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RCR International Inc.: Chapter 15 Petition

January 18, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mario Petraglia, as the Foreign Representative of RCR International Inc., at the U. S. Bankruptcy Court for the District of Delaware.

US Steel Canada Inc.: Chapter 15 Petition (Canada)

June 2, 2017
Chapter 15 Petition for recognition of a Foreign Main Proceeding in Canada by William Aziz, as the Foreign Representative of U. S. Steel Canada Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Architel Systems Corporation: Chapter 15 Petition

December 21, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Architel Systems Corporation, Nortel Communications Inc., and Northern Telecom Canada Limited, at the U. S. Bankruptcy Court for the District of Delaware.

Two more Belvedere Management firms have licenses revoked in Mauritius

November 7, 2016
Two more investment firms - Caldora International Fund and Caldora Asset Management - have had their licenses revoked in Mauritius as regulators continue to dismantle David Cosgrove's Belvedere Management Group, which was exposed as a global financial criminal enterprise by OffshoreAlert in 2015.

ATK Oilfield Transportation Inc.: Chapter 15 Petition

April 1, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Neil Narfason, as the Foreign Representative of ATK Oilfield Transportation Inc. and ATK Oilfield Transportation (USA) Inc., at the U. S. Bankruptcy Court for the Western District of Texas.

SEC v. Caledonian Bank Ltd. et al: Liquidators’ Letter

February 22, 2016
Liquidators' Response to an attempt by Sentinel Trust Services Limited to intervene in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

Bluberi Gaming Technologies Inc.: Chapter 15 Petition

February 18, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gérald Duhamel, as the Foreign Representative of Bluberi Gaming Technologies Inc., Bluberi Group Inc., and Bluberi USA, Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.

Caledonian Bank to pay ‘nothing’ in SEC settlement

December 18, 2015
The SEC's fraud lawsuit against Cayman Islands-based Caledonian Bank has gone from bad to worse for the U. S. regulator, with two of the agency's main attorneys on the case leaving following criticism from a federal judge and an agreed settlement between the parties requiring the bank to make "no monetary payment".

Integra Group: Reasons

August 28, 2015
Reasons for Judgment in the matter of Integra Group at the Grand Court of the Cayman Islands.

Caledonian Bank liquidators paint bleak picture for creditors

April 10, 2015
Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.

Caledonian Bank Ltd. et al: Offering Memorandum

March 20, 2015
Offering Memorandum for Caledonian Bank Limited and Caledonian Securities Limited (both in Official Liquidation) distributed by Ernst & Young. Note: OffshoreAlert has removed Page 4 of the document to protect the identity of the recipient.

Caledonian Bank controllers obtain stay of asset freeze in US

February 16, 2015
At 3.45 p.m. EST today, a federal bankruptcy judge in Manhattan temporarily stayed an asset freeze in the United States against the assets of Cayman Islands-based Caledonian Bank after an application by its Cayman-based controllers, who have asked for their controllership to be recognized in the U. S.

Caledonian Bank Ltd.: Chapter 15 Petition

February 16, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.