Igal Wizman

Income Collecting 1-3 Months T-Bills Mutual Fund v. Karen Aigen: Complaint (‘$3M Unjust Enrichment’)

February 16, 2024

Complaint "to recover $3,000,000 from a Defendant who received such proceeds illegitimately from a contract counterparty to the Fund and despite any known right to receive or retain them" in Income Collecting 1-3 Months T-Bills Mutual Fund (in Official Liquidation), of the Cayman Islands v. Karen Aigen, a.k.a. Keren Katya Aigen, described as a resident of California, USA who "was married to Ofer Abarbanel", at the U.S. Bankruptcy Court for the Southern District of New York.

Income Collecting 1-3 Months T-Bills Mutual Fund v. Global EMEA Holdings LLC: Petition (‘$18M Fraudulent Transfer’)

January 27, 2023

Petition by Keiran Hutchison and Igal Wizman, as Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund v. Global EMEA Holdings LLC (in Official Liquidation) v. Global EMEA Holdings LLC, of Las Vegas, Nevada, USA, at the Grand Court of the Cayman Islands.

Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Recognition Order

February 17, 2022

Order Granting Recognition of a Foreign Main Proceeding in the Cayman Islands in the matter of Income Collecting 1-3 Months T-Bills Mutual Fund at the U. S. Bankruptcy Court for the Southern District of New York.

Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Petition (Cayman Islands, 2022)

February 14, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Igal Wizman and Keiran Hutchison, as the Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

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

February 4, 2022

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.

SEC v. Income Collecting 1-3 Months T-Bills Mutual Fund: Judgment ($111M)

January 31, 2022

Final Judgment in U. S. Securities and Exchange Commission v. Income Collecting 1-3 Months T-Bills Mutual Fund (in Official Liquidation), of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Bahamas Securities Commission v. MintBroker International Ltd.: Winding Up Ruling

December 15, 2021

Winding Up Ruling in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader Swiss America Securities, at Bahamas Supreme Court.