Tremont (Bermuda) Limited

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Unredacted Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Banca Arner, S.A. vs. Bernard Madoff et al. - Bermuda Supreme Court

Argus Group Holdings Limited et al. vs. Tremont Group Holdings Inc. et al. - Bermuda Supreme Court