Corporate Management Solutions

Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Petition (Cayman Islands, 2021)

September 10, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Russell Homer and Karen Scott, as the Joint Voluntary Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Income Collecting 1-3 Months T-Bills Mutual Fund: ‘Court Supervision’ Petition (Cayman Islands)

June 30, 2021

Petition for Court Supervision of a Voluntary Liquidation by Russell Homer and Karen Scott, of Chris Johnson Associates, in the matter of Income Collecting 1-3 Months T-Bills Mutual Fund at the Grand Court of the Cayman Islands.

Income Collecting 1-3 Months T-Bills Mutual Fund: Search Report (Cayman Islands)

June 21, 2021

Search Report for Income Collecting 1-3 Months T-Bills Mutual Fund, obtained from the Cayman Islands General Registry on June 21st, 2021.

Cayman fund accused of ‘$106M fraud’ by US SEC

June 21, 2021

Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund, whose directors reside in the Bahamas and British Virgin Islands, and its Israeli principal, Ofer Abarbanel, have been accused by the U.S. SEC of swindling investors who have been unable to redeem $106 million.

Lawrence Heath et al v. Dundee Merchant Bank et al: Writ of Summons

November 5, 2015

Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.