Case number: 1:24-bk-16273 - Cayman Investment Funds Master SPC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Cayman Investment Funds Master SPC

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

  • Filed

    06/24/2024

  • Last Filing

    07/22/2025

  • Asset

    No

  • Vol

    v

Docket Header
JNTADMN, LEAD



U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 24-16273-EPK

Assigned to: Erik P. Kimball
Chapter 15
Voluntary


Date filed:  06/24/2024

Debtor

Cayman Investment Funds Master SPC

c/o Kroll (Cayman) Limited
90 North Church Street, 3rd Floor
George Town
OUTSIDE U. S.
Grand Cayman, Cayman Islands
Tax ID / EIN: 00-0000000
represented by
Rachel Nanes

DLA Piper LLP (US)
200 South Biscayne Blvd.
suite 2500
Miami, FL 33131
305-423-8563
Email: rachel.nanes@dlapiper.com

Foreign Representative

Mitchell Mansfield

Kroll (Cayman) Limited
90 North Church St, 3rd Floor
George Town
OUTSIDE U. S.
Grand Cayman, Cayman Islands
represented by
Rachel Nanes

(See above for address)

Foreign Representative

Samuel Cole

Kroll (Cayman) Limited
900 North Church St, 3rd Floor
George Town
OUTSIDE U. S.
Grand Cayman, Cayman Islands
represented by
Rachel Nanes

(See above for address)

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
07/22/2025115Certificate of Service Filed by Foreign Representatives Samuel Cole, Mitchell Mansfield (Re: 114 Order on Motion to Approve). (Nanes, Rachel) (Entered: 07/22/2025)
07/18/2025114
Order Granting Agreed Ex Parte Motion for Approval of Stipulation for Protective Order. (Re: # 113) (Attachments: # 1 Exhibit 1 - Stipulation for Protective Order) (Eisenberg, Randy)
(Entered: 07/18/2025)
07/17/2025113Agreed Ex Parte Motion for Approval of Stipulation for Protective Order Filed by Foreign Representatives Samuel Cole, Mitchell Mansfield (Attachments: # 1 Exhibit A - Proposed Order # 2 Certificate of Service) (Nanes, Rachel) Modified on 7/18/2025-to edit text (Eisenberg, Randy). (Entered: 07/17/2025)
05/23/2025112Certificate of Service Filed by Foreign Representatives Samuel Cole, Mitchell Mansfield (Re: 111 Order on Motion to Compel, Order on Motion to Compel). (Nanes, Rachel) (Entered: 05/23/2025)
05/20/2025111
Order Granting (I) Motions of The Foreign Representatives to Compel Production of Documents by Dennis Klemming And (II) Appointing Neutral Discovery Vendor (Re: # 47), (Re: # 99). (Fleurimond, Lucie)
(Entered: 05/20/2025)
05/16/2025110Transcript of 5/14/2025 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 105
Order Continuing Hearing On (Re: 47 Motion to Compel filed by Foreign Representative Samuel Cole, Foreign Representative Mitchell Mansfield). Hearing scheduled for 05/14/2025 at 01:30 PM by Video Conference. (Eisenberg, Randy)
). Redaction Request Due By 05/23/2025. Statement of Personal Data Identifier Redaction Request Due by 06/6/2025. Redacted Transcript Due by 06/16/2025. Transcript access will be restricted through 08/14/2025. (J&J Court Transcribers) (Entered: 05/16/2025)
05/14/2025109Certificate of Service Filed by Foreign Representatives Samuel Cole, Mitchell Mansfield (Re: 108 Declaration filed by Foreign Representative Samuel Cole, Foreign Representative Mitchell Mansfield). (Nanes, Rachel) (Entered: 05/14/2025)
05/12/2025108Declaration /Supplemental Declaration of Mitchell Mansfield in Support of the Supplemental Motion of the Foreign Representatives to Compel Production of Documents by Dennis Klemming Filed by Foreign Representatives Samuel Cole, Mitchell Mansfield (Re: 99 Supplemental Motion to Compel /Supplemental Motion of the Foreign Representatives to Compel Production of Documents by Dennis Klemming filed by Foreign Representative Samuel Cole, Foreign Representative Mitchell Mansfield, 105 Order Continuing Hearing, 107 Notice of Filing filed by Foreign Representative Samuel Cole, Foreign Representative Mitchell Mansfield). (Nanes, Rachel) (Entered: 05/12/2025)
05/07/2025107Notice of Filing of ESI Vendor Proposal, Filed by Foreign Representatives Samuel Cole, Mitchell Mansfield (Re: 105 Order Continuing Hearing). (Attachments: # 1 Exhibit A - LDM Global, LLC Data Collection Proposal) (Nanes, Rachel) (Entered: 05/07/2025)
04/29/2025106Certificate of Service Filed by Foreign Representatives Samuel Cole, Mitchell Mansfield (Re: 105 Order Continuing Hearing). (Nanes, Rachel) (Entered: 04/29/2025)