sibliquidation.com

Order and Filings
Dated October 11, 2016

  • Amended Responding Motion Record of the Plaintiffs – click here October 6, 2016
  • Endorsement of Justice Conway, Motion for Temporarily Staying – click here October 6, 2016
  • Factum Re Motion to Stay – click here October 6, 2016
  • Factum of the Plaintiffs Motion for a Temporary Stay – click here October 6, 2016
  • Reply Factum Motion for stay – click here
  • Supplementary Motion Record Stay Action – click here Dated July 27, 2016
  • Motion Record for Temporary Stay – click here Dated June 16, 2016

Fresh as Amended Pleadings:

  • Statement of Defence – click here Dated June 27, 2016
  • Statement of Claim – click here Dated June 27, 2016
  • Reply to Defence – click here Dated June 27, 2016

Order Dismissing TD’s Summary Judgment Motion to Dismiss the Claim – click here
Dated November 9, 2015

Order on Section 204 click here
Dated August 5, 2015

TD Bank Motion Recordclick here
Dated October 10, 2014

Reply Motion Record (TD Bank) – motion for summary judgmentclick here
Dated February 13, 2015

Affidavits:

Affidavit of Beverly M. Jacobsclick here Dated November 13, 2014

Affidavit of John Carringtonclick here Dated December 16,2014

Affidavit of Marcus A. Wideclick here – Dated November 28, 2014
– Exhibits A-C to Affidavit of Marcus A. Wide – click here
– Exhibits D-K to Affidavit of Marcus A. Wide – click here
– Exhibits L-O to Affidavit of Marcus A. Wide – click here
– Exhibits P-S to Affidavit of Marcus A. Wide – click here

Affidavit of Omari Osbourneclick here – Dated November 13, 2014

Affidavit of Peter R. Wiltshireclick here – Dated November 28, 2014
• Second Affidavit of Peter R. Wiltshireclick here – Dated January 16, 2015
• Third Affidavit of Peter Wiltshireclick here – March 26 2015
– Exhibits A-Z  to Affidavit of Peter R. Wiltshire – click here
– Exhibits AA-EE to Affidavit of Peter R. Wiltshire – click here
– Exhibits A-D2 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits D3-D4 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits E1-E10 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits E11-E22 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits E23-E25 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits E26-E33 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits E34-E40 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits E41-E54 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits E55-J1 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits J2-J4 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits J4-J5 of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits J6-K of Second Affidavit of Peter R. Wiltshire – click here
– Exhibits L-M of Second Affidavit of Peter R. Wiltshire – click here

Affidavit of Ralph S. Janveyclick here – December 1, 2014

Affidavit of William R. Taconclick here – December 15, 2014
• Second Affidavit of William Taconclick here – April 20 2015


ORDER AND ADDENDUM RE NOTICE TO CREDITORS Re NET WINS AND PREFERENCES
click here
Dated May 30, 2014


AMENDED CLAIM FILED
against “TD Bank” – Amended Statement of Claim
Dated April 11, 2014

ORDERPreference Creditors
Dated October 30, 2013
JUDGMENT
Dated October 16, 23, and 28, 2013
(Alleged “Ponzi scheme” – ambit of liquidators’ discretion to determine asset distribution methodology – whether competing methods reasonable – Antigua & Barbuda International Business Corporations Act, Cap. 222 and United Kingdom Insolvency Rules 1986 (S.I. 1925)
Click here to view the PDF file.
ORDER Approval of Settlement Agreement and Cross–Border Protocol by the Antigua Court.
Dated April 18, 2013
NOTICE OF APPLICATION

Dated March 11, 2013

Joint Liquidators file Urgent Notice of Application seeking approval of the Settlement Agreement and Cross Border Protocol.

Creditors may file responses to the application with the Antiguan court at any time before the date on which comes before the Court for hearing. The Joint Liquidators will advise as to the date of the hearing and thus, the exact deadline, as soon as the hearing is scheduled, although the Court may schedule the hearing at short notice and Creditors are advised to file any responses as soon as they are able.

MOTION TO APPROVE

Dated March 11, 2013

Receiver, SEC, Examiner, and Official Stanford Investors Committee file Joint Motion to Approve Settlement Agreement and Cross-Border Protocol.

JL SECOND ADVISORY AND APPENDIX – Case 3:09-CV-00721-N
Dated May 11, 2012

STANFORD ADVISORY OF OBJECTIONS – Case 3:09-CV-0721-N
Dated April 20, 2012

INSOLVENCY PROCEEDINGS – Index to Pleadings
Dated May 12, 2011

INJUNCTION PROCEEDINGS  – Claim No. 478-2011
Dated July 20, 2011

COURT ORDER – Appointment of New Liquidators of SIBClaim No. ANUHCV 2009/0149
Dated May 12, 2011

CONSENT FREEZING ORDER – Summary:

1. The original order remains in force as against RAS, who is still unrepresented.
2. Andrea Stoelker is released from being a direct respondent to the order, but remains indirectly bound by it to the extent she is an agent or facilitator for the remaining respondents. She also remains as defendant to the Antiguan law suit.
3. The land assets we have identified in Antigua remain frozen. They can be sold, but the Estate has an opportunity to challenge the valuations.
4. The corporate respondents can meet normal business expenditure (as before).
5. We have the ability to monitor SDC’s bank account electronically.
6. All revenue generated by the corporate defendants has to be paid into SDC’s bank account referred to at para 5 above.
7. The corporate defendants have to give certain disclosure of what non real estate assets they each have, and their value. We can challenge these values if we wish.

To read the order, please press here.