Rachel Nanes

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Allegations

Cayman Investment Funds Master SPC et al: Order Granting Motion to Compel Alliance Metals LLC et al to Produce Documents

December 20, 2024
Foreign Representatives' Motion to Compel Production of Documents by Alliance Metals, LLC, Technocon International, Inc., Sinai Holdings, LLC, Athena Medical Management Group, LLC, Jacob Gitman, and Ariel Gitman, a.k.a. Larry Gitman, in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Response of Alliance Metals LLC et al to Motion to Compel Production of Documents

December 16, 2024
Response of Parties in Interest to Foreign Representatives' Motion to Compel Production of Documents by Alliance Metals, LLC, Technocon International, Inc., Sinai Holdings, LLC, Athena Medical Management Group, LLC, Jacob Gitman, and Ariel Gitman, a.k.a. Larry Gitman, in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

December 13, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Motion to Compel Alliance Metals LLC et al to Produce Documents

December 10, 2024
Foreign Representatives' Motion to Compel Production of Documents by Alliance Metals, LLC, Technocon International, Inc., Sinai Holdings, LLC, Athena Medical Management Group, LLC, Jacob Gitman, and Ariel Gitman, a.k.a. Larry Gitman, in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Motion to Compel Dennis Klemming to Produce Documents

October 31, 2024
Foreign Representatives' Motion to Compel Production of Documents by Dennis Klemming in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Chapter 15 Petition (Cayman Islands)

June 24, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Adrian Guenter Lenz: Chapter 15 Petition

July 7, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Jens Lieser, as the Foreign Representative of Adrian Guenter Lenz, the latter of whom is facing "ongoing criminal proceedings for fraud against, inter alia, Deutsche Post AG, on a repetitive basis, as well as tax evasion", at the U. S. Bankruptcy Court for the Middle District of Florida.