Zolfo Cooper

Bel Trade Investment Holdings Ltd. et al v. Bel Trade Properties (China) Ltd. et al: Originating Application

February 28, 2018

Originating Application in Bel Trade Investment Holdings Limited, SS Management Consultants SA, and CP Sze & Co. v. Bel Trade Properties (China) Limited (in liquidation), Stuart Charles Edward Mackellar, Fok Hei Yu, and Roderick John Sutton at the British Virgin Islands High Court.

Paul Pretlove et al v. United Crystal Technology Ltd.: Originating Application

March 27, 2017

Originating Application in Paul Pretlove and Bruno Arboit v. United Crystal Technology Limited at the British Virgin Islands High Court.

Blackwell Partners LLC – Series A et al v. Qihoo 360 Technology Co Ltd.: Judgment

January 26, 2017

Judgment in Blackwell Partners LLC - Series A, Crown Managed Accounts SPC, for and on behalf of Crown/Maso Segregated Portfolio, and Maso Capital Investments Limited v. Qihoo 360 Technology Co Ltd. at the Grand Court of the Cayman Islands.

Fat Hog Bob’s Caribbean BBQ Ltd. v. Pusser’s West Indies Ltd.: Liquidation Application

December 2, 2016

Liquidation Application in Fat Hog Bob's Caribbean BBQ Limited v. Pusser's West Indies Limited at the British Virgin Islands High Court.

Anzen Ltd. et al v. Hermes One Ltd.: Liquidation Application

November 11, 2016

Liquidation Application in Anzen Ltd., Lund 3 APS, and TravelLab Global AB v. Hermes One Ltd. at the British Virgin Islands High Court.

William Ritter et al v Butterfield Bank (Cayman) Ltd.: Amended Writ of Summons

November 2, 2016

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.

Midway United Ltd. et al: Chapter 15 Petition

September 16, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Citigroup Securities Services (Bermuda) Ltd. et al v. Arrowhead Target Fund, Ltd.: Originating Application

September 8, 2016

Originating Application in Citigroup Securities Services (Bermuda) Ltd. and Charles Frederic & Co., as nominee for the Bank of New York Mellon, v. Arrowhead Target Fund, Ltd. (in liquidation) at the British Virgin Islands High Court.

Stephen Plant v. Pickle Properties Ltd.: Liquidation Application

July 29, 2016

Liquidation Application in Stephen Leslie Plant v. Pickle Properties Limited at the British Virgin Islands High Court.

Macquarie Bank Ltd. v. MAP Marine Ltd.: Winding Up Petition

July 28, 2016

Winding Up Petition in Macquarie Bank Limited v. MAP Marine Limited at the Grand Court of the Cayman Islands.

Sahara Investment Group Private Ltd. v. Richtown Development Ltd.: Liquidation Order

June 30, 2016

Liquidation Order in Sahara Investment Group Private Limited v. Richtown Development Limited at the British Virgin Islands High Court.

Sahara Investment Group Private Ltd. v. Richtown Development Ltd.: Liquidation Application

June 30, 2016

Liquidation Application in Sahara Investment Group Private Limited v. Richtown Development Limited at the British Virgin Islands HighCourt.

Wasim Rehman v. Kingate Euro Fund Ltd.: Ordinary Application

June 17, 2016

Ordinary Application in Wasim Rehman v. Kingate Euro Fund Ltd. (in Liquidation) at the British Virgin Islands High Court.

Rutek Ltd. v. Baribar Ltd.: Liquidation Application

June 15, 2016

Liquidation Application in Rutek Limited v. Baribar Limited at the British Virgin Islands High Court.

China Innovation Investment Ltd. v. China Culture Media International Holdings Ltd.: Liquidation Order

May 12, 2016

Liquidation Order in China Innovation Investment Limited v. China Culture Media International Holdings Limited at the British Virgin Islands High Court.

Pacific Alliance Asia Opportunity Fund LP v. Shiny Times Holdings Ltd.: Liquidation Application (2016)

February 29, 2016

Liquidation Application in Pacific Alliance Asia Opportunity Fund L.P. v. Shiny Times Holdings Limited at the British Virgin Islands High Court.

SEC v. Caledonian Bank Ltd. et al: Liquidators’ Support for Proposed Settlement

February 25, 2016

Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the 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.

Orchard Makira Master Ltd et al v LDK Solar Co, Ltd: Winding Up Petition

February 11, 2016

Winding Up Petition in Orchard Makira Master Ltd., Orchard Centar Master Limited, BFAM Asian Opportunities Master Fund, LP, and D. E. Shaw Galvanic International, Inc. v. LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.

Pacific Alliance Asia Opportunity Fund LP v. Shiny Times Holdings Ltd.: Liquidation Application (2015)

December 15, 2015

Liquidation Application in Pacific Alliance Asia Opportunity Fund L.P. v. Shiny Times Holdings Limited at the British Virgin Islands High Court.

William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons

December 14, 2015

Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Pegasus Oil Trading Ltd. v. Cinque Terre Financial Group Ltd.: Originating Application

November 18, 2015

Originating Application in Pegasus Oil Trading Limited v. Cinque Terre Financial Group Limited at the British Virgin Islands High Court.

Bay Capital Asia Fund, LP: Judgment

October 1, 2015

Judgment in Bay Capital Asia Fund, LP at the Grand Court of the Cayman Islands.

Dunarant Holdings Ltd. v. Denwens Ltd.: Liquidation Application

May 28, 2015

Liquidation Application in Dunarant Holdings Limited v. Denwens Limited at the British Virgin Islands High Court.

