Sinture 9F Investment LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Sinture 9F Investment LP at the Grand Court of the Cayman Islands.
Sinture Investment Management Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Sinture Investment Management Co. Ltd. at the Grand Court of the Cayman Islands.
Tianrui (International) Holding Company Ltd. v. Chang Zhangli et al: Writ of Summons
Originating Summons in Tianrui (International) Holding Company Limited v. Chang Zhangli, Wu Ling-Ling, Chang Ming-cheng, Li Jianwei, Hsu You-yuan, Asia Cement Corporation, China National Building Material Co. Ltd., Cithara Global Multi-Strategy SPC – CMB Chung Wai Greater China Alpha Strategy SP, Greater Bay Investment Fund LP, TFI Asset Management Limited, Wonderful Sky Financial Group Holdings Limited, Luk Ching Sanna, Wong Ham Chi, Chiang Ching Feng, Shen Neng International SPC – Green Planet SP, and China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.
Shanghai Pudong Development Bank Co., Ltd. v. Primeline Energy Holdings Inc.: Winding Up Petition (‘$211M Debts’)
Winding Up Petition in Shanghai Pudong Development Bank Co., Ltd., of Shanghai, China v. Primeline Energy Holdings Inc., which is "in the business of exploring oil and gas properties located in the PRC", at the Grand Court of the Cayman Islands.
Samson Holding Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Samson Holding Ltd., described as a Hong Kong-based "investment holding company which through its subsidiaries is principally engaged in the business of wholesaling and manufacturing furniture through a portfolio of brand names", at the Grand Court of the Cayman Islands.
UniRuwel Holding Ltd.: ‘Discounted Allotment’ Petition
Petition in the matter of UniRuwel Holding Limited, described as the "holding company" for a group that "is principally engaged in producing high-end Printed Circuit Boards for automotive, renewable energy sectors", at the Grand Court of the Cayman Islands.
HH&L Acquisition Co.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of HH&L Acquisition Co. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Zhengchao Zhang v. BVI Registrar of Corporate Affairs: Restoration Application (Fortune Twin Ltd.)
Fixed Date Claim Form regarding Fortune Twin Limited, described as "a holding company that was incorporated as the Claimant's personal investment vehicle" in Zhengchao Zhang, of Qingdao City, Shandong Province, China v. The Registrar of Corporate Affairs at the British virgin Islands High Court.
Accuro Holdings (Jersey) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Salamanca (BVI) Ltd.)
Fixed Date Claim Form regarding Salamanca (BVI) Ltd. in Accuro Holdings (Jersey) Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
PepperLime Health Acquisition Corporation: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of PepperLime Health Acquisition Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Indo-Sino Manufacturing and Trading Institute Ltd. v. Grassmere Services Ltd.: Claim Form (‘HK$54M Debt’)
Claim Form in Indo-Sino Manufacturing and Trading Institute Limited, of Hong Kong v. Grassmere Services Limited at the British Virgin Islands High Court.
Cui Wei v. Sang Chunhua et al: Writ of Summons
Writ of Summons in Cui Wei v. Sang Chunhua, of China; Lin Xinwu, of China, and Shiliu Investment Group Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Harrison Line Ltd. v. Union Goal Offshore Solution Ltd.: Liquidation Application (‘$2.4M Debt’)
Originating Application in Harrison Line Limited v. Union Goal Offshore Solution Limited at the British Virgin Islands High Court.
Wahta Holdings Ltd. v. Five Continents Financial Ltd.: Originating Summons (‘Assets Transfer’)
Originating Summons in Wahta Holdings Limited v. Five Continents Financial Limited at the Grand Court of the Cayman Islands.
Infobird Co., Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.
Ogier (Hong Kong) v. Welife Technology Ltd.: Complaint (‘$3.8K Unpaid Legal Fees’)
Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.
Motek Capital LLC v. SMPL India Holdings Ltd.: Stop Notice (Paramdeep Singh)
Stop Notice by Motek Capital LLC regarding shares in SMPL India Holdings Ltd. registered in the name of Paramdeep Singh, filed at the Grand Court of the Cayman Islands.
Parallel49 Equity UGP (Fund V) Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Parallel49 Equity UGP (Fund V) Inc. at the Grand Court of the Cayman Islands.
