Stuart Sybersma

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Spinneys Holdings Ltd.: ‘Court Supervision’ Petition

December 9, 2020
Petition for Court Supervision of a Voluntary Liquidation in the matter of Spinneys Holdings Limited (in Voluntary Liquidation), "was to act as an investment vehicle for the ABRAAJ private equity group in respect of its investment in an Egyptian supermarket chain, Spinneys Egypt", at the Grand Court of the Cayman Islands.

ABRAAJ Investment Management Ltd. v. Bank of America et al: Discovery Application (Cayman Islands)

June 12, 2020
Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in "contemplated proceedings" regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi at the Grand Court of the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Abraaj Investment Management Ltd.: Fine

July 29, 2019
Decision Notice by the Dubai Financial Services Authority regarding a fine imposed on Abraaj Investment Management Limited (in Provisional Liquidation), of the Cayman Islands.

Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons

July 25, 2019
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.

Beechwood Re: Chapter 15 Petition

May 16, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma, as the Foreign Representative of Beechwood Re, at the U. S. Bankruptcy Court for the Southern District of New York.

Beechwood Re: Liquidation Notice

November 30, 2018
Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.

BTU Power Company: Petition

April 6, 2018
Petition In the Matter of BTU Power Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Rubicon Cayman Holdings: Petition

May 25, 2015
Petition in the matter of Rubicon Cayman Holdings (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Hurlston Holdings Ltd.: Ruling

March 26, 2012
Ruling regarding the sale of the Caymanian Building in the Cayman Islands In the Matter of Hurlston Holdings Ltd. at the Grand Court of the Cayman Islands.

American Pegasus SPC: Chapter 15 Petition

December 13, 2011
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.

BTU Power Company: Winding-Up Petition

November 11, 2011
Winding-Up Petition Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.
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