R&H Trust Company

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Allegations

Al Masah Capital Ltd.: Petition for Court Supervision

Petition for Court Supervision of a Voluntary Liquidation in the matter of Al Masah Capital Limited (in Voluntary Liquidation), whose investment manager was Dubai-based Al Masah Capital Management Limited, at the Grand Court of the Cayman Islands.

Richard Hayward et al v. Patricia Bloom: Discovery Application (Bahamas & England)

Application by Richard A. Hayward and Susan J. Heath, sons of deceased Bahamas-based, British businessman Jack Hayward, individually and on behalf of certain other beneficiaries of the Lydhurst Settlement, the Lydhurst 1993 Settlement, and the Dunmaglass Settlement, to take discovery from Patricia Ruth Bloom, described as "Sir Jack's long-time partner" and executrix of his estate, regarding, inter alia, their father's "financial troubles" and "irrational" behavior involving his investment in English soccer team Wolverhampton Wanderers prior to his death for use in contemplated legal proceedings "in England or the Bahamas", filed at the U. S. District Court for the Southern District of Florida.

Madison Asset LLC: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Platinum Partners Value Arbitrage Fund LP et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Platinum Partners Value Arbitrage Fund LP and Platinum Partners Value Arbitrage Fund (International) Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Madison Niche Assets Fund Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Matthew Wright, as the Foreign Representatives of Madison Niche Assets Fund Ltd. and Madison Niche Opportunities Fund, Ltd, at the U. S. Bankruptcy Court for the District of Delaware.

Niton Fund SPC: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as Foreign Representatives of Niton Fund SPC, U. S. Bankruptcy Court for the Southern District of New York.

Karaha Bodas Company LLC: Petition

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Karaha Bodas Company L.L.C. at the Grand Court of the Cayman Islands.

HSBC International Trustee Ltd. v. Jetfield (PTC) Inc. et al: Judgment

Judgment in HSBC International Trustee Limited v. Jetfield (PTC) Inc., Susan So Fong Lee, John King Cheung Lee, Frank King Ting Lee, Henry King Sing Lee, Thomas Tse-Ven Lee, Berry Tse-Ven Yin Lee, Linda Lee Kung, a.k.a. Linda Heung Fong Lee; Henderson Jeffrey Lee, and Katherine Kit Yee Ng at the British Virgin Islands High Court.