Appleby

Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Judgment

Judgment in Bidzina Ivanishvili, described as "a successful businessman and former Prime Minister of Georgia"; Ekaterine Khvedelidze, Tsotne Ivanishvili, Gvantsa Ivanishvili, Bera Ivanishvili, Meadowstreet Assets Limited, and Sandcay Investments Limited v. Credit Suisse Life (Bermuda) Limited at Bermuda Supreme Court.

Lau Chun Shun v. Seahawk China Dynamic Fund: Winding Up Petition

Winding Up Petition alleging "dishonest and deliberately concealed acts" by Hao Liang, a.k.a. Henry Liang, including an allegation that he "attempted to secretly strip approximately US$19,997,219", in Lau Chun Shun, of Hong Kong v. Seahawk China Dynamic Fund at the Grand Court of the Cayman Islands.

Chia Hsing Wang v. Credit Suisse AG et al: Judgment

Judgment involving "very serious allegations of wrongdoing" regarding an alleged $500 million investment by the Plaintiff in funds domiciled in the British Virgin Islands and Cayman Islands that were established by the British group Floreat Merchant Banking in Chia Hsing Wang v. Credit Suisse AG and Credit Suisse London Nominees Limited at the Grand Court of the Cayman Islands.

Victory Sky Holdings Ltd. v. ICG I: Stop Notice

Stop Notice by Victory Sky Holdings Limited, of the British Virgin Islands, regarding one share in ICG I owned by LC Capital Limited, filed at the Grand Court of the Cayman Islands.

Global Fidelity Bank Ltd.: Judgment

Judgment rejecting an objection by Ascentra Holdings Inc. (in Voluntary Liquidation), a creditor with a claim for over $8 million, to the appointment of Adam Keenan and Michael Pearson, of FFP, as Joint Official Liquidators of Global Fidelity Bank Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 1 Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 1 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 9 Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 9 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 10 Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 10 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Offshore Holdings Ltd.: Stop Notice

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding one share in Offshore Holdings Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.