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Latest Report to Creditors, April 2025
Latest Report to Creditors, November 2024
5th Circuit Bar Order Appeal Decision
Latest Report to Creditors, March 2024
Notice of Appointment of Kevin Hellard as Joint Liquidator of the Company
Notice of Resignation of Hugh Dickson as Joint Liquidator of the Company
Latest Report to Creditors, July 2023
Supreme Court dismisses majority of SIB’s claims against HSBC
Latest Report to Creditors, November 2022
Court of Appeal for Ontario dismisses SIB’s appeal against TD Bank
SIB v TD Bank – live viewing link
Latest Report to Creditors, March 2022
Deadline for submitting a proof of debt or claim
SIB v HSBC – Hearing Viewing Link
Latest Report to Creditors, August 2021
Supreme Court grants SIB permission to appeal HSBC decision
SIB appeals TD decision to Ontario Court of Appeal
Ontario Court Dismisses SIB’s Claim Against TD Bank
Court of Appeal Dismisses Majority of SIB’s Claims Against HSBC
SIB v TD Bank Trial – Live Viewing Links to Oral Closing Arguments
SIB’s Claims against Proskauer Dismissed
SIB v TD Trial – Update
Latest Report to Creditors, February 2021
SIB v TD Trial – Live Viewing Links
SIB v TD Trial – Live Viewing Links
Liquidators Announce Third Distribution
SIB v TD Trial – Live Viewing Links
Decision of the Federal Criminal Court
Société Generale Does Not Appeal Swiss Federal Criminal Court Order And Frozen Funds Will Be Released
Eastern Caribbean Court of Appeal Denies SIB’s Appeal to Pursue Proskauer in Antigua
Swiss Federal Criminal Court Orders the Release of Swiss Frozen Funds
SIB’s Case Against HSBC to Proceed to Trial
Latest Report to Creditors, July 2020
Update re mediation between SIB and TD Bank
Latest Report to Creditors, January 2020
Notice to Preference Creditors
Notice to Claim Buyers
SWISS FROZEN FUNDS DEVELOPMENT
Update on TD Litigation
Notice to Claim Buyers