Port Link GP Ltd.: Petition to Release Joint Voluntary Liquidators
Petition to release the Joint Voluntary Liquidators in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Farfetch Limited: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, as the Foreign Representatives of Farfetch Limited (in Official Liquidation), which "is an offshore holding company and was the sole parent of FF PLC, a public limited company organized under the laws of England and Wales and operating from the United Kingdom" and part of a group that "had a global retail platform for luxury fashion, e-commerce platforms, fashion and beauty product labels, and a London department store", filed at the U.S. Bankruptcy Court for the District of Delaware.
Business Finance Opportunities Fund L.P.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Barry Lynch and Christopher Kennedy, both of Alvarez & Marsal, as the Foreign Representatives of Business Finance Opportunities Fund L.P., described as a Cayman Islands-domiciled mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of New York.
Fat Projects Acquisition Corp.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Fat Projects Acquisition Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Wilmington Trust, N.A. v. Farfetch Ltd.: Winding Up Petition (‘$404M Debt’)
Winding Up Petition in Wilmington Trust, National Association, of Delaware, USA v. Farfetch Limited, described as "the ultimate holding company of a corporate group, with intermediate holding and operating companies in the United Kingdom, the United States, and other jurisdictions" which "comprises a global retail platform for the luxury fashion industry, a number of other e-commerce platforms, a number of fashion and beauty product labels, and a London department store", at the Grand Court of the Cayman Islands.
Africa Investments LLC v. One Thousand & One Voices Africa Fund I Investors, Ltd.: ‘Liquidator Removal’ Petition
Petition in Africa Investments LLC v. One Thousand & One Voices Africa Fund I Investors, Ltd., as General Partner for and on behalf of One Thousand & One Voices Africa Fund I Investors, L.P., as General Partner for and on behalf of One Thousand & One Voices Africa Fund I, L.P. (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Pioneer Merger Corp.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, as the Foreign Representatives of Pioneer Merger Corp., described as "a special purpose acquisition vehicle" that was "formed by Jonathan Christodoro, Rick Gerson, Navroz Udawadia and Ryan Khoury", filed at the U.S. Bankruptcy Court for the Southern District of New York.
FGL Holdings v. Kingstown Partners Master Ltd.: Winding Up Petition (‘$4M Debt’)
Winding Up Petition in FGL Holdings v FGL Holdings v. Kingstown Partners Master Ltd. at the Grand Court of the Cayman Islands.
VPC Impact Acquisition Holdings II: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez & Marsal, as the Foreign Representatives of VPC Impact Acquisition Holdings II, filed at the U.S. Bankruptcy Court for the Southern District of New York.
IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Unredacted Complaint (‘$169M Fraudulent Transfers’)
Unredacted Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.
IIG Structured Trade Finance Fund Ltd. v. Sancor Cooperativas Unidas Ltda. et al: Complaint (‘$61.5M Loans’)
Complaint for "repayment of more than $61,500,000.00" in IIG Structured Trade Finance Fund Limited (in Official Liquidation), of the Cayman Islands v. Sancor Cooperativas Unidas Limitada, of Argentina, and Sancor do Brasil Productos Alimenticios Ltda., of Brazil, at the U.S. Bankruptcy Court for the Southern District of New York.
IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Redacted Complaint (‘$169M Fraudulent Transfers’)
Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.
Business Finance Opportunities Fund LP: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Business Finance Opportunities Fund LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Pioneer Merger Corp.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Pioneer Merger Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bank Julius Baer & Co. Ltd. v. JBAM Global Income Fund: Winding Up Petition (‘$9.3M Debt’)
Winding Up Petition in Bank Julius Baer & Co. Ltd., of Hong Kong v. JBAM Global Income Fund at the Grand Court of the Cayman Islands.
Maples and Calder (Cayman) LLP v. ETAO International Co. Ltd.: Winding Up Petition (‘$97K Debt’)
Winding Up Petition in Maples and Calder (Cayman) LLP v. ETAO International Co. Ltd., described as a U.S.-based healthcare firm, at the Grand Court of the Cayman Islands.
Jeffery Brown v. Fly BVI: Liquidation Application (‘$93K Debt’)
Originating Application in Jeffery Brown v. Camera Work Inc., d.b.a. Fly BVI, at the British Virgin Islands High Court.