Stun Services Pte Ltd. v. Coral Village Investments Ltd.: Liquidation Application

May 21, 2015

Liquidation Application in Stun Services Pte Ltd. v. Coral Village Investments Ltd. at the British Virgin Islands High Court.

Mylan Luxembourg 8 Sarl v. Venturepharm Holdings Inc.: Liquidation Application

May 15, 2015

Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.

Stun Services Pte Ltd. v. OPN Ltd.: Winding Up Petition

May 14, 2015

Winding Up Petition in Stun Services Pte Ltd. v. OPN Ltd. at the Grand Court of the Cayman Islands.

Rural International Bank Ltd. v. Dallas Trading Corp.: Originating Application

April 2, 2015

Originating Application in Rural International Bank Limited v. Dallas Trading Corp. at the British Virgin Islands High Court.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Order

February 23, 2015

Winding Up Order in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Caledonian Bank depositors tried to withdraw $68 m after SEC action, reveals judge

February 13, 2015

Caledonian Bank received requests for withdrawals of more than $68 million in the few days after being sued by the SEC in the United States last Friday, it has been disclosed.

Cayman court rejects Caledonian Bank’s voluntary liquidation, upholds regulator’s take-over

February 12, 2015

A resolution by shareholders of Caledonian Bank and Caledonian Securities to put the companies into voluntary liquidation in an apparent attempt to stymie regulatory action locally has been rejected by the Chief Justice of the Cayman Islands.

Emigrant Bank Fine Art Finance LLC v. Kirkswood Ltd.: Liquidation Application

January 23, 2015

Liquidation Application in Emigrant Bank Fine Art Finance LLC v. Kirkswood Limited at the British Virgin Islands High Court.

Libra No 2 Limited: Petition

December 22, 2014

Petition In the Matter of Libra No 2 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Libra No 3 Limited: Petition

December 22, 2014

Petition In the Matter of Libra No 3 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Landmark Property Management S.A. v. Walford Assets Management Ltd.: Liquidation Petition

August 29, 2014

Liquidation Petition in Landmark Property Management S.A. v. Walford Assets Management Limited at the British Virgin Islands High Court.

Winchester Reserves SPC: Petition

August 26, 2014

Petition in the matter of Winchester Reserves SPC at the Grand Court of the Cayman Islands.

Russagroprom LLC v. Nutritek International Corp.: Winding Up Application

June 12, 2014

Winding Up Application in Russagroprom LLC v. Nutritek International Corp. at the British Virgin Islands High Court.

DD Growth Premium 2X Fund: Reasons for Judgment

October 23, 2013

Reasons for Judgment In the Matter of DD Growth Premium 2X Fund at the Grand Court of the Cayman Islands.

Swiss-Asia Genghis Hedge Fund v. Maoming Fund Ltd.: Winding-Up Petition

October 1, 2013

Winding-Up Petition in Swiss-Asia Genghis Hedge Fund v. Maoming Fund Limited at the Grand Court of the Cayman Islands.

Bellport Corporation v. Orchid Developments Group Ltd.: Order Sanctioning Sale of Subsidiaries

August 27, 2013

Order Sanctioning Sale of Subsidiaries in Bellport Corporation v. Orchid Developments Group Limited at the Grand Court of the Cayman Islands.

Belport Development Ltd. v. Chimichanga Corporation: Originating Application

August 21, 2013

Originating Application in Belport Development Limited v. Chimichanga Corporation at the British Virgin Islands High Court.

Kalielson Investment Ltd. v. Crosscan Financial Corp.: Originating Application

July 29, 2013

Originating Application in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.

Merrill Lynch Islands Ltd.: Supervision Order

July 15, 2013

Supervision Order In the Matter of Merrill Lynch Islands Ltd. at the Grand Court of the Cayman Islands.

Butterfield Bank sued by client of imprisoned fraudster David Self

June 12, 2013

Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.

FirstEnergy Capital LLP v. Viking Energy Holdings 2 Ltd.: Originating Application

May 24, 2013

Originating Application in FirstEnergy Capital LLP v. Viking Energy Holdings 2 Limited at the British Virgin Islands High Court.

Ticketus LLP et al v. Liberty Capital Ltd.: Originating Application

April 23, 2013

Originating Application in Ticketus LLP and Ticketus 2 LLP v. Liberty Capital Ltd. at the British Virgin Islands High Court.

Primeo Fund v. Herald Fund SPC: Winding Up Petition

February 14, 2013

Winding Up Petition in Primeo Fund v. Herald Fund SPC at the Grand Court of the Cayman Islands.

Illiquidx LLP v. Kingate Euro Fund Ltd.: Originating Application

January 22, 2013

Originating Application in Illiquidx LLP v. Kingate Euro Fund Ltd. (in liquidation) at the British Virgin Islands High Court.

Bellport Corporation v. Orchid Developments Group Ltd.: Amended Winding Up Petition

January 2, 2013

Amended Winding Up Petition in Bellport Corporation v. Orchid Developments Group Limited at the Grand Court of the Cayman Islands.

CRT Special Investments LLC v. Kingate Euro Fund, Ltd.: Originating Application

November 29, 2012

Originating Application in CRT Special Investments LLC v. Kingate Euro Fund, Ltd. (in Liquidation) at the British Virgin Islands High Court.

Koninklijke Philips Electronics NV v. Arima Devices Corporation: Originating Application

November 2, 2012

Originating Application in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.