Hadar Fund Ltd.: Reasons
Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
Royal Bank of Scotland Plc v. Serena Ownership Ltd.: Winding-Up Order
Winding-Up Order in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.
RBS seeks £80 m from Cayman firm associated with Robert Tchenguiz
Citing an unpaid debt of £80 million, London-based Royal Bank of Scotland Plc has petitioned to wind-up a Cayman Islands exempted company of which British entrepreneur Robert Tchenguiz is a director.
Hadar Fund Ltd.: Order for Directions
Order for Directions In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
KBC Investments Cayman Islands V Ltd. v. Aramid Entertainment Fund Ltd.: Winding-Up Petition
Winding-Up Petition in KBC Investments Cayman Islands V Limited v. Aramid Entertainment Fund Limited at the Grand Court of the Cayman Islands.
Hadar Fund Ltd.: Petition
Petition In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
Royal Bank of Scotland Plc v. Serena Ownership Ltd.: Winding Up Petition
Winding-Up Petition in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Ruling
Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Order
Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
British attorney Steven Goodman claims he is owed £25M by now-defunct Tangerine Investment Management
British attorney Steven Goodman, who is associated with insiders of the fraudulently-operated Axiom Legal Financing Fund, claims to be owed £25.7 million by the insolvent Fund's former investment manager.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding-Up Order
Winding-Up Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
Biodiesel (L) Limited v. Grencorp Ltd.: Petition
Petition in Biodiesel (L) Limited v. Grencorp Ltd. at the Grand Court of the Cayman Islands.
AJW Offshore, Ltd. et al v. Corey Ribotsky et al: Complaint
Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.
AJW Offshore, Ltd. et al v. E-Lionheart, LLC et al: Motion for Summary Judgment
Motion for Summary Judgment in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLCÂ v. E-Lionheart, LLC, E-Lionheart Associates, LLC, Fairhills One, LLC, Fairhills Two, LLC, Fairhills Three, LLC, Fairhills Four, LLC, and Edward Bronson at New York State Supreme Court.
Fortune Nest Corporation: Winding Up Order
Winding Up Order In the Matter of Fortune Nest Corporation at the Grand Court of the Cayman Islands.
AJW Offshore Ltd. et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.
Hugenroth Beteiligungs GmbH v. Agri.Capital: Winding-Up Petition
Winding-Up Petition in Hugenroth Beteiligungs GmbH v. Agri.Capital at the Grand Court of the Cayman Islands.
Weavering Fund liquidators sue auditors Ernst & Young
The Irish and Cayman Islands operations of Ernst & Young are being sued by the liquidators of Weavering Macro Fixed Income Fund Limited, which collapsed in 2009 and has an estimated insolvency of more than US$500 million.
Robert Earl Lee v. Fortune Nest Corporation: Order for Leave to File Amended Petition
Order for Leave to File Amended Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
Victims of Cayman Islands investment fraud receive 57% initial distribution
Investors who were defrauded out of approximately US$19 million by four Cayman Islands-based hedge funds known as the Grand Island Funds received an initial dividend of 57 cents in the dollar last month from the liquidators, with the prospect of up to six cents more as a final dividend. The first distribution was made possible after the liquidators received US$7 million from the Funds' former service providers, directors and other insiders to settle disputes.
Robert Earl Lee v. Fortune Nest Corporation: Winding Up Petition
Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
Emirates NBD Investment Partners International GP: Amended Petition
Amended Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in voluntary liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.
Emirates NBD Investment Partners International GP: Petition
Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in Voluntary Liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Limited: Order Approving Remuneration
Order approving liquidators' remuneration In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.
Banco Privado Portugues (Cayman) Ltd.: Order Approving Fees
Order approving fees In the Matter of Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.
AJW Offshore II, Ltd.: Order Approving Fees
Order approving fees In the Matter of AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.
AJW Master Fund II, Ltd.: Order Approving Remuneration
Order approving remuneration In the Matter of AJW Master Fund II, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.
AJW Master Fund, Ltd.: Order Approving Remuneration
Order approving remuneration In the Matter of AJW Master Fund, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.
AJW Offshore, Ltd.: Order
Order In the Matter of AJW Offshore, Ltd. at the Grand Court of the Cayman Islands.
Current Ventures II Limited v. Dyxnet Holdings Limited: Petition
Petition by Current Ventures II Limited In the Matter of Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.
Grand Island Funds: Sixth Report of Liquidators
Sixth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
AJW Master Fund Ltd.: Petition
Case 200 of 2011 - AJW Master Fund Limited - Grand Court of the Cayman Islands - November 30, 2011
Grand Island Funds: Fifth Report of Liquidators
Fifth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Limited (in Liquidation) v. Stefan Peterson et al: Judgment
Judgment in a case styled as 'Weavering Macro Fixed Income Fund Limited (in Liquidation) vs. Stefan Peterson and Hans Ekstrom' at the Grand Court of the Cayman Islands.
In the Matter of Artio Total Return Bond (Cayman) Limited
Originating Summons filed In the Matter of Artio Total Return Bond (Cayman) Limited at the Grand Court of the Cayman Islands.
In the Matter of Weavering Macro Fixed Income Fund Limited (in Liquidation): Order
Order In the Matter of Weavering Macro Fixed Income Fund Limited (in Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Founding Partners Global Fund Ltd.: Judgment
Judgment regarding a Letter of Request issued by the Grand Court of the Cayman Islands In the Matter of Founding Partners Global Fund Ltd. at Bermuda Supreme Court.
Grand Island Funds: Fourth Report of Liquidators
Fourth Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Grand Island Funds: Third Report of Liquidators
Third Report of Liquidators of Grand Island Funds filed at the Grand Court of the Cayman Islands.
Grand Island Master Fund et al v. Close Brothers et al: Writ of Summons
Writ of Summons and Statement of Claim filed by the liquidators of Grand Island Master Fund Limited, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Close Brothers (Cayman) Limited and John Sutlic at the Grand Court of the Cayman Islands.
In the Matter of Latinvest Partners Limited (Dissolved)
Originating Summons In the Matter of Latinvest Partners Limited (Dissolved) at the Grand Court of the Cayman Islands.
Cayman accountant Naul Bodden to pay $3.3 m to settle liabilities to fraudulent Grand Island Funds
Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge
Banco Privado Portugues (Cayman) Ltd.: Liquidation
Public Notice by the Cayman Islands Monetary Authority that Banco Privado Portugues (Cayman) Ltd. has been placed into liquidation.
Cayman Islands Monetary Authority v. Banco Privado Portugues (Cayman) Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Motor & General Insurance Company Limited
Petition In the Matter of Motor & General Insurance Company Limited at the Grand Court of the Cayman Islands.
Motor and General Insurance Company Limited
Public Notice b the Cayman Islands Monetary Authority announcing that David Walker and Ian Stokoe, of PricewaterhouseCoopers, had been appointed as controllers Motor and General Insurance Company Limited.
Banco Privado Portugues (Cayman) Ltd.: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Banco Privado Portugues (Cayman) Ltd.: Controllers Appointed
Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for Banco Privado Portugues (Cayman) Ltd.
RCTG Investments Ltd. et al v. Scotia Capital Inc.: Statement of Claim
Statement of Claim filed by RCTG Investments Limited, Caribbean Commodities Ltd., Grand Island Income Fund, Grand Island Master Fund Limited, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Scotia Capital Inc. at the Ontario Superior Court of Justice, in Canada.
In the Matter of Force SPV I Ltd.
Originating Application filed In the Matter of Force SPV I Ltd. at the Grand Court of the Cayman Islands.