December 18, 2018 - Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.
November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
October 02, 2018 - Fixed Date Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. at the British Virgin Islands High Court.
August 10, 2018 - Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC, Thuman Holdings, LLC, and Bank of America, NA for use in proceedings before the Commercial Division of the British Virgin Islands High Court, filed at the U. S. District Court for the District of Delaware.
May 25, 2018 - Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.
March 16, 2018 - Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC for proceedings in the British Virgin Islands, filed at the U. S. District Court for the District of Delaware.
October 13, 2017 - Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Bank of America for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.
May 01, 2017 - Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Citibank, NA for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.
March 03, 2017 - Originating Application In the Matter of Springer Fund of Funds Limited at the Grand Court of the Cayman Islands.
January 16, 2017 - Originating Application In the Matter of Springer Fund of Funds Advisors Limited at the Grand Court of the Cayman Islands.
