Indospec Energy Limau Ltd.: Originating Application
Originating Application by Roy Bailey and Igal Wizman, as Joint Liquidators of Indospec Energy Limau Ltd. (in Liquidation) at the British Virgin Islands High Court.
Northern and Western Insurance Company Ltd. v. BSG Valentine: Amended Defense
Amended Defense involving allegations of fraud in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison, of the Cayman Islands, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, England, at the High Court of Justice for England and Wales.
Yingli Energy (China) Company Ltd. v. Yingli Green Energy Holding Company Ltd.: Winding Up Petition
Winding Up Petition alleging insolvency in Yingli Energy (China) Company Limited, of China v. Yingli Green Energy Holding Company Limited, a.k.a. Yingli Solar, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Acronagrotrans Ltd.: Liquidation Application
Originating Application in the matter of Acronagrotrans Ltd. at the British Virgin Islands High Court.
Long Xiang Enterprises Ltd.: Liquidation Application
Originating Application in the matter of Long Xiang Enterprises Limited at the British Virgin Islands High Court.
Ming Xin Developments Ltd.: Liquidation Application
Originating Application in the matter of Ming Xin Developments Limited, which is part of a group with subsidiaries in Bermuda, the British Virgin Islands, China, and Hong Kong, at the British Virgin Islands High Court.
Robin Stein v. Abacare Group Ltd.: Liquidation Application
Originating Application in Robin Stein v. Abacare Group Limited at the British Virgin Islands High Court.
Alam Rightway Ltd.: Court Supervision Petition
Petition for Court supervision of a Voluntary Liquidation in the matter of Alam Rightway Limited at the Grand Court of the Cayman Islands.
MKM Longboat Multi-Strategy Fund Ltd.: Petition
Petition in the matter of MKM Longboat Multi-Strategy Fund Limited (Dissolved) at the Grand Court of the Cayman Islands.
Northern and Western Insurance Company Ltd. v. BSG Valentine: Defense & Counterclaim
Defense & Counterclaim in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, by its Joint Liquidators, Keiran Hutchison, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice in England and Wales.
Caledonian Bank Ltd.: Status Report – May 31, 2019
Status Report in the matter of Caledonian Bank Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
Yumbo Financial Corp.: Winding Up Order
Order in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.
Northern and Western Insurance Company Ltd. v. BSG Valentine: Complaint
Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.
Yumbo Financial Corp.: Liquidation Application
Originating Application in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.
Alcazar Capital Ltd. et al v. ACL ASEAN Tower Holdco Ltd.: Winding Up Petition
Winding Up Petition in Alcazar Capital Limited, of Dubai, and Forest Capital Holdings Limited, of the British Virgin Islands, v. ACL ASEAN Tower Holdco Limited at the Grand Court of the Cayman Islands.
Bermuda Properties Ltd. et al v. Bermuda Tax Commissioner: Notice of Motion
Notice of Motion in Roy Bailey and Keiran Hutchison, as Joint Receivers of Bermuda Properties Ltd. (in Receivership), CH Realisations Limited (in Receivership), formerly Castle Harbour Limited; CH Realisations 1 Limited (in Receivership), formerly TPC Management Ltd.; CH Realisations 2 Limited (in Receivership), formerly TPC Hotels Ltd.; CH Realisations 3 Limited (in Receivership), formerly Tucker's Point Golf, Beach and Tennis Club Ltd.; and Whitecrest Ltd. (in Receivership) v. The Tax Commissioner at Bermuda Supreme Court.
Cumulus Eastern European Property Fund Ltd.: Winding Up Announcement
News release by the Bermuda Monetary Authority announcing the winding up of Cumulus Eastern European Property Fund Limited.
Marashen Ltd. v. Kenvett Ltd.: Liquidation Application
Liquidation Application in Marashen Limited v. Kenvett Limited at the British Virgin Islands High Court.
Starr Investments Cayman II, Inc. v. Thousand Space Holdings Ltd.: Liquidation Application
Liquidation Application in Starr Investments Cayman II, Inc. v. Thousand Space Holdings Limited at the British Virgin Islands High Court.