Port Link GP Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Kuwait LBO Fund LP: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kuwait LBO Fund L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
VPC Impact Acquisition Holdings II: ‘Court Supervision’ Petition
Petition for Court Supervision of Voluntary Liquidation in the matter of VPC Impact Acquisition Holdings II (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Adenium Energy Capital Ltd. v. Viscom Investments Ltd. et al: Writ of Summons
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.
GLAS Trust Corporation Ltd. v. Telford Offshore Holdings Ltd.: Winding up Petition (‘£17.9M Debt’)
Winding Up Petition in GLAS Trust Corporation Limited, of England v. Telford Offshore Holdings Limited, described as "the holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.
GLAS Trust Corporation Ltd. v. Telford Offshore Ltd.: Winding up Petition (‘$18M Debt’)
Winding Up Petition in GLAS Trust Corporation Limited, of England and Wales v. Telford Offshore Limited, described as "an intermediate holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.
Rockley Photonics Holdings Ltd.: Petition for Restructuring Officers
Petition for the Appointment of Restructuring Officers in the matter of Rockley Photonics Holdings Limited, described as "the holding company of a group of companies" that is headquartered in the United Kingdom and which "employs 224 total employees", at the Grand Court of the Cayman Islands.
Honghua Investment Fund Ltd. v. Great Harmony International Ltd.: Liquidation Application (‘HK$85.5M Debt’)
Notice of Application to Appoint Joint Liquidators in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Great Harmony International Limited at the British Virgin Islands High Court.
Honghua Investment Fund Ltd. v. Jovial Spate Ltd.: Liquidation Application (‘HK85.5M Debt’)
Originating Application in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Jovial Spate Limited at the British Virgin Islands High Court.
William Laggner et al v. Uphold Ltd.: Winding Up Petition (2022)
Winding Up Petition in William Laggner, of Dallas, Texas; Bearing Ventures LLC, of Delaware; West End Capital II LLC, of New York, NY; Charles Simmons, of Houston, Texas; Peter Kearns, of Princeton, New Jersey, and Michael Zaitsev, of New York, NY, v. Uphold Ltd., described as "a wallet blockchain platform that facilitates payments within and to the financial services industry", at the Grand Court of the Cayman Islands.
Flower SPV 4 Ltd. v. Fantasia Holdings Group Co. Ltd.: Winding Up Petition
Winding Up Petition in Flower SPV 4 Limited v. Fantasia Holdings Group Co. Limited, described as "an investment holding company that has subsidiaries in the People's Republic of China, Hong Kong, BVI, USA, Singapore, Cayman Islands, Japan, and Macau", at the Grand Court of the Cayman Islands.
Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC: Winding Up Petition
Winding Up Petition alleging "the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down" in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which "was formed to conduct development and commercialization of mobile internet products", at the Grand Court of the Cayman Islands.
CCB International Overseas Ltd. v. Jian Ying Sample High Growth Investment Fund: Amended Winding Up Petition (HK$335M Claim)
Amended Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.
CCB International Overseas Ltd. v. Jian Ying Sample High Growth Investment Fund: Winding Up Petition (HK$325M Claim)
Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.
Country Garden (Hong Kong) Development Company Ltd. et al v. Formation Group (Cayman) Fund I LP: Winding Up Petition
Winding Up Petition in Country Garden (Hong Kong) Development Company Limited, Faircharm Global Limited, Drakesville Investment Limited, Fortune Bridge (China) Limited, Yousu Hong Kong Limited, and Perfect One Ventures Limited v. Formation Group (Cayman) Fund I LP at the Grand Court of the Cayman Islands.
IIG Global Trade Finance Fund Ltd. et al v. Chaffetz Lindsey LLP et al: $23M Complaint
Complaint "to obtain the proceeds from a settlement following arbitration" in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
Honghua Investment Fund Ltd.: Letter of Request Order
Order for issuance of letter of request to the High Court of the Hong Kong Special Administrative Region in the matter of Honghua Investment Fund Limited, filed at the Grand Court of the Cayman Islands.
Zhaoheng Hydropower Holdings Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Zhaoheng Hydropower Holdings Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
IIG Structured Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Alexander Lawson, as the Foreign Representatives of IIG Structured Trade Finance Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.
Old Park Capital Maestro Fund Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Old Park Capital Maestro Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.