Fletcher International

Citco Group agrees to pay $26M to settle Buddy Fletcher ‘fraud’ litigation

August 12, 2017

Hedge fund administrator Citco Group and related parties have agreed to pay $26.25 million to settle litigation brought on behalf of investors in funds domiciled in the Cayman Islands and BVI that Citco sold to fraudster Buddy Fletcher's Fletcher International Group, which then allegedly looted them.

Fletcher International, Ltd. v. SS&C Technologies, Inc.: Complaint

June 27, 2014

Complaint in Fletcher International, Ltd., of Bermuda v. SS&C Technologies, Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. SKDKnickerbocker LLC: Complaint

June 27, 2014

Complaint in Fletcher International, Ltd., of Bermuda v. SKDKnickerbocker LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. Sitrick Brincko Group, LLC: Complaint

June 27, 2014

Complaint in Fletcher International, Ltd., of Bermuda v. Sitrick Brincko Group, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. RF Services, LLC: Complaint

June 27, 2014

Complaint in Fletcher International, Ltd., of Bermuda v. RF Services, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. Quantal International, Inc.: Complaint

June 27, 2014

Complaint in Fletcher International, Ltd., of Bermuda v. Quantal International, Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. Charles River Associates Inc.: Complaint

June 27, 2014

Complaint in Fletcher International, Ltd., of Bermuda v. Charles River Associates Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Amended Plan of Liquidation

January 24, 2014

Amended Plan of Liquidation In the Matter of Fletcher International, Ltd. at the U. S Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Amended Trustee’s Report and Disclosure Statement

January 24, 2014

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.

Fletcher International, Ltd. v. Fletcher International, Inc.: Complaint

December 31, 2013

Complaint in Fletcher International, Ltd. v.Fletcher International, Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: SEC Opposition to Fletcher Asset Management Motion

September 19, 2013

Opposition to Fletcher Asset Management Inc.'s Motion for An Order Enjoining the Trustee from Producing Documents to the United States Securities and Exchange Commission In re. Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Motion to Stymie SEC Investigation

September 10, 2013

Motion of Fletcher Asset Management, Inc. for an order enjoining the Bankruptcy Trustee of Bermuda hedge fund Fletcher International, Ltd. from producing documents to the U. S. Securities and Exchange Commission, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Opposition to Plaintiff’s Motion for Preliminary Injunction

July 26, 2012

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

July 24, 2012

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.

Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Response by Fletcher Fixed Income Alpha Fund, Ltd.

July 23, 2012

Response by Cayman Islands-domiciled Fletcher Fixed Income Alpha Fund, Ltd. (in official liquidation) to Bermuda-domiciled Fletcher International, Ltd.'s motion for temporary restraining order and other relief in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, Ltd., Fletcher Fixed Income Alpha Fund, Ltd. and FIA Leveraged Fund at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Objection to Employment of Young Conaway Stargatt & Taylor

July 20, 2012

Objection by offshore liquidators to the employment of Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel to Bermuda-domiciled Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Floyd Saunders’ Supplemental Declaration

July 19, 2012

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

July 11, 2012

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.

Fletcher International Ltd. v. Fletcher Income Arbitrage Fund et al: Motion for TRO

July 2, 2012

Motion for Temporary Restraining Order 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.: Declaration of Floyd Saunders

July 2, 2012

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.

Fletcher International, Ltd.: Chapter 11 Petition

June 29, 2012

Petition In the Matter of Fletcher International, Ltd., which is domiciled in Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd. v. Liquidators of FIA Leveraged Fund: Complaint

May 18, 2012

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.

Firefighters’ Retirement System et al v. FIA Leveraged Fund: Winding-Up Petition

January 31, 2012

Winding-Up Petition in Firefighters' Retirement System, New Orleans Fire Fighters' Pension & Relief Fund, and Municipal Employees' Retirement System of Louisiana v. FIA Leveraged Fund at the Grand Court of the Cayman Islands.