In re FIA Leveraged Fund - Judgment
Creditor standing following redemption; valuation and validity of in‑specie distributions; whether FILBCI shares discharged redemption liabilities; Quantal valuation scenarios; UCBI preferred stock and warrants; reverse stock‑split impact; whether debt genuinely disputed; Mann v Goldstein principles; inability to pay debts (cash‑flow test); failure to provide NAVs and audited accounts; fiduciary and contractual duties in valuation; commercial efficacy test; just and equitable winding up; substratum failure; solvency concerns; regulatory context (CIMA investigation)
All PDF copies on file (2)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
| Cause Number | FSD 0013/2012 (ASCJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Smellie CJ |
| Parties | In re FIA Leveraged Fund - Judgment |
| Judgment Date | 2012-04-18 |
| Subject | Creditor standing following redemption; valuation and validity of in‑specie distributions; whether FILBCI shares discharged redemption liabilities; Quantal valuation scenarios; UCBI preferred stock and warrants; reverse stock‑split impact; whether debt genuinely disputed; Mann v Goldstein principles; inability to pay debts (cash‑flow test); failure to provide NAVs and audited accounts; fiduciary and contractual duties in valuation; commercial efficacy test; just and equitable winding up; substratum failure; solvency concerns; regulatory context (CIMA investigation) |
| Filename (current) | 12-04-18-Fia-Leveraged-Fund-In-re.pdf |
| File MD5 | e6629382456af0c4212f25bb28bbd72f |
| Source pipeline | pdb |
| PDB record ID | 3551 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository2/12-04-18-Fia-Leveraged-Fund-In-re.pdf |