Weavering Macro Fixed Income Fund Ltd. v. Citco Global Custody (N.A.) N.V.: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Citco Global Custody (N.A.) N.V. at the Grand Court of the Cayman Islands.
DD Growth Premium 2X Fund v. Citco Global Custody NV et al: Writ of Summons
Writ of Summons in DD Growth Premium 2X Fund v. Citco Global Custody NV and Altedge Diversified Fund SPC at the Grand Court of the Cayman Islands.
Citco (Cayman) sues trust officer for ‘leaking client information’
Citco Trustees (Cayman) Ltd. is suing one of its former trust officers - Reynaldo Beluso II - for allegedly disclosing confidential information about a client to third parties.
Citco Trustees (Cayman) Ltd. v. Reynaldo Beluso II: Writ of Summons
Writ of Summons in Citco Trustees (Cayman) Limited v. Reynaldo Beluso II at the Grand Court of the Cayman Islands.
America Alternative Investments Inc. et al: Amended Liquidation Application
Amended Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.
America Alternative Investments Inc. et al: Liquidation Application
Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.
Fletcher International, Ltd.: Amended Trustee’s Report and Disclosure Statement
Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Rainer Busch et al v. Keystone Private Equity Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Rainer Busch and Mercury Partners SA v. Keystone Private Equity Investments Limited at the British Virgin Islands High Court.
Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam et al: Fixed Date Claim Form
Fixed Date Claim Form in Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam, Abdulaziz Bin Ali Bin Musallam, Majed Bin Ali Bin Musallam, Fatima Bint Ali Bin Musallam, Noura Bint Ali Bin Musallam, Nawal Bint Ali Bin Musallam, Dalal Bint Ali Bin Musallam, Lamah Bint Ali Bin Musallam, Wadha Bint Ali Bin Nassib, Sultan Bin Ali Bin Musallam, Faisal Bin Ali Bin Musallam, Hussain Bin Ali Bin Musallam, Khuloud Bint Ali Bin Musallam, Fatimah Bint Mohammad Al-Sharegh, Fayezah Bint Ali Al-Duwaish Al-Jarbaa, Mansour Bin Ali Bin Musallam, Hanouf Bint Ali Bin Musallam, Almaha Bint Ali Bin Musallam, Anoud Bint Ali Bin Musallam, Arafah Bint Ali Bin Musallam, and Nearland Properties Inc. at the British Virgin Islands High Court.
Citco Group implicated in alleged Fletcher International hedge fund fraud
Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds.
Fletcher International Ltd.: Trustee’s Report
Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Citco Global Custody (NA) N.V. v. Soundview Premium Limited et al: Winding-Up Order
Winding-Up Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.
Fletcher Asset Management seeks to stymie SEC investigation into suspected fraud
Fletcher Asset Management, which is suspected of perpetrating a fraud involving hedge funds in the Bahamas, Bermuda, British Virgin Islands, Cayman Islands and Delaware, is attempting to stymie an investigation by the U. S. Securities and Exchange Commission.
Fletcher International, Ltd.: Motion to Stymie SEC Investigation
Motion of Fletcher Asset Management, Inc. for an order enjoining the Bankruptcy Trustee of Bermuda hedge fund Fletcher International, Ltd. from producing documents to the U. S. Securities and Exchange Commission, filed at the U. S. Bankruptcy Court for the Southern District of New York.
Citco Global Custody (N.A.) N.V. v. Soundview Premium Ltd. et al: Consolidation Order
Consolidation Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Elite Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Star Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Premium Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v Soundview Premium Limited at the Grand Court of the Cayman Islands.
Maria Helena Moraes Scripilliti v. Clomar Corp.: Fixed Date Claim Form
Fixed Date Claim Form in Maria Helena Moraes Scripilliti v. Clomar Corporation at the British Virgin Islands High Court.
