SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P.: Winding Up Petition
Winding Up Petition in SK Telecom Co., Ltd. v. Philip Falcone's Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.
Flame S.A. et al v. Industrial Carriers, Inc. et al: Memorandum Opinion
Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.
MeehanCombs Global Credit Opportunities Master Fund et al v. Caesars Entertainment Corp. et al: Complaint
Complaint in MeehanCombs Global Credit Opportunities Master Fund, L.P., Relative Value-Long/Short Debt Portfolio, a Series of Underlying Funds Trust, SB 4 CF LLC, CFIP Ultra Master Fund, Ltd. and Trilogy Portfolio Company, LLC v. Caesars Entertainment Corporation and Caesars Entertainment Operating Company, Inc. at the U. S. District Court for the Southern District of New York.
LDK Solar Co., Ltd. et al: Petition
Petition for schemes of arrangement in the matter of LDK Solar Co., Ltd. and LDK Silicon & Chemical Technology Co., Ltd. at the Grand Court of the Cayman Islands.
NRC Holding Ltd. et al: Discovery Application (Ireland)
Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.
Hedge fund auditor Marcum sued for $25 m by Cayman liquidators
The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed amid allegations of fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.
AJW Offshore Ltd. et al v. Marcus & Kliegman LLP et al: Complaint
Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.
In the Matter of When U Wish, Ltd.
In the Matter of When U Wish, Ltd. - Bermuda Supreme Court
Bestway Creation Co., Ltd. v. Financial Services Commission: Fixed Date Claim Form
Fixed Date Claim Form in Bestway Creation Co., Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Suntech Power Holdings Co., Ltd.: Order Authorizing Lawsuit
Order authorizing lawsuit against Suntech Power Investment Pte. Ltd. In the Matter of Suntech Power Holdings Co., Ltd. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Fletcher International, Ltd. v. SS&C Technologies, Inc.: Complaint
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
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
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
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
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
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.
In the Matter of FBR Infinity II Venture Partners, Ltd.
In the Matter of FBR Infinity II Venture Partners, Ltd. - Bermuda Supreme Court
Hanwha General Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd. et al: First Amended Complaint
First Amended Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.
Burton W. Wiand v. World Opportunity Fund L.P.: Fixed Date Claim Form
Fixed Date Claim Form in Burton W. Wiand, as Receiver for Valhalla Investments Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, Ltd., Victory IRA Fund, Ltd. and Scoop Real Estate, L.P., v. World Opportunity Fund L.P. at the British Virgin Islands High Court.
Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A.: Complaint
Complaint in Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A. at the U. S. District Court for the Eastern District of Virginia.
LDK Solar Co., Ltd.: Winding Up Petition
Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
Hanwha General Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd. et al: Complaint
Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.
Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding-Up Order
Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
Fletcher International, Ltd.: Amended Plan of Liquidation
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
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
Complaint in Fletcher International, Ltd. v.Fletcher International, Inc. at the U. S. Bankruptcy Court for the Southern District of New York.
West Sussex Co., Ltd.: Originating Application
Originating Application In the Matter of West Sussex Co., Ltd. at the Grand Court of the Cayman Islands.
IB Farnborough (Pinehurst) Funding Company I, Ltd. et al: Remuneration Order
Remuneration Order In the Matters of Farnborough (Pinehurst) Funding Company I, Ltd., IB Farnborough (Pinehurst) Funding Company II, Ltd., and IB Farnborough (Pinehurst) Project Company Ltd. at the Grand Court of the Cayman Islands.
ICP Strategic Credit Income Master Fund Ltd. et al v. DLA Piper LLP: Complaint
Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.
Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Findings of Fact
Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
USA v. Dave Clark et al: Criminal Indictment
Indictment in USA v. Fred Davis Clark, Jr., a.k.a., and Cristal Clark, a.k.a. Cristal Coleman, at the U. S. District Court for the Southern District of Florida.
In the Matter of Structural Engineers Insurance, Ltd.
