Charlotte Caulfield

  • Home
  • Charlotte Caulfield

SHOWING:

1 to 25 of 25 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Simon McNally et al v. Carl Jackson et al: Originating Application

March 17, 2021
Originating Application regarding insolvency proceedings in the Isle of Man in Simon John McNally and Simon Nicholas Hope Cooper v. Carl Stuart Jackson, of Southampton, England; Andrew Hosking, Simon Bonney, both of London, England, and Charlotte Caulfield, of the British Virgin Islands, as Joint Liquidators of Glen Moar Properties Limited, Unicorn Worldwide Holdings Limited, and Ballaugh Holdings Limited at the British Virgin Islands High Court.

Fairfield Greenwich Ltd. et al v. Fairfield Sentry Ltd. et al: Appeal Judgment (May 2020)

May 13, 2020
Judgment in Fairfield Greenwich Limited and Fairfield Greenwich (Bermuda) Limited v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, and Walter Noel and Jeffrey Tucker v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, at the British Virgin Islands Court of Appeal.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Unredacted)

May 14, 2019
Unredacted Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Motion to Seal

April 22, 2019
Ex Parte Motion for Order Authorizing the Foreign Representatives to File Complaint in Partially Redacted Form and Unredacted Complaint Under Seal in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Redacted)

April 22, 2019
Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Hotel Portfolio II UK Ltd. v. Carl Jackson et al: Originating Application

April 28, 2017
Originating Application in Neil Douglas Chesterton, as Liquidator of Hotel Portfolio II UK Limited, and Hotel Portfolio II UK Limited v. Carl Stuart Jackson, Andrew Hosking, Simon Bonney and Charlotte Caulfield, as Joint Liquidators of Unicorn Worldwide Holdings Limited, Ballaugh Holdings Limited, Sulby Investment Holdings Limited, and Glen Moar Properties Limited, at the British Virgin Islands High Court.

Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application

May 4, 2016
Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.