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Silicon Valley Bank (Cayman Islands) v. FDIC: Complaint (‘Failure to Cover Foreign Depositors’)

November 22, 2024
Complaint for Declaratory Judgment, Violation of Due Process Rights, Review of Final Agency Action, Estoppel, Unjust Enrichment, and Violation of Due Process in Niall Ledwidge, Michael Pearson, and Andrew Childe, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation) and Silicon Valley Bank, of the Cayman Islands v. Federal Deposit Insurance Corporation and Martin J. Gruenberg at the U.S. District Court for the Northern District of California.

Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: Plaintiffs’ Opposition to Motion to Dismiss (‘Discrimination Against Chinese Depositors’)

September 9, 2024
Plaintiffs' Memorandum of Law in Opposition to Defendants' Motions to Dismiss in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.

Silicon Valley Bank v. SVB Financial Group: Complaint (‘$294M Upstream Distribution’)

July 24, 2024
Complaint to void a "$294 Million distribution made by Silicon Valley Bank to SVBFG, its sole shareholder, at a time when the Bank’s insolvency and collapse was a certainty and overlapping board of directors and officers were well aware of SVB’s critical financial distress" in Andrew Childe, Niall Ledwidge, and Michael Pearson, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation), of the Cayman Islands v. SVB Financial Group at the U.S. Bankruptcy Court for the Southern District of New York.

Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: Complaint

February 23, 2024
Complaint in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.

Silicon Valley Bank (Cayman Islands Branch): Chapter 15 Petition (Cayman Islands)

January 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, Andrew Childe, and Niall Ledwidge, as the Foreign Representatives of Silicon Valley Bank (Cayman Islands Branch) (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

Tristan Oil Ltd.: Chapter 15 Petition (British Virgin Islands)

November 8, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Anna Silver, as the Foreign Representative of Tristan Oil Ltd., described as a British Virgin Islands-domiciled "special purpose vehicle that is wholly owned by Anatolie Stati, a national and resident of the Republic of Moldova", filed at the U.S. Bankruptcy Court for the Southern District of New York.

China Evergrande Group et al: Chapter 15 Petition (British Virgin Islands & Hong Kong)

August 17, 2023
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Hong Kong by Jimmy Fong, as the Foreign Representative of China Evergrande Group, of the Cayman Islands, and Tianji Holdings Limited, of Hong Kong, and Anna Silver, as the Foreign Representative of Scenery Journey Limited, of the British Virgin Islands, all of which are part of a group that is "principally engaged in property development, property investment, property management, new energy vehicle development and production, and cultural tourism business in China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Commercial Bank of Dubai v. Mohamed Abdalla Juma Al-Sari et al: Fixed Date Claim Form

April 26, 2023
Fixed Date Claim Form for the appointment of a Receiver over shares in the two corporate defendants in Commercial Bank of Dubai v. Mohamed Abdalla Juma Al-Sari, Majid Abdalla Juma Al-Sari, both of Sharjah, United Arab Emirates; Layyah Holdings Limited, and Majid Investments Limited at the British Virgin Islands High Court.

Diversified Real Estate Development Ltd. et al v. Deutsche Bank AG et al: Judgment ($95M)

April 26, 2023
Judgment for $95 million in Michael Pearson, Andrew Childe and Anna Silver, all of FFP, on behalf of and solely in their capacities as Joint Official Liquidators of Diversified Real Estate Development Ltd. (in Official Liquidation), GMS Global Market Step Up Note Ltd. (in Official Liquidation), Preferred Income Collateralized Interest Ltd. (in Official Liquidation), Sentinel Investment Fund SPC (in Official Liquidation), SG Strategic Income Ltd. (in Official Liquidation), Sports Aficionados Ltd. (in Official Liquidation), Vanguardia Group Inc. (in Official Liquidation), and Michael Pearson, on behalf of and solely in his capacity as Liquidator of Sentinel Mandate and Escrow Ltd. (in Liquidation), Vanguardia Holdings Ltd. (in Liquidation), Spyglass Investment Management Ltd. (in Liquidation), North Pointe Holdings (BVI) Ltd. (in Liquidation), Biscayne Capital Holdings Limited (in Creditor Voluntary Liquidation), and Biscayne Capital (B.V.I.) Ltd. (in Liquidation) v. Deutsche Bank AG, Deutsche Bank Luxembourg S.A., Deutsche Bank Switzerland, and Deutsche Bank Trust Companies Americas at the U.S. District Court for the Southern District of Florida.

Touradji Private Equity Master Fund Ltd. et al: Chapter 15 Petition (Cayman Islands)

February 6, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, both of FFP Limited, as the Foreign Representatives of Touradji Private Equity Master Fund Ltd., Touradji Private Equity Offshore Fund Ltd., and Touradji Private Equity Onshore Fund Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Pan African Minerals Ltd. v. Pan African Niger Ltd.: Winding Up Petition

October 25, 2022
Winding Up Petition in Pan African Minerals Limited (in Official Liquidation), described as "the holding company of the Pan African Group, which was set up by Mr Vasile Frank Timis for the purpose of exploiting and exploring mining interests in Africa" v. Pan African Niger Limited at the Grand Court of the Cayman Islands

Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd.: Liquidation Application

April 28, 2022
Originating Application alleging unpaid legal fees incurred while representing PPlive Sports International Limited, described as a subsidiary of Great Mercury Ltd., in a lawsuit brought in England by The Football Association Premier League Limited in Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd. at the British Virgin Islands High Court.

Point Investments Ltd.: Chapter 15 Petition (Bermuda)

March 29, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Mathew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.

Spanish Steps Holdings Ltd. v. Point Investments Ltd.: Judgment (Robert Brockman case)

November 17, 2021
Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.

LAVLE Holdings Inc.: ‘Court Supervision’ Petition

November 12, 2021
Petition for Court Supervision of a Voluntary Liquidation in the matter of LAVLE Holdings Inc. (in Voluntary Liquidation), described as a Cayman Islands-domiciled holding company with subsidiaries in Delaware, at the Grand Court of the Cayman Islands.
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