Barkhamsted International Ltd.: Restoration Application
Originating Application in the matter of Barkhamsted International Ltd. at the Grand Court of the Cayman Islands.
Loop Capital Markets LLC v. ICONIQ Holding Ltd. Winding Up Petition (‘$10M Debt’)
Winding Up Petition in Loop Capital Markets LLC, of Chicago, Illinois, USA v. ICONIQ Holding Limited, described as a Cayman Islands company based in Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Cayman National Bank v. Anglin-Lewis & Associates et al: Writ of Summons
Writ of Summons in Cayman National Bank Ltd. v. Anglin-Lewis & Associates Ltd. and Paulette Anglin at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Dario Mayorquin Castillo: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Dario Roberto Mayorquin Castillo at the Grand Court of the Cayman Islands.
David Holden et al v. Giglioli & Company: Writ of Summons
Writ of Summons regarding an alleged "phishing scam" that caused a $523,998 loss in David Holden and Michelle Holden v. Giglioli & Company, a law firm, at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Edward Thompson et al: Originating Summons
Originating Summons in Cayman National Bank Limited v. Edward Austin Thompson and Jennifer Esley Thompson at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Alberto Martinez et al: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Alberto McLaughlin Martinez and Osiris Hurtado Perez at the Grand Court of the Cayman Islands.
Suzanne L. Muise Medical Clinic Ltd.: Restoration Application
Originating Application in the matter of Suzanne L. Muise Medical Clinic Ltd. at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Virginia Vazquez Naranjo: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Virginia Odalis Abril Vazquez Naranjo at the Grand Court of the Cayman Islands.
Cayman Islands Civil Service Association Co-operative Credit Union Ltd. v. Patrick Smith et al: Originating Summons
Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Patrick George Smith, Gregory Antonio Smith, and Patrick George Smith, Jr. at the Grand Court of the Cayman Islands.
Mark Skelton v. ABRAAJ Investment Management Ltd.: Originating Summons
Originating Summons in Mark Skelton, of Duff & Phelps Limited, in London, England, v. ABRAAJ Investment Management Limited (in Provisional Liquidation), based in Dubai, domiciled in the Cayman Islands, at the Grand Court of the Cayman Islands.
Shane Allenger v. Bruce Leibowitz: Writ of Summons
Writ of Summons in Shane Allenger v. Bruce Leibowitz at the Grand Court of the Cayman Islands.
MSD Gold Mining Corporation: Restoration Application
Originating Application in the matter of MSD Gold Mining Corporation at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Alberto McLaughlin Martinez et al: Originating Summons
Originating Summons in Cayman National Bank Ltd. v. Alberto Guillermo McLaughlin Martinez and Osiris Hurtado Perez at the Grand Court of the Cayman Islands.
White Oak Strategic Master Fund LP: Petition
Petition for Court Supervision of a Voluntary Liquidation by Luke Oliver Almond and Cosimo Borelli, of Borrelli Walsh, as the Joint Voluntary Liquidators of White Oak Strategic Master Fund LP (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Vista Sur Maintenance Co. Ltd. v. Karel Minneboo: Writ of Summons
Specially Indorsed Writ of Summons and Statement of Claim in Vista Sur Maintenance Co. Ltd. v. Karel Minneboo at the Grand Court of the Cayman Islands.
White Oak Strategic Fund Ltd.: Petition
Petition for court supervision of the liquidation of White Oak Strategic Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
P.M. Industrial Gas Ltd. et al v. Roberto Silva: Writ of Summons
Writ of Summons in P.M. Industrial Gas Ltd., Pure Air Ltd., Pure Air (US) LLC, Pure Air Daigle LLC, and PMI-Gas (Turks) Ltd. v. Roberto Silva at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Alwin Buttrum et al: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Alwin Owen Buttrum and Aneike Alecia Wilson-Buttrum at the Grand Court of the Cayman Islands.
Lion Legend Holdings Ltd.: Petition
Petition In the Matter of Lion Legend Holdings Limited at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Nino Dilbert et al: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Nino Dilbert and Jessica Iveth Garrido Dilbert at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Pamela N. Ritch et al: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Pamela N. Ritch and Evil Ritch at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Natasha P. Ricketts et al: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Natasha P. Ricketts and Jason Ricketts at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Lance Andrew Jefferson: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Lance Andrew Jefferson at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Gillard McLaughlin: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Gillard McLaughlin, d.b.a. Shoreway Builders, at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Robert Michael Alexander Gooden: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Robert Michael Alexander Gooden at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Wilfred George Bignal-Ebanks: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Wilfred George Bignal-Ebanks at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Ltd. v. Lewis Ebanks et al: Writ of Summons (2018)
Writ of Summons in FirstCaribbean International Bank (Cayman) Limited v. Lewis Ebanks and Irvin Ebanks at the Grand Court of the Cayman Islands.
