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HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons

August 7, 2024
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.

George Cowan v. Equis Special L.P. et al: Ruling (‘Denying Application for Identity of Litigation Funder’)

May 22, 2024
Ruling, inter alia, dismissing applications for the identity of "the third party pure funder" and for security for costs in George Allen Cowan, individually and derivatively on behalf of Equis Special L.P., formerly known as Equis Asia Fund Special L.P. v. Equis Special L.P., acting by its General Partner, Equis Special GP; Equis Special GP, in its capacity as General Partner of Equis Special L.P.; David Charles Russell, Adam Bernhard Ballin, Lance Michael Comes, Joseph Thomas Carmody, Rajpal Singh Chaudhary, and Tony Gibson at the Grand Court of the Cayman Islands.

Yousif Mohamed Ali Nasser Alnowais v. BVI Registrar of Corporate Affairs: Restoration Application (Berkeley Financial Investments S.A.)

May 17, 2024
Fixed Date Claim Form regarding Berkeley Financial Investments S.A., which "was formed for the purposes of holding a leasehold residential property at Flat 10, Kingston House North, Princess Gate, London, SW7 1LN, together with Car Parking Space 95, Kingston House South, and Moncorvo Close, Ennismore Gardens, London" in Yousif Mohamed Ali Nasser Alnowais, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

BPCR LP et al v. LumiraDx Ltd.: Winding Up Petition (‘$378M Debt’)

January 4, 2024
Winding Up Petition in BPCR Limited Partnership, acting by its general partner BPCR GP Limited, of London, England, and BioPharma Credit Investments V (Master) LP, acting by its general partner BioPharma Credit Investments V GP LLC, of the Cayman Islands v. LumiraDX Limited, whose shares are listed on NASDAQ and whose directors were identified as "Donald Berwick, Professor Sir Bruce Keogh, Lurene Joseph, Troyen Brennan and George Neble", at the Grand Court of the Cayman Islands.

Mashreqbank PSC et al v. KES Power Ltd. et al: Complaint

December 14, 2023
Write of Summons and Statement of Claim in Mashreqbank PSC, of the United Arab Emirates; Keiran Hutchison, as Receiver, and Hani Bishara, as Receiver v. KES Power Ltd., of the Cayman Islands, and Sage Venture Group Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

TGT GP v. TYR Capital Partners SPC Ltd.: Winding Up Petition (‘Swiss Criminal Investigation’)

December 12, 2023
Winding Up Petition alleging "a serious and demonstrable lack of probity in the conduct of the Fund's affairs" in TGT GP, as General Partner of TGT LP, which are "part of the wider Unifi group of companies" that operates "a digital wealth platform that allows individuals to lend their cryptocurrency assets to Yield App for a fixed interest rate" v. TYR Capital Partners SPC Ltd. at the Grand Court of the Cayman Islands.

Stacy Quinney v. Etienne Blake: Complaint (‘$105K Debt’)

October 18, 2023
Writ of Summons and Statement of Claim alleging a Cayman Islands law firm has failed to return a client's funds that it held in trust for a Canadian client in Stacy Quinney, described as "a businessman and a citizen of Canada" v. Etienne Blake, a law firm, at the Grand Court of the Cayman Islands.

MYF Maximus Ltd. v. DNB Bank ASA et al: Originating Summons

September 25, 2023
Originating Summons in MYF Maximus Limited, of the Cayman Islands v. DNB Bank ASA, of Norway; Swedbank AB, of Sweden; NIBC Bank N.V., of the Netherlands; Eksportfinansiering Norge, of Norway; NM Shipholding AS, of Norway, and Maximus Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Diversey Holdings Ltd.: ‘Fair Value’ Petition

September 5, 2023
Petition to determine the 'Fair Value' of shares in the matter of Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention and cleaning solutions", at the Grand Court of the Cayman Islands.

Sancus Financial Holdings Ltd. v. Chad Holm: ‘Set Aside’ Application (‘$400K Debt’)

June 2, 2023
Application to Set Aside a Statutory Demand of $400,000 in Sancus Financial Holdings Limited, which is a shareholder in Bank of Asia (BVI) Ltd. v. Chad Holm at the British Virgin Islands High Court. Editor's Note: The terms 'Applicant' and 'Respondent' are transposed in parts of the document. For the sake of clarity, the $400,000 claimed debt is allegedly owed by Sancus Financial Holdings Limited to Chad Holm.

