Raymond Winder, Lai Kar Yan (Derek) and Darach Eoghan Haughey appointed as Receiver-Managers by Citibank, N.A. Bahamas Branch the Onshore Security Agent as agent for the Secured Finance Parties pursuant to the Debenture dated 31 January 2011 (the Debenture) lodged and recorded in the Registry of Records in Volume 11293 at pages 557-711 AND 1. Baha Mar Ltd. (In Official Liquidation) 2. Baha Mar Land Holdings Ltd. (In Official Liquidation) 3. Baha Mar Enterprises Ltd. (In Official Liquidation) 4. Baha Mar Properties Ltd. (In Official Liquidation) 5. BMP Golf Ltd. (In Official Liquidation) 6. BMP Three Ltd. (In Official Liquidation) 7. Cable Beach Resorts Ltd. (In Official Liquidation) 8. Baha Mar Operating Company Ltd. 9. Baha Mar Entertainment Ltd. – 2015/Com/No. 00073
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Sunset Equities Ltd. AND (1) Sterling Asset Management Ltd., (2) David Kosoy, (3) Stephen Tiller – 2020/CLE/gen/00329
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Terrance Penn AND Bahamas Power & Light Co. Ltd. – 2017/COM/lab/00070
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OPAC BAHAMAS Ltd. AND Duane Bennett Parnham AND Leigh Magdalene Parnham – 2019/CLE/gen/00127
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In the Estate of Lester Eugene Adderley Jr. late of #455 Hawaii Avenue, the city of Freeport on the Island of Grand Bahama, one of the Islands of the Commonwealth of The Bahamas BETWEEN Lyle Ethrin Adderley and Lyric Ethan Adderley (Minors) AND Lakisha Hield (Mother and Next Friend) AND Michael Duran Adderley (Intended Executor of the Estate of Lester Eugene Adderley Jr.) and Lester Adderley Sr. (Intended Beneficiary of the Estate of Lester Eugene Adderley Jr.) -2016/PRO/cpr/00036
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IN THE MATTER of the Quieting Titles Act, 1959 AND IN THE MATTER of the Petition of Octavius Efford Kemp – 2012//CLE/qui/01337
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IN THE MATTER of Diamond Cruise International Co., Limited AND IN THE MATTER of the International Business Companies Act 2000, Ch. 45 BETWEEN Taihu International Cruise Co., Limited AND Diamond Cruise International Co., Limited – 2019/COM/com/00087
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Sumner Point Properties Limited AND David E. Cummings and Bryan Meyran- 2012/CLE/gen/1399
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Desiree Terrell Davis AND J.P. Morgan Trust Company (Bahamas) Limited- 2016/COM/lab/00054
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Alan B. Crawford and Sharon M. Crawford AND Christopher Stubbs, Shanna’s Cove Estate Company Limited and Donna Dorsett Major (Trading as Donna Major & Co., a firm) – 2015/CLE/gen/00765
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