Proceedings: Commonwealth of the Bahamas

Robb Evans and Associates LLC, Receiver of BC Capital Group S.A., et al.

Joint Official Liquidators Website

  • BC Capital Group S.A.(In Volutary Liquidation Under Supervision of the Supreme Court of the Commonwealth of The Bahamas)
  • BC Capital Group International S.A.(In Voluntary Liquidation Under Supervision of the Supreme Court of the Commonwealth of The Bahamas)

Third Report of the Joint Official Liquidators to the Supreme Court of the Commonwealth of the Bahamas and Creditors in the Matter of BC Capital Group S.A.
Filed April 8, 2014

Third Report of the Joint Official Liquidators to the Supreme Court of the Commonwealth of the Bahamas and Creditors in the Matter of BC Capital Group International S.A.
Filed April 8, 2014

Second Report of the Joint Official Liquidators to the Supreme Court of the Commonwealth of the Bahamas and Creditors in the Matter of BC Capital Group S.A.
Filed October 9, 2013

Second Report of the Joint Official Liquidators to the Supreme Court of the Commonwealth of the Bahamas and Creditors in the Matter of BC Capital Group International S.A.
Filed October 9, 2013

First Report of the Joint Official Liquidators to the Supreme Court of the Commonwealth of the Bahamas and Creditors in the Matter of BC Capital Group S.A.
?Filed March 28, 2013?

First Report of the Joint Official Liquidators to the Supreme Court of the Commonwealth of the Bahamas and Creditors in the Matter of BC Capital Group International S.A.?
Filed March 28, 2013?

Orders in the Matters of BC Capital Group S.A. and BC Capital Group International S.A. Authorizing the Joint Official Liquidators and/or the US Receiver to use Evidence Obtained from the Securities Commission of The Bahamas in Evidence for Court Proceedings Outside of the Bahamas?
Filed March 5, 2013?

Joint Official Liquidators Ex Parte Summons in the Matters of BC Capital Group S.A. and BC Capital Group International S.A. Concerning Alliance Investment Management Limmited.
?Affidavit of Kevin G. Cambridge in Support Thereof
?Filed February 19, 2013

Joint Official Liquidators Summons in the Matters of BC Capital Group S.A. and BC Capital Group International S.A. Concerning Creditors Procedures.
Affidavit of Kevin G. Cambridge in Support Thereof

Filed January 30, 2013

Joint Official Liquidators Certificate of Insolvency Determination in the Matters of BC Capital Group S.A. and BC Capital Group International S.A.
Dated December 12, 2012

Joint Official Liquidators Certificate of Currency of Liquidation in the Matters of BC Capital Group S.A. and BC Capital Group International S.A.
Dated December 12, 2012

Order Authorizing the Joint Official Liquidators to Act in Guernsey in the Matter of BC Capital Group S.A.
Dated December 6, 2012

Order Authorizing the Joint Official Liquidators to Act in Guernsey in the Matter of BC Capital Group International S.A.
Dated December 6, 2012

Order Authorizing the Joint Official Liquidators to Assist the Securities Commisson of The Bahamas and Permitting the Securities Commisson of The Bahamas to Share Information with the Joint Official Liquidators in the Matter of BC Capital Group S.A.
Dated November 27, 2012

Order Authorizing the Joint Official Liquidators to Assist the Securities Commisson of The Bahamas and Permitting the Securities Commisson of The Bahamas to Share Information with the Joint Official Liquidators in the Matter of BC Capital Group International S.A.
Dated November 27, 2012

Supervision and Liquidation Order Appointing Joint Official Liquidators in the Matter of BC Capital Group S.A.
Dated November 12, 2012

Supervision and Liquidation Order Appointing Joint Official Liquidators in the Matter of BC Capital Group International S.A.
Dated November 12, 2012

Ruling and Appointment of Joint Official Liquidators
Dated November 12, 2012

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