Xena Investments Ltd. v. Washington Special Opportunity Fund, Inc.: Judgment

Judgment in Xena Investments Limited v. Washington Special Opportunity Fund, Inc. at the Grand Court of the Cayman Islands.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 78

Date: March 01, 2016

Defendants/Respondents: Washington Special Opportunity Fund, Inc.

Judge: Ingrid Mangatal

Plaintiffs/Applicants: Xena Investments Limited

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: Appleby, Stephen Atherton QC, Tony Heaver-Wren

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Matthew Goucke, Annalisa Shibli, Walkers

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

East River Capital LLC Eden Rock Asset Based Lending Master Limited Eden Rock Capital Management LLP Eden Rock Finance Master Limited Eden Rock Unleveraged Finance Master Limited

Francis M. Cimperman Harneys John Howe Lewis Chester Maples Group Michael Staveley Montrose Asset Management Limited Patriot Investment Management, LLC Pentagon Capital Management PLC SFR Holdings Limited VR Capital Group Washington Special Opportunity Fund LLC Washington Special Opportunity Fund, Inc. Xena Investments Limited ZAM Asset Finance Fund Limited

[ 15 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Xena Investments Ltd. v. Washington Special Opportunity Fund, Inc.: Judgment

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Xena Investments Ltd. v. Washington Special Opportunity Fund, Inc.: Winding Up Petition