Ritchie Multi-Strategy Global Ltd.: Winding Up Petition
Winding Up Petition "on the grounds that the Company is insolvent" in the matter of Ritchie Multi-Strategy Global Ltd. at the Grand Court of the Cayman Islands.
Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition
Petition by Banco Nacional de Angola, described as "the central bank of Angola" and "owned by the Angolan government", to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.
XiO Fund LLP v. Silicon Valley Bank: Discovery Application (Cayman Islands)
Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.
Kingate Euro Fund Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
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.
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.
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.