John Epps

Irving Picard v. Kingate Global Fund Ltd.: Motion to Approve Settlement

July 17, 2019

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.

Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

June 14, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Cayman resident sues Bermuda Fund auditor & administrator over Madoff losses

June 14, 2009

A Cayman Islands resident has filed a shareholders' derivative complaint in New York against a Bernard Madoff feeder fund that is domiciled in the British Virgin Islands. The Fund's Bermuda based administrator and auditor are also being sued.The action was