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VXI Lux Holdco Sarl v. Bain Capital Private Equity LP: Petition to Issue Subpoena

November 24, 2020 - Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Private Equity LP, formerly known as Bain Capital LLC, for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

VXI Lux Holdco Sarl v. Bain Capital Investors LLC: Petition to Issue Subpoena

November 24, 2020 - Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Investors LLC for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

VXI Lux Holdco Sarl v. Bain Capital LP: Petition to Issue Subpoena

November 24, 2020 - Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital LP for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

SIC Holdings LLC v. Frank Yao: Discovery Application

October 01, 2020 - Application by SIC Holdings LLC, of Nevada, to take discovery from Frank Yao, described as "Operating Partner" of Bain Capital LP, for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

SIC Holdings LLC v. Bain Capital LP: Discovery Application

October 01, 2020 - Application by SIC Holdings LLC, of Nevada, to take discovery from Bain Capital LP for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

SEC v. Roger Nils-Jonas Karlsson: Complaint

September 29, 2020 - Complaint alleging securities fraud involving Eastern Metal Securities in U. S. Securities and Exchange Commission v. Roger Nils-Jonas Karlsson, a.k.a. Euclid Diodorus, a.k.a.Steve Heyden, a.k.a. Joshua Millard, a.k.a. Lars Georgsson, described as a citizen of Sweden residing in Thailand, at the U. S. District Court for the Eastern District of New York.

Nkwe Platinum Ltd. v. Glendina Ltd. et al: Originating Summons

August 21, 2020 - Originating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court.

Quadre Investments LP v. Sky Solar Holdings Ltd. et al: Class Action Complaint

July 17, 2020 - Class Action Complaint in Quadre Investments LP v. Sky Solar Holdings Ltd., described as a Cayman Islands-domiciled, China-based company "in the renewable energy business" whose shares are listed on NASDAQ; Square Acquisition Co., of the Cayman Islands; Square Limited, of the Cayman Islands; Sino-Century HX Investments Limited, of the Cayman Islands; Jing Kang, described as a citizen of Canada; Bin Shi, described as a citizen of China; Kai Ding, described as a citizen of China; Japan NK Investment K.K., of Japan; IDG Accel China Capital LP, described as a Cayman Islands-domiciled limited partnership based in Hong Kong; IDG-Accel China Capital Investors LP, described as a Cayman Islands limited partnership based in Hong Kong; Jolmo Solar Capital Ltd., described as a British Virgin Islands company based in China; CES Holding Ltd., of Hong Kong; TCL Transportation Holdings Limited, of the British Virgin Islands; Esteem Venture Investment Limited, of the British Virgin Islands; Mamaya Investments Ltd., of the British Virgin Islands; Xanadu Investment Ltd., of Hong Kong; Development Holding Company Ltd., of the Cayman Islands; Abdulateef A. Al-Tammar, described as a citizen of Kuwait, and Bjoern Ludvig Ulfsson Nilsson, described as a citizen of Sweden, at the U. S. District Court for the Southern District of New York.

Malta FSA cancels licenses of three investment firms, fines two others

June 14, 2020 - In a series of regulatory actions announced on Friday, the Malta Financial Services Authority cancelled the licenses of three investment firms and imposed fines on a retirement scheme and its administrator.

Spectra Premium Industries Inc. et al: Chapter 15 Petition

March 11, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric St-Amour, of Ernst & Young, as the Foreign Representative of Spectra Premium Industries Inc., Spectra Premium Holdings (USA) Corp., Spectra Premium (USA) Corp., and Spectra Premium Properties (USA) Corp., at the U. S. Bankruptcy Court for the District of Delaware.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.