Frabran Holdings Ltd. et al v. Daventree Trustees Ltd.: Freezing Injunction Application

May 4, 2023
Originating Summons in Frabran Holdings Limited, Husky Trading Co. Ltd., Kestrel Stock Trading Co. Limited, Keyran Holdings Co. Ltd., Gournari Holdings Ltd., Siocaco Holdings Co. Ltd., Calutta Holdings Co. Ltd., Likeit Holdings Co. Ltd., Bruker Holdings Co. Ltd., Worryco Holdings Co. Ltd., Norkema Holdings Co. Ltd., Elobelium Trading Co. Ltd., and Fictio Holdings Co. Ltd. v. Daventree Trustees Limited, of Cyprus, at the Grand Court of the Cayman Islands.

Sam Allardyce et al v. Fat Cat Films Ltd.: Liquidation Application (‘£51.8M Debt’)

April 28, 2023
Originating Application in Michael Ward, Christopher Carpmael, Philip Stephen Bradley, Mike Hilton, Timothy Attias, Edward Bowen, Andrew Crane, Ray Davis, Mark Dormer, Kimbell Duncan, Tim Gledhill, John Goodridge, Bruce Hanton, Adam Hart, Mark Hobbs, Matthew Holland, Jeremy Isaacs, Glenn Jones, Tracey Jones, Tiina Lee, Jon Macintosh, Jason Mackay, Simon Meadows, Derek Mills, Eric Nicoli, John Nixon, Christopher Anthony Roads, Casper Shand-Kydd, Declan Walsh, Sam Allardyce, Kenan Altunis, Bryan Beeston, Graeme Blakey, EAM Boscawen, Andrew Boulton, John Brooksbank, Michael Coatman, Rick Corne, Peter Cowgill, The Earl of Derby, Elke Edwards, Robert Tregellas Elliott, Eric Entwistle, Gary Entwistle, Lorne Entwistle, Andrew Nicholas Gaskell, Martin Gavin, Michel Glas, Julie Green-Jones, Peter Horsman, Roger Humber, Nick Kelsey, Stephen Lister, Ross McDonald, Marc Middleton, Kevin Ohle, Raymond O'Leary, Charles Patchett, Michael Patchett, Peter Reid, David Renshaw, Russell Mark Roberts, Philip Robert-Tissot, Gordon Stephenson, David Stoller, Lee Stoller, Bernhard Weninger, John Ambery, Julian Beressi, Warren Briggs, Mark Cherry, Mike Cutler, Christopher Dale, Scott Harrison, Steve Jennings, Stephen Kingston, Richard Lewis, J.R. Lister, Fabrizio Pagani, Geoffrey Reid, Simon Ashworth, Ben Britz, Anthony Burling, Gavin Davidson-Merritt, Evan Huw Davies, Stephen Down, Nigel Higgins, Andrew Hill, Jacqueline E.S. Hoyland, John Nicolas Jeremy Hoyland, Byron Hurst, Ross K. Hyett, Brian Jones, Dr. Sonil Kalia, Daniel Kerven, Surrinder Kumar, Robert Leitao, Robert Meakin, Michael Moss, Timothy Francis Xavier Parr, Charles Pelham, Mark R. Perowne, Douglas Rae, Peter Sharpe, John Shepherd, Thomas Peter Tidy, and John Willis v. Fat Cat Films Limited at the British Virgin Islands High Court.

Adenium Energy Capital Ltd. v. Viscom Investments Ltd. et al: Writ of Summons

March 30, 2023
Writ of Summons and General Indorsement in Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators for and on behalf of Adenium Energy Capital Ltd. (in Official Liquidation) v. Viscom Investments Ltd., of the Bahamas; Infinity World Investments SA, of Panama; Maymouna Holding SAL, of the Republic of Lebanon; Wassef Sawaf, of Dubai, United Arab Emirates, and KSB Capital (Offshore) SAL, of the Republic of Lebanon, at the Grand Court of the Cayman Islands.