Titan BOK, Ltd.: Originating Application
Originating Application In the Matter of Titan BOK, Ltd. at the Grand Court of the Cayman Islands.
Q China Holdings, Ltd. v. Lee Kwok Wah: Writ of Summons
Writ of Summons in Q China Holdings, Ltd. v. Lee Kwok Wah at the Grand Court of the Cayman Islands.
Meridian Trust Company et al v. Eike Batista et al: Complaint
Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
My-Tib Development Co., Ltd.: Originating Application
Originating Application In the Matter of My-Tib Development Co., Ltd. at the Grand Court of the Cayman Islands.
USA v. Michael Behr re. Sovereign Management & Legal, Ltd.: Petition to Enforce ‘John Doe’ Summons
Petition to Enforce 'John Doe' Summons in USA v. Michael Behr regarding clients of Sovereign Management & Legal, Ltd. at the U. S. District Court for the District of Montana.
Q China Holdings, Ltd. v. TZG Capital Ltd. et al: Amended Writ of Summons
Amended Writ of Summons in Q China Holdings, Ltd. v. TZG Capital Limited and Hsiang I Ben Tsen at the Grand Court of the Cayman Islands.
Michael Wilson & Partners, Ltd. v. John Emmott: Originating Application
Originating Application in Michael Wilson & Partners, Ltd. v. John Forster Emmott at the British Virgin Islands High Court.
United View Global Investment Co., Ltd.: Petition
Petition In the Matter of United View Global Investment Co., Ltd. at the Grand Court of the Cayman Islands.
SEC v. Caledonian Bank Ltd. et al: Opinion & Order Re. Settlement
Opinion and Order in 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.
Quality Investment Fund Malta et al v. Martin Schuermann: Complaint
Complaint in Quality Investment Fund, Malta 1, Ltd., and Quality Investment Fund v. Martin Schuermann at the U. S. District Court for the Central District of California.
Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Amended Complaint
First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.
The Carlton Group Ltd. v. Par-La-Ville Hotel & Residences, Ltd. et al: Notice of Motion for Default Judgment
Notice of Motion for Default Judgment against Par-La-Ville Hotel and Residences Ltd. in The Carlton Group, Ltd. v. Par-La-Ville Hotel and Residences Ltd., Michael Richard MacLean, Johann Oosthuizen, Wakefield Quin Limited, and Theodore A. Adams III, all of Bermuda, at the U. S. District Court for the Southern District of New York.
Pursuit Opportunity Fund I Master, Ltd.: Originating Application
Originating Application In the Matter of Pursuit Opportunity Fund I Master, Ltd. at the Grand Court of the Cayman Islands.
Pursuit Opportunity Fund I, Ltd.: Originating Application
Originating Application in the matter of Pursuit Opportunity Fund I, Ltd. at the Grand Court of the Cayman Islands.
State Street Cayman Trust Company, Ltd. v. Petroleo Brasileiro S.A. – Petrobras: Complaint
Complaint in State Street Cayman Trust Company, Ltd., solely in its capacity as Trustee of Russell Emerging Markets Equity Fund, v. Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of New York.
PD Germany Project Company I, Ltd.: Petition
Petition In the Matter of PD Germany Project Company I, Ltd. at the Grand Court of the Cayman Islands.
Indus Enterasia Fund, Ltd.: Originating Application
Originating Application In the Matter of Indus Enterasia Fund, Ltd. at the Grand Court of the Cayman Islands.
Galaxy PE, Ltd: Originating Application
Originating Application by John J. Greenwood and Haldey J. Chilton, as Joint Liquidators of Galaxy PE Ltd., at the British Virgin Islands High Court.
Sellers Capital Offshore Fund, Ltd.: Originating Application
Originating Application In the Matter of Sellers Capital Offshore Fund, Ltd. at the Grand Court of the Cayman Islands.
Sellers Capital Master Fund, Ltd.: Originating Application
Originating Application In the Matter of Sellers Capital Master Fund, Ltd. at the Grand Court of the Cayman Islands.
Maximum Emerging Markets Alpha, Ltd. v. Olimpia Partners Funds SPC, Ltd. et al: Receivership Petition
Receivership Petition in Maximum Emerging Markets Alpha, Ltd. v. Olimpia Partners Funds SPC, Ltd. and OP Brazil Credit Master Segregated Portfolio at the Grand Court of the Cayman Islands.
Little Cayman Fishing Club, Ltd.: Originating Application
Originating Application In the Matter of Little Cayman Fishing Club, Ltd. at the Grand Court of the Cayman Islands.
Oceanaire, Ltd.: Originating Application
Originating Application In the Matter of Oceanaire, Ltd. at the Grand Court of the Cayman Islands.
Perfect World Co., Ltd.: Petition
Petition In the Matter of Perfect World Co., Ltd. at the Grand Court of the Cayman Islands.
Richcourt Funds et al v. Citco Group Ltd. et al: Complaint
Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.
Chian Lin Electronics Co., Ltd.: Originating Application
Originating Application in the matter of Chian Lin Electronics Co., Ltd. at the Grand Court of the Cayman Islands.
USA v. Jason Galanis et al: Criminal Indictment
Criminal Indictment regarding Bermuda-based Gerova Financial Group, Ltd. in USA v. Jason Galanis, John Galanis, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels at the U. S. District Court for the Southern District of New York.