In the Matter of Structural Engineers Insurance, Ltd. - Bermuda Supreme Court
Laurus Offshore Fund, Ltd.: Share Transfer Order
Share Transfer Order In the Matter of Laurus Offshore Fund, Ltd. (in Official Liquidation) at the Grand Court of the Cayman Islands.
Fletcher International, Ltd.: SEC Opposition to Fletcher Asset Management Motion
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
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.
USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.
Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Order Denying Bancroft’s Motion for Partial Summary Judgment
Order Denying Bancroft's Motion for Partial Summary Judgment in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
USA v. Duane Crithfield et al: Superseding Indictment
Superseding Indictment regarding an alleged tax fraud scheme involving structures in the Bahamas, Nevis, Anguilla and the United States in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
USA v. S.A.C. Capital Advisors, LP et al: Forfeiture Complaint
Forfeiture Complaint in USA v. S.A.C. Capital Advisors, LP, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, and CR Intrinsic Investors, LLC, as defendants, and S.A.C. Offshore Capital Funding, Ltd., S.A.C. Spectrum Fund, LLC, S.A.C. Global Macro Fund, LLC, S.A.C. Arbitrage Fund, LLC, S.A.C. MultiQuant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Domestic Investments, L.P., S.A.C. Domestic Capital Funding, Ltd., Canvas Capital Associates, LLC, Sigma Capital Associates, LLC, S.A.C. Capital Associates, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Meridian Fund, LLC, S.A.C. International Equities, LLC, International Equities (S.A.C. Asia) Ltd., S.A.C. Structured Investments, L.P., Sigma Fixed Income Fund, Ltd., S.A.C. Select Fund, LLC, S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Healthco Fund, LLC, and S.A.C. Domestic Investments (CA), LLC, as defendants in rem, at the U. S. District Court for the Southern District of New York.
USA v. S.A.C. Capital Advisors, L.P. et al: Criminal Indictment
Criminal Indictment in USA v. S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors LLC, CR Intrinsics Investors, LLC, and Sigma Capital Management, LLC at the U. S. District Court for the Southern District of New York.
Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding Up Petition
Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
Yidam, Ltd. v. Anil Diwan et al: Complaint
Complaint alleging securities fraud in Yidam, Ltd. v. Anil Diwan, Eugene Seymour, and Nanoviricides, Inc. at the U. S. District Court for the District of Colorado.
Laurus Offshore Fund, Ltd.: Order Approving Transfer of Shares
Order Approving Transfer of Shares In the Matter of Laurus Offshore Fund, Ltd. (in Official Liquidation) at the Grand Court of the Cayman Islands.
Excel Global Opportunities Fund, Ltd.: Originating Application
Originating Application In the Matter of Excel Global Opportunities Fund, Ltd. at the Grand Court of the Cayman Islands.
Starlight Technology Co., Ltd.: Originating Application
Originating Application In the Matter of Starlight Technology Co., Ltd. at the Grand Court of the Cayman Islands.
Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal
Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.
SJK Absolute Return Fund, LLC et al v. EisnerAmper LLP et al: Complaint
Complaint in SJK Absolute Return Fund, LLC and SJK Absolute Return Fund, Ltd. v. EisnerAmper LLP, f.k.a. Eisner LLP, and EisnerAmper (Cayman) Ltd., f.k.a. Eisner (Cayman) Ltd., at the U. S. District Court for the Middle District of North Carolina.
Salty Brine I, Ltd. et al v. USA: Judgment
Judgment in Salty Brine I, Ltd. and Salty Brine, Inc. v. USA at the U. S. District Court for the Northern District of Texas.
USA v. Robert Sathre et al: Criminal Indictment
Indictment in USA v. Robert C. Sathre and Judy A. Sathre at the U. S. District Court for the District of Wyoming.
Salty Brine I, Ltd. et al v. USA: Order
Order in Salty Brine I, Ltd. and Salty Brine, Inc. v. USA at the U. S. District Court for the Northern District of Texas.