On March 19, 2012 (the "Effective Date"), the Plan became effective and certain of the Debtors' assets were transferred to a newly formed Delaware liquidating trust (the "WMI Liquidating Trust") as further described in the Plan.
To view a copy of the Form 8-K that was filed by WMI (which changed its name to WMI Holdings Corp.
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)--July 21, 2005--Nicosia, Cyprus, Court issues interim Order to immediately freeze assets worldwide of Lycourgos Kyprianou, and persons and companies affiliated with him, as a result of his role in one of the largest international frauds resulting in losses of over US 0 million to investors who were former shareholders of Aremis Soft Corp.
The interim Order results from a lawsuit filed today by the Trustees of the Aremis Soft Liquidating Trust, Joseph P. Zeidman, on behalf of the over 6,000 former investors of Aremis Soft Corp.
Attached is a copy of the Order signed today in Cyprus by Madame Justice Hadjiyianni in the Cyprus civil action commenced by the Aremis Soft Liquidating Trust, as well as an unofficial English translation of the Order.
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Further, Kyprianou defaulted in a civil lawsuit brought by the Aremis Soft Liquidating Trust against Kyprianou and others in the Isle of Man in 2002.
Kyprianou resides in Cyprus, and is and remains a fugitive from justice in the United States, having failed to return to face the charges against him.