June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.
June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.
June 13, 2019 - Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.
June 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.
June 07, 2019 - Originating Application in the matter of Eaton Capital Fund at the Grand Court of the Cayman Islands.
June 07, 2019 - Originating Application in the matter Grosvenor Capital Fund at the Grand Court of the Cayman Islands.
June 07, 2019 - Complaint on behalf of investors in Fusion Connect Inc. in Grand Slam Capital Master Fund Ltd., of the Cayman Islands v. Matthew D. Rosen, Kevin M. Dotts, and Keith Soldan at the U. S. District Court for the Southern District of New York.
June 05, 2019 - Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.
June 05, 2019 - Originating Summons in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.
June 05, 2019 - Notice of Originating Motion in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.
