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Income Collecting 1-3 Months T-Bills Mutual Fund: Judgment (‘SEC Compromise’)

Bahamas Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Judgment Liquidations & Insolvencies USAFebruary 4, 2022

Income Collecting 1-3 Months T-Bills Mutual Fund: Judgment (‘SEC Compromise’)

Judgment regarding an application by Keiran Hutchison and Igal Wizman, of EY Cayman Ltd. and EY Bahamas Ltd., respectively, as Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund (in Official Liquidation), to enter into a “compromise and consent order with the Securities and Exchange Commission of the United States of America” and “an agreement with Mosaic Financial Limited” and to pay an interim dividend to creditors, filed at the Grand Court of the Cayman Islands.

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Pages: 10

Date: February 04, 2022

Judge: David Doyle

Plaintiffs/Applicants: Income Collecting 1-3 Months T-Bills Mutual Fund

Insolvency Practitioner: Keiran Hutchison, Igal Wizman, EY

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Priestleys, James Dixon

Topics

USA

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Keywords

Income Collecting 1-3 Months T-Bills Mutual Fund Mosaic Financial

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