January 14, 2020 - Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.
January 14, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of KTH Capital Management Limited.
January 02, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of KTH Capital Limited, whose directors are identified as Du Wang and Vivian Ding Li.
December 27, 2019 - Fixed Date Claim Form in Thong Soon Seng, of Singapore v. Pharmally International Holding Company Limited, of the Cayman Islands; Longterm Lista Limied, of the British Virgin Islands; Wang Mingliang, of China, and Huang Wenlie, of China, at the British Virgin Islands High Court.
December 13, 2019 - Originating Summons in Great Simplicity Investment Corporation v. BitMain Technologies Holding Company at the Grand Court of the Cayman Islands.
December 06, 2019 - Complaint arising from "violations of the anti-bribery, recordkeeping, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U. S. Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson, of Sweden, at the U. S. District Court for the Southern District of New York.
December 03, 2019 - Class Action Complaint alleging fraud in TK, through her mother, Sherri Leshore, and A.S., through her mother, Laura Lopez v. ByteDance Technology Co. Ltd., of China; Musical.ly Inc., of California; Musical.ly, of the Cayman Islands, and TikTok Inc., of California, at the U. S. District Court for the Northern District of Illinois.
November 27, 2019 - Originating Application in the matter of Eucken China Fund at the Grand Court of the Cayman Islands.
November 25, 2019 - Application for the appointment of a Commissioner to collect evidence from Puget Bank, now known as Heritage Bank; PW Arms, Inc., and Hazem Rayful - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown target(s)" for suspected money laundering.
November 24, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.
