Don Seymour

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David Molner v. Reed Smith LLP et al: Notice of Removal

November 5, 2020
Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Ascot Fund Ltd.: Chapter 15 Petition

February 25, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

CPIM Structured Credit Fund 20 LP et al: Ex Parte Originating Summons

September 3, 2013
Ex Parte Originating Summons by CPIM Structured Credit Fund 20 LP, Structured Credit (General Partner) 20, Inc.), CPIM Structured Credit Fund 500 LP, acting by its general partner Structured Credit (General Partner) 500 LP (in voluntary liquidation), CPIM Structured Credit Fund 1000 LP, acting by its general partner Structured Credit (General Partner) 1000, Inc., and CPIM Structured Credit Fund 1500 LP, acting by its general partner Structured Credit (General Partner) 1500, Inc. at the Grand Court of the Cayman Islands.

Inside Cayman’s Hedge Fund Industry

May 6, 2013
The Cayman Islands is the world's biggest hedge fund domicile. But what are the risks for sponsors and investors? Watch NowView Trailer

In the Matter of DM Investment Funds SPC

June 3, 2010
Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.

Cayman hedge fund Wood River Partners Offshore sued by SEC

November 4, 2005
A Cayman Islands registered hedge fund is being sued by the SEC, which claims it helped to perpetrate a multi million dollar fraud.Wood River Partners Offshore, Ltd. was named as a defendant in a civil lawsuit filed at the U.

Beacon Hill liquidators sue managers, administrator and auditor

March 31, 2005
The liquidators of an offshore hedge fund that collapsed owing approximately $300 million have filed a civil complaint in New York against its former controllers, auditor and administrator.The complaint was filed by Theo Bullmore and Philip Stenger, as joint official

Beacon Hill investors sue Ernst & Young (Cayman) et al

October 31, 2004
Ernst & Young (Cayman) has been named as a defendant in two new civil lawsuits filed by 12 investors in two failed hedge funds who have claims totaling $197 million.The actions were filed at the U. S. District Court for the Southern District of New York on October 5 and October 7, 2004 and concern investments made in Bristol Fund Ltd., of the Cayman Islands, and Safe Harbor Fund L. P., of New Jersey.

Beacon Hill files for liquidation in Cayman

October 31, 2003
An offshore hedge fund whose Board includes a director of the agency that regulates it has gone into liquidation. Beacon Hill Master Ltd. filed a voluntary winding-up petition at the Grand Court of the Cayman Islands on October 27, 2003. Theodore Bullmore and Simon Whicker, both of KPMG, have been appointed liquidators.