Richcourt Allweather B Inc.

Richcourt Euro Strategies Inc. et al v. Citco Group et al: Motion to Approve Settlement

August 4, 2017

Motion to Approve Settlement in Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated, and John Ayres and Martin Trott, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. The Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Ermanno Unternaehrer, Robert A. Voges, Enrico Laddaga, Gabriele Magris, and Yves Bloch at the U. S. Bankruptcy Court for the Southern District of New York.

Richcourt Funds et al v. Citco Group Ltd. et al: Complaint

September 23, 2015

Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.

America Alternative Investments Inc. et al: Chapter 15 Petition

August 12, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres and Matthew Wright, as the Foreign Representatives of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

America Alternative Investments Inc. et al: Amended Liquidation Application

July 1, 2014

Amended Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Fletcher International Ltd. v. Richcourt Euro Strategies Inc. et al: Complaint

June 10, 2014

Complaint in Fletcher International Ltd., of Bermuda v. Pitagora Fund Ltd., of the Cayman Islands; Richcourt Euro Strategies Inc., Richcourt Allweather B Inc., and America Alternative Investments Inc., all of the British Virgin Islands at the U. S. Bankruptcy Court for the Southern District of New York.

America Alternative Investments Inc. et al: Liquidation Application

June 6, 2014

Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Gerti Muho et al: Injunction Order(2)

September 2, 2013

Injunction Order against Gerti Muho and Leveraged Hawk, Inc. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Alphonse Fletcher, Jr. et al: Injunction Order(2)

September 2, 2013

Injunction Order against Alphonse Fletcher, Jr. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Leveraged Hawk, Inc. et al: Injunction Order

September 2, 2013

Injunction Order against Gerti Muho and Leveraged Hawk, Inc. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Alphonse Fletcher, Jr. et al: Injunction Order

September 2, 2013

Injunction Order against Alphonse Fletcher, Jr. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Gerti Muho et al: Order

August 9, 2013

Order in Solon Group, Inc. v. Gerti Muho, Leveraged Hawk, Inc., Alphonse Fletcher, Jr., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Gerti Muho et al: Injunction Order

August 9, 2013

Injunction Order in Solon Group, Inc. v. Gerti Muho, Leveraged Hawk, Inc., Alphonse Fletcher, Jr., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Gerti Muho et al: Fixed Date Claim Form

July 31, 2013

Fixed Date Claim Form in Solon Group, Inc. v. Gerti Muho, Leveraged Hawk, Inc., Alphonse Fletcher, Jr., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.