Castle Holdco 4 Ltd. et al: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Salvati, as the Foreign Representative of Castle Holdco 4 Limited, Balanus Limited, Countrywide Estate Agents, Countrywide Estate Agents FS Limited, Countrywide Estate Agents (South) Limited, Countrywide Franchising Limited, Countrywide Plc, Countrywide Property Lawyers Limited, Countrywide Surveyors Limited, Securemove Property Services 2005 Limited, and Slater Hogg Mortgages Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 34

Date: April 02, 2009

Plaintiffs/Applicants: Castle Holdco 4 Limited

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants Attorneys: Davis Polk & Wardwell, Karen Wagner

Topics

Keywords

Alison Roberts Andrew Grant Andrew Pennells Apollo Management LP Balanus Limited

Castle Holdco 4 Limited Christopher Shaw Countrywide Estate Agents Countrywide Estate Agents (South) Limited Countrywide Estate Agents FS Limited Countrywide Franchising Limited Countrywide Plc Countrywide Property Lawyers Limited Countrywide Surveyors Limited David Fletcher Deutsche Bank Gareth Rhys Williams Gerald Fitzjohn Glenn McGregor Grenville Turner Harry Hill Jennifer Reynolds Jim Clarke John Perkin John Snowball Lucid Issuer Services Limited Mark Green Martyn Stones Michael Ansell Michael Luck Michael Salvati Michael Saunders Oaktree Capital Management Philip Dobson Reade Griffith richard White Robert Scarff Securemove Property Services 2005 Limited Slater Hogg Mortgages Limited Stephen Collins Stephen Jallands Steven Annells Tom Harris Vincent Corley Walkers

[ 40 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.