Christopher Kennedy

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Block Capital Group Ltd. v. Infinity Capital Group Ltd.: Winding Up Petition

July 9, 2021
Winding Up Petition in Block Capital Group Limited, a British Virgin Islands company based in Australia v. Infinity Capital Group Limited, described as a Cayman Islands company based in Hong Kong "website (infinitycapital.hk) states that Infinity is in the business of developing world-class luxury residences and has completed a number of projects in Singapore, Thailand and Japan", at the Grand Court of the Cayman Islands.

Bank Leumi USA v. Trade Finance Trust et al: Interpleader Complaint

June 1, 2021
Complaint for Interpleader in Bank Leumi USA v. Trade Finance Trust, of Delaware; IIG Trade Finance, LLC, as the administrator of Trade Finance Trust; IIG Bank (Malta) Ltd., of Malta; Girobank International N.V., of Curaçao; Girobank N.V., of Curaçao; Valerie P. Maria, of Curaçao, as the foreign representative of IIG Trade Opportunities Fund Ltd.; Christopher Kennedy and Alexander Lawson, both of the Cayman Islands, as Joint Liquidators of IIG Global Trade Finance Fund Ltd. and IIG Structured Trade Finance Fund Ltd.; TriLinc Global Impact Fund LLC, of Delaware, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

IIG Global Trade Finance Fund Ltd. v. Bank Leumi USA: Complaint

May 14, 2021
Complaint for $446,186 in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Bank Leumi USA at the U. S. Bankruptcy Court for the Southern District of New York.

Bank Leumi USA v. Trade Finance Trust et al: Complaint

April 5, 2021
Complaint for Interpleader regarding "the remainder of what was at one time several dozen accounts at the Bank opened by an affiliate of International Investment Group, LLC, a now defunct investment advisor accused by the Securities and Exchange Committee of perpetrating a fraud akin to a Ponzi scheme" in Bank Leumi USA v. Trade Finance Trust, described as "a Delaware Statutory Trust"; IIG Trade Finance LLC, of New York, as Administrator of Trade Finance Trust; IIG Bank (Malta) Ltd., of Malta; Girobank International N.V., of Curaçao; Girobank N.V., of Curaçao; Valerie P. Maria, of Curaçao, as the Foreign Representative of IIG Trade Opportunities Fund Ltd.; Christopher Kennedy and Alexander Lawson, both of the Cayman Islands, as Joint Liquidators of IIG Global Trade Finance Fund Ltd. and IIG Structured Trade Finance Fund Ltd.; TriLinc Global Impact Fund LLC, of Delaware, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

William Laggner et al v. Uphold Ltd.: Winding Up Petition (2021)

February 3, 2021
Winding Up Petition in William Laggner, Bearing Ventures LLC, Innovasia Capital Partners LP, West End Capital II LLC, Charles Simmons, Peter Kearns, Eric Samra, Noam Eliahu, and Michael Zaitsev, all of the USA v. Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", at the Grand Court of the Cayman Islands.

Girobank NV et al v. Trade Finance Trust et al: Complaint

November 20, 2020
Complaint "to set aside certain fraudulent conveyances and to secure a preliminary and permanent injunction enjoining defendants from transferring certain funds in accounts at Bank Leumi USA without first allocating Girobank its fair share of those funds, in which Girobank holds an equitable trust interest" in Girobank NV and Girobank International NV, both of Curaçao v. Trade Finance Trust, of Delaware; IIG Global Trade Finance Fund Ltd., of the Cayman Islands; IIG Structured Trade Finance Fund Ltd., of the Cayman Islands; TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, and IIG Bank (Malta), Ltd., of Malta, at the U. S. Bankruptcy Court for the Southern District of New York.

Grandview Holdings Ltd. v. Tyche Investment Holdings Ltd. et al: Writ of Summons

August 25, 2020
Generally Indorsed Writ of Summons seeking to void the sale of Hong Kong-domiciled Colour Zone Limited in Grandview Holdings Limited v. Tyche Investment Holdings Limited, of the British Virgin Islands; Christopher Kennedy, of the Cayman Islands, and Matthew Wright, of Guernsey, as former Joint Official Liquidators of Blue Ridge China DFSS Holdings, at the Grand Court of the Cayman Islands.

Wealth Converge Developments Ltd. v. China Rising Energy International (Cayman) Co. Ltd.: Winding Up Petition

August 12, 2020
Winding Up Petition in Wealth Converge Developments Limited, a British Virgin Islands-domiciled "investment holding company of subsidiaries which carry on business in the Dubai Multi Commodities Centre Free Zone in the United Arab Emirates, the Ajman Free Zone in the United Arab Emirates, and the Republic of Kazakhstan" whose group parent is based in China v. China Rising Energy International (Cayman) Co. Limited at the Grand Court of the Cayman Islands.

Cosimo Borrelli et al v. G3 Exploration Ltd.: Originating Summons

May 8, 2020
Originating Summons in Cosimo Borrelli, of Hong Kong; Mitchell Mansfield, of the Cayman Islands; Greka Gas China Ltd., Green Dragon Gas Ltd., Greka Exploration and Production Ltd., al of the Cayman Islands; GDGF Ltd., Greka GFC Ltd., Greka GQY Ltd., Greka GSN Ltd., Greka Guizhou E&P Ltd., all of the British Virgin Islands; Greka Energy (International) BV, Greka GFC BV, Greka GPX BV, Greka GQY BV, and Greka GSN BV, all of the Netherlands v. G3 Exploration Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Premier Hedge Ltd.: Petition

November 1, 2019
Petition in the matter of Premier Hedge Ltd. (Dissolved) at the Grand Court of the Cayman Islands.

Fulcrum Diversified Income Note Fund: Court Supervision Petition

June 24, 2019
Petition for Court Supervision of a Voluntary Liquidation in Christopher Kennedy, of the Cayman Islands, and Neil Hayward, of Dubai, v. Fulcrum Diversified Income Note Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Daniel Small v. Christopher Kennedy et al: Complaint

June 5, 2018
Complaint in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRJ Group LLC, at the U. S. District Court for the Southern District of New York.

Arabella Exploration, Inc.: Chapter 15 Petition

January 8, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Arabella Exploration, Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.

SEC v. Platinum Management (NY) LLC et al: Complaint

December 19, 2016
Complaint in U. S. Securities and Exchange Commission v. Platinum Management (NY) LLC, Platinum Credit Management LP, Mark Nordlicht, David Levy, Daniel Small, Uri Landesman, Joseph Mann, Joseph SanFilippo, and Jeffrey Shulse at the U. S. District Court for the Eastern District of New York.

Platinum Partners Value Arbitrage Fund LP et al: Chapter 15 Petition

October 18, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Platinum Partners Value Arbitrage Fund LP and Platinum Partners Value Arbitrage Fund (International) Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Oprah Fund SPC: Petition

June 10, 2016
Petition In the Matter of Oprah Fund SPC at the Grand Court of the Cayman Islands.

Madison Niche Assets Fund Ltd.: Chapter 15 Petition

January 11, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Matthew Wright, as the Foreign Representatives of Madison Niche Assets Fund Ltd. and Madison Niche Opportunities Fund, Ltd, at the U. S. Bankruptcy Court for the District of Delaware.
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