Deutsche Bank A.G. et al v. SPhinX Group of Companies: Petition
Petition in Deutsche Bank A.G., Refco Public Commodity Pool, L.P., and HFC Limited v. SPhinX Group of Companies at the Grand Court of the Cayman Islands.
Xie Ning Yun et al v. Legacy Resources Ltd. et al: Claim Form
Claim Form in Xie Ning Yun and Janice Lee Lye Wah v. Legacy Resources Limited, Deutsche Asset Management (Hong Kong) Limited, Deutsche Bank AG, Singapore, Deutsche Bank AG, London, RREEF Global Opportunities Fund II, LLC, True Colour Global Limited, ACE United International Limited, Ancaster Enterprises Limited, Legacy Resources (Thailand) Limited, Canyon Capital Limited, BC Golf Resort Management Limited, Blue Canyon Holdings (Thailand) Limited, BC Andaman Limited, Murex Co. Ltd., Blue Canyon Property Limited, Prominent Investment Opportunity VI Limited, Pacific Alliance Asia Opportunity Fund LLP, Delta Golf Opportunity Investment V Limited, and Thungka Bluecanyon Co. Ltd. at the British Virgin Islands High Court.
Goldman Sachs (Asia) Finance et al v. Dash Ltd. et al: Judgment
Judgment in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited and Fortunesea (Cayman) Ltd. v. Dash Limited and Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.
USA v. Sani Abacha et al: Forfeiture Complaint
Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.
SPhinX Group of Companies: Judgment on Scheme of Arrangement
Judgment regarding Scheme of Arrangement In the Matter of SPhinX Group of Companies at the Grand Court of the Cayman Islands.
Goldman Sachs (Asia) Finance et al v. Allied Treasure Ltd.: Originating Application
Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Allied Treasure Limited at the British Virgin Islands High Court.
Goldman Sachs (Asia) Finance et al v. Million Horses Holdings Ltd.: Originating Application
Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Million Horses Holdings Limited at the British Virgin Islands High Court.
Disgruntled SPhinX investors seek to remove liquidators
Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.
SPhinX Group: Attempt to Remove Liquidators
SPhinX Group of Companies - Letter to Creditors and Investors from Joint Official Liquidators - August 19, 2013
Hadar Fund Ltd.: Reasons
Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
Italy: Jose Guayambuco et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.
The SPhinX Group of Companies: Judgment
Judgment In the Matter of The Sphinx Group of Companies at the Grand Court of the Cayman Islands.
Axiom Legal Financing Feeder Fund: First Report of Receivers
First Report of Receivers regarding Axiom Legal Financing Feeder Fund.
Axiom Legal Financing Master Fund: First Report of Receivers
First Report of Receivers Grant Thornton regarding Axiom Legal Financing Master Fund.
Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application
Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
Tim Fuhr v. Credit Suisse AG et al: Discovery Application
Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.
Fu Ji Food and Catering Services Holdings Limited: Petition
Petition In the Matter of Fu Ji Food and Catering Services Holdings Limited at the Grand Court of the Cayman Islands.
Robert Taylor v. Jon Malmsäter: Complaint (‘Advance Fee Fraud’, Federal Court)
Complaint alleging an advance fee fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, described as " a resident of Chicago, Illinois and Grand Cayman Islands" v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.
CE International Resources Holdings LLC: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of CE International" Resources Holdings LLC at the Grand Court of the Cayman Islands.
Bernhard Hugenroth et al v. Agri.Capital: Tomlin Order(2)
Tomlin Order in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
Mukhtar Ablyazov: Discovery Application
Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.
CE International Resources Holdings LLC v. S.A. Minerals Ltd Partnership et al: Injunction
Injunction Prohibiting Disposal of Assets in CE International Resources Holdings LLC v. S.A. Minerals Ltd Partnership, Tantalum Technology Inc., Yeap Soon Sit, and Deutsche Bank International Trust Co. (Cayman) Limited at the Grand Court of the Cayman Islands.
CE International Resources Holdings LLC v. S.A. Minerals Ltd. Partnership et al: Originating Summons
Originating Summons in CE International Resources Holdings LLC, of Connecticut, USA, v. S.A. Minerals Ltd. Partnership, of Thailand; Tantalum Technology Inc., of the British Virgin Islands; Yeap Soon Sit, of Thailand; and Deutsche Bank International Trust Co. (Cayman) Limited. of the Cayman Islands, at the Grand Court of the Cayman Islands.
Otkritie International Investment Management Ltd. et al v. Standard Chartered Bank et al: Discovery Application
Sixth application to issue subpoenas in Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC at the U. S. District Court for the Southern District of New York.
Head of Cayman fund group Tim Schools accused of professional misconduct in UK
The head of a Cayman Islands fund group that claims to manage $160 million, promotes its investments as "low risk" and boasts of "consistent" 12% net annual returns for investors is being prosecuted for alleged professional misconduct in the United Kingdom. British attorney Tim Schools faces 11 allegations, including that he "failed to act with integrity" and "failed to act in the best interests of his clients".
Karen Kalaway v. Barclays, Plc et al: Class Action Complaint
Class Action Complaint alleging fraud involving European Interbank Offered Rates in Karen Kalaway v. Barclays, Plc, Barclays Bank Plc, Barclays Capital, Inc., Citigroup, Inc., Citibank, NA, Deutsche Bank, AG, JPMorgan Chase & Co., HSBC Holdings Plc, HSBC Bank Plc, Cooperative Centrale Raiffeisen-Boerenleenbank, BA, UBS, AG, and UBS (Luxembourg) SA at the U. S. District Court for the Southern District of New York.
BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors
More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.
Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment
Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.
Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application
Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.
Bernhard Hugenroth et al v. Agri.Capital: Writ of Summons
Writ of Summons in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
USA v. Arnold Wrobel et al: Criminal Indictment
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.
RTI Ltd. v. The Bank of New York Mellon Corporation et al: Discovery Application (Cyprus & Russia)
Application by RTI Limited, of Jersey, in the Channel Islands, to take discovery from The Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas, JPMorgan Chase N.A., and Citibank N.A. for use in legal proceedings in Cyprus and Russia alleging corruption, fraud, and kickbacks by a former employee of United Company Rusal PLC group of companies, filed at the U.S. District Court for the Southern District of New York.
Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.
Alibaba.com Limited: Petition
Petition In the Matter of Alibaba.com Limited at the Grand Court of the Cayman Islands.
Abu Dhabi National Leasing, LLC v. JSA International Cayman Holdings, Ltd.: Stop Notice
Stop Notice by Abu Dhabi National Leasing, LLC regarding shares in JSA International Aircraft 38987, Ltd. owned by JSA International Cayman Holdings, Ltd., filed by the Grand Court of the Cayman Islands.
Cathay Strategic Investment Company No. 2 Limited v. GK RCA 03, LLC: Winding-Up Petition
Petition by Cathay Strategic Investment Company No. 2 Limited, domiciled in the Cayman Islands, to wind-up GK RCA 03, LLC, domiciled in Japan, filed at the Grand Court of the Cayman Islands.
Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
Firebird Global Master Fund II Ltd. v. Republic of Nauru: Complaint (February 6, 2012)
Complaint to Enforce Foreign Judgment for $37 million in Firebird Global Master Fund II Ltd., domiciled in the Cayman Islands, v. Republic of Nauru at the U. S. District Court for the District of Columbia.
Felicity Rosalind Toube, QC: Application for Admission
Application for the Admission of Felicity Rosalind Toube, QC at the Grand Court of the Cayman Islands.
Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application
Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
Kingate Global Fund Ltd. et al v. Deutsche Bank Securities, Inc.: Complaint
Complaint in Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both domiciled in the British Virgin Islands, v. Deutsche Bank Securities, Inc. at the U. S. District Court for the Southern District of New  York, alleging Deutsche Bank reneged on a commitment to purchase the bankruptcy claims of the Kingate Funds in the Bernard Madoff fraud.
Rafat Kishtah v. HCA Holdings, Inc. et al: Class Action Complaint
Class Action Complaint in Rafat Kishtah v. HCA Holdings, Inc., Richard Bracken, Milton Johnson, Christopher Birosak, John Connaughton, James Forbes, Kenneth Freeman, Thomas Frist III, William Frist, Chrostopher Gordon, Michael Michelson, James Momtazee, Stephen Pagliuca, Nathan Thorne, Bank of America Merrill Lynch, Citigroup Global Markets, Inc., JPMorgan Securities LLC, Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Morgan Stanley & Co., Wells Fargo Securities, Credit Agricole Securities (USA) Inc., Mizuho Securities USA Inc., RBC Capital Markets, LLC, RBS Securities Inc., SMBC Nikko Capital Markets Limited, SunTrust Robinson Humphrey Inc., Avondale Partners, LLC, Robert Baird & Co. Inc., Cowen and Company LLC, CRT Capital Group LLC, Lazard Capital Markets LLC, Leerink Swann LLC, Morgan Keegan & Company, Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Susquehanna Financial Group LLLP, Samuel A. Ramirez & Company Inc., The Williams Capital Group, LP, Muriel Siebert & Co., Inc., Loop Capital Markets, LLC, Glecher & Company Securities, Inc., CastleOak Securities LP, Sanford C. Bernstein & Co., LLC, Caris & Company Inc., and Ernst & Young LLP at the U. S. District Court for the Middle District of Tennessee.
MF Global Holdings Ltd.: Voluntary Petition
Voluntary Petition In the Matter of MF Global Holdings Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
In the Matter of China Packaging Group Company Limited (in Provisional Liquidation): Petition
Petition In the Matter of China Packaging Group Company Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of DAE Capital Finance 6 Limited: Stop Notice
Stop Notice by DVB Bank SE regarding one share in MSN 35612 Leasing Limited owned by DAE Capital Finance 6 Limited, filed at the Grand Court of the Cayman Islands.
Anton Stoeckl v. Bank of New York Mellon et al: Discovery Application (Austria & Germany)
Application by Anton Stoeckl, of Canada, described as "a victim of an international banking fraud involving money laundering, tax evasion, fraud and conspiracy to defraud scheme involving hundreds of millions of dollars", to take discovery from Bank of New York Mellon, HSBC Bank, Credit Suisse, Credit Suisse First Boston, UBS, Deutsche Bank AG, Barclays Bank, and Citibank, for use in legal proceedings in Austria and Germany, filed at the U. S. District Court for the Southern District of New York.
Argentina: Ricardo Jaime
Request from Argentina for Judicial Assistance in a criminal investigation into Ricardo Raul Jaime for alleged unjust enrichment and corruption while serving as National Transportation Secretary.
Deutsche Bank National Trust Co. v. Spectrum Galaxy Fund Limited
Deutsche Bank National Trust Co. vs. Spectrum Galaxy Fund Limited - BVI Commercial Court
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.
In the Matter of Ascension High Grade CDO Ltd.
Petition by David Dyer, of Deutsche Bank (Cayman) Ltd., as liquidator of Ascension High Grade CDO Ltd., filed at the Grand Court of the Cayman Islands on April 4, 2011.
