Infinium Global Fund: Fund Cancellation
Decision Notice by the Cayman Islands Monetary Authority regarding Infinium Global Fund.
Hedge fund accountant Rob Patraulea fights for license in Cayman
Canadian hedge fund accountant Robert Patraulea, who has worked in Cayman since at least 2004, is appealing against a decision by the Council of the Cayman Islands Institute of Professional Accountants not to renew his license to practice.
Brighton SPC: Liquidators’ Fifth Report
Fifth Report of the Joint Official Liquidators of Brighton SPC.
Global Allocation Strategy – Portfolio II Ltd.: ‘Replacement Liquidators’ Application
Originating Application In the Matter of Global Allocation Strategy - Portfolio II Ltd. at the British Virgin Islands High Court.
Lehman Brothers CDO Associates (Cayman) Ltd.: Petition
Petition In the Matter of Lehman Brothers CDO Associates (Cayman) Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Brighton SPC: Liquidators’ First Report
First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
Brighton SPC: Liquidation Notice
Public Notice by the Cayman Islands Monetary Authority that Brighton SPC was placed into liquidation on October 6th, 2015.
Cayman Islands Monetary Authority v. Brighton SPC: Reasons for Winding Up
Reasons for Winding Up Order in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
Bay Capital Asia Fund, LP: Judgment
Judgment in Bay Capital Asia Fund, LP at the Grand Court of the Cayman Islands.
Cayman regulator applies to liquidate Belvedere’s Brighton SPC, cites ‘fraud’
Nearly six months after an OffshoreAlert exposé, the Cayman Islands Monetary Authority has petitioned to wind up Belvedere Management Group investment vehicle Brighton SPC, citing evidence of fraud "from inception" in which at least US$83 million of investors' funds has disappeared.
Cayman Islands Monetary Authority v. Brighton SPC: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
America Alternative Investments Inc. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres and Matthew Wright, as the Foreign Representatives of 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 U. S. Bankruptcy Court for the Southern District of New York.
Bay Capital Asia Fund, LP: Liquidation Petition
Petition to continue the voluntary liquidation of Bay Capital Asia Fund, LP under the supervision of the court at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. BNP Paribas Securities Services: Consent Order
Consent Order in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.
Belvedere’s Kijani Resources goes into liquidation in Gibraltar
Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.
Crescent Jade Ltd. v. BJB Career Education Company Ltd.: Winding Up Petition
Winding Up Petition in Crescent Jade Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.
Belvedere’s Brighton SPC taken over by Cayman regulator
Belvedere Management Group fund vehicle Brighton SPC, which was exposed as a fraud by OffshoreAlert 11 weeks ago, has been taken over by the Cayman Islands Monetary Authority following the completion of a "forensic examination" by the regulator.
Brighton SPC: Appointment of Controllers
Public Notice by the Cayman Islands Monetary Authority that controllers have been appointed for Brighton SPC.
Global Allocation Strategy-Portfolio II Ltd.: Originating Application
Originating Application by John Ayres and David Walker, as joint liquidators of Global Allocation Strategy-Portfolio II Limited (in liquidation), at the British Virgin Islands High Court.
Cayman appeal court throws out $111 m award against Weavering’s ‘independent’ directors
The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.
Mega International Commercial Bank Co., Ltd. v. China Lumena New Materials Corp.: Winding Up Petition
Winding Up Petition in Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.
19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators
Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.
Weavering Fund liquidators file Cayman claw-back lawsuits against Swedish investors
The liquidators of Cayman Islands-domiciled Weavering Marco Fixed Income Fund Limited have filed lawsuits in an attempt to claw-back US$6.5 million in 'invalid redemptions' by five Swedish investors in the six months prior to liquidation.
Weavering Macro Fixed Income Fund Ltd. v. Bear Stearns Alternative Assets International Ltd.: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Bear Stearns Alternative Assets International Limited at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Fortis Prime Fund Solutions Bank (Ireland) Ltd. et al: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Fortis Prime Fund Solutions Bank (Ireland) Limited and Martello Nominees Limited (formerly known as Fortis Nominees (Guernsey) Limited) at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. SEB Private Bank SA: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. SEB Private Bank S.A. at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Plenum Securities AG: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Plenum Securities AG at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. HSH Nordbank Securities S.A.: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. HSH Nordbank Securities S.A. at the Grand Court of the Cayman Islands.
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.
Weavering Macro Fixed Income Fund Ltd. v. Deutsche Bank AG Singapore Branch et al: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Deutsche Bank AG Singapore Branch and Deutsche Bank Nominees (Jersey) Limited at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. RBC Dexia Investor Services Bank S.A.: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. RBC Dexia Investor Services Bank S.A. at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Kredietbank S.A. Luxembourgeoise: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Kredietbank S.A. Luxembourgeoise at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Royal Bank of Canada: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Royal Bank of Canada at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. BNP Paribas Securities Services: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. UBS (Luxembourg) S.A. et al: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. UBS (Luxembourg) S.A., UBS Fund Services (Cayman) Ltd., and UBS Fund Services (Ireland) Ltd. at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Isaktor AB: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Isaktor AB at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Stiftelsen Langmanska Foretagarfonden: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Stiftelsen Langmanska Foretagarfonden at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Stiftelsen Norrbottenspress: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Stiftelsen Norrbottenspress at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Wassum Vardepappersaktiebolag AB: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Wassum Vardepappersaktiebolag AB at the Grand Court of the Cayman Islands.
Weavering Macro Fixed Income Fund Ltd. v. Skandinaviska Enskilda Banken AB: Writ of Summons
Writ of Summons in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. Skandinaviska Enskilda Banken AB at the Grand Court of the Cayman Islands.
Hedge fund auditor Marcum sued for $25 m by Cayman liquidators
The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed amid allegations of fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.
AJW Offshore Ltd. et al v. Marcus & Kliegman LLP et al: Complaint
Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.
David Walker et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Ian Walker, as the Foreign Representative of David Walker and Sharon Walker, at the U. S. Bankruptcy Court for the Middle District of Florida.
Suntech Power Holdings Co., Ltd.: Order Authorizing Lawsuit
Order authorizing lawsuit against Suntech Power Investment Pte. Ltd. In the Matter of Suntech Power Holdings Co., Ltd. (in provisional liquidation) 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.
Cayman court authorizes claw-back lawsuits against investors in Weavering Fund
The liquidators of Weavering Macro Fixed Income Fund have received permission from the Grand Court of the Cayman Islands to bring claw-back actions against certain investors.
Christopher Nacson v. Suntech Power Holdings Co., Ltd.: Provisional Liquidation Order
Order for Appointment of Provisional Liquidators in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of Cayman Islands.
Christopher Nacson v. Suntech Power Holdings Co., Ltd.: Winding Up Petition
Winding Up Petition in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of the Cayman Islands.