Keiran Hutchison

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Northern and Western Insurance Company Ltd. v. BSG Valentine: Amended Defense

January 11, 2021
Amended Defense involving allegations of fraud in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison, of the Cayman Islands, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, England, at the High Court of Justice for England and Wales.

George’s Bay Ltd.: Chapter 15 Petition (Bermuda)

March 26, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Keiran Hutchison and Chris Maiato, both of Ernst & Young Ltd., as the Foreign Representatives of George's Bay Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Northern and Western Insurance Company Ltd. v. BSG Valentine: Complaint

February 11, 2019
Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

HiTs Africa Ltd.: Chapter 15 Petition (Cayman Islands)

November 27, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

PPC Limited: Petition

October 2, 2018
Petition by Keiran Hutchison, Colin Dempster, and Gavin Yuill, as joint voluntary liquidators of PPC Limited In the Matter of PPC Limited at the Grand Court of the Cayman Islands.

Bermuda Properties Ltd. et al v. Bermuda Tax Commissioner: Notice of Motion

August 21, 2017
Notice of Motion in Roy Bailey and Keiran Hutchison, as Joint Receivers of Bermuda Properties Ltd. (in Receivership), CH Realisations Limited (in Receivership), formerly Castle Harbour Limited; CH Realisations 1 Limited (in Receivership), formerly TPC Management Ltd.; CH Realisations 2 Limited (in Receivership), formerly TPC Hotels Ltd.; CH Realisations 3 Limited (in Receivership), formerly Tucker's Point Golf, Beach and Tennis Club Ltd.; and Whitecrest Ltd. (in Receivership) v. The Tax Commissioner at Bermuda Supreme Court.

SEC v. Caledonian Bank Ltd. et al: Sentinel Trust’s Notice of Motion to Intervene

April 28, 2016
Notice of Motion to Intervene by Sentinel Trust Services Limited in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

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.

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".

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 Ltd.: Chapter 15 Supplement

March 4, 2015
Supplement to 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.

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.