Leveraged Hawk, Inc. v. Alphonse Fletcher, Jr. et al: Complaint
Complaint in Leveraged Hawk, Inc., c/o Gerti Muho, d.b.a. Gerti Muho Capital Management v. Global Hawk, Ltd., Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., Richcourt Fund Advisors (SF), Richcourt USA, Inc., Citco Group Ltd., Citco Trading, Inc., Citco Trustees (Cayman) Ltd., CFS Company Ltd., CFS Corporation Ltd., CTC Corporation, Ltd., Solon Group, Inc., Citco Global Custody (N.A.) N.V., and Wilmington Trust, National Association, as defendants; Richcourt Capital Management, Inc., Sound View Capital Management, Ltd., Pitagora Capital Management, Ltd., New Wave Asset Management, Ltd., America Alternative Investments, Inc., Elite Designated, New Wave Fund SPC, Star Designated, Optima Absolute Return Fund Ltd., Premium Designated, Pitagora Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc., Richcourt Composite Inc., Richcourt Euro Strategies, Inc., Richcourt Top Stars I Fund Ltd., Soundview Composite, Soundview Elite Ltd., Soundview Premium, Ltd., and Soundview Star Ltd., as nominal defendants at the U. S. District Court for the Northern District of California.
MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Motion to Dismiss
Motion to Dismiss in MVP Asset Management (USA) LLC v. Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management Ltd., Vestbirk Capital Management Ltd., Ark Royal Asset Management LLC, Ark Discovery LLC, Ark Royal Holdings LLC, Ark Royal Services LLC, Ark Royal Capital LLC, Ark Royal Capital Funding LLC, Ark Royal Capital Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, and Ark Royal Investments LLC at the U. S. District Court for the Eastern District of California.
Firefighters’ Retirement System et al v. Citco Group Limited et al: Notice of Removal
Notice of Removal, including copy of complaint, in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc.,  Fletcher Asset Management, Inc., Alphonse 'Buddy' Fletcher, Jr., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.
Bank of America, NA v. DAI Company Ltd.: Stop Notice
Stop Notice filed by Bank of America, NA regarding shares in DAI Company Ltd. owned by Albaugh, Inc. at the Grand Court of the Cayman Islands.
Siobahn Gillespie et al v. BVI Minister of Natural Resources and Labour: Judgment
Judgment in Siobahn Nicola Gillespie and Citco BVI Limited v. British Virgin Islands Minister of Natural Resources and Labour at the British Virgin Islands High Court.
Citco Trustees (BVI) Ltd. v. Franklin Alejandro Marmorek: Claim Form
Claim Form in Citco Trustees (BVI) Limited v. Franklin Alejandro Marmorek at the British Virgin Islands High Court.
Fulcrum Distressed Partners (BVI) Ltd. v. Liquidators of Mount Capital Fund Ltd.: ‘Shares Transfer’ Order
Order to Register the Transfer of Shares in Fulcrum Distressed Partners (BVI) Limited v. Hadley Chilton and John Greenwood, as liquidators of Mount Capital Fund Limited, at the British Virgin Islands High Court.
Pasha Anwar et al v. Fairfield Greenwich Limited et al.
Pasha Anwar et al v. Fairfield Greenwich Limited et al. - Bermuda Supreme Court
Fulcrum Distressed Partners (BVI) Ltd. v. Liquidators of Mount Capital Fund Ltd.: Originating Application
Originating Application in Fulcrum Distressed Partners (BVI) Ltd. v. Hadley Chilton and John Greenwood, liquidators of Mount Capital Fund Limited, at the British Virgin Islands High Court.
AJW Offshore Ltd. et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.
Citco Trustees (BVI) Limited v. United Jewish Communities et al: Fixed Date Claim Form
Fixed Date Claim Form in Citco Trustees (BVI) Limited v. American Committee for the Weizmann Institute of Science, American Technion Society, American Joint Distribution Committee, Inc., Hadassah, The Women's Zionist Organization of America, Inc., American Friends of Hebrew University, American Friends of Soroka Medical Center, United Jewish Communities, Friends of the Israel Defense Forces, American Friends of AMC - Jewish Humanitarian Foundation International, and Teresa Btech Levy at the British Virgin Islands High Court.
Kingpak International Inc.: Petition
Petition In the Matter of Kingpak International Inc. at the Grand Court of the Cayman Islands.
Pratt Limited et al v. CJC Investments, Inc. et al: Writ of Summons
Writ of Summons in Pratt Limited, Common Well Management, Inc., Marathon Real Estate Opportunity Fund, LLC, Marathon Master Fund Ltd., Marathon Special Opportunity Master Fund Ltd., MRE Roppongi GK II, Inc., and Marathon Asset Management, LP v. CJC Investments, Inc., Central Tokyo Properties, Inc., Lehman Brothers Real Estate Japan Limited, and Alvarez & Marsal Asia Limited at the Grand Court of the Cayman Islands.
