Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Judgment
Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.
Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Discovery Protocol Order
Discovery Protocol Order in Primeo Fund v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.
Nigel Fielding v. Primeo Fund: Consent Order
Consent Order in Nigel Fielding v. Primeo Fund (in Official Liquidation) at the Grand Court of the Cayman Islands.
Primeo Fund v. Nigel Fielding: Consent Order
Consent Order in Primeo Fund (in Official Liquidation) v. Nigel Fielding at the Grand Court of the Cayman Islands.
Cayman fund liquidators sue former director Nigel Fielding over Madoff fraud
Nigel Fielding, the CEO of HSBC (Luxembourg), is being sued in the Cayman Islands for breach of duty, willful neglect and willful default in his capacity as a director of Primeo Fund, whose entire assets of more than $786 million were invested in Bernard Madoff's fraudulent enterprise.
Primeo Fund v. Nigel Fielding: Writ of Summons
Writ of Summons in Primeo Fund (in Official Liquidation) v. Nigel Fielding at the Grand Court of the Cayman Islands.
$3 billion class action filed against Madoff-related offshore feeder funds, Bank of Bermuda and others
A class action lawsuit has been filed against several offshore entities and individuals on behalf of investors in four hedge funds who allegedly lost over $3 billion in the Bernard Madoff fraud. Among the offshore defendants are Bank of Bermuda