Funds

  • Re Stewardship Credit Arbitrage Fund Ltd; BNY AIS Nominees Ltd and others v Stewardship Credit Arbitrage Fund Ltd. [2008] Bda LR 67 – redemption of shares – action for disputed debt leading to insolvency of fund company – petition to wind up company – fraud
  • Kingate Global Fund Ltd v. Bank of Bermuda et al [2009] Bda LR 44 – failed subscribers in Madoff Feeder Fund – Mareva injunction – special purpose trust – tracing
  • Kingate Global Fund Ltd. v. Knightsbridge (USD) Fund Limited [2009] Bda LR 48 – stay of execution pending appeal – no special circumstances
  • Kingate Global Fund Ltd. v. Knightsbridge (USD) Fund Limited [2009] Bda LR 59 – appeal – whether moneys transferred for failed purpose are held on trust for subscribers – liquidation
  • BNY AIS Nominees Ltd and others v New Stream Capital Fund Ltd [2010] Bda LR 34 – mutual fund companies – segregated accounts company – appointment of receiver – segregated assets under plan – impact of insolvency on directors’ ordinary management powers
  • In the matter of the liquidation of  Founding Partners Global Fund [2011] S.C. (Bda) 190 Civ (8 April 2011) – cross-border insolvency – turnover of assets in Bermuda – Caymanian liquidation – whether Cayman liquidator or U.S. receiver should be recognised
This entry was posted in Reported Cases. Bookmark the permalink.

Comments are closed.