Campbells

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.

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.

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.

Winding Up Petition in Andrew Charles Main, of England v. Adamas Heracles Multi Strategy Fund at the Grand Court of the Cayman Islands.

Originating Application in Sciens Luxury Holdings Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding shares of Nevastin Trading Ltd. in Jitka McCormack, a citizen of the Czech Republic residing in Cyprus v. The Estate of the Late William McCormack at the British Virgin Islands High Court.

Originating Application in the matter of Tannew Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application by Nathan Mills and Frank Yuen, as Liquidators of Bintan Mining Corporation, at the British Virgin Islands High Court.

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.

Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Fritz Alberth McPherson at the Grand Court of the Cayman Islands.

Originating Application in SIA Holdings 4 Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers for Obelisk Global Gold Focus Fund in Obelisk Capital Management Limited (in Official Liquidation) v. Obelisk Global Fund SPC and Obelisk Global Gold Focus Fund at the Grand Court of the Cayman Islands.

Originating Application in Sciens Hellenic Capital Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in International Capital Realty Investment Co v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Winding Up Petition in ZX Group Investment Limited, of Hong Kong v. China Fund Limited at the Grand Court of the Cayman Islands.

Originating Application in Tom Johannes Cornelis van Dam v. Grand Decade Finance Limited at the British Virgin Islands.

Winding Up Petition in Omni Bridgeway Limited, a litigation funder domiciled in Australia v. GBC Oil Company Ltd. at the Grand Court of the Cayman Islands.

Petition for Scheme of Arrangement in the matter of Freeman FinTech Corporation Limited at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Huy Vietnam Group Limited at the Grand Court of the Cayman Islands.

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.

Originating Application in the matter of Blue Surf Limited at the Grand Court of the Cayman Islands.

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.

Originating Application in the matter of Oxbow Enterprise Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of APTUS (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in RBC Royal Bank (Cayman) Limited v. Ceta Cindy Fuentes at the Grand Court of the Cayman Islands.

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.

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.

Originating Application in the matter of EFS Group Limited at the Grand Court of the Cayman Islands.

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.

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

Originating Summons in Guy Kwok-Hung Lam, of Hong Kong, and CP Global Inc., of the Cayman Islands v. Tor Asia Credit Master Fund LP, of the Cayman Islands; John Howard Batchelor, of Hong Kong, and Andrew Morrison, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application to Set Aside a Statutory Demand in AcBel Polytech Holdings Inc., which is based in Taiwan v. Ching-Yu Chien at the British Virgin Islands High Court.

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.

Originating Summons 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.

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

Writ of Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Laurel Patricia Brown and Trisha Amanda Brown at the Grand Court of the Cayman Islands.

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.

Originating Application in Castle Rock Investments Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Winding Up Petition in Valley Health System, of Virginia, USA v. Virginia Solution SPC Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Delmira Bodden at the Grand Court of the Cayman Islands.

Petition for restoration and winding-up regarding a claim for $199 million in ABRAAJ Investment Management Limited (in Official Liquidation) v. Silverline Holdings Limited, whose sole shareholder was allegedly Arif Masood Naqvi, a citizen of Pakistan, at the Grand Court of the Cayman Islands.

Originating Application in Pacific Fertility Institutes Holding Company Limited, of the British Virgin Islands v. Pacific Fertility Institutes (HK) Holding Company Limited, of Hong Kong, at the British Virgin Islands High Court.

Originating Application in Lanz Corporation v. The Registrar of Companies at the Grand Court of the Cayman Islands.