Charles Thresh

Insolvent Bermuda Digicel firm files for Chapter 15 bankruptcy in New York

May 16, 2020

An insolvent Bermuda holding company within the Digicel Group, which provides mobile phone, cable television, Internet, and other communications services in the Caribbean and South Pacific, has filed for Chapter 15 recognition of its Bermuda provisional liquidation at bankruptcy court in Manhattan as part of a plan to restructure debt that totals $7.4 billion.

Digicel Group One Ltd.: Chapter 15 Petition (Bermuda)

May 15, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison, Charles Thresh, and James Bennett, as the Foreign Representatives of Digicel Group One Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Wm. Bluck & Co. Ltd.: Winding-Up Petition

February 12, 2019

Winging Up Petition in the matter of Wm. Bluck & Co. Ltd. at Bermuda Supreme Court.

Par-La-Ville Hotel and Residences Ltd. et al v. Robert McKellar et al: Amended Claim Form

January 30, 2019

Amended Claim Form in Par-La-Ville Hotel and Residences Ltd. (in Liquidation), Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited (in Liquidation), of Gibraltar v. Robert McKellar and Susan Jane Hawes at the High Court for England and Wales.

Par-La-Ville Hotel and Residences Ltd. et al v. Robert McKellar: Claim Form

October 24, 2018

Claim Form in Par-La-Ville Hotel and Residences Limited (in Liquidation), of Bermuda; Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited, of Gibraltar v. Robert McKellar at the High Court for England and Wales.

Grosvenor Investment Asset Management Ltd. et al v. Grosvenor Private Reserve Fund (Class B) Ltd.: Winding Up Petition

December 9, 2015

Winding Up Petition in Grosvenor Investment Asset Management Ltd., Gleneagles Capital Investment Limited, Grosvenor International Asset Management Limited, Grosvenor Fund Administration Limited, The KAT Trust, Lahaina Limited, and Alpha Q Investments Limited v. Grosvenor Private Reserve Fund (Class B) Limited at Bermuda Supreme Court.

Grosvenor Investment Asset Management Ltd. et al v. Grosvenor Private Reserve Fund Ltd.: Winding Up Petition

December 9, 2015

Winding Up Petition in Grosvenor Investment Asset Management Ltd., Gleneagles Capital Investment Ltd., Grosvenor International Asset Management Limited, Grosvenor Fund Administration Limited, William Dolan, Lahaina Limited, and Eila II Trust v. Grosvenor Private Reserve Fund Limited at Bermuda Supreme Court.

Grosvenor Investment Asset Management Ltd. et al v. Grosvenor Aggressive Growth Fund Ltd.: Winding Up Petition

December 9, 2015

Winding Up Petition in Grosvenor Investment Asset Management Ltd. and Gleneagles Capital Investment Ltd. v. Grosvenor Aggressive Growth Fund Limited at Bermuda Supreme Court.

Grosvenor Investment Asset Management Ltd. v. Grosvenor Balanced Growth Fund Ltd.: Winding Up Petition

December 9, 2015

Winding Up Petition in Grosvenor Investment Asset Management Ltd. v. Grosvenor Balanced Growth Fund Limited at Bermuda Supreme Court.

WPF Holdings Ltd. et al v. Grosvenor Fund Administration Ltd.: Winding Up Petition

December 9, 2015

Winding Up Petition in WPF Holdings Limited and Halney Limited v. Grosvenor Fund Administration Limited at Bermuda Supreme Court.

Gerova Financial Group Ltd. et al: Chapter 15 Petition

August 24, 2012

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Bermuda Monetary Authority v. The South of England Protection and Indemnity Association (Bermuda) Limited: Reasons for Winding-Up Order

November 30, 2011

Reasons for Winding-Up Order in Bermuda Monetary Authority v. The South of England Protection and Indemnity Association (Bermuda) Limited at Bermuda Supreme Court.

Millennium Global Emerging Credit Master Fund Limited et al: Decision on Petition for Recognition

August 26, 2011

Memorandum of Decision on Petition for Recognition and Related Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Millennium Global Emerging Credit Master Fund Limited et al: Limited Objection by BCP Securities to Motion for Provisional Relief

July 11, 2011

Limited Objection by BCP Securities, LLC to Motion for Provisional Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition

June 30, 2011

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Bermuda insurer had sham Cayman assets, claims liquidator

December 7, 2006

A Bermuda-licensed insurer that is insolvent by an estimated $7 million forged a fake accounting document in the name of Deloitte & Touche in the Cayman Islands to try to convince regulators it was solvent, according to its provisional liquidators.The alleged ploy did not work, however, and Hatteras Reinsurance Limited was petitioned into provisional liquidation “in the public interest” by the Bermuda Monetary Authority at Bermuda Supreme Court on June 7, 2006.

Hatteras Reinsurance Ltd.: Statement of Financial Affairs & First Report to Creditors

November 15, 2006

Notice of Filing of Statement of Financial Affairs and First Report to Creditors in the matter of Hatteras Reinsurance Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Hatteras Reinsurance Ltd.: Chapter 15 Petition (Bermuda)

June 8, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.