Companies
Companies under our prior, current and consideration for future investments inclduing Lead Arranger Initiative
Private Trustees in Bankruptcy vs. Creditor
Claim by Private Trustee in Bankruptcy("PTIB") against creditor who was paid ahead of other crediors.
Private Trustees in Bankruptcy vs. Related Party
Private Trustees in Bankruptcy vs. Related Party: Claim by PTIB against parents of bankrupt for unfair preferance
Liquidator vs. Related Party
Claim by liquidator of a comany against former director for receipt of assets of the company without consideration
Liquidator vs. Director
Claim by Liquidator of a company against director of the company for receipt of assets of the company at below market value
Private Trustees in Bankruptcy vs. Relative of Bankrupt
Claim by Private Trustee in Bankruptcy("PTIB") against the estate of the Bankrupt's relative for interest in a property
Liquidator vs. Auditor
Claim by Liquidator of company against the company's auditors for failure to detect fraud perpetrated by directors
Liquidator vs. Directors
Claim by liquidator of a comapny against director for diversion of corporate opportunities
Privtate Trustees in Bankruptcy vs. Related Party
Claim by Private Trustee in Bankruptcy("PTIB") against wife of bankrupt for receipt of property for no consideration