Campbells

Petition for Court Supervision of a Voluntary Liquidation in Glenmede Client Opportunities LLC, of Delaware, USA v. Touradji Private Equity Offshore Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in 9W Investment Fund I LP, of Delaware, USA v. Touradji Private Equity Onshore Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of BM International Corporation at the Grand Court of the Cayman Islands.

Consent Order in Mark Graham v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim to recognize and enforce U.S. judgments and orders in "contested divorce proceedings" in which, inter alia, a U.S. judge "held that the Defendant had dissipated marital property by transferring US$2,145,131 to Norman Klein [a partner with Appleby law firm], the Defendant's Cayman Islands attorney, shortly before the Divorce Proceedings were filed" in Kisha Dean Trezevant, of Tennessee, USA v. Stanley Trezevant III, of Tennessee, USA, at the Grand Court of the Cayman Islands.

Originating Application in AMPMS Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in Tranxit Capital Management Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Judgment granting applications to appoint Receivers in Applied Investment (Asia) Ltd. v. Green Asia Restructure SP and Green Asia Restructure SP II at the Grand Court of the Cayman Islands.

Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.

Winding Up Petition in Riverwood Asset Management (Cayman) Limited v. Huaxi Prudent Strategic Private Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.

Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Bond SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court in the Cayman Islands.

Originating Application in Glen Ho and Forrest Kam, both of Deloitte Touche Tohmatsu, of Hong Kong, as Receivers over all of the issued shares in Happy Magic Enterprises Inc. and Carton International Limited v. RZ3262019 Limited, Happy Magic Enterprises Inc., Carton International Limited, Happy Lion Ventures Ltd., and Chinex Limited at the British Virgin Islands High Court.

Claim Form in Fundo de Recuperação de Ativos - Fundo de Investimentos em Direitos Creditorios não Padronizados, of Sãp Paulo, Brazil v. Ceagro Agricola Ltda, Antonio Carlos Gonçalves Junior, and Christine Crothers Gonçalves, all of São Paulo, Brazil, at the British Virgin Islands High Court.

Order in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited and Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.

Judgment regarding a 'Norwich Pharmacal' application in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited, Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Summons in Campbells Nominees Limited v. Winner International Ltd. at the Grand Court of the Cayman Islands.

Judgment regarding "a narrow but important point of construction" regarding "the manner in which a body corporate may commence or defend or take steps in proceedings and prohibits a body corporate from so acting 'otherwise than by an attorney'" in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Applied Investment (Asia) Ltd., of Hong Kong v. Green Asia Restructure SP II at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Applied Investment (Asia) Ltd., of Hong Kong v. Green Asia Restructure SP at the Grand Court of the Cayman Islands.

Originating Application by Nathan Mills and Anita So Kit Yee, as the liquidators of City Legend International Limited (in Liquidation), at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Sciens Alternative Assets Recovery Fund II (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in Julia Marine Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in the matter of SWIC 3 Ltd. at the Grand Court of the Cayman Islands.

Judgment regarding an application to appoint an additional joint official liquidator (Angela Barkhouse, of Quantuma) of Performance Insurance Company SPC for the Bottini Insurance and SSS Insurance segregated portfolios, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Moultrieville Cayman LLC at the Grand Court of the Cayman Islands.

Originating Application in the matter of Chinook Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Keep SEZC at the Grand Court of the Cayman Islands.

Originating Summons in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited and Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application in Kyazoonga Inc. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in ADM CCL Investments Fund I LP v. The Registrar of Exempted Limited Partnerships at the Grand Court of the Cayman Islands.

Stop Notice by Media Maestro Limited, of the British Virgin Islands, regarding shares in CompareAsia Group Capital Limited registered to CompareAsia Exec Limited, filed at the Grand Court of the Cayman Islands.

Originating Application in the matter of Money Pit Ltd. at the Grand Court of the Cayman Islands,

Judgment regarding Defendants' strike out applications in Kuwait Ports Authority and The Public Institution for Social Security, described as "Kuwaiti state-owned enterprises" v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of the USA; Wellspring Capital Group Inc., of the USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons in Media Maestro Limited and Gerald Eder v. CompareAsia Exec Limited, CompareAsia Group Capital Limited, Nova Founders Capital Limited, Nova Founders Capital Asia Limited, all of the Cayman Islands; Martin Peter Baumann, of Hong Kong; Raphael Strauch, of Hong Kong, and Mads Faurholt-Jorgensen, of England, at the Grand Court of the Cayman Islands.

Winding Up Petition in Shine Honour Opportunity VI Limited, of the British Virgin Islands v. Puxin Limited, described as a Cayman Islands-domiciled, China0-based company that is part of a group that provides "after-school education services in the PRC", at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of HEC International Ltd. (in Voluntary Liquidation), f.k.a. Interush Technology Ltd., Ascentra Technology Ltd., f.k.a. Radial IT Systems Ltd., part of "a cross-border ecommerce company that sold computer communication software, and beauty and health products to the Asian Market via a network of members", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in the matter of Nettar Group Inc. at the British Virgin Islands High Court.

Originating Application alleging insolvency in Albion Energy Limited v. Energy Investments Global Ltd., described as "the holding company for a Jersey company, Heritage Oil Limited", at the British Virgin Islands High Court.

Restoration Order in the matter of American Associated Group Ltd. at the Grand Court of the Cayman Islands.

Judgment in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Writ of Summons in Mark Laurence Robert Ashurst, Chris Narborough, and Vasile Frank Timis v. Pan African Burkina Limited and Banco BTG Pactual SA at the Grand Court of the Cayman Islands.

Originating Application in the matter of American Associated Group Ltd. at the Grand Court of the Cayman Islands.

Restoration Order in the matter of OMS Collections Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons seeking "damages for conspiracy" in Aspect Properties Japan Godo Kaisha v. Jonathan Cheng, of Australia; Yicheng Chen, of Hong Kong; LC Capital Limited, of Hong Kong; Infinity Capital Group Limited, of the Cayman Islands; LC Capital Limited, of the Cayman Islands, and ICG I, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Judgment in Obelisk Capital Management Limited (in Official Liquidation) v. Obelisk Gold Focus Fund at the Grand Court of the Cayman Islands.

Writ of Summons in John MacIndeor, Buenvenidos Ferrer, Christopher Hill, Clyde May, Harry Baker, Heinrych Pyper, James Mackie, Reinhardt Conradie, Robert Hubberstey, Ross Weir, Ruairidh Hamilton, and Vinko Spar v. MVVWM Ltd., of the British Virgin Islands, described as "owners of the yacht M.Y. Pelorus", which research by OffshoreAlert indicated is a 377 ft. luxury yacht with nine guest cabins and two helicopter pads whose beneficial owner is Hong Kong businessman Samuel Tak Lee, at the Grand Court of the Cayman Islands.

Amended Winding Up Petition alleging fraud in JenCap Helmet, a Cayman Islands company; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited, described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation by Graham Robinson, of Crowet Cayman Ltd., as Voluntary Liquidator of Ascentra Holdings Inc. (in Voluntary Liquidation), formerly known as Interush Holdings, Inc., at the Grand Court of the Cayman Islands.

Winding Up Petition alleging fraud in JenCap Helmet, a Cayman Islands company; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited, described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.

Originating Application in EganaGoldpfeil (Holdings) Limited, of Hong Kong v. Glorious Concept Limited at the British Virgin Islands High Court.