United States Bankruptcy Court for the Southern District of New York

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Fairfield Sentry Ltd. v. HSBC Bank Bermuda Limited et al: Complaint

April 13, 2012
Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Grosvenor Investment Management, Ltd. et al: Complaint

January 12, 2012
Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, v. Grosvenor Investment Management, Ltd., Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, and Grosvenor Aggressive Growth Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

British American Insurance Company Limited v. Robert Fullerton et al: Complaint

December 22, 2011
Complaint in British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Robert Fullerton, Brian Branker, Ramchand Ramnarine, Lawrence Duprey, Vishnu Ramlogan, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

British American Insurance Company Limited et al v. Robert Fullerton et al: Complaint

December 22, 2011
Complaint in British American Isle of Venice (BVI) Limited, domiciled in the British Virgin Islands, and British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Brian Branker, Ramchand Ramnarine, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

Irving Picard v. Maxam Absolute Return Fund LP et al: Maxam’s Motion for Modification of Court Order

October 14, 2011
Maxam Absolute Return Fund's Motion for Modification of Court Order in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Maxam Absolute Return Fund LP et al: Bench Memorandum

October 12, 2011
Bench Memorandum Determining Trustee's Motion for Entry of an Injunction - Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC v. Maxam Absolute Return Fund LP et al at the U. S. Bankruptcy Court for the Southern District of New York.

Irving H. Picard v. Atlantic Security Bank: Complaint

September 22, 2011
Complaint in Irving H. Picard, as trustee for the liquidation of Bernard L. Madoff Investment Securities LLC, and the substantively consolidated estate of Bernard L. Madoff, individually, under the Securities Investor Protection Act, v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition

June 30, 2011
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

The Grande Holdings Limited: Chapter 15 Petition

June 28, 2011
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Fok Hei Yu and Roderick Sutton, as the Foreign Representatives of The Grande Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint

February 3, 2011
Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Limited (in Liquidation) et al v. SG Hambros et al: First Amended Complaint

January 10, 2011
First Amended Complaint filed by the liquidators of Fairfield Sentry Limited, Fairfield Lambda Limited, and Fairfield Sigma Limited against Hambros Guernsey Nominees, a.k.a. Hambros (Guernsey Nominees) Limited; SG Hambros Nominees (Jersey), a.k.a. SG Hambros Nominees (Jersey) Limited; SG Hambros Bank (Channel Islands) Limited; and SG Hambros Bank & Trust (Guernsey) Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Maxam Absolute Return Fund LP et al: Unredacted Complaint

December 8, 2010
Unredacted Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Transfield ER Cape Ltd.: Chapter 15 Petition (British Virgin Islands)

November 22, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, Bob Yap Cheng Ghee, and Patrick Cowley, as the Foreign Representatives of Transfield ER Cape Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Hiscox Insurance Company Ltd.: Chapter 15 Petition

October 14, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Toby Wooldridge, as the Foreign Representative of Hiscox Insurance Company Limited, Baloise Insurance Ltd., City International Insurance Company Limited, Dowa Insurance Company (Europe) Limited, East West Insurance Company Limited, Fuji International Insurance Company Limited, KX Reinsurance Company Limited, Metropolitan Reinsurance Company (UK) Limited, Moorgate Insurance Company Limited, Nippon Insurance Company of Europe Limited, Polygon Insurance Company Limited, Swiss Re International SE, UK Branch, and Tower Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

IT Holding SpA: Chapter 15 Petition

August 13, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Italy by Stanislao Chimenti, Andrea Ciccoli, and Roberto Spada, as the Foreign Representatives of IT Holding SpA, at the U. S. Bankruptcy Court for the Southern District of New York.

Minster Insurance Company Ltd.: Chapter 15 Petition (England)

July 19, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by James Lee Saitch, as the Foreign Representative of Minster Insurance Company Limited and Malvern Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

June 14, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

JSC Alliance Bank: Chapter 15 Petition

February 16, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Maxat Rakhimzhanovich Kabashev, as the Foreign Representative of JSC Alliance Bank, formerly known as IrtyshBusinessBank OJSC, at the U. S. Bankruptcy Court for the Southern District of New York.

BTA Bank: Chapter 15 Petition

February 4, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Kingate Global Fund Ltd. et al: Complaint

April 17, 2009
Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands, and Bank of Bermuda Ltd., of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

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

April 2, 2009
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.

SIPC v. Bernard L. Madoff Investment Securities LLC: Client List

February 4, 2009
List of Customers, Vendors and Employees of Bernard L. Madoff Investment Securities LLC in Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Atlas Shipping A/S: Chapter 15 Petition

January 23, 2009
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Denmark by Lisa Bo Larsen, as the Foreign Representative of Atlas Shipping A/S, Atlas Bulk Shipping A/S, and Atlas Shipping Holding A/S, at the U. S. District Court for the Southern District of New York.

Super Save Superannuation Fund: Chapter 15 Petition

December 12, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Barry Taylor, as the Foreign Representative of Super Save Superannuation Fund, at the U. S. Bankruptcy Court for the Southern District of New York.

Integrity Plus Unit Trust: Chapter 15 Petition

December 11, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Barry Taylor, as the Foreign Representative of Integrity Plus Unit Trust, at the U. S. Bankruptcy Court for the Southern District of New York.

Landsbanki Islands hf.: Chapter 15 Petition

December 9, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Kristinn Bjarnason, as the Foreign Representative of Landsbanki Islands hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Kaupthing Bank hf.: Chapter 15 Petition

November 30, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Olafur Gardarsson, as the Foreign Representative of Kaupthing Bank hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Glitnir banki hf.: Chapter 15 Petition (Iceland)

November 26, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Steinunn Guobjartsdottir, as the Foreign Representative of Glitnir banki hf., at the U. S. Bankruptcy Court for the Southern District of New York.

BluePoint Re Limited: Chapter 15 Petition

August 13, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by John McKenna, as the Foreign Representative of BluePoint Re Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Sphere Drake Insurance Ltd.: Chapter 15 Petition (England)

July 22, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by PRO Insurance Solutions Limited, as the Foreign Representative of Sphere Drake Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Highlands Insurance Company (UK) Ltd.: Chapter 15 Petition

December 18, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Dan Schwarzmann and Mark Batten, as the Foreign Representatives of Highlands Insurance Company (U.K.) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Refco Inc. v. Jasso AG: Complaint

October 12, 2007
Complaint in Marc S. Kirschner, as Trustee of the Refco Litigation Trust v. Jasso AG at the U. S. Bankruptcy Court for the Southern District of New York.

Heddington Insurance (U.K.) Ltd. et al: Chapter 15 Petition (England)

September 18, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Emmett, of PRO Insurance Solutions Limited, as the Foreign Representative of Heddington Insurance (U.K.) Limited, Greyfriars Insurance Company Limited, Sovereign Insurance (UK) Limited, Allianz Insurance Plc, Mitsui Sumitomo Insurance Company (Europe) Limited, The Ocean Marine Insurance Company Limited, Oslo Reinsurance Company (UK) Limited, The Sea Insurance Company Limited, Tokio Marine Europe Insurance Limited, Wausau Insurance Company (U.K.) Limited, and Allianz Global Corporate & Specialty, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Basis Yield Alpha Fund: Chapter 15 Petition (Cayman Islands)

August 29, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson, Stephen Akers, and Paul Billingham, as the Foreign Representatives of Basis Yield Alpha Fund (Master), at the U. S. Bankruptcy Court for the Southern District of New York.

Oslo Reinsurance Company ASA: Chapter 15 Petition (England)

July 19, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Jan Endresen, as the Foreign Representative of Oslo Reinsurance Company ASA and Oslo Reinsurance Company (UK) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Arion Insurance Company Ltd.: Chapter 15 Petition (Bermuda)

July 9, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Tamsin Walker, as the Foreign Representative of Arion Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

AXA Insurance UK Plc: Chapter 15 Petition (England)

July 9, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Philip Heitlinger, as the Foreign Representative of AXA Insurance UK Plc, Ecclesiastical Insurance Office Plc, GLOBAL General and Reinsurance Company Limited, and MMA IARD Assurances Mutuelles, at the U. S. Bankruptcy Court for the Southern District of New York.

Compagnie Européenne d’Assurances Industrielles S.A.: Chapter 15 Petition (England)

June 28, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Clive Paul Thomas, as the Foreign Representative of Compagnie Européenne d'Assurances Industrielles S.A., described as a Belgium-domiciled insurer whose "primary function was to underwrite business relating to the Petrofina Group", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Afinsa Bienes Tangibles SA: Chapter 15 Petition (Spain)

March 13, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Javier Diaz Galvez, as the Foreign Representative of Afinsa Bienes Tangibles SA, described as being "in the collectables business, focusing on investment and collecting" until its operations were suspended as a result of an investigation by the Spanish tax authority "into potentially illegal activities allegedly committed by the Foreign Debtor and certain of its executives, including money laundering, fraud, tax evasion and criminal insolvency", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Amerindo Internet Growth Fund Ltd.: Chapter 15 Petition

February 9, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by David Walker and Lawrence Edwards, as the Foreign Representatives of Amerindo Internet Growth Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.