Lee Kwok Wah v. Q-TZG Leasing Holding Ltd.: Winding Up Petition
Winding Up Petition in Lee Kwok Wah, of Hong Kong v. Q-TZG Leasing Holding Limited at the Grand Court of the Cayman Islands.
Toridoll Holdings Corporation v. Toridoll and Heyi Group Company Ltd.: Winding Up Petition
Winding Up Petition in Toridoll Holdings Corporation, of Japan v. Toridoll and Heyi Group Company Limited, which "engages in the business of establishing, operating and managing a chain of stores and restaurants" in China, Hong Kong, and Singapore, at the Grand Court of the Cayman Islands.
Guanghua SS Holdings Ltd. v. CBD Aether Center Ltd.: Winding Up Petition
Winding Up Petition in Guanghua SS Holdings Limited v. CBD Aether Center Ltd. at the Grand Court of the Cayman Islands.
Creditors apply to wind up Cayman parent of Liechtenstein’s Gable Insurance
Creditors in the British Virgin Islands, England, and Guernsey have applied to wind up the Cayman Islands parent company of insolvent Liechtenstein insurer Gable Insurance AG.
Credit Suisse AG v. Primus Investments Fund LP: Winding Up Petition
Winding Up Petition in Credit Suisse AG, Singapore Branch v. Primus Investments Fund LP, described as "a special purpose vehicles to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.
Credit Suisse AG v. Mayer Investments Fund LP: Winding Up Petition
Winding Up Petition in Credit Suisse AG, Singapore Branch v. Mayer Investments Fund LP, described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.
Kevin Alcock et al v. Gable Holdings Inc.: Winding Up Petition
Winding Up Petition in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey, in the Channel Islands, and Baytree Group Holdings Limited, of the British Virgin Islands v. Gable Holdings Inc., the parent company of Liechtenstein-domiciled Gable Insurance AG, at the Grand Court of the Cayman Islands.
Campbells v. Mara Investment Corporation SPC Ltd.: Winding Up Petition
Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.
Dadi Cinema (HK) Ltd. v. Lumiere Pavilions Ltd.: Winding Up Petition
Winding Up Petition in Dadi Cinema (HK) Limited, of Hong Kong v. Lumiere Pavilions Limited, a Cayman Islands firm that designs, constructs, and operates multiplex cinemas in China, at the Grand Court of the Cayman Islands.
White Oak Strategic Master Fund LP et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.
International Value Recovery: A ‘Full & Frank’ Discussion of Emerging Key Issues & Developments – Part One
Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an
Asset Recovery: Developments You Need To Know About
Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]
Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Winding Up Petition
Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.
Auctus Fund Ltd. v. ABRAAJ Investment Management Ltd.: Winding Up Petition (June 12, 2018)
Winding Up Petition in Auctus Fund Ltd. v. ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.
Auctus Fund Ltd. v. ABRAAJ Investment Management Ltd.: Winding Up Petition (June 1, 2018)
Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Investment Management Limited, a Cayman Islands company based in Dubai, at the Grand Court of the Cayman Islands.
Oi S.A. et al v. Capricorn Capital Ltd.: Originating Summons
Originating Summons in Margot MacInnis, as Foreign Representative, for and on behalf of Oi S.A. and Oi Movel, SA; Oi S.A. and Oi Movel S.A. v. Capricorn Capital Ltd. at the Grand Court of the Cayman Islands.
Platinum Partners Value Arbitrage Intermediate Fund Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis and Cosimo Borrelli, as the Foreign Representatives of Platinum Partners Value Arbitrage Intermediate Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
MTH Ltd. v. Trinity World Management Ltd.: Liquidation Application (July 10, 2017)
Liquidation Application in MTH Limited v. Trinity World Management Limited at the British Virgin Islands High Court.
Cayman Islands Helicopters Ltd. v. Axis International Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Helicopters Ltd. v. Axis International Ltd. at the Grand Court of the Cayman Islands.
LONSIN Global Credit Fund et al v. Bangkok Land (Cayman Islands) Ltd.: Winding Up Petition
Winding Up Petition in LONSIN Global Credit Fund, LONSIN Capital Limited, Elser & Company Limited, Carlisle Investments Inc., Mario Campello, Watersfield Limited, and Advicorp Plc v. Bangkok Land (Cayman Islands) Limited at the Grand Court of the Cayman Islands.
Platinum Partners Value Arbitrage Fund (International) Ltd. v. Platinum Partners Value Arbitrage Intermediate Fund Ltd.: Winding Up Petition
Winding Up Petition in Platinum Partners Value Arbitrage Fund (International) Limited v. Platinum Partners Value Arbitrage Intermediate Fund Ltd. at the Grand Court of the Cayman Islands.
Platinum Management (NY) LLC et al v. Platinum Partners Value Arbitrage Fund LP et al: Reasons for Ruling
Reasons for Ruling on Appointment of Liquidators in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund LP and Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Ltd. at the Grand Court of the Cayman Islands.
