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Monaco: Deloitte Fusacq et al

May 14, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company: Originating Application

April 08, 2015 - Originating Application in Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company at the Grand Court of the Cayman Islands.

Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

March 31, 2015 - Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.

China Investment and Finance Group Ltd.: Petition

March 06, 2015 - Petition In the Matter of China Investment and Finance Group Limited at the Grand Court of the Cayman Islands.

Contrarian Capital Management, LLC et al v. China Forestry Holdings Co. Ltd.: Winding Up Petition

March 03, 2015 - Winding Up Petition in Contrarian Capital Management, LLC and Roehampton Partners LLC v. China Forestry Holdings Co. Ltd. at the Grand Court of the Cayman Islands.

Joseph Fragala v. 500.com Ltd. et al: Complaint

February 27, 2015 - Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

Shanghai International Capital Management Ltd. v. Shanghai International Capital Management (Cayman) Ltd.: Writ of Summons

February 19, 2015 - Writ of Summons in Shanghai International Capital Management Limited v. Shanghai International Capital Management (Cayman) Limited 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.

Wang Xin Zheng v. BVI Financial Services Commission et al: Fixed Date Claim Form

February 02, 2015 - Fixed Date Claim Form in Wang Xin Zheng v. BVI Financial Services Commission and BVI The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mega International Commercial Bank Co., Ltd. v. China Lumena New Materials Corp.: Winding Up Petition

January 23, 2015 - Winding Up Petition in Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.
Miami 2014 Presale

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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat