United States 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.

Hatteras Reinsurance Ltd.: Statement of Financial Affairs & First Report to Creditors

November 15, 2006

Notice of Filing of Statement of Financial Affairs and First Report to Creditors in the matter of Hatteras Reinsurance Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Cadman Contracts Ltd.: Chapter 15 Petition

October 27, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Shay Bannon and Geoffrey Kinlan, as the Foreign Representatives of Cadman Contracts Limited and Thornycroft (1862) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Hatteras Reinsurance Ltd.: Chapter 15 Petition (Bermuda)

June 8, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

SPhinX Strategy Fund Ltd.: Chapter 15 Petition (Cayman Islands)

June 7, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Geoffrey Varga, as the Foreign Representative of SPhinX Strategy Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

NRG Victory Reinsurance Ltd.: Chapter 15 Petition (England)

May 12, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Boyce, as the Foreign Representative of NRG Victory Reinsurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Bancredit Cayman Ltd.: Chapter 15 Petition

May 10, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as the Foreign Representatives of Bancredit Cayman Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Yukos Oil Company: Chapter 15 Petition (Russia)

April 13, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Eduard Rebgun, as the Foreign Representative of Yukos Oil Company, a.k.a. OAO NK Yukos, at the U. S. Bankruptcy Court for the Southern District of New York.

Lion City Run-Off Private Ltd.: Chapter 15 Petition (Singapore)

March 15, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Richard Whatton, as the Foreign Representative of Lion City Run-Off Private Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

New World Network International Ltd.: Chapter 15 Petition (Bermuda)

January 26, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mark Smith, as the Foreign Representative of New World Network International Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

MuscleTech Research and Development Inc.: Chapter 15 Petition

January 18, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Farkas, as the Foreign Representative of MuscleTech Research and Development Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Trade and Commerce Bank: Chapter 15 Petition (Cayman Islands)

December 21, 2005

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Univest Multi-Strategy Fund II Ltd.: Section 304 Petition (Cayman Islands)

July 27, 2005

Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Simon Whicker and Theo Bullmore, as the Foreign Representatives of Univest Multi-Strategy Fund II Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Globe-X Management Ltd.: Section 304 Petition (Bahamas)

June 3, 2005

Section 304 Petition for Assistance in Insolvency Proceedings in the Bahamas by Clifford Johnson and Wayne Aranha, as the Foreign Representatives of Globe-X Management Limited and Globe-X Canadiana Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Indosuez Eastern Europe Fixed Income Fund Ltd.: Section 304 Petition

July 6, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in the British Virgin Islands by Stephen Akers and Terry Carson, as the Foreign Representatives of Indosuez Eastern Europe Fixed Income Fund Ltd., Clariden Eastern Europe Debt Fund, Ltd., and Safra Eastern Europe Fixed Income Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Pembroke Securities Ltd.: Section 304 Petition

June 29, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in Australia by Anthony McGrath, as the Foreign Representative of Pembroke Securities Limited, HIH Insurance Limited, HIH Investment Holdings Limited, FAI Insurances Limited, FAI Leasing Finance Pty Limited, FAI Investments Pty Limited, First Mentor Group Pty Limited, FAI Home Security Holdings Pty Limited, HIH Casualty and General Insurance Limited, FAI General Insurance Company Limited, Lanlex No. 65 Pty Limited, CIC Insurance Limited, FAI Overseas Investments Pty Limited, FAI Traders Insurance Company Limited, and World Marine and General Insurance Pty Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Parmalat SpA: Section 304 Petition

June 22, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in Italy by Enrico Bondi, as the Foreign Representative of Parmalat SpA, Parmalat Finanziaria SpA, Parmalat Netherlands BV, Parmalat Finance Corp. BV, Parmalat Capital Netherlands BV, Dairies Holding International BV, Parma Food Corp. BV, Parmalat Soparfi SA, Olex SA, Parmengineering Srl, Panna Elena Srl, Centro Latte Centallo Srl, Eliair Srl, Newco Srl, Geslat Srl, Contal Srl, Nuova Holding SpA, Hit SpA, Hit International SpA, Parmatour SpA, Coloniale SpA, Lactis SpA, and Eurolat SpA, at the U. S. Bankruptcy Court for the Southern District of New York.

London and Scottish Assurance Corporation Ltd.: Section 304 Petition

March 18, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in the United Kingdom by David Rose, as the Foreign Representative of London and Scottish Assurance Corporation Limited, Edinburgh Assurance Company Limited, The Indemnity Marine Assurance Company Limited, The British & European Reinsurance Company Limited, Commercial Union Assurance Company Limited, General Accident Fire and Life Assurance Corporation Limited, General Accident Reinsurance Company Limited, The New Zealand Reinsurance Company (UK) Limited, The Road Transport & General Insurance Company Limited, The Ulster Marine Insurance Company Limited, Scottish Insurance Corporation Limited, The Yorkshire Insurance Company Limited, and The Ocean Marine Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Ludgate Insurance Company Ltd.: Section 304 Petition

January 30, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in the United Kingdom by Kenneth Randall and Alan Quilter, as the Foreign Representatives of Ludgate Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Parmalat Capital Finance Ltd.: Section 304 Petition

January 20, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Gordon MacRae and James Cleaver, as the Foreign Representatives of Parmalat Capital Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Imperium Bank Ltd.: Section 304 Petition

February 7, 2003

Section 304 Petition for Assistance in Insolvency Proceedings in Grenada by Marcus Wide, as the Foreign Representative of Imperium Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Imperial Consolidated Ltd.: Section 304 Petition (England)

February 7, 2003

Section 304 Petition for Assistance in Insolvency Proceedings in the United Kingdom by Philip Lyon and Alistair Wood, as the Foreign Representatives of Imperial Consolidated Ltd., a.k.a. Imperial Consolidated Group Plc and Imperial Consolidated Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Suisse Security Bank & Trust Ltd.: Section 304 Supplemental Petition (Bahamas)

September 24, 2002

Section 304 Supplemental Petition for Assistance in Insolvency Proceedings in the Bahamas by Raymond Winder, as the Foreign Representative of Suisse Security Bank and Trust Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Suisse Security Bank & Trust Ltd.: Section 304 Petition (Bahamas)

February 22, 2002

Section 304 Petition for Assistance in Insolvency Proceedings in the Bahamas by Raymond Winder, as the Foreign Representative of Suisse Security Bank and Trust Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Enron Re Ltd.: Section 304 Petition

January 18, 2002

Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Malcolm Butterfield and Anthony McMahon, as the Foreign Representatives of Enron Re Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Carolina Reinsurance Ltd.: Section 304 Petition

December 5, 2001

Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Gareth Hughes and John McKenna, as the Foreign Representatives of Carolina Reinsurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Stratton Oakmont, Inc.: Transcript of BANCAP Docket With Preface

December 16, 1998

Transcript of BANCAP docket with preface In the Matter of Stratton Oakmont, Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Belvedere Insurance Company Ltd.: Section 304 Petition

October 26, 1998

Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Malcolm Butterfield and Anthony McMahon, as the Foreign Representatives of Belvedere Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.