Campbells

Aspect Properties Japan Godo Kaisha v. Jonathan Cheng et al: Writ of Summons

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.

John MacIndeor et al v. MVVWM Ltd.: Writ of Summons

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.

JenCap Helmet et al v. HQP Corporation Ltd.: Amended Winding Up Petition

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.

Ascentra Holdings Inc.: ‘Court Supervision’ Petition

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.

JenCap Helmet et al v. HQP Corporation Ltd.: Winding Up Petition

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.

Eridamis II: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation by Margot MacInniss and John Henry, of Grant Thornton, in the matter of Eridamis II  (in Voluntary Liquidation), described as "a holding company for a yacht" whose shares are held by Emil Pirumov and whose "liabilities exceed its assets by approximately €5.6 million", at the Grand Court of the Cayman Islands.

Nisi (HK) Ltd.: Originating Application

Originating Application by Christopher Farmer and Lui Yee Man, as the Liquidators of Nisi (HK) Limited (in Liquidation), at the British Virgin Islands High Court.

Spinneys Holdings Ltd.: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of Spinneys Holdings Limited (in Voluntary Liquidation), "was to act as an investment vehicle for the ABRAAJ private equity group in respect of its investment in an Egyptian supermarket chain, Spinneys Egypt", at the Grand Court of the Cayman Islands.

BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Ruling

Ruling dismissing "BDO Cayman's application for leave to commence proceedings against Ardent for an injunction to restrain them from continuing the New York proceedings" in BDO Cayman Ltd. , of the Cayman Islands, and BDO Trinity Ltd. , of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.

Carlos Magno et al v. BT Global Investments: Originating Summons

Originating Summons in Carlos Magno, of Nery e Medeiros Sociedade de Advogados, of Brazil, as Judicial Administrator of the Insolvent Estates of SAM Indústrias SA, Boulder Participações Ltda and Daniel Bermann v. BT Global Investments at the Grand Court of the Cayman Islands.

Kyko Global Inc. et al v. Value Team Corporation: Claim Form

Claim Form in Kyko Global Inc., of Ontario, Canada; Kyko Global GmbH, of the Bahamas, and Prithvi Solutions Inc., of Delaware v. Value Team Corporation, of the British Virgin Islands, at the British Virgin Islands High Court.

Best Marine Investments Ltd.: Originating Application

Originating Application by Nathan Mills, Owen Walker, and Kan Lap Lee, as Joint and Several Liquidators of Best Marine Investments Limited (in Liquidation), at the British Virgin Islands High Court.

Cosimo Borrelli et al v. G3 Exploration Ltd.: Originating Summons

Originating Summons in Cosimo Borrelli, of Hong Kong; Mitchell Mansfield, of the Cayman Islands; Greka Gas China Ltd., Green Dragon Gas Ltd., Greka Exploration and Production Ltd., al of the Cayman Islands; GDGF Ltd., Greka GFC Ltd., Greka GQY Ltd., Greka GSN Ltd., Greka Guizhou E&P Ltd., all of the British Virgin Islands; Greka Energy (International) BV, Greka GFC BV, Greka GPX BV, Greka GQY BV, and Greka GSN BV, all of the Netherlands v. G3 Exploration Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Campbells v. Global-IP Cayman: Winding-Up Petition

Winding Up Petition in Campbells, a Cayman Islands law firm v. Global-IP Cayman, which is allegedly owned by STM Atlantic NV, of the Netherlands; Steadyspace Limited, of the British Virgin Islands and the Netherlands, and Umar Javed, of Anaheim, California, at the Grand Court of the Cayman Islands.