MG Capital Ltd.: Winding Up Petition
Petition by Stella Blu Capital (Cayman) Ltd. and Stella Blu Capital (HK) Ltd. to wind up MG Capital Ltd., formerly T&C Capital Ltd., filed at the Grand Court of the Cayman Islands.
Europe Arab Bank Plc v. St. James Capital Hotels Limited: Originating Application
Originating Application in Europe Arab Bank Plc v. St. James Capital Hotels Limited at the British Virgin Islands High Court.
Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity
A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.
FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd.: Winding Up Petition
Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands.
Continuity Trustees Limited v. Azur Opportunity Fund Limited: Order Transferring Shares to Citco Global Custody
Order transferring shares in Continuity Trustees Limited v. Azur Opportunity Fund Limited at the British Virgin Islands High Court.
Celia A. Forde v. Citco B.V.I.Limited et al: Claim Form
Claim Form in Celia A. Forde v. Citco BVI Limited and Citco B.V.I. Limited and Siobhan Nicola Gillespie at the British Virgin Islands High Court.
Fletcher International, Ltd. v. Liquidators of FIA Leveraged Fund: Complaint
Complaint in Fletcher International, Ltd., domiciled in Bermuda, v. Robin Lee McMahon and Roy Bailey, as Joint Official Liquidators of FIA Leveraged Fund, domiciled in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
Palm Beach Offshore, Ltd. et al: Order
Order In the Matter of Palm Beach Offshore, Ltd. and Palm Beach Offshore II, Ltd. at the Grand Court of the Cayman Islands.
SEC v. Brian Callahan et al: Application for Temporary Restraining Order
Application for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors, Ltd., and Horizon Global Advisors, LLC at the U. S. District Court for the Eastern District of New York.
Pasig Ltd. et al v. Roger William Corman et al: Order
Order in Pasig Ltd., Tortrust Corporation Company Limited, and Citco Trustees SA v. Roger William Corman, Julie Ann Corman, Roger Martin Corman, Brian William Corman, Catherine Ann Corman, Mary Tessa Corman, The Estate of Cirio Hermosa Santiago, Bay City Productions Inc., Margaret Lodise, as Temporary Trustee of the Pacific Trust, and Helene Lewis at the British Virgin Islands High Court.
Appleby Corporate Services (BVI) Limited v. Citco Trustees (BVI) Limited: Claim Form
Claim Form in Appleby Corporate Services (BVI) Limited, as Trustee of the Clef Trust, v. Citco Trustees (BVI) Limited at the British Virgin Islands High Court.
Pasig Ltd. et al v. Roger William Corman et al: Claim Form
Claim Form in Pasig Ltd., Tortrust Corporation Company Limited, and Citco Trustees SA v. Roger William Corman, Julie Ann Corman, Roger Martin Corman, Brian William Corman, Catherine Corman, Mary Tessa Corman, The Estate of Cirio Hermosa Santiago, Bay City Productions, Inc., and Margaret Lodise, as Temprary Trustee of The Pacific Trust at the British Virgin Islands High Court.
Valiance Special Opportunities Fund of Funds Limited et al v. Cheyne New Europe Fund Inc.: Writ of Summons
Writ of Summons filed by Valiance Special Opportunities Fund of Funds Limited, and Valiance Special Opportunities Co-Investment Fund Limited, as General Partner and on behalf of Valiance Special Opportunities Co-Investment Master Fund LP, against Cheyne New Europe Fund Inc. at the Grand Court of the Cayman Islands.
Millennium Global Emerging Credit Master Fund Limited et al: Decision on Petition for Recognition
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 Ltd. et al: Chapter 15 Petition
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.
SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al
Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.
Cleave Farrington v. CITCO (BVI) Limited
Cleave Farrington vs. CITCO (BVI) Limited - BVI Civil Court
Somers Dublin Ltd. et al v. Monarch Pointe Fund Limited: Appeal Judgment
Judgment in Somers Dublin Ltd. A/C KBCS, Citco Global Custody NV-Ref. 209974/ARM, Fidulex Management Inc., and Daiwa Securities Trust & Banking v. Monarch Pointe Fund Limited at the British Virgin Islands Court of Appeal.
