Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

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.

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Pages: 198

Date: November 27, 2018

Allegation: Fraud

Plaintiffs/Applicants Attorneys: EFR Law Firm, Eduardo Rodriguez, William Sugden

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Plaintiffs/Applicants: 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, Biscayne Capital Holdings Limited

Topics

Ecuador Fraud Investment Liquidations & Insolvencies Spain Switzerland USA Uruguay

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Keywords

Amicorp Biscayne Capital (BVI) Ltd. Biscayne Capital Holdings Limited Diversified Real Estate Development Ltd. Ernesto Weisson

GMS Global Market Step Up Note Ltd. Hadley Chilton Juan Carlos Cortes Michael Pearson North Pointe Holdings (BVI) Ltd. Pablo Cortes Preferred Income Collateralized Interest Ltd. Preferred Income Collateralized Interest, Ltd. Roberto Cortes SBH Trust Seahorse Construction LLC Sentinel Investment Fund SPC SG Strategic Income Ltd. SGG Management (BVI) Ltd. Sports Aficionados Ltd. Spyglass Investment Management Ltd. Stephen Briscoe Vanguardia Group Inc. Vanguardia Holdings Ltd.

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