Kinetic Partners

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David Molner v. Reed Smith LLP et al: Complaint (Aramid Entertainment Fund)

May 3, 2023
Complaint alleging "greed, grievous injury and continuing damages arising from Defendants’ deceiving Plaintiff David Molner into making a series of decisions in reliance on the promises of trusted colleagues and advisors whose true (but concealed) purpose was to wrest control from Plaintiff over the carefully planned, board-approved, shareholder-supported, voluntary liquidation of Aramid Entertainment Fund, Ltd. in the purposefully chosen venue of the Cayman Islands" in David Molner v. Reed Smith LLP, James C. McCarroll, James D. Sanders, Francisco Mok, Kurt Gwynne, Jordan W. Siev, Geoffrey Varga, Jess Shakespeare, Kinetic Partners, Duff & Phelps LLC, David Bree, Roger Hanson, Donald M. Seymour, and DMS Governance Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

David Molner v. Reed Smith LLP et al: Notice of Removal

November 5, 2020
Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons

July 25, 2019
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.

PCI Liquidating Trust v. Geoff Varga et al: Complaint

May 9, 2018
Complaint in Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust, v. Greenpound South, LLC, Stonehill Master Fund Ltd., PB Offshore Holdings Ltd., Michael Lenard Stern, and Geoffrey Varga at the U. S. Bankruptcy Court for the District of Minnesota.

Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda

September 24, 2017
A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

Security Capital Ltd.: Chapter 15 Petition (Cayman Islands)

June 1, 2016
Chapter 15 Petition for recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Geoffrey Varga, as the Foreign Representatives of Security Capital Limited, at the U. S. Bankruptcy Court for the Northern District of Texas.

CPIM Structured Credit Fund 20 LP et al: Ex Parte Originating Summons

September 3, 2013
Ex Parte Originating Summons by CPIM Structured Credit Fund 20 LP, Structured Credit (General Partner) 20, Inc.), CPIM Structured Credit Fund 500 LP, acting by its general partner Structured Credit (General Partner) 500 LP (in voluntary liquidation), CPIM Structured Credit Fund 1000 LP, acting by its general partner Structured Credit (General Partner) 1000, Inc., and CPIM Structured Credit Fund 1500 LP, acting by its general partner Structured Credit (General Partner) 1500, Inc. at the Grand Court of the Cayman Islands.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo on Cayman Proceedings

March 15, 2013
Defendants' Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s Memo on Cayman Proceedings

March 15, 2013
Plaintiff's Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust  at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Defendants’ Memo Opposing TRO Motion

September 28, 2012
Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Restraining Order and Anti-Suit Against the Cayman Proceeding in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust at the U. S. District Court for the District of Connecticut.

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s TRO Motion

September 6, 2012
Plaintiff's Motion for Temporary Restraining Order and Anti-Suit Injunction Against the Cayman Proceedings in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust, at the U. S. District Court for the District of Connecticut.

Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Judgment

May 18, 2012
Judgment in Riad Tawfiq Al Sadik v. Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.

AJW Master Fund II Ltd.: Petition

April 1, 2011
Petition for Court Supervision of the Voluntary Liquidation of AJW Master Fund II Ltd. filed at the Grand Court of the Cayman Islands on April 1, 2011.

In the Matter of GT One

December 22, 2010
Petition by ExecuJet Middle East LLC to wind up GT One at the Grand Court of the Cayman Islands.

Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. et al v. Deloitte & Touche, LLP et al: Amended Complaint

July 26, 2010
Amended Complaint filed by Geoffrey Varga and William Cleghorn, as  Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.

In the Matter of DM Investment Funds SPC

June 3, 2010
Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.