Claire Loebell

Penrich Active Capital Management Ltd.: ‘Court Supervision’ Petition

May 8, 2020

Petition for Court Supervision of a Voluntary Liquidation by Claire Loebell and Martin Trott, of R&H Restructuring (Cayman) Ltd., in the matter of Penrich Active Capital Management Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

MKM Longboat Multi-Strategy Fund Ltd.: Petition

August 16, 2019

Petition in the matter of MKM Longboat Multi-Strategy Fund Limited (Dissolved) at the Grand Court of the Cayman Islands.

HiTs Africa Ltd.: Chapter 15 Petition

November 27, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Yukio Miyamae et al v. Ebullio Far East Commodity Fund: Winding Up Petition

June 13, 2017

Petition for Restoration to the Register of Companies and Winding Up in Yukio Miyamae and Gen Kato v. Ebullio Far East Commodity Fund Inc. at the Grand Court of the Cayman Islands.

Platinum Management (NY) LLC et al v. Platinum Partners Value Arbitrage Fund LP et al: Reasons for Ruling

December 16, 2016

Reasons for Ruling on Appointment of Liquidators in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund LP and Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Ltd. at the Grand Court of the Cayman Islands.

SEC v. Caledonian Bank Ltd. et al: Opinion & Order Re. Settlement

September 28, 2016

Opinion and Order in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

GLG Emerging Markets Credit Opportunity Fund: Petition

June 22, 2016

Petition In the Matter of GLG Emerging Markets Credit Opportunity Fund at the Grand Court of the Cayman Islands.

SEC v. Caledonian Bank Ltd. et al: Sentinel Trust’s Notice of Motion to Intervene

April 28, 2016

Notice of Motion to Intervene by Sentinel Trust Services Limited in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

SEC v. Caledonian Bank Ltd. et al: Liquidators’ Support for Proposed Settlement

February 25, 2016

Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

Sentinel Trust has ‘no standing’ to block Caledonian Bank fraud settlement, say SEC & liquidators

February 23, 2016

The U. S. SEC and the liquidators of Cayman Islands-domiciled Caledonian Bank have objected to an attempt by Sentinel Trust Services to block their proposed settlement of a securities fraud complaint and have questioned Sentinel's claim to be the bank's "owner".

SEC v. Caledonian Bank Ltd. et al: Liquidators’ Letter

February 22, 2016

Liquidators' Response to an attempt by Sentinel Trust Services Limited to intervene in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

Caledonian Bank Ltd.: Settlement Letter

December 17, 2015

Confidential Circular to Creditors of Caledonian Bank by Joint Official Liquidator Keiran Hutchison, of Ernst & Young (Cayman).

Cayman Islands Monetary Authority v. Melstrep Neural Network No. 1 Fund Ltd.: Winding Up Petition

September 23, 2015

Winding Up Petition in Cayman Islands Monetary Authority v. Melstrep Neural Network No. 1 Fund Limited at the Grand Court of the Cayman Islands.

Ernst & Young Ltd. v. Caledonian Global Financial Services Inc.: Liquidation Petition

April 23, 2015

Liquidation Petition in Keiran Hutchinson and Claire Loebell, both of Ernst & Young Ltd., v. Caledonian Global Financial Services Inc. at the Grand Court of the Cayman Islands.

Caledonian Bank liquidators paint bleak picture for creditors

April 10, 2015

Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.

Caledonian Bank Ltd.: First Report to Creditors by Joint Official Liquidators

April 8, 2015

First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.

Caledonian Group Services Ltd.: Liquidation Petition

April 1, 2015

Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.

Caledonian Bank Ltd. et al: Offering Memorandum

March 20, 2015

Offering Memorandum for Caledonian Bank Limited and Caledonian Securities Limited (both in Official Liquidation) distributed by Ernst & Young. Note: OffshoreAlert has removed Page 4 of the document to protect the identity of the recipient.

Caledonian Bank Ltd.: Chapter 15 Supplement

March 4, 2015

Supplement to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Cayman regulator seems to wrongly identify Caledonian Bank’s ultimate beneficial owner

February 26, 2015

Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curaçao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Order

February 23, 2015

Winding Up Order in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition

February 23, 2015

Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition

February 23, 2015

Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Caledonian Bank controllers obtain stay of asset freeze in US

February 16, 2015

At 3.45 p.m. EST today, a federal bankruptcy judge in Manhattan temporarily stayed an asset freeze in the United States against the assets of Cayman Islands-based Caledonian Bank after an application by its Cayman-based controllers, who have asked for their controllership to be recognized in the U. S.

Caledonian Bank Ltd.: Chapter 15 Petition

February 16, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Cayman court rejects Caledonian Bank’s voluntary liquidation, upholds regulator’s take-over

February 12, 2015

A resolution by shareholders of Caledonian Bank and Caledonian Securities to put the companies into voluntary liquidation in an apparent attempt to stymie regulatory action locally has been rejected by the Chief Justice of the Cayman Islands.

Caledonian Bank and Caledonian Securities taken over by Cayman regulator

February 11, 2015

Caledonian Bank and affiliate Caledonian Securities have been taken over by their local regulator, the Cayman Islands Monetary Authority, four days after both were sued in the United States for alleged participation in a $75 million stock scam.

CIMA Notice: Caledonian Bank and Caledonian Securities

February 10, 2015

Public Notice - Controllership of Caledonian Bank and Caledonian Securities - Cayman Islands Monetary Authority - February 10, 2015

Redwood Reinsurance SPC, Ltd.: Petition

September 30, 2014

Petition In the Matter of Redwood Reinsurance SPC, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.