Citco Global Custody (N.A.) N.V. v. Soundview Elite Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Star Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.
Citco Global Custody (N.A.) N.V. v. Soundview Premium Ltd.: Winding-Up Petition
Winding-Up Petition in Citco Global Custody (N.A.) N.V. v Soundview Premium Limited at the Grand Court of the Cayman Islands.
Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity
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.
FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd.: Winding Up Petition
Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands.