Andrew Morrison - OffshoreAlert

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Adamas Asia Strategic Opportunity Fund Ltd. v. Adamas Asian Opportunity Fund Ltd.: Winding Up Petition

April 26, 2021

Winding Up Petition in Adamas Asia Strategic Opportunity Fund Limited v. Adamas Asian Opportunity Fund Limited at the Grand Court of the Cayman Islands.

Polarcus DMCC v. Polarcus Ltd.: Winding Up Petition

February 3, 2021

Winding Up Petition alleging a debt of $31 million and seeking the appointment of liquidators in the Cayman Islands and England in Polarcus DMCC, of Dubai v. Polarcus Limited, described as being "part of a group of 23 entities incorporated in various jurisdictions, including but not limited to Norway, Cayman Islands, United Arab Emirates, England, Brazil, Egypt, Cyprus, Nigeria, France, Singapore and United States of America", at the Grand Court of the Cayman Islands.

Yellow River Delta Fund Ltd. v. Virgil Sigma Fund LP: Winding Up Petition

January 26, 2021

Winding Up Petition in Yellow River Delta Fund, Ltd. v. Virgil Sigma Fund LP at the Grand Court of the Cayman Islands.

Yellow River Delta Fund Ltd. v. VQR Multistrategy Cayman Feeder Fund Ltd.: Winding Up Petition

January 26, 2021

Winding Up Petition in Yellow River Delta Fund Ltd. v. VQR Multistrategy Cayman Feeder Fund Ltd. at the Grand Court of the Cayman Islands.

D. E. Shaw Composite Investments Asia 10 (Cayman) Ltd. v. Grand State Investments Ltd.: Winding Up Petition

January 12, 2021

Winding Up Petition regarding an alleged debt of $71 million in D. E. Shaw Composite Investments Asia 10 (Cayman) Limited, of the Cayman Islands v. Grand State Investments Limited, described as a Cayman Islands company that is "involved in the operation of various schools and kindergartens in the People's Republic of China" at the Grand Court of the Cayman Islands.

Frontera Resources Georgia Corporation: ‘Court Supervision’ Petition

December 18, 2020

Petition for Court Supervision of a Voluntary Liquidation in the matter of Frontera Resources Georgia Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Outrider Master Fund LP v. Frontera International Corporation: Winding up Petition

December 1, 2020

Winding Up Petition in Outrider Master Fund LP v. Frontera International Corporation, which "is part of the Frontera group of companies, which engage in oil and gas production and exploration around the world", at the Grand Court of the Cayman Islands.

Pacific Drilling Company Ltd.: Winding Up Petition

November 3, 2020

Winding Up Petition in the matter of Pacific Drilling Company Limited, described as being part of a Houston, Texas-based group that is "primarily engaged in the international offshore drilling market, specialising in providing deepwater and harsh environment drilling services", at the Grand Court of the Cayman Islands.

Aries Financial Services Ltd. v. Reality Virtual Ltd.: Liquidation Application

September 4, 2020

Originating Application for the appointment of John Ayres and John Batchelor, of FTI Consulting, as Joint Liquidators in Aries Financial Services Limited v. Reality Virtual Limited at the British Virgin Islands High Court.

Global Dynamic Asset Allocations SPC: Petition for Court Supervision

September 3, 2020

Petition for Court Supervision of a Voluntary Liquidation on the grounds of insolvency in the matter of Global Dynamic Asset Allocations SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Despite fraud charges, Briton Simon Hooper becomes director of 8 British firms

August 19, 2020

Undeterred by fraud charges on which he is due to be tried in England next month, U.K. national Simon Hooper, who is part of an international gang of serial fraudsters previously exposed by OffshoreAlert, recently became a director of eight British firms.

Rubicon Vantage International Pte Ltd. v. KrisEnergy (Gulf of Thailand) Ltd.: Winding Up Petition

June 12, 2020

Winding Up Petition in Rubicon Vantage International Pte Limited, of Singapore v. KrisEnergy (Gulf of Thailand) Limited at the Grand Court of the Cayman Islands.

Performance Insurance Company SPC v. Hudson York Insurance SP: Receivership Petition

June 3, 2020

Petition by Performance Insurance Company SPC for the appointment of receivers for Hudson York Insurance SP, one of its segregated portfolios, at the Grand Court of the Cayman Islands.

Guy Kwok-Hung Lam et al v. Tor Asia Credit Master Fund LP et al: Originating Summons

June 1, 2020

Originating Summons in Guy Kwok-Hung Lam, of Hong Kong, and CP Global Inc., of the Cayman Islands v. Tor Asia Credit Master Fund LP, of the Cayman Islands; John Howard Batchelor, of Hong Kong, and Andrew Morrison, of the Cayman Islands, at the Grand Court of the Cayman Islands.