Capstone VI, Ltd.: Originating Application
Originating Application in the matter of Capstone VI, Ltd. at the Grand Court of the Cayman Islands.
Ritchie Capital Management, LLC et al v. Reservoir Capital Master Fund, LP et al: Writ of Summons
Writ of Summons in Ritchie Capital Management, LLC and Ritchie Capital Management, Ltd. v. Reservoir Capital Master Fund, LP, Reservoir Capital Master Fund II, LP, Reservoir Capital Investment Partners, LP, Reservoir Capital Partners, LP, Reservoir Capital Group LLC, and John Davis Kermath at the Grand Court of the Cayman Islands.
Caribbean Utilities Company, Ltd. v. WestTel Ltd.: Ruling
Ruling in Caribbean Utilities Company, Ltd. v. WestTel Limited, trading as Logic, at the Grand Court of the Cayman Islands.
USA v. Stephen Donaldson, Sr.: Amended Plea Agreement
Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
Caribbean Utilities Company Ltd. v. Infinity Broadband Ltd.: Amended Writ of Summons
Amended Writ of Summons in Caribbean Utilities Company, Ltd. v. Infinity Broadband Ltd. at the Grand Court of the Cayman Islands.
Swiftcurrent Offshore HF, Ltd.: Originating Application
Originating Application in the matter of Swiftcurrent Offshore HF, Ltd. at the Grand Court of the Cayman Islands.
Kopper Glo FI Blocker, Ltd.: Originating Application
Originating Application in the matter of Kopper Glo FI Blocker, Ltd. at the Grand Court of the Cayman Islands.
Aurelius Investment, LLC et al v. OAS Finance Ltd.: Liquidation Order
Order Appointing Provisional Liquidator in Aurelius Investment, LLC, Huxley Capital Corporation, Alden Global Adfero BPI Fund, Ltd., Alden Global Opportunities Master Fund, L.P., Alden Global Value Recovery Master Fund, L.P., and Turnpike Limited v. OAS Finance Limited at the British Virgin Islands High Court.
Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company: Originating Application
Originating Application in Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company at the Grand Court of the Cayman Islands.
Roger Corman et al v. Citco Group Limited et al: Complaint
Complaint in Roger W. Corman, Julie A. Corman, and Pasig, Ltd. v. Citco Group Limited, Citco Group (Monaco) SAM, Citco Global Custody (NA) NV, Tor Trust Corporation Company Limited, Citco Trustees SA, Citco BVI Limited, Citco Bank BVI Limited, Citco Bank & Trust Company Limited, Citco Banking Corporation NV, Securitas Management Services Corp., Citco Fund Services (Cayman Islands) Ltd., Citco Suisse SA, Ermanno Unternaehrer, and Christopher Smeets at Los Angeles Superior Court.
Mega International Commercial Bank Co., Ltd. v. China Lumena New Materials Corp.: Winding Up Petition
Winding Up Petition in Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.
Caribbean Utilities Company, Ltd. v. Neville Faulknor: Writ of Summons
Writ of Summons in Caribbean Utilities Company, Ltd. v. Neville Antonio Faulknor at the Grand Court of the Cayman Islands.
Heritage Hedged Equity Fund, Ltd.: Petition for Recall of Voluntary Liquidation
Petition for the Recall of a Voluntary Liquidation In the Matter of Heritage Hedged Equity Fund, Ltd. at the Grand Court of the Cayman Islands.
Carlton Group, Ltd. v. Par-La-Ville Hotel & Residences Ltd. et al: Complaint
Complaint in The Carlton Group, Ltd. v. Par-La-Ville Hotel and Residences Ltd., Michael Richard MacLean, Johann Oosthuizen, Wakefield Quin Limited, and Theodore A. Adams III, all of Bermuda, at the U. S. District Court for the Southern District of New York.
S3 Graphics Co., Ltd.: Petition
Petition In the Matter of S3 Graphics Co., Ltd. at the Grand Court of the Cayman Islands.
USA v. Sovereign Management and Legal, Ltd. et al: Petition for Leave to Serve ‘John Doe’ Summonses
Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.
Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Complaint
Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.
SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, LP: Winding Up Order
Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.
Miami Beach Healthcare Group, Ltd. v. Cayman Islands National Insurance Company: Complaint
Complaint in Miami Beach Healthcare Group, Ltd., d.b.a. Aventura Hospital v. Cayman Islands National Insurance Company at the U. S. District Court for the Southern District of Florida.
Koyo Co., Ltd. et al v. Access Advance Holdings Ltd.: Claim Form
Claim Form in Koyo Co., Ltd. and Fuyo Co., Ltd. v. Access Advance Holdings Limited at the British Virgin Islands High Court.
Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd. et al: Order to Serve Outside Jurisdiction
Order to Serve Outside the Jurisdiction in John Ayres and Victor, as joint liquidators of Jong Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.
Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd. et al: Claim Form
Claim Form in John Ayres and Victor Jong, as joint liquidators of Power Solar System Co., Ltd., v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.
Redwood Reinsurance SPC, Ltd.: Petition
Petition In the Matter of Redwood Reinsurance SPC, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.