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.
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.
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 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.
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 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 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 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.
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.
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.
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.
Writ of Summons in Caring Communities Insurance Company, of the Cayman Islands, v. Artex Risk Solutions (Cayman) Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.
Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Andrew James High and Metissa Renee Novak, both of the Isle of Wight, England, at the Grand Court of the Cayman Islands.
Fixed Date Claim Form in Centre Island Development Corp. and James Scoroposki v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.