Hamilton Opportunity Fund SPC: Directors (Cayman Islands, 2024)
Director Details for Hamilton Opportunity Fund SPC, obtained from the Cayman Islands General Registry on February 18th, 2024.
Luc Despins v. ACA Capital Group Ltd. et al: Complaint (‘Turnover of Assets’)
Complaint against entities in Australia, British Virgin Islands, Cayman Islands, England, Hong Kong, Puerto Rico, and USA in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, Celestial Tide Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran He, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Mei Guo, Next Tycoon Investments Limited, Qiang Guo, Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation International Limited at the U.S. Bankruptcy Court for the District of Connecticut.
Hamilton Opportunity Fund SPC: Directors (Cayman Islands, 2023)
Director Details for Hamilton Opportunity Fund SPC, obtained from the Cayman Islands General Registry on October 5th, 2023.
Mercantile Global Holdings Inc. v. Hamilton M&A Fund SP: Petition to Confirm $21M Arbitration Award
Petition to Confirm Arbitration Award in Mercantile Global Holdings Inc., described as a Delaware, USA-domiciled "bank holding company" whose "subsidiary, Mercantile Bank International, is a digital asset custody bank under the supervision of the Puerto Rico Office of the Commissioner of Financial Institutions" v. Hamilton M&A Fund SP, a segregated portfolio of Hamilton Opportunity Fund SPC, described as a Cayman Islands-domiciled mutual fund, at the U.S. District Court for the Southern District of New York.