Cayman National Bank v. David Bodden et al: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. David Allen Bodden and Kathy Carrol Bodden at the Grand Court of the Cayman Islands.
Kee’s Construction & Management Ltd. v. HHG Advisory Services Ltd.: Writ of Summons
Writ of Summons in Kee's Construction & Management Ltd. v. HHG Advisory Services Ltd. at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Cheryl Reid-Al Masri: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Cheryl Reid-Al Masri at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Bravado R. Harriott et al: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Bravado R. Harriott and Kishna L. Ebanks at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Owen Dinnall: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Owen Dinnall at the Grand Court of the Cayman Islands.
CIBC FirstCaribbean International Bank (Cayman) Ltd. v. Jason Reid et al: Writ of Summons
Writ of Summons in CIBC FirstCaribbean International Bank (Cayman) Limited v. Jason Reid and Shanda Reid at the Grand Court of the Cayman Islands.
Cayman National Bank Ltd. v. Kendra Ebanks: Writ of Summons
Writ of Summons in Cayman National Bank Limited v. Kendra Ebanks at the Grand Court of the Cayman Islands.
Cayman Overseas Investments Ltd.: Originating Application
Originating Application In the Matter of Cayman Overseas Investments Limited at the Grand Court of the Cayman Islands.
Port Authority of the Cayman Islands v. Sugar Rush Ltd.: Writ of Summons
Writ of Summons in Port Authority of the Cayman Islands v. Sugar Rush Limited at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Ltd. v. Carlton Dawkins et al – Originating Summons
Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Carlton Dawkins and Georgia Dawkins at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Ltd. v. Terence Spencer et al: Consent Order
Consent Order in FirstCaribbean International Bank (Cayman) Ltd. v. Terence Spencer and Anthonia Spencer at the Grand Court of the Cayman Islands.
Cayman Islands Civil Service Association Cooperative Credit Union Ltd. v. Daniel Spence: Amended Writ of Summons
Amended Writ of Summons in The Cayman Islands Civil Service Association Cooperative Credit Union Limited v. Daniel Spence at the Grand Court of the Cayman Islands.
Cayman Islands Civil Service Association Cooperative Credit Union Ltd. v. Daniel Spence: Writ of Summons
Writ of Summons in The Cayman Islands Civil Service Association Cooperative Credit Union Limited v. Daniel Spence at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Ltd. v. Terence Spencer et al: Writ of Summons
Writ of Summons in FirstCaribbean International Bank (Cayman) Limited v. Terence Spencer and Anthonia Spencer at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Ltd. v. Nicholas Ebanks et al: Writ of Summons
Writ of Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Nicholas Ebanks and Hellen Ebanks at the Grand Court of the Cayman Islands.
Birmingham International Holdings Ltd.: Originating Summons – Ex Parte On Notice
Originating Summons - Ex Parte On Notice In the Matter of Birmingham International Holdings Limited at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Ltd. v. Green Thumb Nursery and Landscaping Ltd.: Reasons for Judgment
Reasons for Judgment in FirstCaribbean International Bank (Cayman) Ltd. v. Green Thumb Nursery and Landscaping Limited at the Grand Court of the Cayman Islands.
Shelley Ware v. Cayman Islands Airport Authority: Judgment
Judgment in Shelley Ware v. Cayman Islands Airport Authority at the Grand Court of the Cayman Islands.
FirstCaribbean International Bank (Cayman) Ltd. v. Green Thumb Nursery & Landscaping Ltd.: Originating Summons
Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Green Thumb Nursery & Landscaping Ltd. at the Grand Court of the Cayman Islands.
Carl David Neidhardt v. Darin Keith Dacres: Originating Summons
Originating Summons in Carl David Neidhardt v. Darin Keith Dacres at the Grand Court of the Cayman Islands.
Carl Clappison et al v. The Proprietors Strata Plan No. 381 et al: Judgment
Judgment in Carl Clappison and Bevic Evans v. The Proprietors Strata Plan No. 381, Thompson Resorts Limited, and Castaways Timeshare Limited at the Grand Court of the Cayman Islands.
Hui-Mei Lin v. Mayer Holdings Ltd.: Reasons for Judgment
Reasons for Judgment in Hui-Mei Lin v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.