AlixPartners LLP et al v. Giacomo Mori: Post-Trial Memorandum Opinion
Post-Trial Memorandum Opinion in AlixPartners LLP, AlixPartners Holdings LLP, and AlixPartners Srl v. Giacomo Mori, of Italy, at the Court of Chancery of the State of Delaware.
MyTravel 330 Leasing Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of MyTravel 330 Leasing Ltd. (in Voluntary Liquidation), described as being "part of the Thomas Cook Group Plc (in compulsory liquidation), the former British global travel group, which entered into compulsory liquidation proceedings in England in 2019", at the Grand Court of the Cayman Islands.
Angola’s central bank sues two Cayman funds for allegedly misappropriating $25M
Banco Nacional de Angola, which is the African country's government-owned central bank, has accused two Cayman Islands investment funds - Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP - of misappropriating $25 million.
Tailored Brands Worldwide Purchasing Co.: Winding Up Petition
Winding Up Petition in the matter of Tailored Brands Worldwide Purchasing Co., described as being part of a group that "is a leading, multi-national specialty retailer of men's tailored clothing and is the largest men's formalwear provider in the United States and Canada", operating "under various brands including the US brands, Men's Wearhouse, Jos. A. Bank, K&G Fashion Superstore, and the Canadian brand, Moores Clothing for Men", at the Grand Court of the Cayman Islands.
Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition
Petition by Banco Nacional de Angola, described as "the central bank of Angola" and "owned by the Angolan government", to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.
Kingate Euro Fund Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Fund for Protection of Investor Rights in Foreign States v. AlixPartners LLP et al: Discovery Application
Application by the Fund for Protection of Investor Rights in Foreign States, of Russia, as "assignee of claims brought by Mr. Vladimir Antonov", to take discovery from AlixPartners LLP and its CEO, Simon Freakley, "in connection with Mr. Freakley's appointment as temporary receiver and investigation of Bankas Snoras AG", of Lithuania, for use in "a pending arbitration pursuant to the Lithuania-Russia Bilateral Investment Treaty of 2004", filed at the U. S. District Court for the Southern District of New York.
Atlantic Carbon Group Plc: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Alastair Beveridge, of the Netherlands, as the Foreign Representative of Atlantic Carbon Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.
Top Zinc Ltd. et al v. Kevin Jacobs: Discovery Application (England)
Application of Top Zinc Limited and Zinc Hotels (Investment) Limited to take discovery from Kevin Joseph Jacobs for use in a foreign proceeding, at the High Court in London, filed at the U. S. District Court for the District of Maryland.
Afren Plc v. Afren CI One Corporation: Winding Up Petition
Winding Up Petition in Afren Plc (In Administration) v. Afren CI One Corporation at the Grand Court of the Cayman Islands.
CGG SA: Chapter 15 Petition (France)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Beatrice Place-Faget, as the Foreign Representative of CGG SA, at the U. S. Bankruptcy Court for the Southern District of New York.
Drillships Ocean Ventures Inc.: Petition
Petition In the Matter of Drillships Ocean Ventures Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Drill Rigs Holdings Inc.: Petition
Petition In the Matter of Drill Rigs Holdings Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Ocean Rig UDW Inc.: Petition
Petition In the Matter of Ocean Rig UDW Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Drillships Financing Holding Inc.: Petition
Petition In the Matter of Drillships Financing Holding Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Holman Fenwick Willan LLP v. DGS Marine Inc.: Liquidation Application
Liquidation Application in Holman Fenwick Willan LLP v. DGS Marine Inc. at the British virgin Islands High Court.
Ocean Rig UDW Inc. et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.
Paul Pretlove et al v. United Crystal Technology Ltd.: Originating Application
Originating Application in Paul Pretlove and Bruno Arboit v. United Crystal Technology Limited at the British Virgin Islands High Court.
Quomodo Inc. v. Hadar Trade and Invest Ltd.: Liquidation Application
Liquidation Application in Quomodo Inc. v. Hadar Trade and Invest Limited at the British Virgin Islands High Court.
Drill Rigs Holdings Inc.: Winding Up Petition
Winding Up Petition In the Matter of Drill Rigs Holdings Inc. at the Grand Court of the Cayman Islands.
Ocean Rig UDW Inc.: Winding Up Petition
Winding Up Petition In the Matter of Ocean Rig UDW Inc. at the Grand Court of the Cayman Islands.
Drillships Ocean Ventures Inc.: Winding Up Petition
Winding Up Petition In the Matter of Drillships Ocean Ventures Inc. at the Grand Court of the Cayman Islands.
Drillships Financing Holding Inc.: Winding Up Petition
Winding Up Petition In the Matter of Drillships Financing Holding Inc. at the Grand Court of the Cayman Islands.
Baha Mar Operating Company Ltd.: Winding Up Petition
Winding Up Petition in Edmund L. Rahming, Mark Nicholas Cropper, and Alastair Beveridge, as Joint Voluntary Liquidators v. Baha Mar Operating Company Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.
Lidon Trade Ltd. v. BVI Registrar of Corporate Affairs: Liquidation Application
Liquidation Application in Lidon Trade Limited v. The Registrar of Corporate Affairs regarding SB Holding Group Limited at the British Virgin Islands High Court.
Paul Pretlove et al v. Everbread Holdings Ltd.: Liquidation Application
Liquidation Application in Paul Pretlove and Stuart Mackellar v. Everbread Holdings Ltd. at the British Virgin Islands High Court.
Glacier Fish Company v. Europaco Ltd.: Liquidation Application
Liquidation Application in Glacier Fish Company v. Europaco Limited at the British Virgin Islands High Court.
Fat Hog Bob’s Caribbean BBQ Ltd. v. Pusser’s West Indies Ltd.: Liquidation Application
Liquidation Application in Fat Hog Bob's Caribbean BBQ Limited v. Pusser's West Indies Limited at the British Virgin Islands High Court.
Bank of America, NA v. Parkmond Group Ltd.: Liquidation Application
Liquidation Application in Bank of America, N.A. v. Parkmond Group Limited at the British Virgin Islands High Court.
Bank of America, NA v. PARD Trade Ltd.: Liquidation Application
Liquidation Application in Bank of America, N.A. v. PARD Trade Limited at the British Virgin Islands High Court.
Bank of America, NA v. Pacific Andes Enterprises (BVI) Ltd.: Liquidation Application
Liquidation Application in Bank of America, N.A. v. Pacific Andes Enterprises (BVI) Limited at the British Virgin Islands High Court.
SIPC v. Bernard L. Madoff Investment Securities LLC: Client List
List of Customers, Vendors and Employees of Bernard L. Madoff Investment Securities LLC in Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC at the U. S. Bankruptcy Court for the Southern District of New York.