Hadley Chilton

SG Strategic Income Ltd. v. Inmobiliaria del Norte INORSA LLC: Complaint

February 27, 2020

Complaint for $4.9 million regarding "unpaid promissory note" in SG Strategic Income Ltd., of the Cayman Islands v. Inmobiliaria del Norte INORSA LLC, of Florida, at the U. S. District Court for the Southern District of Florida, as part of the Chapter 15 bankruptcy petition by North Pointe Holdings (BVI) Ltd., of the British Virgin Islands, et al.

Mafco Investments Company Ltd. v. Panatura Properties A Ltd.: Liquidation Application

January 15, 2020

Originating Application in Mafco Investments Company Limited v. Panatura Properties A Limited at the British Virgin Islands High Court.

Safeguard Management Ltd. v. XiO Cayman Ltd.: Writ of Summons

October 14, 2019

Writ of Summons in Safeguard Management Limited, of the Cayman Islands v. XiO Cayman Limited, of Nevis, at the Grand Court of the Cayman Islands.

Mourant Ozannes v. Colour Apex Investments Ltd.: Liquidation Application

September 16, 2019

Originating Application in Mourant Ozannes v. Colour Apex Investments Limited at the British Virgin Islands High Court.

Yumbo Financial Corp.: Winding Up Order

February 12, 2019

Order in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018

Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Cayman firms owned by US accused fraudsters go into liquidation

October 31, 2018

Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

Sentinel Investment Fund SPC: Petition

October 5, 2018

Petition In the Matter of Sentinel Investment Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Diversified Real Estate Development Ltd.: ‘Court Supervision’ Petition

October 5, 2018

Petition for Court Supervision of a Voluntary Liquidation in the matter of Diversified Real Estate Development Ltd., formerly ORC Senior Secured Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Preferred Income Collateralized Interest Ltd.: Petition

October 5, 2018

Petition In the Matter of Preferred Income Collateralized Interest Ltd.(in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

GMS Global Market Step Up Note Ltd.: Petition

October 5, 2018

Petition In the Matter of GMS Global Market Step Up Note Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

SG Strategic Income Ltd.: Petition

October 5, 2018

Petition In the Matter of SG Strategic Income Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Sports Aficionados Ltd.: Petition

October 5, 2018

Petition In the Matter of Sports Aficionados Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Vanguardia Group Inc.: Petition

October 5, 2018

Petition In the Matter of Vanguardia Group Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Johnston International Ltd. et al v. Michael Ashcroft: Ruling

June 22, 2018

Ruling in Andrew Newlands and Paul Dempsey, as Joint Official Liquidators of Johnston International Limited (in Liquidation) v. Lord Michael Ashcroft and Christopher D. Johnson and Hadley Chilton, as Joint Official Liquidators of Oxford Ventures Limited (in Liquidation) v. Lord Michael Ashcroft at the Turks and Caicos Islands Supreme Court.

Chicota Holdings Ltd.: Liquidation Application

November 29, 2017

Originating Application In the Matter of Chicota Holdings Limited at the British Virgin Islands High Court.

Silvia Juri et al v. Hope Funds SA et al: Liquidation Order

June 14, 2017

Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Silvia Juri et al v. Hope Funds SA et al: Originating Application

March 2, 2017

Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Tranen Capital Alternative Investment Fund Ltd.: Chapter 15 Petition

September 24, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Hadley Chilton and John Greenwood, as the Foreign Representatives of Tranen Capital Alternative Investment Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Yangtze Navigation (Hong Kong) Co. Ltd. v. Ultra Kingdom Ltd.: Liquidation Application

December 31, 2014

Liquidation Application in Yangtze Navigation (Hong Kong) Co. Ltd. v. Ultra Kingdom Ltd. at the British Virgin Islands High Court.

Tranen Alternative Investment Fund Ltd.: Liquidation Application

July 4, 2014

Liquidation Application In the Matter of Tranen Alternative Investment Fund Ltd. at the British Virgin Islands High Court.

Overseas Property Ventures Ltd.: Originating Application

June 27, 2014

Originating Application In the Matter of Overseas Property Ventures Ltd. at the British Virgin Islands High Court.

FuturesOne Diversified Fund SPC Ltd. et al: Judgment

April 17, 2013

Judgment In the Matters of FuturesOne Diversified Fund SPC Ltd., FuturesOne Innovative Fund SPC Ltd., Phi R (squared) Investment Fund SPC Ltd., and Anchor Hedge Fund Limited at the British Virgin Islands High Court.

Fulcrum Distressed Partners (BVI) Ltd. v. Liquidators of Mount Capital Fund Ltd.: ‘Shares Transfer’ Order

April 10, 2013

Order to Register the Transfer of Shares in Fulcrum Distressed Partners (BVI) Limited v. Hadley Chilton and John Greenwood, as liquidators of Mount Capital Fund Limited, at the British Virgin Islands High Court.

Fulcrum Distressed Partners (BVI) Ltd. v. Liquidators of Mount Capital Fund Ltd.: Originating Application

March 14, 2013

Originating Application in Fulcrum Distressed Partners (BVI) Ltd. v. Hadley Chilton and John Greenwood, liquidators of Mount Capital Fund Limited, at the British Virgin Islands High Court.

CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

March 11, 2013

British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

Absolute Ascend Limited v. Current Ventures II Limited et al: Claim Form

December 11, 2012

Claim Form in Absolute Ascend Limited v. Current Ventures II Limited (in Voluntary Liquidation) and Stephen A. Hyndman at the British Virgin Islands High Court.

Absolute Ascend Limited v. Hadley Chilton: Originating Application

November 26, 2012

Originating Application in Absolute Ascend Limited v. Hadley Chilton at the British Virgin Islands High Court.

Greenfield Property Holdings Limited v. Elizabeth Beach Resort Ltd. et al: Claim Form

April 4, 2012

Claim Form in Greenfield Property Holdings Limited (in liquidation) v. Elizabeth Beach Resort Ltd., Virgin Island Home Development Limited, and Registrar of Lands at the British Virgin Islands High Court.

In the Matter of Blue Star Fund (in Voluntary Liquidation)

March 8, 2011

Petition for Court Supervision of a Voluntary Liquidation filed by Hugh Dickson, as Voluntary Liquidator of Blue Star Fund, In the Matter of Blue Star Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.