Sandra Holding Ltd. v. Universal Enterprises Ltd.: Winding Up Order
Winding Up Order in Sandra Holding Ltd. v. Universal Enterprises Ltd. at the Grand Court of the Cayman Islands.
Jeremy Beck et al v. MV Advisory Ltd.: Winding Up Petition
Winding Up Petition involving Margaritaville Beach Resort and Spa in Jeremy Beck, Emile van den Bol, Chris van den Bol, Lorraine Cona, iDream International Development Real Estate Asset Manager Ltd., Parham Cayman Properties Ltd., Sre-Supre Real Estate Ltd., Perpetual Breezes Ltd., Christopher Kearney, Grace Kearney, all of the Cayman Islands; Meryl Robertson, Jeffrey Saltiel, both of New York, NY, and Gabriel Schwartz, of Denver, CO v. MV Advisory Ltd. at the Grand Court of the Cayman Islands.
Sandra Holding Ltd. v. Universal Enterprises Ltd.: Winding Up Petition
Winding Up Petition alleging fraud in Sandra Holding Ltd. v. Universal Enterprises Ltd., described as being owned by six brothers who are all citizens of Kuwait, at the Grand Court of the Cayman Islands.
Banque Pictet & Cie SA v. TCA Global Credit Fund Ltd.: Winding Up Petition
Winding Up Petition in Banque Pictet & Cie SA, of Switzerland, described as a creditor that is owed $11.6 million v. TCA Global Credit Fund Ltd. at the Grand Court of the Cayman Islands.
Securities Commission of the Bahamas v. MintBroker International Ltd.: Winding Up Petition
Winding Up Petition in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader, at Bahamas Supreme Court.
Constellation Overseas Ltd. et al: Judgment
Judgment in the matters of Constellation Overseas Ltd., Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Snover International Inc., and Alpha Star Equities Ltd. at the British Virgin Islands High Court.
Snover International Inc.: Order
Order for appointment of provisional liquidators in the matter of Snover International Inc. at the British Virgin Islands High Court.
Alpha Star Equities Ltd.: Order
Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.
Lone Star Offshore Ltd.: Order
Order for the appointment of provisional liquidators in the matter of Lone Star Offshore Ltd. at the British Virgin Islands High Court.
Constellation Overseas Ltd.: Liquidation Order
Order for appointment of provisional liquidators in the matter of Constellation Overseas Ltd. at the British Virgin Islands High Court.
Meridian Asset Management: Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Meridian Asset Management (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Brownstone Ventures Ltd. v. CW Group Holdings Ltd.: Winding Up Petition
Winding Up Petition in Brownstone Ventures Limited, of the British Virgin Islands v. CW Group Holdings Limited at the Grand Court of the Cayman Islands.
Afren Plc v. Afren CI One Corporation: Winding Up Petition
Winding Up Petition in Afren Plc (In Administration) v. Afren CI One Corporation at the Grand Court of the Cayman Islands.
Lifestyles Ventures Cayman: Petition
Petition In the Matter of Lifestyles Ventures Cayman (in Provisional Liquidation) at the Grand Court of the Cayman Islands.
CAMAC International Limited: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Tammy Fu and Eleanor Fisher, as the Foreign Representatives of CAMAC International Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Scottish Re Group Ltd.: Winding Up Petition
Winding Up Petition In the Matter of Scottish Re Group Limited at the Grand Court of the Cayman Islands.
Drillships Ocean Ventures Inc.: Petition
Petition In the Matter of Drillships Ocean Ventures Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Drill Rigs Holdings Inc.: Petition
Petition In the Matter of Drill Rigs Holdings Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Ocean Rig UDW Inc.: Petition
Petition In the Matter of Ocean Rig UDW Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Drillships Financing Holding Inc.: Petition
Petition In the Matter of Drillships Financing Holding Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.
Ocean Rig UDW Inc. et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.
Drill Rigs Holdings Inc.: Winding Up Petition
Winding Up Petition In the Matter of Drill Rigs Holdings Inc. at the Grand Court of the Cayman Islands.