J.P. Morgan Bank Luxembourg SA v. Odysseus III Investments LP: Winding Up Petition

April 24, 2020

Winding Up Petition regarding an alleged debt of $47.9 million in J.P. Morgan Bank Luxembourg SA, of Luxembourg v. Odysseus III Investments LP at the Grand Court of the Cayman Islands.

J.P. Morgan Bank Luxembourg SA v. Laertes Holdings: Winding Up Petition

April 24, 2020

Winding Up Petition regarding an alleged debt of $57.9 million in J.P. Morgan Bank Luxembourg SA, of Luxembourg v. Laertes Holdings, whose "ultimate beneficial owner" was identified as Matthew Sutherland, of Wootton, Warwickshire, England, at the Grand Court of the Cayman Islands.

Frontera Resources Caucasus Corp.: Chapter 15 Petition (Cayman Islands)

October 25, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison and David Griffin, as the Foreign Representatives of Frontera Resources Caucasus Corp. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Frontera Resources Caucasus Corp.: Petition for Supervision Order

July 24, 2019

Petition for Supervision Order by David Griffin and Andrew Morrison, of FTI Consulting, as the Joint Voluntary Liquidators of Frontera Resources Caucasus Corporation, at the Grand Court of the Cayman Islands.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition (Cayman Islands)

May 16, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

BCS Prime Brokerage Ltd. v. Simargl Capital: Winding Up Petition

December 19, 2018

Winding Up Petition in BCS Prime Brokerage Limited v. Simargl Capital at the Grand Court of the Cayman Islands.

Kuwait Public Institution for Social Security v. Asia Private Credit Fund Ltd.: Petition

December 18, 2018

Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.

Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Appeal Judgment

October 8, 2018

Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

Carlyle Liquid Tactical Offshore Feeder Fund: Petition

June 21, 2018

Petition by David Griffin and Andrew Morrison, of FTI Consulting (Cayman) Limited, In the Matter of Carlyle Liquid Tactical Offshore Feeder Fund at the Grand Court of the Cayman Islands.

Public Institution for Social Security v. ABRAAJ Holdings: Winding Up Petition

May 25, 2018

Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.

Lombard Medical, Inc.: Winding Up Petition

April 24, 2018

Winding Up Petition In the Mater of Lombard Medical, Inc. at the Grand Court of the Cayman Islands.

Heathcliff Trading SA v. Matrix Inc.: Winding Up Petition

April 4, 2018

Winding Up Petition in Heathcliff Trading SA v. Matrix Inc. at the Grand Court of the Cayman Islands.

World Properties Ltd.: Petition

March 26, 2018

Petition In the Matter of World Properties Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Overseas Asset Management (Cayman) Ltd. et al v. Grafton Resource Investments Ltd.: Winding Up Petition

March 15, 2018

Winding Up Petition in Overseas Asset Management (Cayman) Limited and OAM European Value Fund v. Grafton Resource Investments Limited at the Grand Court of the Cayman Islands.

Receiver appointed for assets of Anguilla attorney Keithley Lake

October 12, 2017

A receiver has been appointed over the assets of Anguilla-based attorney Keithley Lake by holders of a $7.4 million arbitration award who were swindled in an offshore tax planning scheme.

Richard Vento et al v. Keithley Lake et al: Receivership Order

September 29, 2017

Receivership Order against Keithley Lake in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International DV Dynasty Trust. v. Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties, Inc. and Westminster, Hope & Turnberry, Ltd. at Anguilla High Court.

Citco Group CEO Christopher Smeets accused of oppressing minority investors

August 14, 2017

In a lawsuit filed in the Cayman Islands, Citco Group CEO Christopher Smeets has been accused of ripping off minority investors in the hedge fund administrator, most of whom are his own employees.

Andre Visser v. FFC Fund Ltd.: Winding Up Petition

August 8, 2017

Winding Up Petition in Andre Visser v. FFC Fund Ltd. at the Grand Court of the Cayman Islands.

Life Premium Fund SPC: Chapter 15 Petition

July 10, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.

Argyle Funds SPC Inc. v. BDO Cayman Ltd. et al: Amended Complaint

July 10, 2017

Amended Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court.

Auditor BDO sued for $280M by liquidators of ‘defrauded’ Cayman fund

July 3, 2017

Auditor BDO's operations in the Cayman Islands, Trinidad & Tobago and the United States are being sued for $280 million in damages by the liquidators of Cayman-domiciled Argyle Funds, which collapsed due to alleged fraud.

ESO Cayman Ltd.: Petition

September 7, 2016

Petition In the Matter of ESO Cayman Ltd. at the Grand Court of the Cayman Islands.

ESO Cayman Partners LP: Petition

September 7, 2016

Petition In the Matter of ESO Cayman Partners LP at the Grand Court of the Cayman Islands.

Ogier v. Shanghai International Capital Management (Cayman) Ltd.: Winding Up Petition

July 11, 2016

Winding Up Petition in Ogier v. Shanghai International Capital Management (Cayman) Limited at the Grand Court of the Cayman Islands.

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

May 19, 2016

A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.

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