Campbells

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    Allegations

    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.

    Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition

    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.