CROSSTEC Group Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of CROSSTEC Group Holdings Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
Three Arrows Capital Ltd. v. Tai Ping Shan Ltd.: Disclosure Order Application
Originating Summons in Three Arrows Capital Ltd., of the British Virgin Islands v. Tai Ping Shan Limited at the Grand Court of the Cayman Islands.
Maarit Ovaskainen v. Jari Ovaskainen: Judgment (‘Asset Freeze Discharge Application’)
Judgment rejecting the defendant's application to discharge a freezing injunction in Maarit Ovaskainen, a citizen of Finland residing in London, England v. Jari Ovaskainen, a citizen of Finland residing in the Cayman Islands, at the Grand Court of the Cayman Islands.
Ogier (Cayman) LLP v. Rea Holdings Corp.: Complaint (‘$41K Unpaid Legal Fees’)
Writ of Summons and Statement of Complaint in Ogier (Cayman) LLP v. Rea Holdings Corp., of Canada, at the Grand Court of the Cayman Islands.
Reyker Securities Plc v. The Tigerford Products Ltd.: Stop Notice
Stop Notice in Reyker Securities Plc (in Administration), of England v. The Tigerford Products Ltd. at the Grand Court of the Cayman Islands.
OxyChina Ltd. v. China Gas Investors Ltd.: Stop Notice
Stop Notice by OxyChina Limited regarding shares in China Gas Investors Limited, filed at the Grand Court of the Cayman Islands.
CTS Hermitage Healthcare Fund LP v. China Medonline Inc.: Winding Up Petition
Winding Up Petition in CTS Hermitage Healthcare Fund LP v. China Medonline Inc. at the Grand Court of the Cayman Islands.
New Order Foundation v. Andrej Radonjic et al: Writ of Summons
Writ of Summons in New Order Foundation v. Andrej Radonjic and Geckobyte Labs Inc., both of Ontario, Canada, at the Grand Court of the Cayman Islands.
Lam Kok Ying v. BVI Registrar of Corporate Affairs: Restoration Application (Po Seng Properties Ltd.)
Fixed Date Claim Form regarding Po Seng Properties Limited in Lam Kok Ying v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jun Xu v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form (Aquarius International Company Ltd.)
Fixed Date Claim Form regarding Aquarius International Company Limited in Jun Xu, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Regent Pacific Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Regent Pacific Group Limited at the Grand Court of the Cayman Islands.
Sigma Global Fund SPC v. Gorilla Technology Group Inc.: Writ of Summons
Writ of Summons in Sigma Global Fund SPC-Asia High Yield Fixed Income SP and Sigma Global Fund SPC-CHI Acquisition Corporation I SP v. Gorilla Technology Group Inc. at the Grand Court of the Cayman Islands.
China New Consumption Group Ltd.: ‘Share Reduction’ Petition
Petition by China New Consumption Group Limited to confirm a reduction of the share capital of State Innovation Holdings Limited at the Grand Court of the Cayman Islands.
China Wood International Holding Co. Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Wood International Holding Co. Limited (in Provisional Liquidation), described as "an investment holding company whose operating subsidiaries are in Hong Kong and the PRC", at the Grand Court of the Cayman Islands.
Jiyi Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Jiyi Holdings Limited at the Grand Court of the Cayman Islands.
Taiping Trustees Ltd. v. Valley Stone Industry Fund Ltd. et al: Writ of Summons
Writ of Summons in Taiping Trustees Limited, on its own behalf and on behalf of Valley Stone Industry Fund LP (in Voluntary Liquidation) v. Valley Stone Industry Fund Ltd., in its own capacity and in its capacity as General Partner of Valley Stone Industry Fund LP (in Voluntary Liquidation), Huarong International Asset Management Limited, of China, and Huarong International Financial Holdings Limited, of Bermuda, at the Grand Court of the Cayman Islands.
JRC Investments Ltd. v. John Watler et al: Writ of Summons
Writ of Summons in JRC Investments Ltd., trading as EventPro v. John Watler, Cedric Gidarisingh, and TicketsPlus at the Grand Court of the Cayman Islands.
Direct Union Ltd. v. eBroker Holding Ltd.: Winding Up Petition
Winding Up Petition in Direct Union Limited, of the British Virgin Islands v. eBroker Holding Limited, described as a China-based company that "is in the business of facilitating financial and insurance services between wealthy individuals and financial institutions and insurance issuers", at the Grand Court of the Cayman Islands.