Ocean Rig UDW Inc.: Winding Up Petition
Winding Up Petition In the Matter of Ocean Rig UDW Inc. at the Grand Court of the Cayman Islands.
Drillships Ocean Ventures Inc.: Winding Up Petition
Winding Up Petition In the Matter of Drillships Ocean Ventures Inc. at the Grand Court of the Cayman Islands.
Drillships Financing Holding Inc.: Winding Up Petition
Winding Up Petition In the Matter of Drillships Financing Holding Inc. at the Grand Court of the Cayman Islands.
William Ritter et al v Butterfield Bank (Cayman) Ltd.: Amended Writ of Summons
Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Macquarie Bank Ltd. v. MAP Marine Ltd.: Winding Up Petition
Winding Up Petition in Macquarie Bank Limited v. MAP Marine Limited at the Grand Court of the Cayman Islands.
Primeo Fund v. Pioneer Alternative Investment Management Ltd.: Originating Summons
Originating Summons in Primeo Fund v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.
SEC v. Caledonian Bank Ltd. et al: Liquidators’ Support for Proposed Settlement
Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
Orchard Makira Master Ltd et al v LDK Solar Co, Ltd: Winding Up Petition
Winding Up Petition in Orchard Makira Master Ltd., Orchard Centar Master Limited, BFAM Asian Opportunities Master Fund, LP, and D. E. Shaw Galvanic International, Inc. v. LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
Siraj Global Fund: Petition
Petition In the Matter of Siraj Global Fund at the Grand Court of the Cayman Islands.
William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons
Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Stun Services Pte Ltd. v. OPN Ltd.: Winding Up Petition
Winding Up Petition in Stun Services Pte Ltd. v. OPN Ltd. at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Order
Winding Up Order in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Caledonian Bank depositors tried to withdraw $68 m after SEC action, reveals judge
Caledonian Bank received requests for withdrawals of more than $68 million in the few days after being sued by the SEC in the United States last Friday, it has been disclosed.
Caledonian Bank Limited: Liquidation Petition
Petition for a Court-Supervised liquidation In The Matter of Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Libra No 2 Limited: Petition
Petition In the Matter of Libra No 2 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Libra No 3 Limited: Petition
Petition In the Matter of Libra No 3 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
LDK Solar Co. Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher and Tammy Fu, as the Foreign Representatives of LDK Solar Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.
LDK Solar Co., Ltd. et al: Petition
Petition for schemes of arrangement in the matter of LDK Solar Co., Ltd. and LDK Silicon & Chemical Technology Co., Ltd. at the Grand Court of the Cayman Islands.
Winchester Reserves SPC: Petition
Petition in the matter of Winchester Reserves SPC at the Grand Court of the Cayman Islands.
Health City Investment, LLC v. Health City Development Ltd.: Winding Up Petition
Winding Up Petition in Health City Investment, LLC v. Health City Development Limited at the Grand Court of the Cayman Islands.
LDK Solar Co., Ltd.: Winding Up Petition
Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
Swiss-Asia Genghis Hedge Fund v. Maoming Fund Ltd.: Winding-Up Petition
Winding-Up Petition in Swiss-Asia Genghis Hedge Fund v. Maoming Fund Limited at the Grand Court of the Cayman Islands.
Bellport Corporation v. Orchid Developments Group Ltd.: Order Sanctioning Sale of Subsidiaries
Order Sanctioning Sale of Subsidiaries in Bellport Corporation v. Orchid Developments Group Limited at the Grand Court of the Cayman Islands.
Merrill Lynch Islands Ltd.: Supervision Order
Supervision Order In the Matter of Merrill Lynch Islands Ltd. at the Grand Court of the Cayman Islands.
Merrill Lynch Islands Ltd.: Petition
Petition In the Matter of Merrill Lynch Islands Ltd. at the Grand Court of the Cayman Islands.
Primeo Fund v. Herald Fund SPC: Winding Up Petition
Winding Up Petition in Primeo Fund v. Herald Fund SPC at the Grand Court of the Cayman Islands.