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.
Fletcher International Ltd. v. Richcourt Euro Strategies Inc. et al: Complaint
Complaint in Fletcher International Ltd., of Bermuda v. Pitagora Fund Ltd., of the Cayman Islands; Richcourt Euro Strategies Inc., Richcourt Allweather B Inc., and America Alternative Investments Inc., all of the British Virgin Islands at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International Ltd. v. AFE Consulting: Complaint
Complaint in Fletcher International Ltd., of Bermuda v. PFEC LLC, d.b.a. AFE Consulting, at the U. S. Bankruptcy Court for the Southern District of New York.
Lupatech SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ricardo Doebeli, as the Foreign Representative of Lupatech SA, Lupatech Finance Limited, Jefferson Solenoidbras Ltda, Lupatech - Equipamentos e Servicos para Petroleo Ltda, and Mipel Industria e Comercio de Valvulas Ltda, at the U. S. Bankruptcy Court for the Southern District of New York.
JSC Astana-Finance: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana-Finance, at the U. S. Bankruptcy Court for the Southern District of New York.
SIFCO SA: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rubens Leite, as the Foreign Representative of SIFCO SA, at the U. S. Bankruptcy Court for the Southern District of New York.
Irving Picard v. Kingate Global Fund Ltd. et al: Fourth Amended Complaint
Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.
Arcapita Bank BSC et al v. Mourant Ozannes: Complaint
Adversarial Complaint in Arcapita Bank B.S.C. et al v. Mourant Ozannes at the U. S. Bankruptcy Court for the Southern District of New York.
Arcapita Bank B.S.C. et al v. Maples and Calder: Complaint
Complaint in Arcapita Bank B.S.C., Arcapita Investment Holdings Limited, Arcapita LT Holdings Limited, Windturbine Holdings Limited, AEID II Holdings Limited, Railinvest Holdings Limited, and Falcon Gas Storage Company, Inc. v. Maples and Calder at the U. S. Bankruptcy Court for the Southern District of New York.
Creative Finance Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
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.
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. 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.
Fletcher International Ltd.: Trustee’s Report
Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International Ltd. v. Kasowitz Benson Torres & Friedman LLP: Complaint
Complaint in Richard J. Davis, as Chapter 11 Trustee of Bermuda-domiciled Fletcher International Ltd. v. Kasowitz Benson Torres & Friedman LLP at the U. S. Bankruptcy Court for the Southern District of New York.
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.
ICP Structured Credit Income Fund Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Stephen Akers, as the Foreign Representatives of ICP Structured Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd., at the U. S. Bankruptcy Petition for the Southern District of New York.
William H. Millard et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.
Cyrus Opportunities Master Fund II, Ltd. et al v. CIL Limited: Chapter 7 Order
Order for Relief in Involuntary Chapter 7 Case in Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund Ltd., and Cyrus Europe Master Fund Ltd., v. CIL Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Cyrus Opportunities Master Fund II, Ltd. et al v. CIL Limited: Involuntary Petition
Involuntary Petition in Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund, Ltd., and Cyrus Europe Master Fund, Ltd. v. CIL Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Chartis Excess Limited: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Alexander Rosati, as the Foreign Representative of Chartis Excess Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Sino-Forest Corporation: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.
Upper Deck International BV: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Loes van Kooten-Hendriks, as the Foreign Representative of Upper Deck International BV, at the U. S. Bankruptcy Court for the Southern District of New York.
JSC Astana Finance: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana Finance, at the U. S. Bankruptcy Court for the Southern District of New York.
Gerova Financial Group Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Paul Kemsley: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Mark Fry, as the Foreign Representative of Paul Zeital Kemsley, at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International Ltd.: Transcript of Hearing to Show Cause Why an Injunction Should Not Be Issued
Transcript of Hearing to Show Cause Why an Injunction Should Not Be Issued and Enforcing the Automatic Stay In the Matter of Fletcher International Ltd., held 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.
Fletcher International Ltd.: Motion for Contempt
Motion for Contempt In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
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.
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.
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.
Fletcher International, Ltd.: Floyd Saunders’ Supplemental Declaration
Supplemental declaration of Floyd Saunders regarding ownership structure of Bermuda-domiciled Fletcher International, Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.
BTA Bank: Chapter 15 Petition (Second)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Fletcher International, Ltd.: Debtor’s Application to employ Young Conaway Stargatt & Taylor
Application by Fletcher International, Ltd. to employ Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel, filed at the U. S. Bankruptcy Court for the Southern District of New York.
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.
Fletcher International, Ltd.: Chapter 11 Petition
Petition In the Matter of Fletcher International, Ltd., which is domiciled in Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.
SLS Capital SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.
Fairfield Sentry Ltd. (in liquidation) et al v. Wegelin & Co., et al: Complaint
Complaint in Fairfield Sentry Limited (in liquidation) and Fairfield Sigma Limited (in liquidation) v. HSH Nordbank Securities SA, Wegelin & Co., and beneficial owners held in the name of HSH Nordbank Securities SA, filed at the U. S. Bankruptcy Court for the Southern District of New York.