HSBC Bank Bermuda Ltd. v. St. Clair Sean Tucker et al: Originating Summons
Originating Summons in HSBC Bank Bermuda Limited v. St. Clair Sean Tucker and William John Carr at Bermuda Supreme Court.
FIA Leveraged Fund: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Robin McMahon and Roy Bailey, as the Foreign Representatives of FIA Leveraged Fund (in liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International Ltd.: Opposition to Motion for Contempt
Opposition to Motion for Contempt In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
New York judge gives Bermuda hedge fund Fletcher International another 60 days to re-organize
A bankruptcy judge in New York has extended an injunction preventing Cayman feeder funds from pursuing a petition to wind up Fletcher International in Bermuda. Judge Robert E. Gerber stated that he wanted to give the hedge fund "a reasonable time" to attempt to re-organize, while acknowledging it might be beyond saving.
Fletcher International Ltd. v. Fletcher Income Arbitrage Fund et al: Transcript of Evidentiary Hearing on TRO
Transcript of Evidentiary Hearing on TRO 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 on July 27, 2012.
Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Opposition to Plaintiff’s Motion for Preliminary Injunction
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.
Cayman feeder fund consents to New York court overseeing insolvency of Bermuda hedge fund Fletcher International
New York, rather than Bermuda, is a more convenient jurisdiction to liquidate Bermuda-domiciled master hedge fund Fletcher International, Ltd. - but only if its "pre-petition operating team" is removed. That is the stance of the offshore liquidators of one of three Cayman Islands-domiciled feeder funds that are involved in litigation with the Fletcher Fund Group in Cayman, Bermuda and New York.
Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Declaration of Donald MacKenzie
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.
Embattled Bermuda hedge fund Fletcher International ‘corrects’ ownership structure
Bermuda-domiciled hedge fund Fletcher International, Ltd. is so dysfunctional that, in just 17 days, its own president and director - Floyd Saunders - gave a court in the United States two different versions of who owns it.
Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Response by Fletcher Fixed Income Alpha Fund, Ltd.
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
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.
New York judge temporarily halts petition to liquidate Bermuda hedge fund at Bermuda Supreme Court
Bermuda hedge fund Fletcher International, Ltd. today obtained an order in New York that temporarily prevents it from being wound-up in its home jurisdiction - a ruling that will likely lead to a jurisdictional battle between investors and management in courts in Bermuda, the Cayman Islands and the USA as they battle for control of a group that claims to manage $550 m.
Fletcher Income Arbitrage Fund Ltd.: Winding Up Order
Winding Up Order In the Matter of Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands.
Fletcher International Ltd. v. Fletcher Income Arbitrage Fund et al: Temporary Restraining Order
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. v. Fletcher Income Arbitrage Fund et al: Motion for TRO
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. v. Fletcher Income Arbitrage Fund et al: Complaint
Complaint in Fletcher International Ltd., domiciled in Bermuda, v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd., all domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International, Ltd.: Declaration of Floyd Saunders
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.
Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity
A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.
FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd.: Winding Up Petition
Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands.
Fletcher International, Ltd. v. Liquidators of FIA Leveraged Fund: Complaint
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
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.
Kaupthing Bank hf v. Quotz Asset Management SA: Originating Application
Originating Application in Kaupthing Bank hf v. Quotz Asset Management SA at the British Virgin Islands High Court.
In the Matter of China Biotechnology Limited: Petition
Petition In the Matter of China Biotechnology Limited at the Grand Court of the Cayman Islands.
Professional Ventures Corporation: Originating Application
Originating Application In the Matter of Professional Ventures Corporation at the British Virgin Islands High Court.
Platinum Management (NY) LLC et al v. Petroexport Ltd. et al: Amended Complaint
Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos, at New York State Supreme Court.
In the Matter of Freerider Ltd.: Amended Winding-Up Petition
Amended Winding-Up Petition In the Matter of Freerider Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Petroexport Limited
Winding Up Petition In the Matter of Petroexport Limited at the Grand Court of the Cayman Islands.