ICP Asset Management LLC

Andrew Black et al v. Phoenix Cayman Ltd. et al: Complaint

June 12, 2020

Complaint alleging "a fraudulent investment opportunity in the first quarter of 2011 involving $5.6 billion of risky, underperforming residential mortgage backed securities" in Andrew Black, a resident of the United Kingdom; Hans Erik Molberg, a resident of Bahrain; Celestino Amore, a resident of the United Kingdom, and Dr. Henry Balboa, a resident of Melville, New York, individually and on behalf of Phoenix Holdco LP v. Phoenix Cayman Ltd., of the Cayman Islands; Vishal Garg, of New York, NY; Raja Visweswaran, of Reading, England; Nicholas Calamari, of New York, NY, and Triaxx Holdco LLC, of New York, NY, at the Supreme Court of the State of New York, County of New York.

Triaxx Asset Management LLC v. US Bank N.A.: Amended Writ of Summons

October 6, 2016

Amended Writ of Summons in Triaxx Asset Management LLC v. US Bank National Association, as Trustee, at the Grand Court of the Cayman Islands.

Triaxx Asset Management LLC v. US Bank N.A.: Writ of Summons

September 30, 2016

Writ of Summons in Triaxx Asset Management LLC v. US Bank National Association at the Grand Court of the Cayman Islands.

UNC Investment Fund, LLC et al v. ICP Strategic Credit Income Fund Ltd. et al: Reasons for Order

April 4, 2014

Reasons for Order in UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP, Liquidating Trust as successor in interest to SEI Opportunity Fund LP, v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

ICP Strategic Credit Income Master Fund Ltd. et al v. DLA Piper LLP: Complaint

December 6, 2013

Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.

ICP Structured Credit Income Fund Ltd.: Chapter 15 Petition

June 28, 2013

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Stephen Akers, as the Foreign Representatives of ICP Structured Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd., at the U. S. Bankruptcy Petition for the Southern District of New York.

In the Matter of ICP Strategic Credit Income Fund Ltd.

March 25, 2010

Winding Up Petition In the Matter of UNC Investment Fund, LLC at the Grand Court of the Cayman Islands.