October 14, 2020 - Writ of Summons alleging "a dishonest scheme" in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.
October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.
October 13, 2020 - Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Green Power International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
September 21, 2020 - Writ of Summons seeking $71,460 in Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC, of the Cayman Islands, and Rivetz Corp., of Delaware, USA, at the Grand Court of the Cayman Islands.
September 15, 2020 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Wayne Elvet Hydes at the Grand Court of the Cayman Islands.
September 15, 2020 - Writ of Summons in Enka Insaat ve Sanayi AS, of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Global Energy (Duhok) Ltd. at the Grant Court of the Cayman Islands.
September 04, 2020 - Writ of Summons in The Proprietors of Strata Plan 579, a.k.a. Suellis Estates v. Joseph Bonsu-Akoto at the Grand Court of the Cayman Islands.
September 03, 2020 - Writ of Summons in RBC Royal Bank (Cayman) Limited v. Ceta Cindy Fuentes at the Grand Court of the Cayman Islands.
August 19, 2020 - Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger at the Grand Court of the Cayman Islands.
