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British Virgin Islands - Mutual Funds Directory - Professional Funds


Acamar Global Growth Master Fund, Ltd. Ace Alliance Fund .... BlueFlame Global Wealth Master Funds SPC Ltd. Bluenose ... BRICKELL GLOBAL INVESTMENT MASTER FUND LTD. ...... TRADEX GLOBAL MASTER FUND SPC LTD. Tradex ...

Hedge Fund Hit With Suit Over Madoff Investments - Law360


Jul 20, 2009 ... The lawsuit, filed Friday in the U.S. District Court for the Southern District of New York by the Tradex Global Master Fund SPC Ltd., claims that ...

Seward & Kissel LLP - - Hyland, Mark J.


Plaintiffs alleged that Sonar caused the Sonar Funds to buy and sell shares on the basis of material non-public ... Tradex Global Master Fund SPC Ltd., et al. v.

Irvin v Jones :: 2012 :: New York Other Courts Decisions :: New York ...


Dec 13, 2012 ... Also in 2004, the defendants' used Irvin funds totaling $200,000.00 to ..... conduct (see Tradex Global Master Fund SPC LTD v Titan Capital, ...

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Stockholder Suits

The Reserve Fund View Case »; alliance Industries, Inc. v. Longyear ..... Daughtridge et al View Case »; Tradex Global Master Fund SPC LTD. et al v. Blu View ...

Lee S. Shalov - Litigation, China Practice - New York, NY


Hydroxatone (D.N.J.); Representing investors in hedge fund actions arising out of ... Broad Market XL Fund (S.D.N.Y.); Tradex Global Master Fund SPC Ltd. v.

Table: Top performing hedge funds by category - Pensions ...


May 8, 2009 ... Waterstone Market Neutral Master Ltd. 22.86%. Whitebox Divers. ... Tamalpais Global Partners Fund, 11.51%. Symphony .... ABS Offshore SPC - Global Portfolio, 2.07%. Mesirow .... Tradex Currency Fund Ltd. A USD, -0.11%.

Opening Brief - Delaware Courts - State of Delaware


Jan 11, 2016 ... Calibre Fund, LLC v. ..... Tradex Global Master Fund SPC Ltd. v. ..... See, e.g., Tradex, 944 N.Y.S.2d at 528-29; Calibre Fund, 2010 WL 4517099 ...

Madoff Lawsuit List - SlideShare


Apr 30, 2010 ... Young; Primeo Fund; Herald Fund SPC; HSBC Holdings plc; HSBC ...... Ltd.; Fix Asset Management/Tradex Global Master Fund SPC Ltd. on ...

Gazette Issue 5 - Cayman Islands Government


Feb 28, 2011 ... Walkers Corporate Services Limited of Walker. House .... VARA GLOBAL MACRO MASTER FUND ...... TRADEX CURRENCY FUND SPC, LTD.

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Pair accused of funneling $1 billion in investors' cash into Ponz ...


Oct 14, 2010 ... Two Palm Beach County hedge fund managers promised investors safe, ... Last year, Tradex Global Master Fund SPC Ltd. of the British Virgin ...

In Re Arrowhead Capital Management LLC Class ... - Greene Espel


May 17, 2010 ... Plaintiffs purchased shares in an investment fund. The fund, in turn ... Master Fund, Ltd., and “Tradex Global Master Fund SPC Ltd., the ABL.

Kumiva Group, LLC v Garda USA Inc. - Schlam Stone & Dolan LLP


Jul 24, 2015 ... remaining funds had been properly disbursed, with the exception of .... Tradex. Global Master Fund SPC LTD v. Titan Capital Group Ill, LP, ...