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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.

Paul Stephen Robinson v. M1nt Global Holdings Ltd.: Claim Form

January 08, 2015 - Claim Form in Paul Stephen Robinson v. M1nt Global Holdings Ltd. at the British Virgin Islands High Court.

Xinhua Holdings Limited: Petition

January 08, 2015 - Petition In the Matter of Xinhua Holdings Limited at the Grand Court of the Cayman Islands.

High Honour International Ltd. v. China Weal Technology Holdings Ltd.: Claim Form

December 19, 2014 - Fixed Date Claim Form in High Honour International Limited v. China Weal Technology Holdings Limited at the British Virgin Islands High Court.

Chu-Liang Cheng v. China Dynamic Holdings Ltd.: Claim Form

December 19, 2014 - Claim Form in Chu-Liang Cheng v. China Dynamic Holdings Limited at the British Virgin Islands High Court.

Crescent Jade Ltd. et al v. BJB Career Education Company Ltd.: Notice of Originating Motion

December 12, 2014 - Notice of Originating Motion seeking the appointment of inspectors in Crescent Jade Limited, Aptech Investment Enhancers Limited, and Menko International Holdings Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

Mark McDonald v. TOM Outdoor Media Group Ltd.: Claim Form

December 11, 2014 - Fixed Date Claim Form in Mark McDonald v. TOM Outdoor Media Group Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.
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