Parris Investments Ltd. v. Platinum Partners Value Arbitrage Fund (International) Ltd.: Order For New Liquidators
Order for Appointment of New Liquidators in Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Limited at the Grand Court of the Cayman Islands.
AAA Venture Fund SPC Ltd.: Registration Cancellation
Decision Notice by the Cayman Islands Monetary Authority announcing the registration cancellation of AAA Venture Fund SPC Limited.
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.
Navig8 Pool Inc. v. Tadema Shipping & Logistics Inc.: Liquidation Application
Liquidation Application in Navig8 Pool Inc. v. Tadema Shipping & Logistics Inc. at the British Virgin Islands High Court.
Navig8 Pool Inc. v. Taleveras Petroleum Trading Ltd.: Liquidation Application
Liquidation Application in Navig8 Pool Inc. v. Taleveras Petroleum Trading Ltd. at the British Virgin Islands High Court.
BVI regulator applies to liquidate Crescent Corporate Services
The British Virgin Islands Financial Services Commission has applied to liquidate Crescent Corporate Services Limited "in the public interest".
BVI Financial Services Commission v. Crescent Corporate Services Ltd.: Liquidation Application
Liquidation Application in the BVI Financial Services Commission v. Crescent Corporate Services Limited at the British Virgin Islands High Court.
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.
Xena Investments Ltd. v. Washington Special Opportunity Fund, Inc.: Winding Up Petition
Winding Up Petition in Xena Investments Limited v. Washington Special Opportunity Fund, Inc. at the Grand Court of the Cayman Islands.
Aurora Funds Management Ltd. v. Torchlight Fund L.P.: Winding Up Petition
Winding Up Petition in Aurora Funds Management Ltd., as Trustee for the Bear Real Opportunities Fund, Crown Asset Management Ltd. and the Accident Compensation Corporation of New Zealand v. The Torchlight Fund L.P. at the Grand Court of the Cayman Islands.
TRG Growth Partnership, L.P. et al v. Echo Investment Holdings Ltd.: Winding Up Petition
Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.
Kikin Limited: Petition
Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.
SPhinX Group of Companies: Judgment on Proposed Amendments to Scheme of Arrangement
Judgment on Proposed Amendments to Scheme of Arrangement in the SPhinX Group of Companies at the Grand Court of the Cayman Islands.
Deutsche Bank A.G. et al v. SPhinX Group of Companies: Petition
Petition in Deutsche Bank A.G., Refco Public Commodity Pool, L.P., and HFC Limited v. SPhinX Group of Companies at the Grand Court of the Cayman Islands.
Old World Properties Ltd.: Order
Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.
Old World Properties Ltd. et al: Order Sanctioning Engagement of Broadhurst LLC
Order Sanctioning Engagement of Broadhurst LLC in the matters of Old World Properties Ltd., Maximum Investments Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Investments Ltd., Westwind Mutual Fund Ltd., Nippon Investments Ltd., and Galt Financial Ltd. at the Grand Court of the Cayman Islands.
Old World Properties Ltd. et al: Order
Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.
Old World Properties Ltd.: Order on Sale of Shares
Order on Sale of Shares In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.
Patricia H. Millard et al: Order for Directions
Order for Directions In the Matter of Patricia H. Millard and William H. Millard at the Grand Court of the Cayman Islands.
Galt Financial Ltd.: Order Authorizing Swiss Lawsuit Continuation
Order authorizing the continuation of litigation against Clariden Leu AG in Switzerland In the Matter of Galt Financial Ltd. at the Grand Court of the Cayman Islands.
SPhinX Group of Companies: Judgment on Scheme of Arrangement
Judgment regarding Scheme of Arrangement In the Matter of SPhinX Group of Companies at the Grand Court of the Cayman Islands.
Peter Obrist’s AAA Venture Fund taken over by Cayman regulator
AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.
AAA Venture Fund SPC Ltd.: Appointment of Controllers
Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for AAA Venture Fund SPC Limited.
Disgruntled SPhinX investors seek to remove liquidators
Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.
SPhinX Group: Attempt to Remove Liquidators
SPhinX Group of Companies - Letter to Creditors and Investors from Joint Official Liquidators - August 19, 2013
Richcourt Allweather Fund Inc. v. Soundview Elite Ltd.: Winding-Up Petition
Winding-Up Petition in Richcourt Allweather Fund Inc. v. Soundview Elite Ltd. at the Grand Court of the Cayman Islands.
America Alternative Investments Ltd. v. New Wave Fund SPC: Winding-Up Petition
Winding-Up Petition in America Alternative Investments Ltd. v. New Wave Fund SPC at the Grand Court of the Cayman Islands.
America Alternative Investments Ltd. v. Star Designated: Winding-Up Petition
Winding-Up Petition in America Alternative Investments Ltd. v. Star Designated at the Grand Court of the Cayman Islands.