Maples Liquidation Services Ltd. v. NanoCred Cayman Co. Ltd.: Recall Petition
Recall Petition in Maples Liquidation Services Limited v. NanoCred Cayman Co. Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Singapore investor ‘owed $12.5M’ seeks liquidation of Cayman/Taiwan’s Coinful Capital Fund
A Singapore-based investor has applied to wind up Cayman Islands-domiciled, Taiwan-based Coinful Capital Fund SPC, which is operated by Carlos Salas and Stephen Lynch, alleging the Fund has failed to redeem shares valued at US$12.5 million.
Maples Corporate Services Ltd. et al v. CIMA: Costs Ruling
Costs Ruling in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Judgment Denying CIMA’s Embargo Application
Ex Tempore Judgment denying regulator's application to embargo the publication of a judgment that it lost in Maples Corporate Services and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
TopGearAsia Capital (Cayman) Ltd. v. Maples Corporate Services Ltd.: Originating Summons (‘WM Motor Holdings Ltd. Documents Preservation’)
Originating Summons in TopGearAsia Capital (Cayman) Limited v. Maples Corporate Services Limited at the Grand Court of the Cayman Islands.
Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Judgment (‘Judicial Review/AML Rules’)
Judgment in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Long View II Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Long View II Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)
Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Limited at the Grand Court of the Cayman Islands.
Spanish Steps Holdings Ltd. v. Point Investments Ltd.: Judgment (Robert Brockman case)
Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.
MaplesFS Ltd. v. Bank Otkritie et al: Originating Application
Originating Application in MaplesFS Limited v. B&B Protector Services Limited, of the Cayman Islands; PJSC National Bank Trust, of Russia, and PJSC Bank Otkritie Financial Corporation, of Russia, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons (July 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Barry Lau Wang Chi: Writ of Summons (July 2021)
Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Kiang Tien Sik David: Writ of Summons (July 2021)
Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.
Dorset Ltd. v. Trax Ltd.: Stop Notice
Stop Notice by Dorset Limited, of the Marshall Islands, regarding shares in Trax Ltd., of the Cayman Islands, registered to Panagiotis Triantafyllidis, filed at the Grand Court of the Cayman Islands.
ENG LLC v. Trax Ltd.: Stop Notice
Stop Notice by ENG LLC, of Delaware, regarding shares in Trax Ltd., of the Cayman Islands, registered to Topmost Access Limited and Tron LP, filed at the Grand Court of the Cayman Islands.
Cubitt Homes Developments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Hazel Marketing Ltd.)
Fixed Date Claim Form regarding Hazel Marketing Inc. in Cubitt Homes Developments Limited, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court
Asia Private Credit Fund Ltd. v. Barry Lau Wang Chi: Writ of Summons (June 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Kiang Tien Sik David: Writ of Summons (June 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.
Chong Chin et al v. Guoan International Ltd.: Winding Up Petition
Winding Up Petition in Chong Chin and Yai Sze Ling, both of Hong Kong v. Guoan International Limited at the Grand Court of the Cayman Islands.
Hydro Energy Holdings BV v. Zhaoheng (BVI) Ltd.: Liquidation Application
Originating Application alleging fraud by Guosheng Xu, "founder of the Zhaoheng Group", which is "involved in the energy business, owning and controlling a number of hydroelectric power plants across the People's Republic of China", in Hydro Energy Holdings B.V., described as a Netherlands-domiciled "corporate vehicle used by Morgan Stanley Infrastructure Partners" v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.
Asia Private Credit Fund Ltd. v. Kiang Tien Sik David: Writ of Summons (May 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Barry Lau Wang Chi: Writ of Summons (May 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons (May 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Sina Corporation: ‘Fair Value’ Petition
Petition to determine "the fair value of the Dissenters' Shares" in the matter of Sina Corporation, described as "an online media business in the People's Republic of China", at the Grand Court of the Cayman Islands.
Maples Group: CIMA ‘Disappointment and Extreme Concern’
Press Release by the Cayman Islands Monetary Authority entitled "CIMA Defends Decision to Impose AML Obligations on Maples Group".
Intertrust Cayman fined CI$4.2M for AML breaches, Maples Group to seek judicial review of regulations
Intertrust Corporate Services has been fined CI$4.2 million by the Cayman Islands Monetary Authority for breaching the jurisdiction's Anti-Money Laundering Regulations. Separately, Maples Group law firm announced it was seeking a judicial review of CIMA's "interpretation and application" of the regulations.
Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Notice of Originating Motion (‘Judicial Review/AML Rules’)
Notice of Originating Motion in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Adamas Asia Strategic Opportunity Fund Ltd. v. Adamas Asian Opportunity Fund Ltd.: Winding Up Petition
Winding Up Petition in Adamas Asia Strategic Opportunity Fund Limited v. Adamas Asian Opportunity Fund Limited at the Grand Court of the Cayman Islands.
Automotores Gildemeister SpA et al: Chapter 11 Petition
Chapter 11 Petition by Automotores Gildemeister SpA, Marc Leasing S.A., Comercial Gildemeister S.A., Maquinarias Gildemeister S.A., Fortaleza S.A., RTC S.A., Maquinaria Nacional S.A., Carmeister S.A., AG Créditos SpA, Fonedar S.A., all of Chile; Lodinem S.A., Camur S.A., both of Uruguay, and Bramont Montadora Industrial e Comercial de VeÃculos S.A., of Brazil, collectively described as "a vehicle importer and distributor primarily operating in Chile and Peru, as well as in Uruguay, Costa Rica and Brazil", at the U. S. Bankruptcy Court for the Southern District of New York.
Chia Hsing Wang v. Maples Fund Services (Cayman) Ltd.: Originating Summons
Originating Summons in Chia Hsing Wang v. Maples Fund Services (Cayman) Limited at the Grand Court of the Cayman Islands.
Midway Resources International: Winding up Petition
Winding Up Petition in the matter of Midway Resources International, a Cayman Islands oil and gas company managed in England, at the Grand Court of the Cayman Islands.
Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd.: Winding Up Petition
Winding Up Petition in Fideicomiso F/000118, of Mexico v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.
Athos Asia Event Driven Master Fund et al v. Duff & Phelps LLC: Discovery Application
Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from Duff & Phelps LLC for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving eHi Car Services Limited, described as "a leading car rental and car services company in China", filed at the U. S. District Court for the Southern District of New York.
Athos Asia Event Driven Master Fund et al v. L & L Horizon LLC: Discovery Application
Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from L & L Horizon LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the District of Delaware.
Athos Asia Event Driven Master Fund et al v. The Crawford Group Inc.: Discovery Application
Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from The Crawford Group Inc. for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving eHi Car Services Limited, described as "a leading car rental and car services company in China", filed at the U. S. District Court for the Eastern District of Missouri.
Jing Zhang et al v. Xueyuan Han et al: First Amended Complaint
First Amended Complaint alleging fraud in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.
Jellyfish Global Reach Absolute Return LP v. Jellyfish Ltd.: Liquidation Application
Originating Application in Jellyfish Global Reach Absolute Return LP (in Voluntary Liquidation), of the Cayman Islands v. Jellyfish Limited at the British Virgin Islands High Court.
Asia Private Credit Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons (February 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Barry Lau Wang Chi: Writ of Summons (February 2021)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.
William Laggner et al v. Uphold Ltd.: Winding Up Petition (2021)
Winding Up Petition in William Laggner, Bearing Ventures LLC, Innovasia Capital Partners LP, West End Capital II LLC, Charles Simmons, Peter Kearns, Eric Samra, Noam Eliahu, and Michael Zaitsev, all of the USA v. Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", at the Grand Court of the Cayman Islands.
Silk Road Energy Services Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Silk Road Energy Services Group Limited at the Grand Court of the Cayman Islands.
Regent Hospitality Worldwide Inc.: ‘Share Reduction’ Petition
Petition in the matter of Regent Hospitality Worldwide Inc. at the Grand Court of the Cayman Islands.
Bitauto Holdings Ltd.: Petition
Petition in the matter of Bitauto Holdings Limited, described as "a provider of internet content and marketing services and transactions services for China's automotive industry" whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
Adamas Asia Strategic Opportunity Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons (January 2021)
Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Frontera Resources Georgia Corporation: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Frontera Resources Georgia Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Investec Bank (Mauritius) Ltd. v. Joseph Ikhide Akinola Arumemi-Ikhide et al: Claim Form
Claim Form seeking an injunction regarding a property in Surrey, England in Investec Bank (Mauritius) Limited v. Joseph Ikhide Akinola Arumemi-Ikhide, of Nigeria; Mary Ehiomome Arumemi-Ikhide, of Nigeria, and St. Gregory Holding Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.
Outrider Master Fund LP v. Frontera International Corporation: Winding up Petition
Winding Up Petition in Outrider Master Fund LP v. Frontera International Corporation, which "is part of the Frontera group of companies, which engage in oil and gas production and exploration around the world", at the Grand Court of the Cayman Islands.
VXI Lux Holdco Sarl v. Bain Capital LP: Petition to Issue Subpoena
Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital LP for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.
VXI Lux Holdco Sarl v. Bain Capital Investors LLC: Petition to Issue Subpoena
Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Investors LLC for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.