Federico Ceretti

Motion for an Order Approving Settlement Agreement in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form in Port of Hercules Trustees Limited v. Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Federico Ceretti, representing the adult beneficiaries of the El Prela Trust; Mac Imrie, representing the adult beneficiaries of the El Prela Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Kingate Global Fund Limited (In Liquidation) et al. vs. Kingate Management Limited et al. - Bermuda Supreme Court