OneTRADEx Ltd.: Official Liquidation (Cayman Islands)
Public Notice by the Cayman Islands Monetary Authority that OneTRADEx Ltd. "was placed into official liquidation" after being in provisional liquidation since October 15th, 2019.
LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Bridging Finance Inc. et al v. 2693602 Ontario Inc.: ‘Restoration & Liquidation’ Petition
Petition to Restore and Liquidate in Bridging Finance Inc., Bridging Income Fund LP, and Bridging Mid-Market Debt Fund LP v. 2693602 Ontario Inc., which "was incorporated in Ontario, Canada on 29 April 2019 and subsequently continued into the Cayman Islands", at the Grand Court of the Cayman Islands.
LM Fund One Ltd. v. East West Bank: Discovery Application (Cayman Islands)
Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank "to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors" in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.
Ning Du v. LM Fund One Ltd.: Winding Up Petition (‘Investment Fraud’)
Winding Up Petition by an investor who "is concerned that she has been the victim of fraudulent conduct" in Ning Du, of Beijing, China v. LM Fund One Ltd. at the Grand Court of the Cayman Islands.
Performance Insurance Company SPC: Judgment (‘Liquidators’ Fees & Expenses’)
Judgment regarding the fees and expenses of the Joint Provisional Liquidators in the matter of Performance Insurance Company SPC (in Official Liquidation) at the Grand Court of the Cayman Islands.
Point Investments Ltd.: Chapter 15 Petition (Bermuda)
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)
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.
Performance Insurance Company SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Performance Insurance Company SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.