Primeo Fund v. Pioneer Alternative Investment Management Ltd.: Originating Summons
Originating Summons in Primeo Fund v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.
Siraj Global Fund: Petition
Petition In the Matter of Siraj Global Fund at the Grand Court of the Cayman Islands.
Koo Yuen Kim v. Munsun China Opportunity Investment Fund: Winding Up Petition
Winding Up Petition in Koo Yuen Kim v. Munsun China Opportunity Investment Fund at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Caledonian Bank Limited: Liquidation Petition
Petition for a Court-Supervised liquidation In The Matter of Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Libra No 2 Limited: Petition
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
Petition In the Matter of Libra No 3 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
LDK Solar Co. Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher and Tammy Fu, as the Foreign Representatives of LDK Solar Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.
LDK Solar Co., Ltd. et al: Petition
Petition for schemes of arrangement in the matter of LDK Solar Co., Ltd. and LDK Silicon & Chemical Technology Co., Ltd. at the Grand Court of the Cayman Islands.
LDK Solar Co., Ltd.: Winding Up Petition
Winding Up Petition In the Matter of LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
Hadar Fund Ltd.: Reasons
Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
Hadar Fund Ltd.: Supervision Order
Supervision Order In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
Merrill Lynch Islands Ltd.: Petition
Petition In the Matter of Merrill Lynch Islands Ltd. at the Grand Court of the Cayman Islands.
Trident Microsystems (Far East) Ltd.: Amended Winding-Up Order
Amended Winding-Up Order In the Matter of Trident Microsystems (Far East) Ltd. at the Grand Court of the Cayman Islands.
Three Cayman Islands captives sue former manager David Self for US$1 m
Three captive insurance companies in the Cayman Islands - Warco Insurance Corporation, Landis Insurance Company and Landrin Insurance Corporation -Â are suing their former manager, David Self, for the return of US$988,881, plus interest, that he allegedly misappropriated.
PAC Ltd.: Petition
Petition of Eleanor Grace Fisher, of Zolfo Cooper (Cayman) Limited, and John Howard Batchelor and Bruno Arboit, of FTI Consulting, to wind-up PAC Ltd. at the Grand Court of the Cayman Islands.
Cayman Islands captive insurance boss ‘in custody’ after misappropriating up to US$1 m, say liquidators
David Self, former president and director of captive insurance manager Monkton Insurance Services Ltd., is "in custody" in the Cayman Islands after misappropriating up to US$1 million belonging to his company and its clients, according to the firm's liquidators.
Monkton Insurance Services Ltd.: Petition
Petition In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.
Irving Picard et al v. Primeo Fund: Writ of Summons
Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.
Zolfo Cooper (Cayman) Limited: Register of Members
Register of Members for Zolfo Cooper (Cayman) Limited.