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JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014 - Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investment LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

Mikhail Abyzov et al v. Renova Industries Ltd. et al: Claim Form

December 08, 2014 - Claim Form in Mikhail Abyzov, Romos Limited, and Fresko Financial Limited et al v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., and Flopsy Overseas Limited at the British Virgin Islands High Court.

Zukiapa Management Ltd. et al v. VC Computer Holdings Ltd.: Winding Up Order

December 05, 2014 - Winding Up Order in Zukiapa Management Limited and Sakaras Holdings Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Zukiapa Management Ltd. et al v. VC Computer Holdings Ltd.: Judgment

December 05, 2014 - Judgment in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Gazprombank v. Sergey Viktorovich Paushok et al: Freezing Order

October 17, 2014 - Freezing Order in Gazprombank v. Sergey Viktorovich Paushok and VP Bank (BVI) Ltd. at the British Virgin Islands High Court.

Gazprombank v. Sergey Viktorovich Paushok: Claim Form

October 03, 2014 - Claim Form in Gazprombank v. Sergey Viktorovich Paushok at the British Virgin Islands High Court.

Integra Group: Petition

August 20, 2014 - Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

NRC Holding Ltd. et al: Letter Rogatory

August 19, 2014 - Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.

Zukiapa Management Ltd. et al v. VC Computer Holdings Ltd.: Order for Directions

August 15, 2014 - Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Nedgroup Trust (Jersey) Ltd. v. Renova Industries Ltd. et al: Dismissal Order

August 12, 2014 - Judgment in Nedgroup Trust (Jersey) Limited, as trustee of the Brian Gilbertson Discretionary Settlement, suing as shareholder of the Fourth Defendant, Pallinghurst (Cayman) General Partner LP (GP) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, and Pallinghurst Resources Management LP 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