GSN Corporations Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of GSN Corporations Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
BlueFlame Digital Capital Management v. ODIN88 GP Ltd.: Winding Up Petition (‘CI$90K Debt’)
Winding Up Petition in BlueFlame Digital Capital Management, formerly Stonegate Digital Asset Capital Management, LLC, of Atlanta, Georgia, USA v. ODIN88 GP Ltd., acting in its capacity as General Partner of the ODIN88 Crypto Master Fund (Cayman) LP, at the Grand Court of the Cayman Islands.
Canterbury Securities Ltd. et al v. Erin Winczura et al: Writ of Summons
Writ of Summons in Canterbury Securities Ltd. (in Official Liquidation), Karen Scott and Russell Homer, as Joint Official Liquidators of Canterbury Securities Ltd. v. Erin Winczura, PFS Ltd., and Canterbury Group at the Grand Court of the Cayman Islands.
Fortunate Drift Ltd. v. Canterbury Securities Ltd.: Winding Up Petition (‘$60M Claim’)
Winding Up Petition in Fortunate Drift Limited, of the British Virgin Islands v. Canterbury Securities Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.
Caribbean Vessel Inc.: Restoration Application
Originating Application in the matter of Caribbean Vessel Inc. at the Grand Court of the Cayman Islands.
BlueFlame Digital Capital Management v. ODIN88 GP Ltd.: Complaint (‘$8M Breach of Contract’)
Writ of Summons and Statement of Claim for "loss and damage in excess of US$8,000,000" with in BlueFlame Digital Capital Management, formerly Stonegate Digital Asset Capital Management LLC, of Georgia, USA v. ODIN88 GP Ltd., acting in its capacity as GP of the ODIN88 Crypto Master Fund (Cayman) LP, at the Grand Court of the Cayman Islands.
Island Breeze Charters Ltd.: Restoration Application
Originating Application in the matter of Island Breeze Charters Limited 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.
Vantage International Group Ltd.: Report & Directors
Search Report & Director Details for Vantage International Group Limited, obtained from the Cayman Islands General Registry on October 25th, 2022.
YSPay Network (China) Ltd.: Restoration Application
Originating Application in the matter of YSPay Network (China) Limited at the Grand Court of the Cayman Islands.
P and J Titan Fund: Restoration Application
Originating Application in the matter of P and J Titan Fund at the Grand Court of the Cayman Islands.
P and J Investment Ltd.: Restoration Application
Originating Application in the matter of P and J Investment Ltd. at the Grand Court of the Cayman Islands.
Craig Heron et al v. Seven Mile Securities: Complaint
Writ of Summons and Statement of Claim alleging breach of contract regarding sales commissions in Craig Heron and Jonathan Reid, described as "Client Relationship Officers" v. Seven Mile Securities at the Grand Court of the Cayman Islands.
New World Holdings: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.
Palmway Holding LLC: Restoration Application
Originating Application in the matter of Palmway Holding LLC at the Grand Court of the Cayman Islands.
Ganymede Cayman Ltd.: Restoration Application
Originating Application in the matter of Ganymede Cayman Ltd., whose director is Sanjay Shah, at the Grand Court of the Cayman Islands.
Colbrook Ltd.: Restoration Application
Originating Application in the matter of Colbrook Ltd., whose director is Sanjay Shah, at the Grand Court of the Cayman Islands.
T&S Capital: Restoration Application
Originating Application in the matter of T&S Capital, whose director is Sanjay Shah, at the Grand Court of the Cayman Islands.
Treefrog Capital Ltd.: Restoration Application
Originating Application in the matter of Treefrog Capital Limited at the Grand Court of the Cayman Islands.
New World Global SPC: Private Offering Memorandum (Cayman Islands)
Private Offering Memorandum for New World Global SPC, of the Cayman Islands.