Lawrence Edwards

Originating Application in Arco Capital Corporation Ltd. v. Quantek Opportunity Ltd., formerly known as Quantek Opportunity Fund Ltd., at the British Virgin Islands High Court.

Restoration & Liquidation Petition in Kingfisher Management Ltd. and Lawrence Edwards v. Oak Palm Fund Ltd., whose "sole asset at the time of the striking off was a minority shareholding in a company which itself owned a further company which has an interest in commercial real estate in the province of Ontario, Canada", at the Grand Court of the Cayman Islands.

Application by Pioneer Recovery Fund LP and Champlain Investment Holdings Ltd., both of the Cayman Islands, to take discovery from Amanda Wilson, Pedro Santiago, Astrid Pillay, and Charles Holzer regarding "a series of purported frauds perpetrated by the late Mr. Lance Valdez and subsequent directors and officers of the Fund [Pioneer Recovery Fund], who used the Fund as the instrument of a fraud perpetrated against the Fund's founder, Vermeer Investments Limited" for use in legal proceedings in the Bahamas against Subacu Investment Partners LP, of the Bahamas; Beecham Ltd., of the Bahamas; Crescent Advisers Ltd., of the Cayman Islands; Pioneer Investment Management Ltd., of the Bahamas; Universal Corporate Limited, of Ireland; Jason Sweeney, Dasha Valdez, nee Dasha Pastoukhova, a resident of the Bahamas; London Capital Holdings Ltd., of the British Virgin Islands; PCH Ltd., of the Bahamas; Subacu Holdings Ltd., of the British Virgin Islands; Guam Investment Services, of the British Virgin Islands; 10 East 63rd Street Inc., of New York, and Amanda Wilson, of New York, filed at the U. S. District Court for the Southern District of New York.

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.

Petition for the Recall of a Voluntary Liquidation In the Matter of FirstCaribbean International Finance Corporation (Cayman) Limited at the Grand Court of the Cayman Islands.

Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.

Liquidation Application In the Matter of Tranen Alternative Investment Fund Ltd. at the British Virgin Islands High Court.

Originating Summons In the Matter of Latinvest Partners Limited (Dissolved) at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by David Walker and Lawrence Edwards, as the Foreign Representatives of Amerindo Internet Growth Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Public Notice by the Cayman Islands Monetary Authority announcing the liquidation of Amerindo Internet Growth Fund Ltd.

Public Notice by the Cayman Islands Monetary Authority announcing the liquidation of S & S Insurance Partners, Ltd.

Winding Up Petition in The Cayman Islands Monetary Authority v. S & S Insurance Partners, Ltd. at the Grand Court of the Cayman Islands.