Laxton Investments Company Ltd. v. Jyong Biotech Ltd. et al: Originating Summons
Originating Summons in Laxton Investments Company Limited v. Jyong Biotech Ltd. and Honest Dynasty Ltd. at the Grand Court of the Cayman Islands.
Three Arrows Capital Ltd.: Cayman Islands Recognition Application (BVI Liquidation)
Petition for Cayman Islands Recognition of a British Virgin Islands Liquidation in the matter of Three Arrows Capital Ltd. at the Grand Court of the Cayman Islands.
Black Gold Investment Holdings Inc. et al v. Erin Winczura et al: Amended Complaint (‘$6M Investment Fraud’)
Amended Complaint alleging investment fraud in Black Gold Investment Holdings Inc., of the British Virgin Islands; HCS Investment Holdings Ltd., of Calgary, Canada, and Semper Luxembourg Holding, of Luxembourg v. Erin Winczura, Canterbury Securities Ltd., Canterbury Group, and Leeward Investments SPC, all of the Cayman Islands, at the Grand Court of the Cayman Islands.
Accuro Fiduciary Services (Jersey) Ltd. et al v. BVI Registrar of Corporate Affairs (Higro Trading Ltd.)
Fixed Date Claim Form regarding Higro Trading Ltd. in Accuro Fiduciary Services (Jersey) Ltd. and Accuro Corporate Services (Jersey) Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Brimstone SPC v. China Stable Income Fund SP2: Receivership Petition
Petition to Appoint Receivers in Brimstone SPC v. China Stable Income Fund SP2, described as an "insolvent" segregated portfolio of Brimstone SPC, at the Grand Court of the Cayman Islands.
DRB Panama Inc. v. Three Arrows Capital Ltd.: Liquidation Order
Liquidation Order in DRB Panama Inc. v. Three Arrows Capital Ltd. at the British Virgin Islands High Court.
Olalekan Akinsoga Akinyanmi et al v. Lekoil Ltd.: Second Amended Writ of Summons
Second Amended Writ of Summons in Olalekan Akinsoga Akinyanmi and Lekoil Nigeria Limited v. Lekoil Limited, Savannah Energy Investments Limited, and Hadron Master Fund at the Grand Court of the Cayman Islands.
DRB Panama Inc. v. Three Arrows Capital Ltd.: Liquidation Application (‘$80M Debt’)
Originating Application for the Appointment of Joint Liquidators in DRB Panama Inc. v. Three Arrows Capital Ltd., described as "a prominent cryptocurrency hedge fund" based in Singapore, at the British Virgin Islands High Court.
Worldwide Opportunities Fund SPC v. Real Estate and Finance Fund: Restoration & Liquidation Petition
Petition alleging fraud in Worldwide Opportunities Fund SPC (in Official Liquidation) v. Real Estate and Finance Fund at the Grand Court of the Cayman Islands.
Elias Fattal et al v. Troywell Holdings Ltd.: Fixed Date Claim Form
Fixed Date Claim Form for the termination of a voluntary liquidation in Elias Simon Fattal and Danniella Fattal v. Troywell Holdings Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.
Sze To Gin Nam et al v. Philip Yuen et al: Writ of Summons
Writ of Summons in Gin Nam Sze To and Shuk Yee Lo v. Philip Yuen, Lai Yi Kwok, both of Hong Kong, and Aurabeat Technology International, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Enid Co. Ltd.: Restoration Application
Originating Application in the matter of Enid Co. Ltd. at the Grand Court of the Cayman Islands.
Talal Ali Abdulla Al Zain v. BVI Registrar of Corporate Affairs: Restoration Application (Golden Dorado Ltd.)
Fixed Date Claim Form regarding Golden Dorado Limited, described as a "holding company for a single asset, a property in London, United Kingdom known as 49 Pont Street, Flat 14, London SW1 X 0BD", in Talal Ali Abdulla Al Zain v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kuwait Ports Authority: Judgment (‘Sharing Confidential Information’)
Judgment regarding an ex parte application by Kuwait Ports Authority to share "Confidential Information with the State of Kuwait for use in the arbitration proceedings brought by Maria Lazareva against the State of Kuwait" at the Grand Court of the Cayman Islands.