Kingate Global Fund Ltd.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Kingate Global Fund Ltd. et al. v. PricewaterhouseCoopers Ltd. et al. - Bermuda Supreme Court

Originating Application in Illiquidx LLP v. Kingate Euro Fund Ltd. (in liquidation) at the British Virgin Islands High Court.

Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, v. Grosvenor Investment Management, Ltd., Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, and Grosvenor Aggressive Growth Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both domiciled in the British Virgin Islands, v. Deutsche Bank Securities, Inc. at the U. S. District Court for the Southern District of New  York, alleging Deutsche Bank reneged on a commitment to purchase the bankruptcy claims of the Kingate Funds in the Bernard Madoff fraud.

First Peninsula Trustees Ltd. (Trustee of the Ashby Trust) vs. Kingate Global Fund Ltd. - BVI Commercial Court

Decision in an appeal by PricewaterhouseCoopers in an action against Kingate Global Fund Ltd. and Kingate Euro Fund Ltd. at The Court of Appeal for Bermuda.

Judgment in the case of PricewaterhouseCoopers Bermuda vs. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd. at The Court of Appeal for Bermuda.

Fulcrum Credit Partners Ltd. vs. Kingate Global Fund Ltd. - BVI Commercial Court

Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands, and Bank of Bermuda Ltd., of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Kingate Global Fund Ltd. et al. vs. The Bank of Bermuda Limited (HSBC) - Bermuda Supreme Court