Ltd.: Complaint
Complaint filed by Lou E. Hensley against Gerova Financial Group, Ltd. at the U. S. District Court for the Western District of North Carolina.