Martin Trott

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Allegations

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

December 13, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons

August 7, 2024
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.

Spectra SPC: ‘Court Supervision’ Petition

April 21, 2023
Petition for Court Supervision of a Voluntary Liquidation by Martin Trott, Osman Arab, and Johnathan Lai, as Joint Voluntary Liquidators of Spectra SPC (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

Silver Base Group Holdings Ltd.: Winding Up Petition

November 17, 2021
Winding Up Petition in the matter of Silver Base Group Holdings Limited, which is part of a group that is "is primarily engaged in the distribution of liquor products", at the Grand Court of the Cayman Islands.

Kirkham Finance Ltd.: ‘Court Supervision’ Petition

October 15, 2021
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kirkham Finance Limited (in Voluntary Liquidation), a Cayman Islands company that appears to be based in Singapore, at the Grand Court of the Cayman Islands.

HQP Corporation Ltd.: ‘Letter of Request’ Order

September 16, 2021
Order for the issuance of a Letter of Request to the High Court of the Hong Kong Special Administrative Region in JenCap Helmet, of the Cayman Islands; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited (in Provisional Liquidation), described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.

Madison Asset LLC: Chapter 15 Petition (Cayman Islands)

September 18, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.