3 Mark International Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of 3 Mark International, Inc. at the Grand Court of the Cayman Islands.
Global Fidelity Bank Ltd. v. Natural Capital Ltd.: Winding Up Petition
Winding Up Petition in Global Fidelity Bank Ltd. v. Natural Capital Ltd. at the Grand Court of the Cayman Islands.
Ironshore Contractors and Builders Ltd.: Restoration Application
Originating Application in the matter of Ironshore Contractors and Builders Ltd. at the Grand Court of the Cayman Islands.
Argo1 Ltd.: Restoration Application
Originating Application in the matter of Argo1 Limited at the Grand Court of the Cayman Islands.
Neoma Manager (Mauritius) Ltd. et al v. Abraaj ABOF IV SPV Ltd. et al: Judgment
Judgment in Neoma Manager (Mauritius) Limited, as manager of Neoma Private Equity Fund IV LP v. Abraaj ABOF IV SPV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the Creditors of Members of ABOF IV Fund Investor Limited, Dissolved; Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith; MENA Vehicle Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, at the Grand Court of the Cayman Islands.
Victory Asset Management C.I. Ltd. v. Trafalgar Multi Asset Trading Company Ltd. et al: Re-Amended Writ of Summons
Re-Amended Writ of Summons in Victory Asset Management C.I. Ltd., of the Bahamas v. Trafalgar Multi Asset Trading Company Ltd. (in Voluntary Liquidation) and The Nascent Fund SPC, for and on behalf of Trafalgar Multi Asset Fund Segregated Portfolio at the Grand Court of the Cayman Islands.
Etienne Blake v. Fernando Toledo: Complaint (‘$1.1M Unpaid Legal Services’)
Writ of Summons and Statement of Claim in Etienne Blake Attorneys-at-Law v. Fernando Toledo at the Grand Court of the Cayman Islands.
Alliance Caribbean Ltd.: Restoration Application
Originating Application in the matter of Alliance Caribbean Ltd. at the Grand Court of the Cayman Islands.
Victory Asset Management C.I. Ltd. v. Trafalgar Multi Asset Trading Company Ltd. et al: Writ of Summons
Writ of Summons in Victory Asset Management C.I. Ltd., of the Bahamas v. Trafalgar Multi Asset Trading Company Limited (in Voluntary Liquidation) and The Nascent Fund SPC, both of the Cayman Islands, at the Grand Court of the Cayman Islands.
CSGPM Ltd. v. 345 CaribInvest Ltd.: Writ of Summons
Writ of Summons and Statement of Claim in CSGPM Limited v. 345 CaribInvest Ltd. at the Grand Court of the Cayman Islands.
Caymana Reef Ltd.: Restoration Application
Originating Application in the matter of Caymana Reef Ltd. at the Grand Court of the Cayman Islands.
Shamilia Wright v. Mango Jam Charters Ltd.: Restoration Application
Petition in Shamilia Wright v. Mango Jam Charters Ltd. at the Grand Court of the Cayman Islands.
Samir Bandali v. CoinPayments Inc. et al: Ruling
Transcript of Ex Tempore Ruling regarding a claim for $10 million alleging stolen cryptocurrency in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as conducting "business from the Cayman Islands offering worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, at the Grand Court of the Cayman Islands.
Cayman Islands Medical & Dental Society Ltd.: Restoration Application
Originating Application in the matter of Cayman Islands Medical & Dental Society Ltd. at the Grand Court of the Cayman Islands.
Kirkham Finance Ltd.: ‘Court Supervision’ Order
'Court Supervision' Order in the matter of Kirkham Finance Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Kirkham Finance Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kirkham Finance Limited (in Voluntary Liquidation), a Cayman Islands company that appears to be based in Singapore, at the Grand Court of the Cayman Islands.
Nicholas Martin v. Circumference Holdings Ltd.: Order Striking Out Petition
Order striking out petition "on the grounds that it is an abuse of the process" in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd. at the Grand Court of the Cayman Islands.
Nicholas Martin v. Circumference Holdings Ltd.: Judgment
Judgment striking out a winding-up petition for being "an abuse of process" in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd. at the Grand Court of the Cayman Islands.
Pavel Cherkashin v. GVA Capital Ltd. et al: Writ of Summons
Writ of Summons in Pavel Cherkashin, who appears to be based in San Francisco, California, USA, individually and on behalf of GVA Capital Ltd. v. GVA Capital Ltd., of the Cayman Islands, and Odrison Investments Limited, described as a Cyprus company "controlled by ... Magomed Musaev, a Russian national domiciled in the Russian Federation", at the Grand Court of the Cayman Islands.
Samir Bandali v. CoinPayments Inc. et al: Writ of Summons & Statement of Claim
Writ of Summons and Statement of Claim alleging unjust enrichment and breach of contract in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as a Cayman Islands company offering "worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts, also referred to as wallets", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, at the Grand Court of the Cayman Islands.
Nicholas Martin v. Circumference Holdings Ltd.: Winding Up Petition
Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as "a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands", at the Grand Court of the Cayman Islands.
Countryside Estates v. Pelican Reef Ltd.: Complaint
Complaint in The Proprietors of Strata Plan 236, a.k.a. Countryside Estates v. Pelican Reef Ltd. at the Summary Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert showed that, at the Cayman Islands General Registry, the sole director of Pelican Reef Ltd. is identified as Rex J. McCafferty.
Neoma Manager (Mauritius) Ltd. v. Neoma Global Growth Markets Fund (B) LP et al: Writ of Summons
Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.
Faramarz Yousefzadeh et al v. Global-IP Cayman: Originating Summons
Originating Summons in Faramarz Yousefzadeh, Shafigh Yousefzadeh, and Ramin Yousefzadeh v. Global-IP Cayman at the Grand Court of the Cayman Islands.
Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries et al: Originating Summons
Originating Summons in Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries and RE/MAX Cayman Islands at the Grand Court of the Cayman Islands.
Contrarian Marine Holdings Ltd.: Restoration Application
Originating Application in the matter of Contrarian Marine Holdings Ltd. at the Grand Court of the Cayman Islands.
The Attic Ltd.: Restoration Application
Originating Application in the matter of The Attic Ltd. at the Grand Court of the Cayman Islands.
Suellis Estates v. Joseph Bonsu-Akoto: Writ of Summons
Writ of Summons in The Proprietors of Strata Plan 579, a.k.a. Suellis Estates v. Joseph Bonsu-Akoto at the Grand Court of the Cayman Islands.
Harneys v. Nicole Pineda de la Ballina: Writ of Summons
Writ of Summons seeking "An injunction restraining the Defendant from commencing proceedings against the Plaintiff in the United States or otherwise outside the Cayman Islands" in Harneys, a Cayman Islands law firm v. Nicole Pineda de la Ballina at the Grand Court of the Cayman Islands.
KSG Attorneys Ltd. v. Andrew McLaughlin: Complaint
Complaint in KSG Attorneys Ltd. v. Andrew McLaughlin at the Summary Court of the Cayman Islands.
Parkview Court II v. Pauline Kennedy-Gordon et al: Writ of Summons
Writ of Summons in The Proprietors of Strata Plan 448, a.k.a. Parkview Court II v. Pauline Ann Kennedy-Gordon, Ricardo Kamar Hylton, and Marc-Andre Gordon at the Grand Court of the Cayman Islands.
Parkview Court II v. Maureen Robinson: Writ of Summons
Writ of Summons in The Proprietors of Strata Plan 448, a.k.a. Parkview Court II v. Maureen Marie Robinson at the Grand Court of the Cayman Islands.
Parkview Court II v. Gregory Hamilton et al: Writ of Summons
Writ of Summons in The Proprietors of Strata Plan 448, a.k.a. Parkview Court II v. Gregory Hamilton and Mylyn Montillon Austria at the Grand Court of the Cayman Islands.
Neil Purton et al v. David Holden et al: Writ of Summons
Writ of Summons in Neil Purton and Michelle Purton v. David Holden and Michelle Holden at the Grand Court of the Cayman Islands.
Kevin Alcock et al v. Gable Holdings Inc.: Winding Up Petition
Winding Up Petition in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey, in the Channel Islands, and Baytree Group Holdings Limited, of the British Virgin Islands v. Gable Holdings Inc., the parent company of Liechtenstein-domiciled Gable Insurance AG, at the Grand Court of the Cayman Islands.
Raymond Hydes v. Michael Yonker: Writ of Summons
Writ of Summons in Raymond Calder Hydes v. Michael Jerald Yonker at the Grand Court of the Cayman Islands.
Calbert Brown v. Kayleigh Mascarenhas: Writ of Summons
Writ of Summons in Calbert Brown v. Kayleigh Mascarenhas at the Grand Court of the Cayman Islands.
Robert Seiden v. Link Motion Inc.: Ruling
Ruling in Robert Seiden, of the United States, as Temporary Receiver of Link Motion Inc. v. Link Motion Inc., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.
Robert Seiden v. Link Motion Inc.: Originating Summons
Originating Summons in Robert W. Seiden, as Temporary Receiver of Link Motion Inc. v. Link Motion Inc. at the Grand Court of the Cayman Islands.
Garfield Ritch v. Cayman Islands Government et al: Writ of Summons
Writ of Summons in Garfield Ritch v. Cayman Islands Government and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Jason McCoy v. Cayman Islands Government et al: Writ of Summons
Writ of Summons in Jason McCoy v. Cayman Islands Government and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Tara Bashforth v. David Stone: Writ of Summons
Writ of Summons in Tara Bashforth v. Dr. David Stone at the Grand Court of the Cayman Islands.
Global Marketing Associates LLC v. Proprietors, Strata Plan No. 44: Originating Summons
Originating Summons in Global Marketing Associates LLC v. The Proprietors, Strata Plan No. 44 at the Grand Court of the Cayman Islands.
James Smith v. Stuarts Walker Hersant Humphries: Writ of Summons
Writ of Summons regarding an employment contract dispute in James Smith v. Stuarts Walker Hersant Humphries, a law firm, at the Grand Court of the Cayman Islands.
Zena Rochester v. Grace Christian Academy: Writ of Summons
Writ of Summons in Zena Rochester v. Grace Christian Academy at the Grand Court of the Cayman Islands.
Frederick Miller v. Luis Rosales: Writ of Summons
Writ of Summons in Frederick Miller v. Luis Roberto Tatum Rosales at the Grand Court of the Cayman Islands.
Phillip Ritch v. Randolph Smith: Writ of Summons
Writ of Summons in Phillip Ritch v. Randolph Smith at the Grand Court of the Cayman Islands.
Crosby Ebanks et al v. Cayman Islands Governor et al: Petition
Petition in Crosby Collymore Ebanks, Wilson Jonathan Mendoza, and Mario Alberto Gomez v. The Governor of the Cayman Islands, The National Roads Authority, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Gregory Bent v. Cayman Islands Immigration Appeals Tribunal et al: Judicial Review
Application for Leave to Apply for Judicial Review in Gregory Bent v. Immigration Appeals Tribunal and The Director of Workforce, Opportunities and Residency Cayman at the Grand Court of the Cayman Islands.
Derron Ebanks v. Elmer V. Ebanks: Originating Summons
Originating Summons in Derron Ebanks v. Elmer V. Ebanks at the Grand Court of the Cayman Islands.