Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & InsolvenciesNovember 29, 2010

Grand Island Master Fund et al v. Close Brothers et al: Writ of Summons

Writ of Summons and Statement of Claim filed by the liquidators of Grand Island Master Fund Limited, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Close Brothers (Cayman) Limited and John Sutlic at the Grand Court of the Cayman Islands.


    • 47
    November 29, 2010
    Close Brothers (Cayman) Limited, John Sutlic
    Grand Island Master Fund Limited, Grand Island Income Fund, Grand Island Commodity Trading Fund, Grand Island Commodity Trading Fund II
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies

    Keywords

    Caribbean Commodities Limited Close Asset Management (Cayman) Limited Close Bank (Cayman) Limited Close Brothers (Cayman) Limited David Walker
    Donald Hunter Douglas Curtis Grand Island Commodity Trading Fund Grand Island Commodity Trading Fund II Grand Island Income Fund Grand Island Master Fund Grand Island Master Fund Limited Holton Hunter John Sutlic Leon Rhule Linburgh Martin Naul Bodden Nicholas Freeland Nick Hollowell Ray Murphy Robert Christopher Girvan Sabrina Forrest Girvan Scotia Capital Scotiabank Smith Barney Bank
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