Cayman Enterprise City Ltd. v. DLE Digital SEZC et al: Complaint (‘$15K Unpaid Fees’)
Complaint for $15,375 in allegedly unpaid fees in Cayman Enterprise City Ltd. v. DLE Digital SEZC and DLE Resource SEZC at the Cayman Islands Summary Court.
Cayman Enterprise City Ltd. v. Andy Zhu et al: Writ of Summons
Writ of Summons regarding YZ Holdings SEZC in Cayman Enterprise City Ltd. v. Andy Zhu and Jason Ching Dat Wu, both of Canada, at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Findoss Global SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Findoss Global SEZC and Amit Choudhury, of Toronto, Canada, at the Summary Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Splend SEZC et al: Writ of Summons
Writ of Summons for damages of $36,977 in Cayman Enterprise City Ltd. v. Splend SEZC and Splend Ltd. at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that Splend SEZC was incorporated on January 19th, 2018 and that its directors are Brian Tran and Michael Han, who appear to be based in the United States. Splend Ltd. does not appear in the Cayman Islands General Registry, indicating it is domiciled in another jurisdiction. The Splend group's website at splend.io has been dismantled, with visitors currently greeted with the message "Stay Tuned for Something Awesome". Previously, it was stated on the site that the group offered "groundbreaking blockchain technology", with its "Team" identified as Rick Bleszynski, "CEO"; Mike Han, "CTO and Co-Founder"; Brian Tran, "COO and C-Founder"; Ed Ho, "CFO"; Dave Rogers, "CSO", and Tess Nguyen, "Director of Marketing".
Cayman Enterprise City Ltd. v. Vigilin Capital Group SEZC et al: Complaint
Complaint for an alleged unpaid license fee in Cayman Enterprise City Ltd. v. Vigilin Capital Group SEZC, of the Cayman Islands, and Rawlings Success Ogedengbe, a citizen of Nigeria with an address in London, England, at the Summary Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC et al: Writ of Summons
Writ of Summons seeking $71,460 in Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC, of the Cayman Islands, and Rivetz Corp., of Delaware, USA, at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Hercules SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Hercules SEZC, of the Cayman Islands, and AG Herc Inc., of Delaware, at the Summary Court of the Cayman Islands. Editor's Note: On their website at www.herc.one, the defendants claim to offer blockchain-based "decentralized supply chain management software". The group's "Key Management" is identified as Anthem Hayek Blanchard, CEO; Cynthia Blanchard, President; Paul Aubert, Vice President, and Josh Gunter, Director of Client Services.
Cayman Enterprise City Ltd. v. Esprezzo Inc. SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Esprezzo Inc. SEZC, of the Cayman Islands, and Esprezzo Inc., of Boston, MA, at the Summary Court of the Cayman Islands. Editor's Note: On its website at https://esprezzo.io/, Esprezzo is described as "The developer's bridge to blockchain" and its "Team" is identified as Remy Carpinito, CEO; Alan Wilhelm, Chief Technology Officer; Jialin Luh, "UX Designer"; Kevin Coutu, "Head of Product", and Rita Dillon, "Finance and HR Manager".
Cayman Enterprise City Ltd. v. Fusechain Ltd. SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Fusechain Ltd. SEZC, of the Cayman Islands, and Al Burgio, of Palo Alto, California, at the Summary Court of the Cayman Islands Summary Court. Editor's Note: On its website at www.fusechain.com, Fusechain is described as "a technology company creating disruptive software to support cloud and blockchain".
Cayman Enterprise City Ltd. v. BCT Inc. SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. BCT Inc. SEZC and BCT Foundation at the Summary Court of the Cayman Islands. Editor's Note: On its website at www.bct.io, BCT is described as a "blockchain terminal" that provides a "Gateway to the Global Cryptocurrency Market" and "raised $31 million in its 2018 ICO". Research by OffshoreAlert showed that BCT Inc. SEZC was formed in the Cayman Islands on February 9th, 2018 and, in a "Form D" filing with the SEC on June 28th, 2018, BCT Inc. SEZC identified its "Related Persons" as Edith Pardo Mehler, "President", of Bloomfield, New Jersey, and Deborah Cowper, "Executive Officer". BCT SEZC and Edith Pardo are defendants in a fraud complaint filed by the U. S. Securities and Exchange Commission at federal court in Newark, New Jersey, on January 17th, 2020. In that complaint, it was alleged that the company's controlling person is Boaz Manor, a citizen of Canada. Manor and Edith Pardo were also each criminally indicted on one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of securities fraud at the same court on January 16th, 2020 regarding the same alleged scheme involving BCT.
Blockchain firm Skrumble sued in Cayman for alleged unpaid fees
A Cayman Islands affiliate of Canadian blockchain and communication technology firm Skrumble Technologies is being sued in Cayman over alleged unpaid fees owed to the operator of a special economic zone for innovators and entrepreneurs.
Cayman Enterprise City Ltd. v. Skrumble Technologies Ltd. SEZC et al: Writ of Summons
Writ of Summons for alleged unpaid fees in Cayman Enterprise City Ltd. v. David Lifson, of Toronto, Canada, and Skrumble Technologies Ltd. SEZC, a blockchain and communication technology company based in Toronto, Canada, at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. 0Block Limited SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd v. 0Block Limited SEZC and 0Chain Foundation SEZC at the Summary Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert showed that, in the Cayman Islands General Registry, the sole director of both 0Block Limited SEZC and 0Chain Foundation SEZC is identified as Saswata Basu, who appears to be based in Cupertino, California, USA.
Cayman Enterprise City Ltd. v. New Media Distribution SEZC Ltd.: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. New Media Distribution SEZC Ltd. at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Global Technology Solutions SEZC: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Global Technology Solutions SEZC at the Grand Court of the Cayman Islands.
‘Remove lawsuit against me or I’ll sue for defamaton,’ writes Gary Mares
Letter from Gary Mares, of Australia, threatening to sue OffshoreAlert (and the Cayman Compass) for "personal defamation" concerning the publication of a complaint filed against him by Cayman Enterprise City at the Grand Court of the Cayman Islands
Cayman Enterprise City v. Gary Mares: Writ of Summons
Writ of Summons in Cayman Enterprise City v. Gary Mares at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Nayzasto Technical Consulting SEZC: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Nayzasto Technical Consulting SEZC at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Relius Cayman SEZC Ltd.: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Relius Cayman SEZC Ltd. at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Suzanne Klein et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Suzanne Klein, a citizen of the United States based in the Cayman Islands, and WriteSteps International SEZC, both of the Cayman Islands, at the Summary Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Byzantium International Ltd. SEZC et al: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Byzantium International Ltd. SEZC and Bardi Ltd. SEZC at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Liam Curran: Complaint
Complaint in Cayman Enterprise City Ltd. v. Liam Curran, described as the "authorized representative" of Niche 88 SEZC, at the Summary Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Marc Nafts et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Marc Nafts, of Glendale, California, USA, and Strong Ox Health Ltd. SEZC at the Summary Court of the Cayman Islands.