New Wave Asset Management Ltd.

Gerti Muho v. Alphonse Fletcher, Jr. et al: Complaint

April 13, 2015

Complaint in Gerti Muho v. Alphonse Fletcher, Jr., Corinne Ball, Citco Group, Jones Day LLP, Peter C. Harvey, Patterson Belknap Webb & Tyler LLP, Walkers LLP, Porzio, Bromberg & Newman, P.C., Morrison & Foerster LLP, and Weil Gotshal & Manges LLP at the U. S. District Court for the Southern District of Florida.

Richcourt Allweather Fund Inc. v. Soundview Elite Ltd.: Winding-Up Petition

August 14, 2013

Winding-Up Petition in Richcourt Allweather Fund Inc. v. Soundview Elite Ltd. at the Grand Court of the Cayman Islands.

Optima Absolute Return Fund Ltd. v. Premium Designated: Winding-Up Petition

August 14, 2013

Winding-Up Petition in Optima Absolute Return Fund Ltd. v. Premium Designated at the Grand Court of the Cayman Islands.

Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity

June 13, 2012

A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.