Alan Roberts

The Global Mutual Fund PCC et al: Administrators’ Final Report

June 29, 2018

Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Carlyle Capital Corporation Ltd. v. Patrick Trozzo: Discovery Application

January 7, 2016

Application for judicial assistance by Neil Mather and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation), regarding Patrick Trozzo at the U. S. District Court for the Southern District of New York.

The Global Mutual Fund PCC et al: Administrators’ First Report

December 30, 2015

First Report of the Joint Administration Managers and the Joint Liquidators (Grant Thornton) of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, and The Trinity Global Fund - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Cayman Islands Monetary Authority v. Brighton SPC: Liquidators’ First Report

November 12, 2015

First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit

April 22, 2015

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

Carlyle Capital Corp. v. Randolph Green: Discovery Application

September 23, 2014

Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.

Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. et al: Discovery Application

June 13, 2013

Application for Judicial Assistance in Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. at the U. S. District Court for the Southern District of New York.

Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application

May 13, 2013

Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.