SS&C Technologies Inc.

Kristofer Riklis v. Eran Penini et al: Complaint

October 25, 2019

Complaint for $485,000 alleging fraud in Kristofer Riklis, individually and as Trustee of the Kristofer Zadora Riklis 2011 Trust v. Eran Penini, of Los Angeles, CA; Inle Capital Fund LP, of Delaware; Inle Capital Partners GP LLC, of Delaware; Inle Capital Management LP, of Delaware; and Inle Capital International Fund Ltd., a Cayman Islands fund allegedly managed by non-party DMS Management Ltd., at the Superior Court of the State of California, County of Los Angeles.

Platinum Partners Value Arbitrage Intermediate Fund Ltd.: Chapter 15 Petition

August 17, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis and Cosimo Borrelli, as the Foreign Representatives of Platinum Partners Value Arbitrage Intermediate Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Platinum Partners Value Arbitrage Fund (International) Ltd. v. Platinum Partners Value Arbitrage Intermediate Fund Ltd.: Winding Up Petition

February 1, 2017

Winding Up Petition in Platinum Partners Value Arbitrage Fund (International) Limited v. Platinum Partners Value Arbitrage Intermediate Fund Ltd. at the Grand Court of the Cayman Islands.

BNP Paribas Arbitrage SNC v. Millesime Master Diversified Fund: Winding Up Petition

September 29, 2016

Winding Up Petition in BNP Paribas Arbitrage SNC v. Millesime Master Diversified Fund at the Grand Court of the Cayman Islands.

Pershing LLC v. Alpine Capital (Cayman) Ltd.: Winding Up Petition

May 22, 2015

Winding Up Petition in Pershing LLC v. Alpine Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund et al: Declaration of Donald MacKenzie

July 24, 2012

Declaration of Donald MacKenzie in support of Fletcher International, Ltd.'s motion for TRO and other relief in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, Ltd., FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Debtor’s Application to employ Young Conaway Stargatt & Taylor

July 11, 2012

Application by Fletcher International, Ltd. to employ Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International Ltd. v. Fletcher Income Arbitrage Fund et al: Motion for TRO

July 2, 2012

Motion for Temporary Restraining Order in Fletcher International Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Declaration of Floyd Saunders

July 2, 2012

Declaration of Floyd Saunders in support of a Chapter 11 Voluntary Petition filed by Bermuda-domiciled Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Insider Talking: March 24, 2011

March 24, 2011

Alleged fraudster Michael Guard rises to the top at dubious Capital Conservator Group; The sordid tale of disbarred Bahamas attorney Jan Ward; Arnold Forbes claims he intends to sue Canadian broadcaster CTV for implicating him in an alleged investment fraud; Stanford University Professor Dr. Thomas Kenney accepts advisory role with dubious offshore investment firm Cedrus Investments; and Cayman Islands-domiciled Alacrity Capital Offshore Fund and related parties are sued in a dispute over administrative fees.