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CAYMAN ISLANDS

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Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition

February 23, 2015 - 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

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

MNC Media Investment Ltd. v. Ang Choon Beng @ Ang Siong Kiat: Originating Summons

February 17, 2015 - Originating Summons in MNC Media Investment Limited v. Ang Choon Beng @ Ang Siong Kiat at the Grand Court of the Cayman Islands.

TT Amsterdam Funding Company Ltd.: Petition

February 17, 2015 - Petition In the Matter of TT Amsterdam Funding Company Ltd. at the Grand Court of the Cayman Islands.

Caledonian Bank Limited: Judgment

February 12, 2015 - Judgment In the Matter of Caledonian Bank Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Stefan Peterson et al: Appeal Judgment

February 12, 2015 - Judgment in Weavering Macro Fixed Income Fund Limited v. Stefan Peterson and Hans Ekstrom at the Court of Appeal of the Cayman Islands.

Caledonian Bank Limited: Liquidation Petition

February 11, 2015 - Petition for a Court-Supervised liquidation In The Matter of Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Blackstone Real Estate International (Cayman) II Ltd.: Originating Application

February 10, 2015 - Originating Application In the Matter of Blackstone Real Estate International (Cayman) II Ltd. at the Grand Court of the Cayman Islands.

Asia Mezzanine Capital Partners, L.P. v. Asia Strategic Capital Fund GP, Ltd.: Writ of Summons

February 09, 2015 - Writ of Summons in Asia Mezzanine Capital Partners, L.P. v. Asia Strategic Capital Fund GP, Ltd. at the Grand Court of the Cayman Islands.

Ernst & Young Ltd. et al v. Kerry Tibbetts et al: Writ of Summons

February 06, 2015 - Writ of Summons in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm